Heighington
Darlington
County Durham
DL2 2UX
Director Name | Mrs Alison Ward |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2006(2 weeks after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Highside Farm Highside Road Heighington Darlington County Durham DL2 2UX |
Secretary Name | Mrs Alison Ward |
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Nationality | British |
Status | Current |
Appointed | 16 June 2006(2 weeks after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Highside Farm Highside Road Heighington Darlington County Durham DL2 2UX |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 June 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 June 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Third Floor Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | Alison Ward 50.00% Ordinary |
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50 at £1 | Colin Ward 50.00% Ordinary |
Year | 2014 |
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Net Worth | £84,427 |
Cash | £22,727 |
Current Liabilities | £51,604 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 7 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 21 June 2024 (2 months, 3 weeks from now) |
8 April 2019 | Delivered on: 10 April 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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18 June 2010 | Delivered on: 24 June 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
9 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
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17 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
28 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
6 June 2019 | Satisfaction of charge 1 in full (4 pages) |
10 April 2019 | Registration of charge 058357240002, created on 8 April 2019 (5 pages) |
14 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
10 July 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
5 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
12 June 2017 | Confirmation statement made on 12 June 2017 with updates (7 pages) |
12 June 2017 | Confirmation statement made on 12 June 2017 with updates (7 pages) |
7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
22 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
12 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
10 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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7 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
7 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
5 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
5 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
5 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
28 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
27 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
20 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
28 June 2010 | Director's details changed for Alison Ward on 2 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Ward Colin on 2 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Alison Ward on 2 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for Alison Ward on 2 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for Ward Colin on 2 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Ward Colin on 2 June 2010 (2 pages) |
24 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
24 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
15 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
15 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
14 June 2009 | Director and secretary's change of particulars / alison ward / 14/06/2009 (1 page) |
14 June 2009 | Director's change of particulars / ward colin / 14/06/2009 (1 page) |
14 June 2009 | Director's change of particulars / ward colin / 14/06/2009 (1 page) |
14 June 2009 | Director and secretary's change of particulars / alison ward / 14/06/2009 (1 page) |
6 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
6 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
4 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
4 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
17 March 2008 | Amended accounts made up to 30 June 2007 (4 pages) |
17 March 2008 | Amended accounts made up to 30 June 2007 (4 pages) |
18 February 2008 | Registered office changed on 18/02/08 from: c/o unw, ground floor citygate st james' boulevard newcastle upon tyne NE1 4JE (1 page) |
18 February 2008 | Registered office changed on 18/02/08 from: c/o unw, ground floor citygate st james' boulevard newcastle upon tyne NE1 4JE (1 page) |
11 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
11 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
14 August 2007 | Return made up to 02/06/07; full list of members (2 pages) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | Secretary resigned (1 page) |
14 August 2007 | Return made up to 02/06/07; full list of members (2 pages) |
14 August 2007 | Secretary resigned (1 page) |
14 August 2007 | Director resigned (1 page) |
3 July 2006 | Ad 16/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 July 2006 | Ad 16/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 July 2006 | New secretary appointed;new director appointed (2 pages) |
3 July 2006 | New secretary appointed;new director appointed (2 pages) |
3 July 2006 | New director appointed (2 pages) |
3 July 2006 | New director appointed (2 pages) |
2 June 2006 | Incorporation (9 pages) |
2 June 2006 | Incorporation (9 pages) |