Hartlepool
TS26 0AB
Director Name | Mrs Sara Deen Atkinson |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Redlodge 1 Carisbrooke Road Hartlepool Cleveland TS26 0AB |
Secretary Name | Mr Richard Michael Atkinson |
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Nationality | British |
Status | Current |
Appointed | 05 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Red Lodge 1 Carisbrooke Road Hartlepool TS26 0AB |
Director Name | ACI Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 2005(same day as company formation) |
Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Secretary Name | ACI Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 2005(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Registered Address | Red Lodge 1 Carisbrooke Road Hartlepool TS26 0AB |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Rural West |
Built Up Area | Hartlepool |
1 at £1 | Mr Richard Michael Atkinson 50.00% Ordinary |
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1 at £1 | Sara Deen Atkinson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £60,134 |
Cash | £20,596 |
Current Liabilities | £30,649 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 2 August 2023 (9 months ago) |
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Next Return Due | 16 August 2024 (3 months, 2 weeks from now) |
4 March 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
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12 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
21 July 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
21 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
12 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
10 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
20 February 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
14 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
4 September 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
4 September 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
16 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
16 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
21 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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16 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
16 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
15 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
13 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
21 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
21 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
21 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Total exemption full accounts made up to 31 July 2011 (16 pages) |
26 April 2012 | Total exemption full accounts made up to 31 July 2011 (16 pages) |
10 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
10 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
10 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Total exemption full accounts made up to 31 July 2010 (13 pages) |
21 March 2011 | Total exemption full accounts made up to 31 July 2010 (13 pages) |
24 August 2010 | Director's details changed for Sara Deen Atkinson on 5 August 2010 (2 pages) |
24 August 2010 | Director's details changed for Sara Deen Atkinson on 5 August 2010 (2 pages) |
24 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Director's details changed for Sara Deen Atkinson on 5 August 2010 (2 pages) |
24 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
28 April 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
21 August 2009 | Location of register of members (1 page) |
21 August 2009 | Location of register of members (1 page) |
21 August 2009 | Location of debenture register (1 page) |
21 August 2009 | Registered office changed on 21/08/2009 from redlodge 1 carisbrooke road hartlepool TS26 0AB (1 page) |
21 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
21 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
21 August 2009 | Location of debenture register (1 page) |
21 August 2009 | Registered office changed on 21/08/2009 from redlodge 1 carisbrooke road hartlepool TS26 0AB (1 page) |
16 March 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
16 March 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
5 August 2008 | Return made up to 05/08/08; full list of members (4 pages) |
5 August 2008 | Return made up to 05/08/08; full list of members (4 pages) |
24 April 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
24 April 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
7 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
7 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
28 March 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
28 March 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
29 November 2006 | Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page) |
29 November 2006 | Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page) |
1 September 2006 | Return made up to 05/08/06; full list of members (7 pages) |
1 September 2006 | Return made up to 05/08/06; full list of members (7 pages) |
26 August 2005 | Ad 05/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 August 2005 | Ad 05/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 August 2005 | Director resigned (1 page) |
23 August 2005 | Director resigned (1 page) |
23 August 2005 | Secretary resigned (1 page) |
23 August 2005 | New secretary appointed;new director appointed (2 pages) |
23 August 2005 | New director appointed (2 pages) |
23 August 2005 | Secretary resigned (1 page) |
23 August 2005 | New secretary appointed;new director appointed (2 pages) |
23 August 2005 | New director appointed (2 pages) |
5 August 2005 | Incorporation (13 pages) |
5 August 2005 | Incorporation (13 pages) |