New Road
Crook
Co Durham
DL15 8QX
Secretary Name | Mr Frank David Hall |
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Nationality | British |
Status | Current |
Appointed | 10 August 2006(2 weeks, 6 days after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 7-8 Crook Business Centre New Road Crook Co Durham DL15 8QX |
Director Name | Mrs Shane Dew |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2016(9 years, 10 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High Beaumont Hill Farm Coatham Mundeville Darlington County Durham DL1 3NH |
Director Name | Christopher Robin Dods |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2006(2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 May 2010) |
Role | Merchant |
Correspondence Address | 38 South Street Shildon County Durham DL4 2DY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 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 | 21 July 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 3 Hope Street House Hope Street Crook DL15 9HU |
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Region | North East |
Constituency | North West Durham |
County | County Durham |
Ward | Crook |
Built Up Area | Crook |
Address Matches | 6 other UK companies use this postal address |
50 at £1 | Frank David Hall 100.00% Ordinary |
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Year | 2014 |
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Turnover | £145 |
Gross Profit | £145 |
Net Worth | £3,599 |
Cash | £4,175 |
Current Liabilities | £690 |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
5 January 2021 | Confirmation statement made on 5 January 2021 with updates (3 pages) |
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12 November 2020 | Amended total exemption full accounts made up to 31 August 2019 (10 pages) |
12 November 2020 | Amended total exemption full accounts made up to 31 August 2020 (10 pages) |
9 November 2020 | Confirmation statement made on 9 November 2020 with updates (3 pages) |
20 October 2020 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
28 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
13 November 2019 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
30 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
24 January 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
21 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
15 November 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
15 November 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
15 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
17 October 2016 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
17 October 2016 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
8 August 2016 | Confirmation statement made on 21 July 2016 with updates (7 pages) |
8 August 2016 | Confirmation statement made on 21 July 2016 with updates (7 pages) |
25 June 2016 | Statement of capital following an allotment of shares on 8 June 2016
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25 June 2016 | Statement of capital following an allotment of shares on 8 June 2016
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8 June 2016 | Appointment of Mrs Shane Dew as a director on 8 June 2016 (2 pages) |
8 June 2016 | Appointment of Mrs Shane Dew as a director on 8 June 2016 (2 pages) |
18 February 2016 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
18 February 2016 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
4 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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30 May 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
30 May 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
28 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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25 September 2013 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
25 September 2013 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
19 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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19 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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24 October 2012 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
24 October 2012 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
6 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
6 August 2012 | Director's details changed for Frank David Hall on 21 July 2012 (2 pages) |
6 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
6 August 2012 | Secretary's details changed for Frank David Hall on 21 July 2012 (1 page) |
6 August 2012 | Secretary's details changed for Frank David Hall on 21 July 2012 (1 page) |
6 August 2012 | Director's details changed for Frank David Hall on 21 July 2012 (2 pages) |
19 October 2011 | Total exemption full accounts made up to 31 August 2011 (11 pages) |
19 October 2011 | Total exemption full accounts made up to 31 August 2011 (11 pages) |
9 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (14 pages) |
9 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (14 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
11 November 2010 | Purchase of own shares. (3 pages) |
11 November 2010 | Purchase of own shares. (3 pages) |
20 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (14 pages) |
20 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (14 pages) |
15 June 2010 | Termination of appointment of Christopher Dods as a director (2 pages) |
15 June 2010 | Termination of appointment of Christopher Dods as a director (2 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
7 November 2009 | Annual return made up to 21 July 2009 (10 pages) |
7 November 2009 | Annual return made up to 21 July 2009 (10 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
26 August 2008 | Return made up to 21/07/08; no change of members (4 pages) |
26 August 2008 | Return made up to 21/07/08; no change of members (4 pages) |
19 March 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
19 March 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
7 February 2008 | Return made up to 18/08/07; full list of members (4 pages) |
7 February 2008 | Return made up to 18/08/07; full list of members (4 pages) |
29 January 2008 | Registered office changed on 29/01/08 from: high beaumont hill farm darlington co durham DL1 3NH (1 page) |
29 January 2008 | Registered office changed on 29/01/08 from: high beaumont hill farm darlington co durham DL1 3NH (1 page) |
20 September 2006 | New director appointed (2 pages) |
20 September 2006 | Accounting reference date extended from 31/07/07 to 31/08/07 (1 page) |
20 September 2006 | New director appointed (2 pages) |
20 September 2006 | New secretary appointed;new director appointed (2 pages) |
20 September 2006 | Accounting reference date extended from 31/07/07 to 31/08/07 (1 page) |
20 September 2006 | New secretary appointed;new director appointed (2 pages) |
20 September 2006 | Ad 10/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 September 2006 | Ad 10/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 July 2006 | Director resigned (1 page) |
24 July 2006 | Director resigned (1 page) |
24 July 2006 | Secretary resigned (1 page) |
24 July 2006 | Secretary resigned (1 page) |
21 July 2006 | Incorporation (9 pages) |
21 July 2006 | Incorporation (9 pages) |