Woodham Village
Newton Aycliffe
Co Durham
DL5 4UB
Director Name | Mr Keith Harrison |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 2004(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 18 Woodham Gate Woodham Village Newton Aycliffe Co Durham DL5 4UB |
Secretary Name | Kathleen Harrison |
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Nationality | British |
Status | Closed |
Appointed | 14 September 2004(same day as company formation) |
Role | Special Support Assistant |
Correspondence Address | 18 Woodham Gate Woodham Village Newton Aycliffe Co Durham DL5 4UB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 September 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 | 14 September 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 01325 321334 |
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Telephone region | Darlington |
Registered Address | Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
75 at £1 | Mr Keith Harrison 75.00% Ordinary |
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25 at £1 | Mrs Kathleen Harrison 25.00% Ordinary |
Year | 2014 |
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Net Worth | £9,027 |
Current Liabilities | £91,600 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 July 2017 | Registered office address changed from 18 Woodham Gate Woodham Village Newton Aycliffe Co Durham DL5 4UB to Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 17 July 2017 (2 pages) |
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12 July 2017 | Appointment of a voluntary liquidator (1 page) |
12 July 2017 | Resolutions
|
12 July 2017 | Statement of affairs (9 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
29 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
29 September 2016 | Statement of capital following an allotment of shares on 1 April 2016
|
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
22 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
7 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
2 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
28 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
11 August 2011 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
6 December 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
2 October 2009 | Return made up to 14/09/09; full list of members (5 pages) |
26 May 2009 | Return made up to 14/09/08; full list of members (5 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
13 November 2007 | Return made up to 14/09/07; full list of members (7 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
19 October 2006 | Return made up to 14/09/06; full list of members (7 pages) |
12 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 July 2006 | Director's particulars changed (1 page) |
12 July 2006 | Registered office changed on 12/07/06 from: 16 farnham close woodham village newton aycliffe durham DL5 4RP (1 page) |
25 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
12 October 2005 | Return made up to 14/09/05; full list of members (7 pages) |
29 November 2004 | New secretary appointed;new director appointed (2 pages) |
29 November 2004 | New director appointed (2 pages) |
24 November 2004 | Registered office changed on 24/11/04 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page) |
24 November 2004 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
24 November 2004 | Ad 15/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 September 2004 | Secretary resigned (1 page) |
15 September 2004 | Director resigned (1 page) |
14 September 2004 | Incorporation (9 pages) |