Near Sedgfield
Stockton On Tees
Cleveland
TS21 3HH
Secretary Name | Mrs Caroline Emma O'Driscoll |
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Nationality | British |
Status | Current |
Appointed | 10 September 2004(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Woodside Farm Nr Sedgfield Stockton On Tees Cleveland TS21 3HH |
Director Name | OCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2004(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2004(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Telephone | 01740 631131 |
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Telephone region | Sedgefield |
Registered Address | 7 Eggleston Court Riverside Park Middlesbrough TS2 1RU |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Caroline Emma O'driscoll 50.00% Ordinary |
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1 at £1 | Owen Anthony O'driscoll 50.00% Ordinary |
Year | 2014 |
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Net Worth | £57,602 |
Cash | £182,117 |
Current Liabilities | £286,909 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 10 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 24 August 2024 (3 months, 3 weeks from now) |
6 May 2022 | Delivered on: 10 May 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Yards unit 1 & unit 3 usworth road hartlepool. Outstanding |
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18 March 2022 | Delivered on: 22 March 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
16 September 2020 | Confirmation statement made on 10 August 2020 with updates (4 pages) |
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31 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
13 September 2019 | Confirmation statement made on 10 August 2019 with updates (4 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
24 October 2018 | Registered office address changed from 7 Eggleston Court Riverside Park Middlesbrough TS2 1RU United Kingdom to Woodside Farm Thorpe Larches Nr Sedgefield Stockton - on - Tees Cleveland TS21 3HH on 24 October 2018 (1 page) |
24 October 2018 | Registered office address changed from Woodside Farm Thorpe Larches Nr Sedgefield Stockton - on - Tees Cleveland TS21 3HH United Kingdom to 7 Eggleston Court Riverside Park Middlesbrough TS2 1RU on 24 October 2018 (1 page) |
23 August 2018 | Confirmation statement made on 10 August 2018 with updates (4 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
14 November 2017 | Registered office address changed from Woodside Farm Thorpe Larches Near Sedgefield Stockton on Tees Cleveland TS21 3HH to 7 Eggleston Court Riverside Park Middlesbrough TS2 1RU on 14 November 2017 (1 page) |
14 November 2017 | Registered office address changed from Woodside Farm Thorpe Larches Near Sedgefield Stockton on Tees Cleveland TS21 3HH to 7 Eggleston Court Riverside Park Middlesbrough TS2 1RU on 14 November 2017 (1 page) |
10 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
10 August 2017 | Notification of Owen O' Driscoll as a person with significant control on 9 September 2016 (2 pages) |
10 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
10 August 2017 | Notification of Owen O' Driscoll as a person with significant control on 10 August 2017 (2 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 October 2015 | Annual return made up to 10 September 2015 Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 10 September 2015 Statement of capital on 2015-10-01
|
30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 October 2010 | Director's details changed for Owen Anthony O'driscoll on 10 September 2010 (2 pages) |
20 October 2010 | Director's details changed for Owen Anthony O'driscoll on 10 September 2010 (2 pages) |
20 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
27 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
27 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
8 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
8 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
18 February 2009 | Return made up to 10/09/08; full list of members (3 pages) |
18 February 2009 | Return made up to 10/09/08; full list of members (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 October 2007 | Return made up to 10/09/07; full list of members
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23 October 2007 | Return made up to 10/09/07; full list of members
|
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
19 January 2007 | Registered office changed on 19/01/07 from: 25 ladyfern way norton grange stockton on tees TS20 2XT (1 page) |
19 January 2007 | Registered office changed on 19/01/07 from: 25 ladyfern way norton grange stockton on tees TS20 2XT (1 page) |
20 October 2006 | Return made up to 10/09/06; full list of members (6 pages) |
20 October 2006 | Return made up to 10/09/06; full list of members (6 pages) |
12 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
14 November 2005 | Return made up to 10/09/05; full list of members (6 pages) |
14 November 2005 | Return made up to 10/09/05; full list of members (6 pages) |
26 July 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
26 July 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
20 September 2004 | Ad 10/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 September 2004 | Resolutions
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20 September 2004 | Director resigned (1 page) |
20 September 2004 | Secretary resigned (1 page) |
20 September 2004 | New secretary appointed (2 pages) |
20 September 2004 | Registered office changed on 20/09/04 from: conor construction LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
20 September 2004 | New secretary appointed (2 pages) |
20 September 2004 | New director appointed (2 pages) |
20 September 2004 | Resolutions
|
20 September 2004 | Director resigned (1 page) |
20 September 2004 | New director appointed (2 pages) |
20 September 2004 | Registered office changed on 20/09/04 from: conor construction LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
20 September 2004 | Ad 10/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 September 2004 | Secretary resigned (1 page) |
10 September 2004 | Incorporation (19 pages) |
10 September 2004 | Incorporation (19 pages) |