Blackhall
Colliery
TS27 4EA
Director Name | Mrs Lakhbir Kaur Dulai |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Middle Street Blackhall Colliery TS27 4EA |
Director Name | Mr Joga Singh Dulai |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23-24 Coniston Crescent Winlaton Tyne & Wear NE21 6PY |
Secretary Name | Mr Joga Singh Dulai |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23-24 Coniston Crescent Winlaton Tyne & Wear NE21 6PY |
Director Name | Mr Davinder Pal Singh Dulai |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2006(2 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 24 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23-24 Coniston Crescent Winlaton Tyne & Wear NE21 6PY |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 32 Middle Street Blackhall Colliery TS27 4EA |
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Region | North East |
Constituency | Easington |
County | County Durham |
Parish | Monk Hesleden |
Ward | Blackhalls |
Built Up Area | Peterlee |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Balkar Singh Dulai 40.00% Ordinary |
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2 at £1 | Lakhbir Kaur Dulai 40.00% Ordinary |
- | OTHER 20.00% - |
Year | 2014 |
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Net Worth | £43,533 |
Cash | £7,468 |
Current Liabilities | £32,065 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
4 December 2017 | Delivered on: 5 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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18 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
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9 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
17 June 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
5 June 2019 | Confirmation statement made on 5 June 2019 with updates (5 pages) |
9 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
16 May 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
12 December 2017 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
12 December 2017 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
5 December 2017 | Registration of charge 049792660001, created on 4 December 2017 (43 pages) |
5 December 2017 | Registration of charge 049792660001, created on 4 December 2017 (43 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
15 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
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8 September 2015 | Director's details changed for Mr Balkar Singh Dulai on 8 September 2015 (2 pages) |
8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Director's details changed for Mr Balkar Singh Dulai on 8 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mrs Lakhbir Kaur Dulai on 8 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mrs Lakhbir Kaur Dulai on 8 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mrs Lakhbir Kaur Dulai on 8 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mr Balkar Singh Dulai on 8 September 2015 (2 pages) |
23 April 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
23 April 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
24 September 2014 | Termination of appointment of Joga Singh Dulai as a director on 24 September 2014 (1 page) |
24 September 2014 | Termination of appointment of Joga Singh Dulai as a secretary on 24 September 2014 (1 page) |
24 September 2014 | Termination of appointment of Joga Singh Dulai as a secretary on 24 September 2014 (1 page) |
24 September 2014 | Termination of appointment of Davinder Pal Singh Dulai as a director on 24 September 2014 (1 page) |
24 September 2014 | Termination of appointment of Davinder Pal Singh Dulai as a director on 24 September 2014 (1 page) |
24 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Termination of appointment of Joga Singh Dulai as a director on 24 September 2014 (1 page) |
11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
3 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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25 June 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (7 pages) |
28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (7 pages) |
21 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
21 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
2 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (7 pages) |
2 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (7 pages) |
6 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
6 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
18 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (7 pages) |
18 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (7 pages) |
26 May 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
26 May 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
17 December 2009 | Director's details changed for Davinder Pal Singh Dulai on 1 November 2009 (2 pages) |
17 December 2009 | Director's details changed for Davinder Pal Singh Dulai on 1 November 2009 (2 pages) |
17 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (6 pages) |
17 December 2009 | Director's details changed for Balkar Singh Dulai on 1 November 2009 (2 pages) |
17 December 2009 | Director's details changed for Balkar Singh Dulai on 1 November 2009 (2 pages) |
17 December 2009 | Director's details changed for Joga Singh Dulai on 1 November 2009 (2 pages) |
17 December 2009 | Director's details changed for Lakhbir Kaur Dulai on 1 November 2009 (2 pages) |
17 December 2009 | Director's details changed for Joga Singh Dulai on 1 November 2009 (2 pages) |
17 December 2009 | Director's details changed for Lakhbir Kaur Dulai on 1 November 2009 (2 pages) |
17 December 2009 | Director's details changed for Davinder Pal Singh Dulai on 1 November 2009 (2 pages) |
17 December 2009 | Director's details changed for Joga Singh Dulai on 1 November 2009 (2 pages) |
17 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (6 pages) |
17 December 2009 | Director's details changed for Lakhbir Kaur Dulai on 1 November 2009 (2 pages) |
17 December 2009 | Director's details changed for Balkar Singh Dulai on 1 November 2009 (2 pages) |
16 May 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
16 May 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
12 March 2009 | Return made up to 28/11/08; full list of members (4 pages) |
12 March 2009 | Return made up to 28/11/08; full list of members (4 pages) |
15 July 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
15 July 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
21 January 2008 | Return made up to 28/11/07; full list of members (3 pages) |
21 January 2008 | Return made up to 28/11/07; full list of members (3 pages) |
24 May 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
24 May 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
13 February 2007 | Return made up to 28/11/06; full list of members (8 pages) |
13 February 2007 | Return made up to 28/11/06; full list of members (8 pages) |
25 May 2006 | New director appointed (1 page) |
25 May 2006 | New director appointed (1 page) |
3 May 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
16 January 2006 | Return made up to 28/11/05; full list of members (7 pages) |
16 January 2006 | Return made up to 28/11/05; full list of members (7 pages) |
8 September 2005 | Registered office changed on 08/09/05 from: 23-24 coniston crescent winlaton newcastle tyne & wear NE21 6PY (1 page) |
8 September 2005 | Registered office changed on 08/09/05 from: 23-24 coniston crescent winlaton newcastle tyne & wear NE21 6PY (1 page) |
26 August 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
26 August 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
24 November 2004 | Return made up to 28/11/04; full list of members
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24 November 2004 | Return made up to 28/11/04; full list of members
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15 April 2004 | Ad 28/11/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
15 April 2004 | Ad 28/11/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | Secretary resigned (1 page) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | Secretary resigned (1 page) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Registered office changed on 16/12/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
16 December 2003 | Registered office changed on 16/12/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | New secretary appointed;new director appointed (2 pages) |
16 December 2003 | New director appointed (2 pages) |
16 December 2003 | New secretary appointed;new director appointed (2 pages) |
28 November 2003 | Incorporation (12 pages) |
28 November 2003 | Incorporation (12 pages) |