Douglas Lane, Howden Le Wear
Crook
Co Durham
DL15 8EE
Secretary Name | Veronica Currah |
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Nationality | British |
Status | Current |
Appointed | 01 March 2005(2 years after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Company Director |
Correspondence Address | Douglas Cottage Douglas Lane, Howden Le Wear Crook Co Durham DL15 8EE |
Director Name | Paul Finnigan |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2007(4 years, 2 months after company formation) |
Appointment Duration | 16 years, 12 months |
Role | Building |
Country of Residence | United Kingdom |
Correspondence Address | Blackthorn House Thornley Road Trimdon Station County Durham TS29 6DA |
Director Name | Mr Paul Selwyn Leng |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2003(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 10 months (resigned 11 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glenmore 82 Darlington Road Stockton Cleveland TS18 5EY |
Secretary Name | Deborah Jane Leng |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 2003(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 March 2005) |
Role | Company Director |
Correspondence Address | Glenmore 82 Darlington Road Stockton Cleveland TS18 5EY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 February 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 February 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | hpsmrltd.co.uk |
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Telephone | 01642 674911 |
Telephone region | Middlesbrough |
Registered Address | Unit 3 Clayton Court Bowesfield Crescent Preston Farm Industrial Estate Stockton On Tees TS18 3QX |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
27 at £1 | Philip Currah 9.00% Ordinary |
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25 at £1 | Paul Finnigan 8.33% Ordinary |
24 at £1 | Jacqueline Finnigan 8.00% Ordinary |
24 at £1 | Veronica Currah 8.00% Ordinary |
100 at £1 | Paul Finnigan 33.33% Ordinary C |
100 at £1 | Philip Currah 33.33% Ordinary B |
Year | 2014 |
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Net Worth | £224,500 |
Cash | £920 |
Current Liabilities | £201,941 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 29 February |
Latest Return | 1 May 2023 (1 year ago) |
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Next Return Due | 15 May 2024 (1 week, 4 days from now) |
27 November 2023 | Unaudited abridged accounts made up to 28 February 2023 (8 pages) |
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3 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
29 November 2022 | Unaudited abridged accounts made up to 28 February 2022 (8 pages) |
10 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
10 November 2021 | Unaudited abridged accounts made up to 28 February 2021 (8 pages) |
11 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
10 September 2020 | Unaudited abridged accounts made up to 29 February 2020 (8 pages) |
6 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
28 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
2 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
17 October 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
3 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
19 June 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
19 June 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
2 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
2 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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18 June 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
18 June 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
19 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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16 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
16 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
3 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
27 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (6 pages) |
27 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (6 pages) |
14 June 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
14 June 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
13 April 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (6 pages) |
13 April 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (6 pages) |
23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
10 May 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
10 May 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
25 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
25 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
10 May 2010 | Director's details changed for Paul Finnigan on 1 January 2010 (2 pages) |
10 May 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (6 pages) |
10 May 2010 | Director's details changed for Paul Finnigan on 1 January 2010 (2 pages) |
10 May 2010 | Director's details changed for Paul Finnigan on 1 January 2010 (2 pages) |
10 May 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (6 pages) |
5 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
5 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
29 August 2009 | Director's change of particulars / paul finnigan / 26/08/2009 (1 page) |
29 August 2009 | Director's change of particulars / paul finnigan / 26/08/2009 (1 page) |
18 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
18 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
27 June 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
27 June 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
19 March 2008 | Return made up to 17/02/08; full list of members (5 pages) |
19 March 2008 | Return made up to 17/02/08; full list of members (5 pages) |
30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
20 November 2007 | Registered office changed on 20/11/07 from: 23 yarm road stockton upon tees TS18 3NJ (1 page) |
20 November 2007 | Registered office changed on 20/11/07 from: 23 yarm road stockton upon tees TS18 3NJ (1 page) |
23 May 2007 | New director appointed (2 pages) |
23 May 2007 | New director appointed (2 pages) |
19 February 2007 | Return made up to 17/02/07; full list of members (3 pages) |
19 February 2007 | Return made up to 17/02/07; full list of members (3 pages) |
6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
21 December 2006 | Director's particulars changed (1 page) |
21 December 2006 | Secretary's particulars changed (1 page) |
21 December 2006 | Director's particulars changed (1 page) |
21 December 2006 | Secretary's particulars changed (1 page) |
20 February 2006 | Return made up to 17/02/06; full list of members (3 pages) |
20 February 2006 | Return made up to 17/02/06; full list of members (3 pages) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
29 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
29 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
21 March 2005 | New secretary appointed (2 pages) |
21 March 2005 | New secretary appointed (2 pages) |
16 March 2005 | Secretary resigned (1 page) |
16 March 2005 | Secretary resigned (1 page) |
2 March 2005 | Return made up to 17/02/05; full list of members (7 pages) |
2 March 2005 | Return made up to 17/02/05; full list of members (7 pages) |
12 January 2005 | Ad 02/12/03--------- £ si 100@1 (2 pages) |
12 January 2005 | Nc inc already adjusted 06/04/04 (1 page) |
12 January 2005 | Resolutions
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12 January 2005 | Ad 21/12/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
12 January 2005 | Nc inc already adjusted 06/04/04 (1 page) |
12 January 2005 | Ad 21/12/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
12 January 2005 | Ad 02/12/03--------- £ si 100@1 (2 pages) |
12 January 2005 | Resolutions
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21 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
21 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
20 October 2004 | Resolutions
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20 October 2004 | Nc inc already adjusted 02/12/03 (1 page) |
20 October 2004 | Nc inc already adjusted 02/12/03 (1 page) |
20 October 2004 | Resolutions
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10 August 2004 | New director appointed (2 pages) |
10 August 2004 | New director appointed (2 pages) |
26 February 2004 | Return made up to 17/02/04; full list of members
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26 February 2004 | Return made up to 17/02/04; full list of members
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2 April 2003 | New director appointed (2 pages) |
2 April 2003 | New director appointed (2 pages) |
2 April 2003 | Ad 04/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 April 2003 | Ad 04/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 April 2003 | New secretary appointed (2 pages) |
2 April 2003 | New secretary appointed (2 pages) |
20 February 2003 | Secretary resigned (1 page) |
20 February 2003 | Director resigned (1 page) |
20 February 2003 | Secretary resigned (1 page) |
20 February 2003 | Director resigned (1 page) |
17 February 2003 | Incorporation (9 pages) |
17 February 2003 | Incorporation (9 pages) |