Low Coniscliffe
Darlington
County Durham
DL2 2JY
Secretary Name | Mr Gordon Stead |
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Nationality | British |
Status | Current |
Appointed | 26 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West Farm Villa Low Coniscliffe Darlington County Durham DL2 2JY |
Director Name | Tara Suzanne Stead |
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Date of Birth | May 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West Farm Villa Low Coniscliffe Darlington County Durham DL2 2JY |
Director Name | Mr Daniel Andrew John Stead |
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Date of Birth | July 1994 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2011(4 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 28 January 2016) |
Role | Trainee Commercial & Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | West Farm Villa Low Coniscliffe Darlington County Durham DL2 2JY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01325 722464 |
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Telephone region | Darlington |
Registered Address | 3 Yoredale Avenue Darlington DL3 9AN |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Mowden |
Built Up Area | Darlington |
100 at £1 | Gordon Stead 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,810 |
Cash | £6,979 |
Current Liabilities | £11,246 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 26 June 2023 (10 months ago) |
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Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
27 June 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
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31 March 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
28 June 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
25 April 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
1 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
13 January 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
30 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
29 January 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
27 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
25 January 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
27 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
30 January 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
27 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
27 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
26 June 2017 | Notification of Gordon Stead as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Notification of Gordon Stead as a person with significant control on 6 April 2016 (2 pages) |
27 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
27 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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28 January 2016 | Termination of appointment of Daniel Andrew John Stead as a director on 28 January 2016 (1 page) |
28 January 2016 | Termination of appointment of Daniel Andrew John Stead as a director on 28 January 2016 (1 page) |
28 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
28 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
5 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
5 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
26 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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31 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
31 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
28 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (6 pages) |
28 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (6 pages) |
8 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
8 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
27 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (6 pages) |
27 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (6 pages) |
20 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
20 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
1 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (6 pages) |
1 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (6 pages) |
4 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
4 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
25 January 2011 | Appointment of Mr Daniel Andrew John Stead as a director (2 pages) |
25 January 2011 | Appointment of Mr Daniel Andrew John Stead as a director (2 pages) |
24 January 2011 | Termination of appointment of Tara Stead as a director (1 page) |
24 January 2011 | Termination of appointment of Tara Stead as a director (1 page) |
28 June 2010 | Register(s) moved to registered inspection location (1 page) |
28 June 2010 | Director's details changed for Gordon Stead on 26 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Register inspection address has been changed (1 page) |
28 June 2010 | Register inspection address has been changed (1 page) |
28 June 2010 | Register(s) moved to registered inspection location (1 page) |
28 June 2010 | Director's details changed for Tara Suzanne Stead on 26 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Gordon Stead on 26 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Tara Suzanne Stead on 26 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
17 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
6 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
6 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
30 June 2008 | Return made up to 26/06/08; full list of members (4 pages) |
30 June 2008 | Return made up to 26/06/08; full list of members (4 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
13 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
13 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
13 September 2006 | Ad 01/09/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
13 September 2006 | Ad 01/09/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
3 August 2006 | Accounting reference date extended from 30/06/07 to 31/08/07 (1 page) |
3 August 2006 | Accounting reference date extended from 30/06/07 to 31/08/07 (1 page) |
14 July 2006 | Director resigned (1 page) |
14 July 2006 | Director resigned (1 page) |
14 July 2006 | New director appointed (2 pages) |
14 July 2006 | Secretary resigned (1 page) |
14 July 2006 | New secretary appointed;new director appointed (2 pages) |
14 July 2006 | Secretary resigned (1 page) |
14 July 2006 | New secretary appointed;new director appointed (2 pages) |
14 July 2006 | New director appointed (2 pages) |
26 June 2006 | Incorporation (16 pages) |
26 June 2006 | Incorporation (16 pages) |