Park Terrace
Barnard Castle
County Durham
DL12 8NN
Director Name | Mr Mark Brownless |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2006(1 week after company formation) |
Appointment Duration | 18 years |
Role | Undertaker Joiner |
Country of Residence | England |
Correspondence Address | Fir Tree Park Terrace Barnard Castle Co. Durham DL12 8NN |
Secretary Name | Mr Mark Brownless |
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Nationality | British |
Status | Current |
Appointed | 14 April 2006(1 week after company formation) |
Appointment Duration | 18 years |
Role | Undertaker Joiner |
Country of Residence | United Kingdom |
Correspondence Address | Fir Tree Park Terrace Barnard Castle Co. Durham DL12 8NN |
Director Name | RWL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 2006(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 2006(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Telephone | 01833 638655 |
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Telephone region | Barnard Castle |
Registered Address | 91 Galgate Barnard Castle Co Durham DL12 8ES |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Barnard Castle |
Ward | Barnard Castle East |
Built Up Area | Barnard Castle |
Address Matches | Over 10 other UK companies use this postal address |
250 at £1 | Gordon Brownless 50.00% Ordinary |
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250 at £1 | Mark Brownless 50.00% Ordinary |
Year | 2014 |
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Net Worth | £109,502 |
Cash | £697 |
Current Liabilities | £72,640 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 12 April 2024 (2 weeks ago) |
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Next Return Due | 26 April 2025 (12 months from now) |
26 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
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28 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
22 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
28 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
25 May 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
12 April 2021 | Confirmation statement made on 12 April 2021 with updates (4 pages) |
14 April 2020 | Confirmation statement made on 12 April 2020 with updates (4 pages) |
27 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
19 July 2019 | Amended micro company accounts made up to 31 May 2018 (4 pages) |
23 April 2019 | Confirmation statement made on 12 April 2019 with updates (4 pages) |
23 April 2019 | Director's details changed for Mr Mark Brownless on 6 April 2019 (2 pages) |
23 April 2019 | Change of details for Mr Mark Brownless as a person with significant control on 6 April 2019 (2 pages) |
23 April 2019 | Secretary's details changed for Mr Mark Brownless on 6 April 2019 (1 page) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
25 April 2018 | Confirmation statement made on 12 April 2018 with updates (4 pages) |
29 January 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
24 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
24 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
9 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
16 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
7 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
25 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
25 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
8 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
19 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
27 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
7 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
7 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
7 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
7 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
11 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
11 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
28 April 2006 | Accounting reference date extended from 30/04/07 to 31/05/07 (1 page) |
28 April 2006 | Accounting reference date extended from 30/04/07 to 31/05/07 (1 page) |
24 April 2006 | Ad 14/04/06--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
24 April 2006 | New secretary appointed;new director appointed (2 pages) |
24 April 2006 | New director appointed (2 pages) |
24 April 2006 | Ad 14/04/06--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
24 April 2006 | New secretary appointed;new director appointed (2 pages) |
24 April 2006 | New director appointed (2 pages) |
21 April 2006 | Resolutions
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21 April 2006 | Resolutions
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10 April 2006 | Secretary resigned (1 page) |
10 April 2006 | Secretary resigned (1 page) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Director resigned (1 page) |
7 April 2006 | Incorporation (21 pages) |
7 April 2006 | Incorporation (21 pages) |