Yarm
Stockton-On-Tees
Cleveland
TS15 9JL
Secretary Name | Margaret Howson |
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Nationality | British |
Status | Current |
Appointed | 03 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Hedgeside Leven Bank Road Yarm Stockton-On-Tees Cleveland TS15 9JL |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 February 2006(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 | 03 February 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 43 Coniscliffe Road Darlington Co. Durham DL3 7EH |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Park West |
Built Up Area | Darlington |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Margaret Howson 50.51% Ordinary |
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49 at £1 | Thomas Sydney Howson 49.49% Ordinary |
Year | 2014 |
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Net Worth | -£11,044 |
Cash | £689 |
Current Liabilities | £403,081 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (3 days from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 July |
Latest Return | 16 February 2024 (2 months, 1 week ago) |
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Next Return Due | 2 March 2025 (10 months, 1 week from now) |
31 July 2023 | Unaudited abridged accounts made up to 31 July 2022 (9 pages) |
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27 February 2023 | Confirmation statement made on 16 February 2023 with updates (4 pages) |
22 November 2022 | Registered office address changed from Ground Floor (Right) Wellington House Wellington Court Preston Farm Business Park Stockton-on-Tees TS18 3TA England to 43 Coniscliffe Road Darlington Co. Durham DL3 7EH on 22 November 2022 (1 page) |
31 August 2022 | Unaudited abridged accounts made up to 31 July 2021 (9 pages) |
15 March 2022 | Confirmation statement made on 16 February 2022 with updates (4 pages) |
29 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (9 pages) |
22 February 2021 | Confirmation statement made on 16 February 2021 with updates (4 pages) |
8 July 2020 | Unaudited abridged accounts made up to 31 July 2019 (9 pages) |
28 February 2020 | Confirmation statement made on 16 February 2020 with updates (4 pages) |
8 July 2019 | Registered office address changed from Thorntree Farm Bassleton Lane Thornaby Stockton-on-Tees TS17 0AQ England to Ground Floor (Right) Wellington House Wellington Court Preston Farm Business Park Stockton-on-Tees TS18 3TA on 8 July 2019 (1 page) |
9 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (9 pages) |
28 February 2019 | Confirmation statement made on 16 February 2019 with updates (4 pages) |
5 February 2019 | Change of details for Mr Thomas Sydney Howson as a person with significant control on 25 September 2018 (2 pages) |
5 February 2019 | Change of details for Mrs Margaret Howson as a person with significant control on 25 September 2018 (2 pages) |
5 February 2019 | Secretary's details changed for Margaret Howson on 25 September 2018 (1 page) |
5 February 2019 | Director's details changed for Mr Thomas Sydney Howson on 25 September 2018 (2 pages) |
8 November 2018 | Registered office address changed from Woodsyde 93 Bassleton Lane Thornaby Cleveland TS17 0LD to Thorntree Farm Bassleton Lane Thornaby Stockton-on-Tees TS17 0AQ on 8 November 2018 (1 page) |
30 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (9 pages) |
14 March 2018 | Confirmation statement made on 16 February 2018 with updates (4 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
10 March 2017 | Confirmation statement made on 2 February 2017 with updates (7 pages) |
10 March 2017 | Confirmation statement made on 2 February 2017 with updates (7 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
25 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
6 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
7 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
20 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
5 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
3 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
21 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
19 August 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
2 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
2 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
29 April 2008 | Return made up to 03/02/08; full list of members (3 pages) |
29 April 2008 | Return made up to 03/02/08; full list of members (3 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
12 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
12 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
1 June 2006 | Accounting reference date extended from 28/02/07 to 31/07/07 (1 page) |
1 June 2006 | Accounting reference date extended from 28/02/07 to 31/07/07 (1 page) |
10 May 2006 | New secretary appointed (2 pages) |
10 May 2006 | Ad 10/02/06-10/02/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
10 May 2006 | Ad 10/02/06-10/02/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
10 May 2006 | Registered office changed on 10/05/06 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page) |
10 May 2006 | New director appointed (2 pages) |
10 May 2006 | New secretary appointed (2 pages) |
10 May 2006 | Registered office changed on 10/05/06 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page) |
10 May 2006 | New director appointed (2 pages) |
6 February 2006 | Secretary resigned (1 page) |
6 February 2006 | Secretary resigned (1 page) |
6 February 2006 | Director resigned (1 page) |
6 February 2006 | Director resigned (1 page) |
3 February 2006 | Incorporation (9 pages) |
3 February 2006 | Incorporation (9 pages) |