YARM Road Newsagents Limited

Company Name	YARM Road Newsagents Limited
Company Status	Dissolved
Company Number	05547532
Category	Private Limited Company
Incorporation Date	26 August 2005(18 years, 8 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Mark Stephen Sutherby
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2005(same day as company formation)
Role	News Agent
Country of Residence	United Kingdom
Correspondence Address	95 Yarm Road Stockton On Tees TS18 3QA

Secretary Name	Jeannette Carol O'Brien
Nationality	British
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	95-97 Yarm Road Stockton On Tees Cleveland TS18 3QA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Telephone	01642 611829
Telephone region	Middlesbrough

Location

Registered Address	3b Lockheed Court Preston Farm Stockton On Tees TS18 3SH
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Jeanette Carol O'brien 50.00% Ordinary
1 at £1	Stephen Mark Sutherby 50.00% Ordinary

Financials

Year	2014
Net Worth	£42,281
Cash	£41,855
Current Liabilities	£16,526

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

15 January 2021	Director's details changed for Mr Mark Stephen Sutherby on 15 January 2021 (2 pages)
15 January 2021	Registered office address changed from 97-99 Yarm Road Stockton on Tees TS18 3QA to 3B Lockheed Court Preston Farm Stockton on Tees TS18 3SH on 15 January 2021 (1 page)
15 January 2021	Change of details for Mr Mark Stephen Sutherby as a person with significant control on 15 January 2021 (2 pages)
3 September 2020	Confirmation statement made on 26 August 2020 with updates (5 pages)
31 July 2020	Change of details for Mr Mark Stephen Sutherby as a person with significant control on 17 December 2019 (2 pages)
31 July 2020	Cessation of Janette Carol O'brien as a person with significant control on 17 December 2019 (1 page)
20 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
18 December 2019	Termination of appointment of Jeannette Carol O'brien as a secretary on 17 December 2019 (1 page)
10 September 2019	Confirmation statement made on 26 August 2019 with updates (4 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
6 September 2018	Confirmation statement made on 26 August 2018 with updates (4 pages)
10 April 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
7 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
10 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
10 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
8 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
12 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
14 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (4 pages)
14 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (4 pages)
17 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
17 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
23 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (4 pages)
23 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
23 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
10 October 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (4 pages)
10 October 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
4 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
6 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 November 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
10 November 2010	Director's details changed for Mark Stephen Sutherby on 26 August 2010 (2 pages)
10 November 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
10 November 2010	Director's details changed for Mark Stephen Sutherby on 26 August 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
4 September 2009	Return made up to 26/08/09; full list of members (3 pages)
4 September 2009	Return made up to 26/08/09; full list of members (3 pages)
24 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
11 September 2008	Return made up to 26/08/08; full list of members (3 pages)
11 September 2008	Return made up to 26/08/08; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
22 September 2007	Return made up to 26/08/07; no change of members (6 pages)
22 September 2007	Return made up to 26/08/07; no change of members (6 pages)
13 June 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
13 June 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
28 September 2006	Return made up to 26/08/06; full list of members (6 pages)
28 September 2006	Return made up to 26/08/06; full list of members (6 pages)
23 September 2005	Ad 26/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 September 2005	Ad 26/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	New secretary appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Registered office changed on 14/09/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Registered office changed on 14/09/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
26 August 2005	Incorporation (30 pages)
26 August 2005	Incorporation (30 pages)

YARM Road Newsagents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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