Middlesbrough
TS1 2JN
Director Name | Mr Simon John Michael Devonald |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Hilltop View Wheathampstead St Albans Hertfordshire AL4 8AJ |
Secretary Name | Peter Andrew Halliwell |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2 Paul House 41-43 Saffron Hill London EC1N 8FH |
Director Name | Mr Brian Tokell |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2008(4 years, 11 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 01 October 2021) |
Role | Mechanical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 18 Elmwood Road Eaglescliffe Stockton-On-Tees TS16 0AQ |
Director Name | Kathleen Mary Teasdale |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2008(4 years, 11 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 11 January 2018) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 65 Winterton Avenue Sedgefield Stockton On Tees Cleveland TS21 3NJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 80 Borough Road Middlesbrough TS1 2JN |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £260 |
Cash | £523 |
Current Liabilities | £270 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (7 months, 3 weeks from now) |
12 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
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26 April 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
12 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
5 May 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
11 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
17 October 2021 | Termination of appointment of Brian Tokell as a director on 1 October 2021 (1 page) |
17 October 2021 | Registered office address changed from 18 Elmwood Road Eaglescliffe Stockton-on-Tees TS16 0AQ England to 80 Borough Road Middlesbrough TS1 2JN on 17 October 2021 (1 page) |
6 May 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
15 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
20 July 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
16 June 2020 | Registered office address changed from 2a Church Lane Swainby Northallerton DL6 3EA England to 18 Elmwood Road Eaglescliffe Stockton-on-Tees TS16 0AQ on 16 June 2020 (1 page) |
23 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
27 March 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
12 December 2018 | Registered office address changed from 2a Church Lane Swainby Northallerton DL6 3EA England to 2a Church Lane Swainby Northallerton DL6 3EA on 12 December 2018 (1 page) |
12 December 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
12 December 2018 | Registered office address changed from C/O Taxassist Accountants Arnison House 139a High Street Yarm Cleveland TS15 9AY to 2a Church Lane Swainby Northallerton DL6 3EA on 12 December 2018 (1 page) |
17 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
11 January 2018 | Termination of appointment of Kathleen Mary Teasdale as a director on 11 January 2018 (1 page) |
11 January 2018 | Termination of appointment of Kathleen Mary Teasdale as a director on 11 January 2018 (1 page) |
5 January 2018 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
5 January 2018 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
8 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
8 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
22 November 2016 | Confirmation statement made on 8 November 2016 with updates (4 pages) |
22 November 2016 | Confirmation statement made on 8 November 2016 with updates (4 pages) |
5 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
5 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
7 December 2015 | Annual return made up to 8 November 2015 no member list (3 pages) |
7 December 2015 | Annual return made up to 8 November 2015 no member list (3 pages) |
11 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
11 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
9 April 2015 | Registered office address changed from C/O Leonard Bye Accountants 80 Borough Road Middlesbrough Cleveland TS1 2JN to C/O Taxassist Accountants Arnison House 139a High Street Yarm Cleveland TS15 9AY on 9 April 2015 (1 page) |
9 April 2015 | Registered office address changed from C/O Leonard Bye Accountants 80 Borough Road Middlesbrough Cleveland TS1 2JN to C/O Taxassist Accountants Arnison House 139a High Street Yarm Cleveland TS15 9AY on 9 April 2015 (1 page) |
9 April 2015 | Registered office address changed from C/O Leonard Bye Accountants 80 Borough Road Middlesbrough Cleveland TS1 2JN to C/O Taxassist Accountants Arnison House 139a High Street Yarm Cleveland TS15 9AY on 9 April 2015 (1 page) |
21 November 2014 | Annual return made up to 8 November 2014 no member list (3 pages) |
21 November 2014 | Annual return made up to 8 November 2014 no member list (3 pages) |
21 November 2014 | Annual return made up to 8 November 2014 no member list (3 pages) |
8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
6 December 2013 | Annual return made up to 8 November 2013 no member list (3 pages) |
6 December 2013 | Annual return made up to 8 November 2013 no member list (3 pages) |
6 December 2013 | Annual return made up to 8 November 2013 no member list (3 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
31 December 2012 | Director's details changed for Mr Brian Tokell on 31 December 2012 (2 pages) |
31 December 2012 | Registered office address changed from C/O Parker Barras 18 Britannia House Brignell Road Middlesbrough Cleveland TS2 1PS on 31 December 2012 (1 page) |
31 December 2012 | Registered office address changed from 80 Borough Road Middlesbrough Cleveland TS1 2JN United Kingdom on 31 December 2012 (1 page) |
31 December 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
