Belmont
Durham
DH1 1TW
Secretary Name | Dawn Baxter |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Honister Drive Sunderland Tyne & Wear SR5 1PA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Bede House 3 Belmont Business Park Durham DH1 1TW |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Belmont |
Ward | Belmont |
Built Up Area | Durham |
Address Matches | Over 60 other UK companies use this postal address |
8 at £1 | Mr Graeme Baxter 80.00% Ordinary |
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2 at £1 | Mrs Dawn Baxter 20.00% Ordinary |
Year | 2014 |
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Net Worth | £3,900 |
Cash | £5,142 |
Current Liabilities | £6,450 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
18 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2023 | Application to strike the company off the register (2 pages) |
6 December 2022 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
31 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
7 July 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
2 September 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
31 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
19 December 2020 | Change of details for Mr Graeme Baxter as a person with significant control on 19 December 2020 (2 pages) |
19 December 2020 | Director's details changed for Mr Graeme Baxter on 19 December 2020 (2 pages) |
22 September 2020 | Confirmation statement made on 17 August 2020 with updates (5 pages) |
30 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
2 October 2019 | Registered office address changed from Stephenson House, Richard Street Hetton-Le-Hole Tyne & Wear DH5 9HW to Bede House 3 Belmont Business Park Durham DH1 1TW on 2 October 2019 (1 page) |
27 August 2019 | Confirmation statement made on 17 August 2019 with updates (5 pages) |
27 August 2019 | Termination of appointment of Dawn Baxter as a secretary on 8 February 2019 (1 page) |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
30 August 2018 | Confirmation statement made on 17 August 2018 with updates (5 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
21 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
21 August 2017 | Notification of Graeme Baxter as a person with significant control on 21 August 2017 (2 pages) |
21 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
21 August 2017 | Notification of Graeme Baxter as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
27 June 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
31 August 2016 | Confirmation statement made on 17 August 2016 with updates (4 pages) |
31 August 2016 | Confirmation statement made on 17 August 2016 with updates (4 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
9 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
9 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
19 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
4 September 2012 | Annual return made up to 17 August 2012 (4 pages) |
4 September 2012 | Annual return made up to 17 August 2012 (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
5 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
19 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
14 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
14 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
22 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
22 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
12 October 2007 | Return made up to 17/08/07; full list of members (5 pages) |
12 October 2007 | Return made up to 17/08/07; full list of members (5 pages) |
26 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
26 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
9 October 2006 | Return made up to 17/08/06; full list of members (5 pages) |
9 October 2006 | Return made up to 17/08/06; full list of members (5 pages) |
22 September 2005 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
22 September 2005 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
21 September 2005 | Director resigned (1 page) |
21 September 2005 | New secretary appointed (2 pages) |
21 September 2005 | New secretary appointed (2 pages) |
21 September 2005 | Director resigned (1 page) |
21 September 2005 | New director appointed (2 pages) |
21 September 2005 | Ad 17/08/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
21 September 2005 | Ad 17/08/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
21 September 2005 | Secretary resigned (1 page) |
21 September 2005 | Secretary resigned (1 page) |
21 September 2005 | New director appointed (2 pages) |
17 August 2005 | Incorporation (16 pages) |
17 August 2005 | Incorporation (16 pages) |