| Company Name | The Old Brewery Business Centre Limited |
|---|---|
| Company Status | Active |
| Company Number | 05174849 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2004(19 years, 9 months ago) |
| Previous Name | The Old Brewery Restaurant Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Richard Sands |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Brewery Castle Eden County Durham TS27 4SU |
| Secretary Name | Mr David Picken |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Brewery Castle Eden County Durham TS27 4SU |
| Director Name | Mr David Picken |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Brewery Castle Eden County Durham TS27 4SU |
| Director Name | Mr Robert Lee Rice |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Brewery Castle Eden County Durham TS27 4SU |
Contact
| Website | the-businessaddress.co.uk |
|---|---|
| Telephone | 01429 839250 |
| Telephone region | Hartlepool |
Location
| Registered Address | The Old Brewery Castle Eden County Durham TS27 4SU |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Castle Eden |
| Ward | Blackhalls |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£21,576 |
| Cash | £3,650 |
| Current Liabilities | £49,256 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 22 December 2020 | Accounts for a small company made up to 30 April 2020 (8 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 20 January 2020 | Accounts for a small company made up to 30 April 2019 (9 pages) |
| 9 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 22 January 2019 | Accounts for a small company made up to 30 April 2018 (10 pages) |
| 6 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 25 January 2018 | Accounts for a small company made up to 30 April 2017 (11 pages) |
| 27 July 2017 | Notification of David Picken as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Notification of Robert Lee Rice as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Notification of Robert Lee Rice as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Notification of Robert Lee Rice as a person with significant control on 27 July 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
| 27 July 2017 | Notification of Michael Richard Sands as a person with significant control on 6 April 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
| 27 July 2017 | Notification of Michael Richard Sands as a person with significant control on 27 July 2017 (2 pages) |
| 27 July 2017 | Notification of David Picken as a person with significant control on 27 July 2017 (2 pages) |
| 27 July 2017 | Notification of David Picken as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Notification of Michael Richard Sands as a person with significant control on 6 April 2017 (2 pages) |
| 29 December 2016 | Accounts for a small company made up to 30 April 2016 (6 pages) |
| 29 December 2016 | Accounts for a small company made up to 30 April 2016 (6 pages) |
| 13 July 2016 | Confirmation statement made on 8 July 2016 with updates (7 pages) |
| 13 July 2016 | Confirmation statement made on 8 July 2016 with updates (7 pages) |
| 3 February 2016 | Accounts for a small company made up to 30 April 2015 (6 pages) |
| 3 February 2016 | Accounts for a small company made up to 30 April 2015 (6 pages) |
| 22 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 22 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 27 January 2015 | Accounts for a small company made up to 30 April 2014 (6 pages) |
| 27 January 2015 | Accounts for a small company made up to 30 April 2014 (6 pages) |
| 16 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 16 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 29 January 2014 | Accounts for a small company made up to 30 April 2013 (6 pages) |
| 29 January 2014 | Accounts for a small company made up to 30 April 2013 (6 pages) |
| 9 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 20 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 26 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 13 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 16 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Mr Michael Richard Sands on 16 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mr Michael Richard Sands on 16 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Robert Lee Rice on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Robert Lee Rice on 1 October 2009 (2 pages) |
| 16 August 2010 | Secretary's details changed for David Picken on 16 July 2010 (1 page) |
| 16 August 2010 | Director's details changed for David Picken on 16 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Robert Lee Rice on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for David Picken on 16 July 2010 (2 pages) |
| 16 August 2010 | Secretary's details changed for David Picken on 16 July 2010 (1 page) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 29 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 9 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 12 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 12 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: the old coach house, castle eden hartlepool durham TS27 4SS (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: the old coach house, castle eden hartlepool durham TS27 4SS (1 page) |
| 4 February 2008 | Accounting reference date shortened from 31/07/08 to 30/04/08 (1 page) |
| 4 February 2008 | Accounting reference date shortened from 31/07/08 to 30/04/08 (1 page) |
| 18 January 2008 | Company name changed the old brewery restaurant limit ed\certificate issued on 18/01/08 (2 pages) |
| 18 January 2008 | Company name changed the old brewery restaurant limit ed\certificate issued on 18/01/08 (2 pages) |
| 22 September 2007 | Return made up to 08/07/07; no change of members (7 pages) |
| 22 September 2007 | Return made up to 08/07/07; no change of members (7 pages) |
| 18 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 18 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 18 August 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 18 August 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 9 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 9 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 10 August 2005 | Return made up to 08/07/05; full list of members
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| 10 August 2005 | Return made up to 08/07/05; full list of members
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| 28 July 2005 | New director appointed (2 pages) |
| 28 July 2005 | New director appointed (2 pages) |
| 27 July 2005 | Ad 01/07/05--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 27 July 2005 | Ad 01/07/05--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 28 January 2005 | New director appointed (2 pages) |
| 28 January 2005 | New director appointed (2 pages) |
| 8 July 2004 | Incorporation (19 pages) |
| 8 July 2004 | Incorporation (19 pages) |