High Etherley
Bishop Auckland
County Durham
DL14 0JJ
Secretary Name | Sylvia Yvonne Shaw |
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Nationality | British |
Status | Current |
Appointed | 29 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Garth Meadows High Etherley Bishop Auckland County Durham DL14 0JJ |
Director Name | RWL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2005(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2005(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Dene Valley |
Ward | Shildon and Dene Valley |
Built Up Area | Bishop Auckland |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Gary Shaw 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £15,861 |
Cash | £13,919 |
Current Liabilities | £7,923 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 24 March 2023 (1 year ago) |
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Next Return Due | 7 April 2024 (1 week, 1 day from now) |
22 June 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
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24 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
29 July 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
8 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
16 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
18 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
13 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
31 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
8 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
9 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
9 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
31 March 2010 | Director's details changed for Gary Shaw on 31 March 2010 (2 pages) |
31 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Director's details changed for Gary Shaw on 31 March 2010 (2 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
8 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
8 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
18 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
18 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
12 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
12 April 2007 | Location of debenture register (1 page) |
12 April 2007 | Location of debenture register (1 page) |
12 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
12 April 2007 | Registered office changed on 12/04/07 from: 1 cockton hill road bishop auckland co durham DL14 6EN (1 page) |
12 April 2007 | Location of register of members (1 page) |
12 April 2007 | Location of register of members (1 page) |
12 April 2007 | Registered office changed on 12/04/07 from: 1 cockton hill road bishop auckland co durham DL14 6EN (1 page) |
27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
12 April 2006 | Secretary's particulars changed (1 page) |
12 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
12 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
12 April 2006 | Secretary's particulars changed (1 page) |
14 April 2005 | New secretary appointed (2 pages) |
14 April 2005 | New secretary appointed (2 pages) |
14 April 2005 | Ad 29/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | Ad 29/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 April 2005 | Resolutions
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4 April 2005 | Resolutions
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30 March 2005 | Secretary resigned (1 page) |
30 March 2005 | Secretary resigned (1 page) |
30 March 2005 | Director resigned (1 page) |
30 March 2005 | Director resigned (1 page) |
29 March 2005 | Incorporation (11 pages) |
29 March 2005 | Incorporation (11 pages) |