Fencehouses
Houghton Le Spring
Tyen & Wear
DH4 6LH
Director Name | Margaret Rose Thirlwell |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 General Graham Street Sunderland Tyne & Wear SR4 7HL |
Secretary Name | Stephen George Olsen |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 May Street Millfield Sunderland SR4 6AF |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 2006(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 2006(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Secretary Name | M D Accounting (Corporation) |
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Status | Resigned |
Appointed | 19 February 2008(1 year, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 February 2009) |
Correspondence Address | 13 John Street Fencehouses Houghton Le Spring Tyne And Wear DH4 6LH |
Website | www.sdcontrols.ltd.uk/ |
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Email address | [email protected] |
Telephone | 01429 838851 |
Telephone region | Hartlepool |
Registered Address | 13 John Street, Fencehouses Houghton Le Spring Tyne And Wear DH4 6LH |
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Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Ward | Houghton |
Built Up Area | Sunderland |
Year | 2013 |
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Net Worth | £1,877 |
Cash | £118 |
Current Liabilities | £8,652 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 29 August 2023 (7 months ago) |
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Next Return Due | 12 September 2024 (5 months, 2 weeks from now) |
2 October 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
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25 May 2023 | Micro company accounts made up to 31 August 2022 (2 pages) |
11 October 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
29 May 2022 | Micro company accounts made up to 31 August 2021 (2 pages) |
30 September 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
30 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
29 October 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
31 May 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
30 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
22 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
4 October 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
30 May 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
3 October 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
30 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
6 December 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
6 December 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
10 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
21 October 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
19 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
19 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
28 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
28 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
22 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (3 pages) |
22 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (3 pages) |
22 September 2010 | Director's details changed for Stuart Neil Donald on 28 August 2010 (2 pages) |
22 September 2010 | Director's details changed for Stuart Neil Donald on 28 August 2010 (2 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
26 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (3 pages) |
26 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (3 pages) |
22 October 2009 | Termination of appointment of M D Accounting as a secretary (1 page) |
22 October 2009 | Termination of appointment of M D Accounting as a secretary (1 page) |
17 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
17 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
25 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
25 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
26 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
26 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
19 February 2008 | New director appointed (1 page) |
19 February 2008 | New director appointed (1 page) |
19 February 2008 | Registered office changed on 19/02/08 from: 24 general graham street sunderland tyne & wear SR4 7HL (1 page) |
19 February 2008 | Secretary resigned (1 page) |
19 February 2008 | Registered office changed on 19/02/08 from: 24 general graham street sunderland tyne & wear SR4 7HL (1 page) |
19 February 2008 | New secretary appointed (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Secretary resigned (1 page) |
19 February 2008 | New secretary appointed (1 page) |
19 February 2008 | Director resigned (1 page) |
23 October 2007 | Registered office changed on 23/10/07 from: 24 general graham street sutherland SR4 7HL (1 page) |
23 October 2007 | Return made up to 29/08/07; full list of members (2 pages) |
23 October 2007 | Return made up to 29/08/07; full list of members (2 pages) |
23 October 2007 | Registered office changed on 23/10/07 from: 24 general graham street sutherland SR4 7HL (1 page) |
2 October 2006 | New director appointed (2 pages) |
2 October 2006 | New director appointed (2 pages) |
2 October 2006 | New secretary appointed (2 pages) |
2 October 2006 | New secretary appointed (2 pages) |
30 August 2006 | Director resigned (1 page) |
30 August 2006 | Secretary resigned (1 page) |
30 August 2006 | Secretary resigned (1 page) |
30 August 2006 | Director resigned (1 page) |
29 August 2006 | Incorporation (13 pages) |
29 August 2006 | Incorporation (13 pages) |