31 December 2012 | Director's details changed for Mrs Elaine Anita Tokell on 31 December 2012 (2 pages) |
31 December 2012 | Director's details changed for Mrs Elaine Anita Tokell on 31 December 2012 (2 pages) |
31 December 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
31 December 2012 | Registered office address changed from C/O Parker Barras 18 Britannia House Brignell Road Middlesbrough Cleveland TS2 1PS on 31 December 2012 (1 page) |
31 December 2012 | Registered office address changed from 80 Borough Road Middlesbrough Cleveland TS1 2JN United Kingdom on 31 December 2012 (1 page) |
31 December 2012 | Director's details changed for Mr Brian Tokell on 31 December 2012 (2 pages) |
23 November 2012 | Annual return made up to 8 November 2012 no member list (4 pages) |
23 November 2012 | Annual return made up to 8 November 2012 no member list (4 pages) |
23 November 2012 | Annual return made up to 8 November 2012 no member list (4 pages) |
9 December 2011 | Annual return made up to 8 November 2011 no member list (4 pages) |
9 December 2011 | Annual return made up to 8 November 2011 no member list (4 pages) |
9 December 2011 | Annual return made up to 8 November 2011 no member list (4 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
12 November 2010 | Director's details changed for Mrs Elaine Anita Tokell on 12 November 2010 (2 pages) |
12 November 2010 | Annual return made up to 8 November 2010 no member list (4 pages) |
12 November 2010 | Director's details changed for Kathleen Mary Teasdale on 12 November 2010 (2 pages) |
12 November 2010 | Annual return made up to 8 November 2010 no member list (4 pages) |
12 November 2010 | Director's details changed for Mrs Elaine Anita Tokell on 12 November 2010 (2 pages) |
12 November 2010 | Director's details changed for Kathleen Mary Teasdale on 12 November 2010 (2 pages) |
12 November 2010 | Annual return made up to 8 November 2010 no member list (4 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
3 August 2010 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
3 August 2010 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
11 January 2010 | Registered office address changed from 18 Elmwood Road Eaglescliffe Stockton on Tees Cleveland TS16 0AQ on 11 January 2010 (2 pages) |
11 January 2010 | Registered office address changed from 18 Elmwood Road Eaglescliffe Stockton on Tees Cleveland TS16 0AQ on 11 January 2010 (2 pages) |
15 December 2009 | Annual return made up to 8 November 2009 (19 pages) |
15 December 2009 | Annual return made up to 8 November 2009 (19 pages) |
15 December 2009 | Annual return made up to 8 November 2009 (19 pages) |
16 December 2008 | Director appointed kathleen mary teasdale (2 pages) |
16 December 2008 | Director appointed kathleen mary teasdale (2 pages) |
20 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
20 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
13 November 2008 | Annual return made up to 08/11/08 (4 pages) |
13 November 2008 | Annual return made up to 08/11/08 (4 pages) |
4 November 2008 | Director appointed brian tokell (2 pages) |
4 November 2008 | Registered office changed on 04/11/2008 from 63 winterton avenue sedgefield stockton on tees TS21 3NJ (1 page) |
4 November 2008 | Director appointed brian tokell (2 pages) |
4 November 2008 | Director appointed elaine tokell (2 pages) |
4 November 2008 | Director appointed elaine tokell (2 pages) |
4 November 2008 | Registered office changed on 04/11/2008 from 63 winterton avenue sedgefield stockton on tees TS21 3NJ (1 page) |
2 May 2008 | Appointment terminated director simon devonald (1 page) |
2 May 2008 | Appointment terminated director simon devonald (1 page) |
30 April 2008 | Registered office changed on 30/04/2008 from c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ (1 page) |
30 April 2008 | Registered office changed on 30/04/2008 from c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ (1 page) |
30 April 2008 | Appointment terminated secretary peter halliwell (1 page) |
30 April 2008 | Appointment terminated secretary peter halliwell (1 page) |
3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
11 January 2007 | Annual return made up to 08/12/06 (2 pages) |
11 January 2007 | Annual return made up to 08/12/06 (2 pages) |
31 October 2006 | Registered office changed on 31/10/06 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL (1 page) |
31 October 2006 | Registered office changed on 31/10/06 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL (1 page) |
7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
8 December 2005 | Annual return made up to 08/12/05 (2 pages) |
8 December 2005 | Annual return made up to 08/12/05 (2 pages) |
27 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
27 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
24 December 2004 | Annual return made up to 08/12/04 (3 pages) |
24 December 2004 | Annual return made up to 08/12/04 (3 pages) |
1 November 2004 | Director's particulars changed (1 page) |
1 November 2004 | Director's particulars changed (1 page) |
28 June 2004 | Registered office changed on 28/06/04 from: harpenden hall southdown road harpenden AL5 1TE (2 pages) |
28 June 2004 | Registered office changed on 28/06/04 from: harpenden hall southdown road harpenden AL5 1TE (2 pages) |
19 December 2003 | Secretary resigned (1 page) |
19 December 2003 | New secretary appointed (2 pages) |
19 December 2003 | New director appointed (3 pages) |
19 December 2003 | Director resigned (1 page) |
19 December 2003 | Secretary resigned (1 page) |
19 December 2003 | New secretary appointed (2 pages) |
19 December 2003 | New director appointed (3 pages) |
19 December 2003 | Director resigned (1 page) |
8 December 2003 | Incorporation (18 pages) |
8 December 2003 | Incorporation (18 pages) |