Bishop Auckland
DL14 7EQ
Secretary Name | Mr Paul Antony Young |
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Nationality | British |
Status | Current |
Appointed | 12 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 3, 108b Newgate Street Bishop Auckland DL14 7EQ |
Director Name | Gillian Marshall |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2012(6 years, 4 months after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 3, 108b Newgate Street Bishop Auckland DL14 7EQ |
Director Name | Peter Ernest Young |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH |
Registered Address | Suite 3, 108b Newgate Street Bishop Auckland DL14 7EQ |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Bishop Auckland |
Ward | Bishop Auckland Town |
Built Up Area | Bishop Auckland |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Paul Antony Young 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £151,497 |
Cash | £129,168 |
Current Liabilities | £184,805 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 8 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 22 September 2024 (5 months, 3 weeks from now) |
28 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
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8 September 2023 | Confirmation statement made on 8 September 2023 with updates (4 pages) |
17 July 2023 | Notification of G & P Property Investments Ltd as a person with significant control on 14 July 2023 (2 pages) |
17 July 2023 | Cessation of Paul Antony Young as a person with significant control on 14 July 2023 (1 page) |
12 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
21 November 2022 | Change of details for Mr Paul Antony Young as a person with significant control on 21 November 2022 (2 pages) |
16 May 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
13 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
26 June 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
22 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
14 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
27 July 2020 | Registered office address changed from 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH to Suite 3, 108B Newgate Street Bishop Auckland DL14 7EQ on 27 July 2020 (1 page) |
16 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (11 pages) |
17 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
26 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (11 pages) |
13 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
23 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
19 December 2015 | Secretary's details changed for Mr Paul Antony Young on 1 December 2015 (1 page) |
19 December 2015 | Director's details changed for Mr Paul Antony Young on 1 December 2015 (2 pages) |
19 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
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19 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
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19 December 2015 | Director's details changed for Mr Paul Antony Young on 1 December 2015 (2 pages) |
19 December 2015 | Secretary's details changed for Mr Paul Antony Young on 1 December 2015 (1 page) |
19 December 2015 | Secretary's details changed for Mr Paul Antony Young on 1 December 2015 (1 page) |
19 December 2015 | Director's details changed for Mr Paul Antony Young on 1 December 2015 (2 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
23 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
1 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
1 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
1 February 2013 | Termination of appointment of Peter Young as a director (1 page) |
1 February 2013 | Termination of appointment of Peter Young as a director (1 page) |
8 May 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
28 April 2012 | Appointment of Gillian Marshall as a director (2 pages) |
28 April 2012 | Appointment of Gillian Marshall as a director (2 pages) |
14 April 2012 | Director's details changed for Peter Ernest Young on 28 March 2012 (2 pages) |
14 April 2012 | Director's details changed for Peter Ernest Young on 28 March 2012 (2 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
23 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Peter Ernest Young on 12 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Paul Antony Young on 12 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Paul Antony Young on 12 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Peter Ernest Young on 12 December 2009 (2 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
12 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
12 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
11 May 2009 | Return made up to 12/12/08; full list of members (4 pages) |
11 May 2009 | Return made up to 12/12/08; full list of members (4 pages) |
28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
19 March 2008 | Director and secretary's change of particulars / paul young / 30/11/2007 (1 page) |
19 March 2008 | Return made up to 12/12/07; full list of members (4 pages) |
19 March 2008 | Return made up to 12/12/07; full list of members (4 pages) |
19 March 2008 | Director and secretary's change of particulars / paul young / 30/11/2007 (1 page) |
4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
8 March 2007 | Return made up to 12/12/06; full list of members (2 pages) |
8 March 2007 | Return made up to 12/12/06; full list of members (2 pages) |
12 December 2005 | Incorporation (10 pages) |
12 December 2005 | Incorporation (10 pages) |