Herrington Burn
Houghton Le Spring
Co Durham
DH4 7FB
Secretary Name | David Barrow |
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Nationality | British |
Status | Current |
Appointed | 22 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Barnwell View Herrington Burn Houghton Le Spring Co Durham DH4 7FB |
Director Name | Mrs Simone Barrow |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2010(4 years, 11 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Barnwell View Herrington Burn Houghton Le Spring Co Durham DH4 7LF |
Director Name | Mr Kenneth Malcolm Barrow |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 51 Park Road North Chester Le Street County Durham DH3 3SA |
Director Name | Mr Steven Enright |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2005(same day as company formation) |
Role | Financial Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 16 Castlefields Houghton Le Spring Tyne & Wear DH4 6HH |
Website | letdirectne.com |
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Telephone | 0191 4910500 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 566 Durham Road Low Fell Gateshead Tyne And Wear NE9 6HX |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Low Fell |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | David Barrow 50.00% Ordinary |
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2 at £1 | Simone Barrow 50.00% Ordinary |
Year | 2014 |
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Net Worth | £96 |
Current Liabilities | £14,594 |
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 | Micro |
Accounts Year End | 31 March |
Latest Return | 22 November 2023 (5 months ago) |
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Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
22 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
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17 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
17 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
23 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
22 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
21 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
24 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
27 November 2019 | Confirmation statement made on 22 November 2019 with updates (5 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
27 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
30 January 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
19 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
19 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
23 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
23 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
31 May 2016 | Micro company accounts made up to 31 March 2015 (4 pages) |
31 May 2016 | Micro company accounts made up to 31 March 2015 (4 pages) |
10 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
10 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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3 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
12 July 2012 | Director's details changed for Mrs Simone Barrow on 11 July 2012 (2 pages) |
12 July 2012 | Secretary's details changed for David Barrow on 11 July 2012 (2 pages) |
12 July 2012 | Secretary's details changed for David Barrow on 11 July 2012 (2 pages) |
12 July 2012 | Director's details changed for David Barrow on 11 July 2012 (2 pages) |
12 July 2012 | Director's details changed for David Barrow on 11 July 2012 (2 pages) |
12 July 2012 | Director's details changed for Mrs Simone Barrow on 11 July 2012 (2 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
30 November 2011 | Statement of capital following an allotment of shares on 14 January 2011
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30 November 2011 | Statement of capital following an allotment of shares on 14 January 2011
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4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 December 2010 | Termination of appointment of Kenneth Barrow as a director (1 page) |
22 December 2010 | Termination of appointment of Kenneth Barrow as a director (1 page) |
22 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Appointment of Mrs Simone Barrow as a director (2 pages) |
22 December 2010 | Appointment of Mrs Simone Barrow as a director (2 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 December 2009 | Director's details changed for David Barrow on 1 December 2009 (2 pages) |
1 December 2009 | Secretary's details changed for David Barrow on 1 December 2009 (1 page) |
1 December 2009 | Secretary's details changed for David Barrow on 1 December 2009 (1 page) |
1 December 2009 | Director's details changed for Kenneth Malcolm Barrow on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Kenneth Malcolm Barrow on 1 December 2009 (2 pages) |
1 December 2009 | Secretary's details changed for David Barrow on 1 December 2009 (1 page) |
1 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for David Barrow on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for David Barrow on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Kenneth Malcolm Barrow on 1 December 2009 (2 pages) |
26 February 2009 | Registered office changed on 26/02/2009 from first floor 504-506, durham road low fell gateshead NE9 6HU (1 page) |
26 February 2009 | Appointment terminated director steven enright (1 page) |
26 February 2009 | Appointment terminated director steven enright (1 page) |
26 February 2009 | Registered office changed on 26/02/2009 from first floor 504-506, durham road low fell gateshead NE9 6HU (1 page) |
7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
25 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
22 November 2007 | Return made up to 22/11/07; full list of members (3 pages) |
22 November 2007 | Return made up to 22/11/07; full list of members (3 pages) |
22 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
22 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 June 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
19 June 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
5 January 2007 | Return made up to 22/11/06; full list of members (7 pages) |
5 January 2007 | Return made up to 22/11/06; full list of members (7 pages) |
10 February 2006 | Registered office changed on 10/02/06 from: 51 park road north chester-le-street durham DH3 3SA (1 page) |
10 February 2006 | Registered office changed on 10/02/06 from: 51 park road north chester-le-street durham DH3 3SA (1 page) |
22 November 2005 | Incorporation (14 pages) |
22 November 2005 | Incorporation (14 pages) |