Darlington
County Durham
DL3 7HH
Secretary Name | Mrs Denise Vassilounis |
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Nationality | British |
Status | Current |
Appointed | 18 August 2005(1 day after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Vass House 7 Fife Cove Darlington County Durham DL3 7HH |
Director Name | Mrs Denise Vassilounis |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2015(9 years, 10 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | Vass House 7 Fife Cove Darlington Durham DL3 7HH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 August 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 August 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Vass House 7 Fife Cove Darlington Durham DL3 7HH |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | College |
Built Up Area | Darlington |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Denise Vassilounis 50.00% Ordinary A |
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100 at £1 | Nicholas Antony Vassilounis 50.00% Ordinary |
Year | 2014 |
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Net Worth | £319,422 |
Cash | £259,409 |
Current Liabilities | £201,568 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 August 2023 (8 months, 1 week ago) |
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Next Return Due | 31 August 2024 (4 months, 1 week from now) |
5 September 2023 | Confirmation statement made on 17 August 2023 with updates (4 pages) |
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5 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
25 August 2022 | Confirmation statement made on 17 August 2022 with updates (4 pages) |
24 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
17 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
10 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
1 September 2020 | Confirmation statement made on 17 August 2020 with updates (4 pages) |
17 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
30 August 2019 | Confirmation statement made on 17 August 2019 with updates (4 pages) |
24 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
4 September 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
30 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
30 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
10 July 2017 | Statement of capital following an allotment of shares on 3 February 2017
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10 July 2017 | Statement of capital following an allotment of shares on 3 February 2017
|
7 July 2017 | Particulars of variation of rights attached to shares (2 pages) |
7 July 2017 | Particulars of variation of rights attached to shares (2 pages) |
3 July 2017 | Resolutions
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3 July 2017 | Resolutions
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22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
26 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
26 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
25 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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22 July 2015 | Appointment of Mrs Denise Vassilounis as a director on 30 June 2015 (2 pages) |
22 July 2015 | Appointment of Mrs Denise Vassilounis as a director on 30 June 2015 (2 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
29 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
7 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Statement of capital following an allotment of shares on 1 July 2011
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6 September 2012 | Statement of capital following an allotment of shares on 1 July 2011
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6 September 2012 | Statement of capital following an allotment of shares on 1 July 2011
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13 March 2012 | Statement of capital following an allotment of shares on 1 July 2011
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13 March 2012 | Statement of capital following an allotment of shares on 1 July 2011
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13 March 2012 | Statement of capital following an allotment of shares on 1 July 2011
|
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
24 November 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
24 November 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
27 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
29 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
23 September 2009 | Secretary's change of particulars / denise vassilounis / 10/10/2008 (1 page) |
23 September 2009 | Director's change of particulars / nicholas vassilounis / 10/10/2008 (1 page) |
23 September 2009 | Secretary's change of particulars / denise vassilounis / 10/10/2008 (1 page) |
23 September 2009 | Director's change of particulars / nicholas vassilounis / 10/10/2008 (1 page) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 January 2009 | Registered office changed on 12/01/2009 from 29 uplands road darlington county durham DL3 7SP (1 page) |
12 January 2009 | Registered office changed on 12/01/2009 from 29 uplands road darlington county durham DL3 7SP (1 page) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
11 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
30 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 September 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
30 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 September 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
21 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
21 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
20 September 2007 | Director's particulars changed (1 page) |
20 September 2007 | Secretary's particulars changed (1 page) |
20 September 2007 | Director's particulars changed (1 page) |
20 September 2007 | Secretary's particulars changed (1 page) |
22 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
22 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
13 February 2007 | Registered office changed on 13/02/07 from: 13 fife road darlington county durham DL3 7SY (1 page) |
13 February 2007 | Registered office changed on 13/02/07 from: 13 fife road darlington county durham DL3 7SY (1 page) |
15 September 2006 | Return made up to 17/08/06; full list of members (6 pages) |
15 September 2006 | Return made up to 17/08/06; full list of members (6 pages) |
21 September 2005 | New director appointed (2 pages) |
21 September 2005 | Ad 18/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 September 2005 | Registered office changed on 21/09/05 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page) |
21 September 2005 | New secretary appointed (2 pages) |
21 September 2005 | New director appointed (2 pages) |
21 September 2005 | Registered office changed on 21/09/05 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page) |
21 September 2005 | Ad 18/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 September 2005 | Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page) |
21 September 2005 | New secretary appointed (2 pages) |
21 September 2005 | Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page) |
18 August 2005 | Director resigned (1 page) |
18 August 2005 | Secretary resigned (1 page) |
18 August 2005 | Secretary resigned (1 page) |
18 August 2005 | Director resigned (1 page) |
17 August 2005 | Incorporation (9 pages) |
17 August 2005 | Incorporation (9 pages) |