Great Broughton
Cleveland
TS9 7HB
Secretary Name | Carol Goodison |
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Nationality | British |
Status | Closed |
Appointed | 23 November 2005(1 day after company formation) |
Appointment Duration | 12 years, 10 months (closed 25 September 2018) |
Role | Company Director |
Correspondence Address | 135 High Street Great Broughton Cleveland TS9 7HB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 November 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 | 22 November 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 01642 862333 |
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Telephone region | Middlesbrough |
Registered Address | 23 Yarm Road Stockton Upon Tees TS18 3NJ |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Address Matches | Over 50 other UK companies use this postal address |
54 at £1 | Carol Goodison 54.00% Ordinary |
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46 at £1 | Andrew William Goodison 46.00% Ordinary |
Year | 2014 |
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Turnover | £134,599 |
Net Worth | -£1,252 |
Cash | £6,541 |
Current Liabilities | £29,860 |
Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
24 November 2017 | Notification of Carole Goodison as a person with significant control on 30 June 2016 (2 pages) |
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24 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
31 August 2016 | Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page) |
1 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
18 August 2015 | Total exemption full accounts made up to 30 November 2014 (11 pages) |
4 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
26 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
30 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
25 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
21 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
31 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Director's details changed for Andrew William Goodison on 1 November 2009 (2 pages) |
31 December 2009 | Director's details changed for Andrew William Goodison on 1 November 2009 (2 pages) |
5 December 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
6 January 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
31 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
11 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
18 January 2007 | Return made up to 22/11/06; full list of members (2 pages) |
2 December 2005 | New secretary appointed (2 pages) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | Ad 23/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 November 2005 | Secretary resigned (1 page) |
22 November 2005 | Incorporation (9 pages) |
22 November 2005 | Director resigned (1 page) |