Stockton - On - Tees
TS18 3EA
Secretary Name | Jane Westerman |
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Nationality | British |
Status | Closed |
Appointed | 20 April 2005(6 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 7 months (closed 20 November 2018) |
Role | School Teacher |
Correspondence Address | Barrington House 41 - 45 Yarm Lane Stockton - On - Tees TS18 3EA |
Director Name | Archers (Incorporations) Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2004(same day as company formation) |
Correspondence Address | Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB |
Secretary Name | Archers (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2004(same day as company formation) |
Correspondence Address | Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB |
Website | kairos-uk.com |
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Registered Address | Barrington House 41 - 45 Yarm Lane Stockton - On - Tees TS18 3EA |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
1 at £1 | Andrew Westerman 50.00% Ordinary |
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1 at £1 | Jane Westerman 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,126 |
Cash | £4,090 |
Current Liabilities | £12,471 |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2018 | Application to strike the company off the register (3 pages) |
21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
5 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
26 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
26 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
13 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
17 October 2014 | Registered office address changed from Barrington House 41-45 Yarm Road Stockton on Tees Cleveland TS18 3EA to Barrington House 41 - 45 Yarm Lane Stockton - on - Tees TS18 3EA on 17 October 2014 (1 page) |
17 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
17 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
17 October 2014 | Registered office address changed from Barrington House 41-45 Yarm Road Stockton on Tees Cleveland TS18 3EA to Barrington House 41 - 45 Yarm Lane Stockton - on - Tees TS18 3EA on 17 October 2014 (1 page) |
5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
11 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
11 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
11 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
5 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
5 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
5 October 2010 | Director's details changed for Andrew Westerman on 4 October 2010 (2 pages) |
5 October 2010 | Secretary's details changed for Jane Westerman on 4 October 2010 (1 page) |
5 October 2010 | Secretary's details changed for Jane Westerman on 4 October 2010 (1 page) |
5 October 2010 | Director's details changed for Andrew Westerman on 4 October 2010 (2 pages) |
5 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
5 October 2010 | Secretary's details changed for Jane Westerman on 4 October 2010 (1 page) |
5 October 2010 | Director's details changed for Andrew Westerman on 4 October 2010 (2 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 October 2009 | Director's details changed for Andrew Westerman on 4 October 2009 (2 pages) |
23 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
23 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
23 October 2009 | Director's details changed for Andrew Westerman on 4 October 2009 (2 pages) |
23 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
23 October 2009 | Director's details changed for Andrew Westerman on 4 October 2009 (2 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
10 October 2008 | Location of register of members (1 page) |
10 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
10 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
10 October 2008 | Location of register of members (1 page) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
7 November 2007 | Return made up to 04/10/07; no change of members (6 pages) |
7 November 2007 | Return made up to 04/10/07; no change of members (6 pages) |
17 November 2006 | Return made up to 04/10/06; full list of members (6 pages) |
17 November 2006 | Return made up to 04/10/06; full list of members (6 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
28 October 2005 | Return made up to 04/10/05; full list of members (6 pages) |
28 October 2005 | Return made up to 04/10/05; full list of members (6 pages) |
27 April 2005 | Secretary resigned (1 page) |
27 April 2005 | Secretary resigned (1 page) |
27 April 2005 | New secretary appointed (2 pages) |
27 April 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
27 April 2005 | Director resigned (1 page) |
27 April 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
27 April 2005 | New director appointed (3 pages) |
27 April 2005 | Registered office changed on 27/04/05 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page) |
27 April 2005 | New director appointed (3 pages) |
27 April 2005 | Director resigned (1 page) |
27 April 2005 | Registered office changed on 27/04/05 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page) |
27 April 2005 | New secretary appointed (2 pages) |
19 April 2005 | Company name changed barton house (no 109) LIMITED\certificate issued on 19/04/05 (2 pages) |
19 April 2005 | Company name changed barton house (no 109) LIMITED\certificate issued on 19/04/05 (2 pages) |
4 October 2004 | Incorporation (14 pages) |
4 October 2004 | Incorporation (14 pages) |