Stockton-On-Tees
TS18 1TW
Secretary Name | Mr Alastair Neil Ross |
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Nationality | British |
Status | Current |
Appointed | 09 July 2006(2 days after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 The Crescent Carlton Stockton On Tees Cleveland TS21 1EH |
Director Name | Mr Nicholas Capstick |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2006(2 days after company formation) |
Appointment Duration | 17 years, 3 months (resigned 01 November 2023) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Gloucester House 72 Church Road Stockton-On-Tees TS18 1TW |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 July 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 | 07 July 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | hawkins-ross.co.uk |
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Registered Address | Gloucester House 72 Church Road Stockton-On-Tees TS18 1TW |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Ward | Stockton Town Centre |
Built Up Area | Teesside |
100 at £1 | Alastair Neil Ross 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£75,845 |
Cash | £24,782 |
Current Liabilities | £85,825 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 7 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 21 July 2024 (3 months from now) |
9 February 2021 | Unaudited abridged accounts made up to 31 August 2020 (8 pages) |
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13 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
20 January 2020 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
11 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
6 February 2019 | Unaudited abridged accounts made up to 31 August 2018 (8 pages) |
9 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
19 February 2018 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
20 February 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
20 February 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
20 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
20 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
29 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
17 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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12 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
12 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
14 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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26 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
12 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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12 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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12 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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25 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
25 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
9 October 2012 | Registered office address changed from Po Box 49 6 Finkle Street Stockton on Tees Cleveland TS18 1AR on 9 October 2012 (2 pages) |
9 October 2012 | Registered office address changed from Po Box 49 6 Finkle Street Stockton on Tees Cleveland TS18 1AR on 9 October 2012 (2 pages) |
9 October 2012 | Registered office address changed from Po Box 49 6 Finkle Street Stockton on Tees Cleveland TS18 1AR on 9 October 2012 (2 pages) |
17 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
10 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
9 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Director's details changed for Mr Nicholas Capstick on 1 January 2010 (2 pages) |
9 August 2010 | Director's details changed for Mr Nicholas Capstick on 1 January 2010 (2 pages) |
9 August 2010 | Director's details changed for Mr Nicholas Capstick on 1 January 2010 (2 pages) |
9 August 2010 | Director's details changed for Mr Alastair Neil Ross on 1 January 2010 (2 pages) |
9 August 2010 | Director's details changed for Mr Alastair Neil Ross on 1 January 2010 (2 pages) |
9 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Director's details changed for Mr Alastair Neil Ross on 1 January 2010 (2 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
28 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
28 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
8 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
8 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
15 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
15 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
19 September 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
19 September 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
9 August 2006 | Ad 09/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 August 2006 | Ad 09/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 August 2006 | Accounting reference date shortened from 31/07/07 to 31/08/06 (1 page) |
9 August 2006 | Accounting reference date shortened from 31/07/07 to 31/08/06 (1 page) |
9 August 2006 | Resolutions
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9 August 2006 | Resolutions
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27 July 2006 | New director appointed (2 pages) |
27 July 2006 | Registered office changed on 27/07/06 from: 23 yarm road stockton upon tees TS18 3NJ (1 page) |
27 July 2006 | New secretary appointed;new director appointed (2 pages) |
27 July 2006 | New director appointed (2 pages) |
27 July 2006 | Registered office changed on 27/07/06 from: 23 yarm road stockton upon tees TS18 3NJ (1 page) |
27 July 2006 | New secretary appointed;new director appointed (2 pages) |
10 July 2006 | Director resigned (1 page) |
10 July 2006 | Secretary resigned (1 page) |
10 July 2006 | Director resigned (1 page) |
10 July 2006 | Secretary resigned (1 page) |
7 July 2006 | Incorporation (9 pages) |
7 July 2006 | Incorporation (9 pages) |