Yarm
TS15 9RP
Secretary Name | Mr Alan Thompson |
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Status | Current |
Appointed | 07 June 2021(16 years after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Correspondence Address | 46 Glaisdale Road Yarm TS15 9RP |
Secretary Name | Lynn Agnes Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Netherby Farmhouse Ladgate Lane Middlesbrough TS5 7YZ |
Registered Address | 314-316 Linthorpe Road Middlesbrough Cleveland TS1 3QX |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
1 at £1 | Alan Thompson 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 24 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 7 June 2024 (4 weeks, 1 day from now) |
25 May 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
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23 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
7 June 2022 | Change of details for Mr Alan Thompson as a person with significant control on 6 June 2022 (2 pages) |
7 June 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
7 June 2022 | Secretary's details changed for Mr Alan Thompson on 6 June 2022 (1 page) |
7 June 2022 | Director's details changed for Mr Alan Thompson on 6 June 2022 (2 pages) |
8 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
7 June 2021 | Appointment of Mr Alan Thompson as a secretary on 7 June 2021 (2 pages) |
7 June 2021 | Termination of appointment of Lynn Agnes Thompson as a secretary on 7 June 2021 (1 page) |
4 June 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
24 March 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
28 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
20 February 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
3 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
31 January 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
24 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
19 February 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
2 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
13 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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22 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
22 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
9 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Register inspection address has been changed from C/O C/O Fedex Uk Brignell Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PS England to 314-316 Linthorpe Road Middlesbrough Cleveland TS1 3QX (1 page) |
9 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Register inspection address has been changed from C/O C/O Fedex Uk Brignell Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PS England to 314-316 Linthorpe Road Middlesbrough Cleveland TS1 3QX (1 page) |
25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
23 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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12 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
12 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
20 June 2013 | Registered office address changed from C/O C/O Fedex Uk Brignell Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PS on 20 June 2013 (1 page) |
20 June 2013 | Registered office address changed from C/O C/O Fedex Uk Brignell Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PS on 20 June 2013 (1 page) |
11 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
1 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
9 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
8 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
16 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
6 August 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Registered office address changed from Anc Building, Brignell Road Riverside Park Industrial Estate Middlesbrough TS2 1PS on 5 August 2010 (1 page) |
5 August 2010 | Registered office address changed from Anc Building, Brignell Road Riverside Park Industrial Estate Middlesbrough TS2 1PS on 5 August 2010 (1 page) |
5 August 2010 | Register inspection address has been changed from A N C Building Brignell Road Middlesbrough Cleveland TS2 1PS United Kingdom (1 page) |
5 August 2010 | Register inspection address has been changed from A N C Building Brignell Road Middlesbrough Cleveland TS2 1PS United Kingdom (1 page) |
5 August 2010 | Registered office address changed from Anc Building, Brignell Road Riverside Park Industrial Estate Middlesbrough TS2 1PS on 5 August 2010 (1 page) |
2 June 2010 | Register inspection address has been changed (1 page) |
2 June 2010 | Register inspection address has been changed (1 page) |
1 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
26 May 2009 | Return made up to 24/05/09; full list of members (3 pages) |
26 May 2009 | Return made up to 24/05/09; full list of members (3 pages) |
20 April 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
20 April 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
11 August 2008 | Return made up to 24/05/08; full list of members (3 pages) |
11 August 2008 | Return made up to 24/05/08; full list of members (3 pages) |
10 March 2008 | Accounts for a dormant company made up to 24 May 2007 (1 page) |
10 March 2008 | Accounts for a dormant company made up to 24 May 2007 (1 page) |
29 May 2007 | Return made up to 24/05/07; full list of members (2 pages) |
29 May 2007 | Return made up to 24/05/07; full list of members (2 pages) |
29 March 2007 | Accounts for a dormant company made up to 24 May 2006 (1 page) |
29 March 2007 | Accounts for a dormant company made up to 24 May 2006 (1 page) |
26 May 2006 | Return made up to 24/05/06; full list of members (2 pages) |
26 May 2006 | Return made up to 24/05/06; full list of members (2 pages) |
24 May 2005 | Incorporation (19 pages) |
24 May 2005 | Incorporation (19 pages) |