Hurworth
Darlington
County Durham
DL2 2JA
Director Name | Mr David Roger Hunter Peart |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Monkend Hall Croft On Tees Darlington County Durham DL2 2SJ |
Director Name | Mr Jeffrey Alan Broomfield |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Alpine Way Humbledon Sunderland Tyne & Wear SR3 1TN |
Director Name | Mr Colin Stead |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 17 February 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Braids Elwick Road Hartlepool Cleveland TS26 0DL |
Secretary Name | Mr Colin Stead |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Braids Elwick Road Hartlepool Cleveland TS26 0DL |
Website | peartaccessramps.co.uk |
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Email address | [email protected] |
Telephone | 01429 852152 |
Telephone region | Hartlepool |
Registered Address | Baltic Works Baltic Street Hartlepool TS25 1PW |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Headland and Harbour |
Built Up Area | Hartlepool |
Address Matches | Over 10 other UK companies use this postal address |
45k at £1 | Charles Peart 45.00% Ordinary |
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45k at £1 | Roger Peart 45.00% Ordinary |
10k at £1 | C. Stead 10.00% Ordinary |
Year | 2014 |
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Net Worth | £328,318 |
Cash | £13,716 |
Current Liabilities | £120,557 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 17 February 2024 (2 months, 1 week ago) |
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Next Return Due | 3 March 2025 (10 months, 1 week from now) |
9 March 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
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17 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
10 March 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
17 February 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
26 March 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
22 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
20 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
21 February 2020 | Confirmation statement made on 17 February 2020 with updates (4 pages) |
29 October 2019 | Cancellation of shares. Statement of capital on 30 September 2019
|
29 October 2019 | Purchase of own shares. (3 pages) |
29 May 2019 | Termination of appointment of Colin Stead as a secretary on 5 April 2019 (1 page) |
29 May 2019 | Termination of appointment of Colin Stead as a director on 5 April 2019 (1 page) |
22 May 2019 | Cessation of Colin Stead as a person with significant control on 5 April 2019 (3 pages) |
22 May 2019 | Purchase of own shares. (3 pages) |
22 May 2019 | Cancellation of shares. Statement of capital on 5 April 2019
|
28 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
26 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
6 April 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
19 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
20 February 2017 | Confirmation statement made on 17 February 2017 with updates (7 pages) |
20 February 2017 | Confirmation statement made on 17 February 2017 with updates (7 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
1 March 2016 | Annual return made up to 17 February 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 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
2 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
18 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
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16 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
16 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
17 March 2013 | Director's details changed for Mr Colin Stead on 1 December 2012 (2 pages) |
17 March 2013 | Secretary's details changed for Mr Colin Stead on 1 December 2012 (2 pages) |
17 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (6 pages) |
17 March 2013 | Secretary's details changed for Mr Colin Stead on 1 December 2012 (2 pages) |
17 March 2013 | Director's details changed for Mr Colin Stead on 1 December 2012 (2 pages) |
17 March 2013 | Secretary's details changed for Mr Colin Stead on 1 December 2012 (2 pages) |
17 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (6 pages) |
17 March 2013 | Director's details changed for Mr Colin Stead on 1 December 2012 (2 pages) |
16 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
16 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
6 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (6 pages) |
6 March 2012 | Director's details changed for David Roger Hunter Peart on 10 May 2011 (2 pages) |
6 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (6 pages) |
6 March 2012 | Director's details changed for David Roger Hunter Peart on 10 May 2011 (2 pages) |
15 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
15 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
25 March 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
25 March 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
10 March 2011 | Director's details changed for Mr Colin Stead on 15 January 2010 (3 pages) |
10 March 2011 | Director's details changed for Mr Charles Frederick Peart on 24 January 2011 (2 pages) |
10 March 2011 | Secretary's details changed for Colin Stead on 15 January 2010 (2 pages) |
10 March 2011 | Director's details changed for Mr Colin Stead on 15 January 2010 (3 pages) |
10 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
10 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
10 March 2011 | Secretary's details changed for Colin Stead on 15 January 2010 (2 pages) |
10 March 2011 | Director's details changed for Mr Charles Frederick Peart on 24 January 2011 (2 pages) |
13 May 2010 | Resolutions
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13 May 2010 | Resolutions
|
16 March 2010 | Director's details changed for Colin Stead on 16 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Director's details changed for David Roger Hunter Peart on 16 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Colin Stead on 16 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Director's details changed for David Roger Hunter Peart on 16 March 2010 (2 pages) |
31 January 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
31 January 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
6 July 2009 | Auditor's resignation (1 page) |
6 July 2009 | Auditor's resignation (1 page) |
17 June 2009 | Auditor's resignation (1 page) |
17 June 2009 | Auditor's resignation (1 page) |
20 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
20 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
17 February 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
17 February 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
5 March 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
5 March 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
3 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
3 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | Director resigned (1 page) |
24 March 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
24 March 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
15 March 2007 | Return made up to 17/02/07; full list of members (3 pages) |
15 March 2007 | Return made up to 17/02/07; full list of members (3 pages) |
19 December 2006 | Auditor's resignation (2 pages) |
19 December 2006 | Auditor's resignation (2 pages) |
22 February 2006 | Return made up to 17/02/06; full list of members (8 pages) |
22 February 2006 | Return made up to 17/02/06; full list of members (8 pages) |
20 December 2005 | Accounts for a small company made up to 30 June 2005 (5 pages) |
20 December 2005 | Accounts for a small company made up to 30 June 2005 (5 pages) |
14 September 2005 | Resolutions
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14 September 2005 | Resolutions
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25 February 2005 | Return made up to 17/02/05; full list of members (8 pages) |
25 February 2005 | Return made up to 17/02/05; full list of members (8 pages) |
24 January 2005 | Resolutions
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24 January 2005 | Ad 08/07/04--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
24 January 2005 | Particulars of contract relating to shares (3 pages) |
24 January 2005 | Ad 08/07/04--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
24 January 2005 | Resolutions
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24 January 2005 | Resolutions
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24 January 2005 | Nc inc already adjusted 08/07/04 (2 pages) |
24 January 2005 | Nc inc already adjusted 08/07/04 (2 pages) |
24 January 2005 | Resolutions
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24 January 2005 | Particulars of contract relating to shares (3 pages) |
12 March 2004 | Accounting reference date extended from 28/02/05 to 30/06/05 (1 page) |
12 March 2004 | Accounting reference date extended from 28/02/05 to 30/06/05 (1 page) |
17 February 2004 | Incorporation (14 pages) |
17 February 2004 | Incorporation (14 pages) |