Barnard Castle
County Durham
DL12 8AY
Secretary Name | Mr Graham Bruce Shipman |
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Nationality | British |
Status | Closed |
Appointed | 05 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Hawthorn Drive Barnard Castle County Durham DL12 8AY |
Director Name | Mr Mark Osborne |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 2007(1 year, 1 month after company formation) |
Appointment Duration | 16 years, 3 months (closed 07 November 2023) |
Role | Software Developer |
Country of Residence | England |
Correspondence Address | 3 Poplar Avenue Penketh Warrington Cheshire WA5 2EH |
Director Name | Eleni Georgouli |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 05 June 2006(same day as company formation) |
Role | Translator |
Correspondence Address | 7 Hawthorn Drive Barnard Castle County Durham DL12 8AY |
Website | jonmoat.co.uk |
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Email address | [email protected] |
Telephone | 01833 696720 |
Telephone region | Barnard Castle |
Registered Address | Enterprise House Harmire Enterprise Park Barnard Castle County Durham DL12 8XT |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Marwood |
Ward | Barnard Castle East |
Built Up Area | Barnard Castle |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Graham Bruce Shipman 50.00% Ordinary |
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50 at £1 | Mr Mark Osborne 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,427 |
Cash | £2,826 |
Current Liabilities | £609 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
22 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
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31 March 2023 | Micro company accounts made up to 30 June 2022 (8 pages) |
30 July 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
31 March 2022 | Micro company accounts made up to 30 June 2021 (8 pages) |
30 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 30 June 2020 (8 pages) |
10 August 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
21 May 2020 | Micro company accounts made up to 30 June 2019 (9 pages) |
7 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
25 April 2019 | Micro company accounts made up to 30 June 2018 (7 pages) |
7 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (8 pages) |
24 November 2017 | Notification of Graham Bruce Shipman as a person with significant control on 24 November 2017 (2 pages) |
24 November 2017 | Notification of Graham Bruce Shipman as a person with significant control on 24 November 2017 (2 pages) |
19 July 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
19 July 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
9 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
29 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
29 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
2 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
2 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
12 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
12 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
12 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
29 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
1 May 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
26 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
26 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
26 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
23 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
22 July 2009 | Return made up to 04/06/09; full list of members (4 pages) |
22 July 2009 | Return made up to 04/06/09; full list of members (4 pages) |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
7 August 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
7 August 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
4 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
4 June 2008 | Director's change of particulars / mark osborne / 04/06/2008 (2 pages) |
4 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
4 June 2008 | Director's change of particulars / mark osborne / 04/06/2008 (2 pages) |
13 September 2007 | Director resigned (1 page) |
13 September 2007 | Director resigned (1 page) |
18 July 2007 | New director appointed (1 page) |
18 July 2007 | New director appointed (1 page) |
17 July 2007 | Return made up to 05/06/07; full list of members (2 pages) |
17 July 2007 | Return made up to 05/06/07; full list of members (2 pages) |
5 June 2006 | Incorporation (12 pages) |
5 June 2006 | Incorporation (12 pages) |