Ferryhill
County Durham
DL17 8LE
Secretary Name | Mr Andrew Bates |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 2006(1 year, 8 months after company formation) |
Appointment Duration | 5 years (resigned 08 April 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 Saddler Street Ferryhill County Durham DL17 8LE |
Director Name | Mr Andrew Bates |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 08 April 2011) |
Role | IT |
Country of Residence | United Kingdom |
Correspondence Address | 1 Saddler Street Ferryhill County Durham DL17 8LE |
Director Name | Mr Craig Bates |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(3 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 July 2008) |
Role | IT |
Correspondence Address | 1 Saddler Street Ferryhill County Durham DL17 8LE |
Secretary Name | Mr Craig Bates |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(3 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 July 2008) |
Role | IT |
Correspondence Address | 1 Saddler Street Ferryhill County Durham DL17 8LE |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 July 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 July 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Hygrade Consultancy Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 2004(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 April 2006) |
Correspondence Address | 15 Stag Lane Newton Aycliffe County Durham DL5 4ST |
Website | www.imitza.com/ |
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Registered Address | Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Craig Bates 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £23,544 |
Current Liabilities | £10,317 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 28 July 2023 (8 months ago) |
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Next Return Due | 11 August 2024 (4 months, 2 weeks from now) |
1 December 2020 | Micro company accounts made up to 31 July 2020 (8 pages) |
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2 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
18 April 2020 | Micro company accounts made up to 31 July 2019 (8 pages) |
2 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
13 April 2019 | Micro company accounts made up to 31 July 2018 (7 pages) |
31 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
22 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
28 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
5 April 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
5 April 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
1 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
28 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
28 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
28 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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21 July 2014 | Registered office address changed from C/O Hackworth Accounting Ltd Unit 8G Hackworth Industrial Park Shildon County Durham DL4 1HF United Kingdom to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 21 July 2014 (1 page) |
21 July 2014 | Registered office address changed from C/O Hackworth Accounting Ltd Unit 8G Hackworth Industrial Park Shildon County Durham DL4 1HF United Kingdom to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 21 July 2014 (1 page) |
10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
28 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
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28 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
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24 July 2013 | Amended accounts made up to 31 July 2012 (7 pages) |
24 July 2013 | Amended accounts made up to 31 July 2012 (7 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
29 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
29 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
2 February 2012 | Registered office address changed from Technology Suite, 1 Saddler Street, Ferryhill Co Durham DL17 8LE on 2 February 2012 (1 page) |
2 February 2012 | Registered office address changed from Technology Suite, 1 Saddler Street, Ferryhill Co Durham DL17 8LE on 2 February 2012 (1 page) |
2 February 2012 | Registered office address changed from Technology Suite, 1 Saddler Street, Ferryhill Co Durham DL17 8LE on 2 February 2012 (1 page) |
4 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
4 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
26 April 2011 | Termination of appointment of Andrew Bates as a director (1 page) |
26 April 2011 | Termination of appointment of Andrew Bates as a secretary (1 page) |
26 April 2011 | Termination of appointment of Andrew Bates as a secretary (1 page) |
26 April 2011 | Termination of appointment of Andrew Bates as a director (1 page) |
23 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Director's details changed for Mr Andrew Bates on 27 July 2010 (2 pages) |
23 August 2010 | Director's details changed for Mr Andrew Bates on 27 July 2010 (2 pages) |
23 August 2010 | Director's details changed for Craig Bates on 27 July 2010 (2 pages) |
23 August 2010 | Director's details changed for Craig Bates on 27 July 2010 (2 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
21 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
21 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
7 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
7 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
27 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
27 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
24 July 2008 | Appointment terminated director craig bates (1 page) |
24 July 2008 | Appointment terminated director craig bates (1 page) |
24 July 2008 | Appointment terminated secretary craig bates (1 page) |
24 July 2008 | Appointment terminated secretary craig bates (1 page) |
24 July 2008 | Director appointed mr andrew bates (1 page) |
24 July 2008 | Director appointed mr andrew bates (1 page) |
23 July 2008 | Secretary appointed mr craig bates (1 page) |
23 July 2008 | Secretary appointed mr craig bates (1 page) |
23 July 2008 | Director appointed mr craig bates (1 page) |
23 July 2008 | Director appointed mr craig bates (1 page) |
12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
3 September 2007 | Return made up to 28/07/07; no change of members (6 pages) |
3 September 2007 | Return made up to 28/07/07; no change of members (6 pages) |
9 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
9 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
10 October 2006 | Return made up to 28/07/06; full list of members (6 pages) |
10 October 2006 | Return made up to 28/07/06; full list of members (6 pages) |
11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
6 April 2006 | New secretary appointed (1 page) |
6 April 2006 | New secretary appointed (1 page) |
6 April 2006 | Secretary resigned (1 page) |
6 April 2006 | Secretary resigned (1 page) |
31 August 2005 | Return made up to 28/07/05; full list of members (6 pages) |
31 August 2005 | Return made up to 28/07/05; full list of members (6 pages) |
9 September 2004 | New secretary appointed (1 page) |
9 September 2004 | New director appointed (1 page) |
9 September 2004 | New secretary appointed (1 page) |
9 September 2004 | New director appointed (1 page) |
29 July 2004 | Secretary resigned (1 page) |
29 July 2004 | Secretary resigned (1 page) |
29 July 2004 | Director resigned (1 page) |
29 July 2004 | Director resigned (1 page) |
28 July 2004 | Incorporation (9 pages) |
28 July 2004 | Incorporation (9 pages) |