Hartlepool
TS24 7DN
Secretary Name | Sharon Railton |
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Nationality | British |
Status | Closed |
Appointed | 18 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
Director Name | Mrs Sharon Railton |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2016(11 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 25 April 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
Registered Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Headland and Harbour |
Built Up Area | Hartlepool |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Mark Railton 50.00% Ordinary |
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1 at £1 | Sharon Railton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,817 |
Cash | £2,560 |
Current Liabilities | £33,942 |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
28 January 2021 | Micro company accounts made up to 30 April 2020 (9 pages) |
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27 May 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
21 January 2020 | Micro company accounts made up to 30 April 2019 (8 pages) |
23 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
28 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
11 May 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
24 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
26 April 2017 | Confirmation statement made on 18 April 2017 with updates (7 pages) |
26 April 2017 | Confirmation statement made on 18 April 2017 with updates (7 pages) |
20 March 2017 | Appointment of Mrs Sharon Railton as a director on 8 December 2016 (2 pages) |
20 March 2017 | Appointment of Mrs Sharon Railton as a director on 8 December 2016 (2 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
26 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
2 June 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
22 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
30 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
18 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (3 pages) |
18 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (3 pages) |
16 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
16 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
10 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (3 pages) |
10 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (3 pages) |
13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
27 April 2010 | Registered office address changed from C/O Keith Thomas Associates Exchange Building 66 Church Street, Hartlepool Cleveland TS24 7DN on 27 April 2010 (1 page) |
27 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Director's details changed for Mark Railton on 18 April 2010 (2 pages) |
27 April 2010 | Secretary's details changed for Sharon Railton on 18 April 2010 (1 page) |
27 April 2010 | Director's details changed for Mark Railton on 18 April 2010 (2 pages) |
27 April 2010 | Secretary's details changed for Sharon Railton on 18 April 2010 (1 page) |
27 April 2010 | Registered office address changed from C/O Keith Thomas Associates Exchange Building 66 Church Street, Hartlepool Cleveland TS24 7DN on 27 April 2010 (1 page) |
27 April 2010 | Capitals not rolled up (2 pages) |
27 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Capitals not rolled up (2 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
25 June 2009 | Return made up to 18/04/09; full list of members (3 pages) |
25 June 2009 | Return made up to 18/04/09; full list of members (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
22 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
22 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
1 March 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
1 March 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
12 June 2007 | Return made up to 18/04/07; full list of members (2 pages) |
12 June 2007 | Return made up to 18/04/07; full list of members (2 pages) |
6 June 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
6 June 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
7 June 2006 | Return made up to 18/04/06; full list of members (2 pages) |
7 June 2006 | Return made up to 18/04/06; full list of members (2 pages) |
18 April 2005 | Incorporation (19 pages) |
18 April 2005 | Incorporation (19 pages) |