Mainsforth
Ferryhill
County Durham
DL17 9AA
Director Name | David Vincent Allport |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Rookery Mainsforth Ferryhill County Durham DL17 9AA |
Director Name | Mr David Allport |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Rookery Mainsforth Ferryhill County Durham DL17 9AA |
Secretary Name | David Vincent Allport |
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Nationality | British |
Status | Current |
Appointed | 24 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Rookery Mainsforth Ferryhill County Durham DL17 9AA |
Director Name | RWL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2006(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2006(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Telephone | 01740 652105 |
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Telephone region | Sedgefield |
Registered Address | The Rookery, Mainsforth Ferryhill Co Durham DL17 9AA |
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Region | North East |
Constituency | Sedgefield |
County | County Durham |
Parish | Bishop Middleham |
Ward | Bishop Middleham and Cornforth |
100 at £1 | Adam Vincent Allport 33.33% Ordinary |
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100 at £1 | David Allport 33.33% Ordinary |
100 at £1 | David Vincent Allport 33.33% Ordinary |
Year | 2014 |
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Net Worth | £55,236 |
Cash | £43,293 |
Current Liabilities | £39,098 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 24 October 2023 (6 months ago) |
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Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
6 November 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
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26 May 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
7 November 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
16 May 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
4 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
18 May 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
28 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
11 September 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
31 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
20 May 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
29 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
8 May 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
1 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
26 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
26 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
3 November 2016 | Confirmation statement made on 24 October 2016 with updates (7 pages) |
3 November 2016 | Confirmation statement made on 24 October 2016 with updates (7 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
8 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
14 May 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
14 May 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
20 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
20 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
19 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
30 December 2013 | Resolutions
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30 December 2013 | Resolutions
|
19 December 2013 | Statement of capital following an allotment of shares on 18 December 2013
|
19 December 2013 | Statement of capital following an allotment of shares on 18 December 2013
|
19 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders (6 pages) |
19 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders (6 pages) |
20 June 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
20 June 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
7 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
7 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
4 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
4 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
29 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (6 pages) |
29 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (6 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
26 October 2009 | Director's details changed for David Allport on 26 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
26 October 2009 | Director's details changed for David Vincent Allport on 26 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
26 October 2009 | Director's details changed for David Allport on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Adam Benjamin Allport on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Adam Benjamin Allport on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for David Vincent Allport on 26 October 2009 (2 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
11 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
11 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
4 June 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
4 June 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
23 January 2008 | Accounting reference date extended from 31/10/07 to 31/01/08 (1 page) |
23 January 2008 | Accounting reference date extended from 31/10/07 to 31/01/08 (1 page) |
6 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
6 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
30 November 2006 | New secretary appointed;new director appointed (2 pages) |
30 November 2006 | New secretary appointed;new director appointed (2 pages) |
22 November 2006 | Resolutions
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22 November 2006 | Resolutions
|
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | New secretary appointed (2 pages) |
17 November 2006 | Ad 24/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | New secretary appointed (2 pages) |
17 November 2006 | Ad 24/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 November 2006 | New director appointed (2 pages) |
25 October 2006 | Director resigned (1 page) |
25 October 2006 | Secretary resigned (1 page) |
25 October 2006 | Director resigned (1 page) |
25 October 2006 | Secretary resigned (1 page) |
24 October 2006 | Incorporation (21 pages) |
24 October 2006 | Incorporation (21 pages) |