Billingham
TS22 5RW
Secretary Name | Mr Richard Samuel Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Loft 304 The Box Works Worsley Street Castlefield Manchester M15 4LD |
Website | provisiongroup.uk.com |
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Registered Address | 5 Dalby Close Billingham TS22 5RW |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Billingham |
Ward | Billingham West |
Built Up Area | Teesside |
100 at £1 | Dawnmarie Alderson 100.00% Ordinary |
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Year | 2014 |
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Turnover | £25,974 |
Gross Profit | £25,974 |
Net Worth | -£1,443 |
Cash | £7,272 |
Current Liabilities | £13,303 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
7 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2019 | Application to strike the company off the register (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
7 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
18 March 2018 | Micro company accounts made up to 31 March 2017 (6 pages) |
10 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
7 March 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 5 Dalby Close Billingham TS22 5RW on 15 September 2017 (1 page) |
15 September 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 5 Dalby Close Billingham TS22 5RW on 15 September 2017 (1 page) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
29 February 2016 | Director's details changed for Ms Dawnmarie Alderson on 29 February 2016 (2 pages) |
29 February 2016 | Director's details changed for Ms Dawnmarie Alderson on 29 February 2016 (2 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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25 October 2015 | Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 25 October 2015 (1 page) |
25 October 2015 | Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 25 October 2015 (1 page) |
20 February 2015 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 February 2015 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
14 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
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14 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
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14 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
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7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
8 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
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8 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
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8 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
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15 October 2013 | Amended accounts made up to 31 March 2011 (5 pages) |
15 October 2013 | Amended accounts made up to 31 March 2012 (5 pages) |
15 October 2013 | Amended accounts made up to 31 March 2011 (5 pages) |
15 October 2013 | Amended accounts made up to 31 March 2012 (5 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
9 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
9 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
9 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
11 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
11 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Termination of appointment of Richard Harrison as a secretary (1 page) |
12 April 2011 | Termination of appointment of Richard Harrison as a secretary (1 page) |
3 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
3 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Secretary's details changed for Richard Samuel Harrison on 7 December 2009 (1 page) |
24 May 2010 | Director's details changed for Dawnmarie Alderson on 7 December 2009 (2 pages) |
24 May 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
24 May 2010 | Director's details changed for Dawnmarie Alderson on 7 December 2009 (2 pages) |
24 May 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
24 May 2010 | Secretary's details changed for Richard Samuel Harrison on 7 December 2009 (1 page) |
24 May 2010 | Secretary's details changed for Richard Samuel Harrison on 7 December 2009 (1 page) |
24 May 2010 | Director's details changed for Dawnmarie Alderson on 7 December 2009 (2 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
7 June 2009 | Return made up to 31/03/09; full list of members (10 pages) |
7 June 2009 | Return made up to 31/03/09; full list of members (10 pages) |
12 March 2009 | Return made up to 07/12/08; no change of members (10 pages) |
12 March 2009 | Return made up to 07/12/08; no change of members (10 pages) |
9 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
9 March 2009 | Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page) |
9 March 2009 | Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page) |
9 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
7 January 2008 | Return made up to 07/12/07; full list of members (5 pages) |
7 January 2008 | Return made up to 07/12/07; full list of members (5 pages) |
7 December 2006 | Incorporation (14 pages) |
7 December 2006 | Incorporation (14 pages) |