Stockton-On-Tees
Cleveland
TS18 5DR
Secretary Name | Nicola Eddy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Hartburn Village Stockton-On-Tees Cleveland TS18 5DR |
Website | themasham.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01642 645526 |
Telephone region | Middlesbrough |
Registered Address | 89 Hartburn Village Stockton-On-Tees Cleveland TS18 5DR |
---|---|
Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Hartburn |
Built Up Area | Teesside |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £47,486 |
Cash | £24,399 |
Current Liabilities | £41,199 |
Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 27 October 2023 (5 months, 4 weeks ago) |
---|---|
Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
6 March 2007 | Delivered on: 8 March 2007 Persons entitled: Punch Taverns (Ptl) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of £1,629.62,. see the mortgage charge document for full details. Outstanding |
---|
16 January 2024 | Termination of appointment of Nicola Eddy as a secretary on 1 December 2023 (1 page) |
---|---|
27 October 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
14 July 2023 | Unaudited abridged accounts made up to 30 April 2023 (8 pages) |
27 October 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
28 July 2022 | Unaudited abridged accounts made up to 30 April 2022 (8 pages) |
16 November 2021 | Unaudited abridged accounts made up to 30 April 2021 (8 pages) |
27 October 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
28 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
22 July 2020 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
13 November 2019 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
29 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
5 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
16 October 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
23 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
19 July 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
19 July 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
29 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
29 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
31 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
29 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
21 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
21 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
6 December 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
6 December 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
18 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
18 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
28 October 2013 | Secretary's details changed for Nicola Eddy on 1 July 2013 (2 pages) |
28 October 2013 | Registered office address changed from the Hayloft, Home Farm Elton Stockton on Tees Cleveland TS21 1AG on 28 October 2013 (1 page) |
28 October 2013 | Secretary's details changed for Nicola Eddy on 1 July 2013 (2 pages) |
28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Director's details changed for Mr John Eddy on 1 July 2013 (2 pages) |
28 October 2013 | Secretary's details changed for Nicola Eddy on 1 July 2013 (2 pages) |
28 October 2013 | Director's details changed for Mr John Eddy on 1 July 2013 (2 pages) |
28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Director's details changed for Mr John Eddy on 1 July 2013 (2 pages) |
28 October 2013 | Registered office address changed from the Hayloft, Home Farm Elton Stockton on Tees Cleveland TS21 1AG on 28 October 2013 (1 page) |
11 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
11 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
5 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
24 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
10 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
8 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
15 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
15 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
7 December 2009 | Director's details changed for Mr John Eddy on 1 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Mr John Eddy on 1 November 2009 (2 pages) |
7 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Director's details changed for Mr John Eddy on 1 November 2009 (2 pages) |
23 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
23 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
11 December 2008 | Return made up to 27/10/08; full list of members (3 pages) |
11 December 2008 | Return made up to 27/10/08; full list of members (3 pages) |
17 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
17 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
3 September 2008 | Total exemption small company accounts made up to 27 October 2007 (6 pages) |
3 September 2008 | Accounting reference date shortened from 31/10/2008 to 30/04/2008 (1 page) |
3 September 2008 | Accounting reference date shortened from 31/10/2008 to 30/04/2008 (1 page) |
3 September 2008 | Total exemption small company accounts made up to 27 October 2007 (6 pages) |
17 December 2007 | Return made up to 27/10/07; full list of members (2 pages) |
17 December 2007 | Return made up to 27/10/07; full list of members (2 pages) |
8 March 2007 | Particulars of mortgage/charge (3 pages) |
8 March 2007 | Particulars of mortgage/charge (3 pages) |
27 October 2006 | Incorporation (10 pages) |
27 October 2006 | Incorporation (10 pages) |