Stockton On Tees
TS18 3NJ
Secretary Name | Alison Elliott |
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Nationality | British |
Status | Current |
Appointed | 01 July 2004(1 day after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Company Director |
Correspondence Address | 15 Oak Terrace Bishop Auckland County Durham DL14 6ES |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 June 2004(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 | 30 June 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.dennis-elliott.com |
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Registered Address | 23 Yarm Road Stockton On Tees TS18 3NJ |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Dennis Elliott 100.00% Ordinary |
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Year | 2014 |
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Turnover | £78,767 |
Gross Profit | £47,173 |
Net Worth | -£2,464 |
Cash | £1 |
Current Liabilities | £15,580 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
21 September 2004 | Delivered on: 23 September 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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11 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
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25 May 2023 | Unaudited abridged accounts made up to 31 August 2022 (8 pages) |
4 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
30 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (8 pages) |
30 June 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
29 May 2021 | Unaudited abridged accounts made up to 31 August 2020 (8 pages) |
2 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
27 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
1 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
30 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (8 pages) |
2 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
23 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
14 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
14 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
6 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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26 May 2015 | Total exemption full accounts made up to 31 August 2014 (12 pages) |
26 May 2015 | Total exemption full accounts made up to 31 August 2014 (12 pages) |
1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
9 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
9 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
18 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
18 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
12 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (3 pages) |
12 August 2010 | Director's details changed for Dennis Elliott on 1 June 2010 (2 pages) |
12 August 2010 | Director's details changed for Dennis Elliott on 1 June 2010 (2 pages) |
12 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (3 pages) |
12 August 2010 | Director's details changed for Dennis Elliott on 1 June 2010 (2 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
3 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
3 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
8 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
8 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
6 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
6 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
11 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
11 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
1 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
1 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
29 September 2004 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
29 September 2004 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
23 September 2004 | Particulars of mortgage/charge (3 pages) |
23 September 2004 | Particulars of mortgage/charge (3 pages) |
19 August 2004 | New director appointed (2 pages) |
19 August 2004 | New secretary appointed (2 pages) |
19 August 2004 | New secretary appointed (2 pages) |
19 August 2004 | New director appointed (2 pages) |
9 August 2004 | Accounting reference date shortened from 30/06/05 to 31/08/04 (1 page) |
9 August 2004 | Accounting reference date shortened from 30/06/05 to 31/08/04 (1 page) |
9 August 2004 | Ad 01/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 August 2004 | Ad 01/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 July 2004 | Secretary resigned (1 page) |
2 July 2004 | Director resigned (1 page) |
2 July 2004 | Director resigned (1 page) |
2 July 2004 | Secretary resigned (1 page) |
30 June 2004 | Incorporation (9 pages) |
30 June 2004 | Incorporation (9 pages) |