Gilesgate Moor
Durham
DH1 2HX
Director Name | Miss Grace Ruth Johnson |
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Date of Birth | July 1998 (Born 25 years ago) |
Nationality | English |
Status | Current |
Appointed | 28 March 2024(17 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16-17 Marshall Terrace Gilesgate Moor Durham DH1 2HX |
Director Name | Mr Gordon Johnson |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2007(4 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 November 2014) |
Role | Retailer |
Country of Residence | England |
Correspondence Address | 16-17 Marshall Terrace Gilesgate Moor Durham DH1 2HX |
Secretary Name | Jean Pepper |
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Nationality | British |
Status | Resigned |
Appointed | 26 May 2007(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 05 May 2011) |
Role | Retired |
Correspondence Address | 171 High Road Trimley St Mary Felixstowe Suffolk IP11 0TW |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 2007(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 2007(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Website | homeserviceltd.co.uk |
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Registered Address | 16-17 Marshall Terrace Gilesgate Moor Durham DH1 2HX |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Belmont |
Ward | Belmont |
Built Up Area | Durham |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Executors Of Gordon Johnson 50.00% Ordinary |
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50 at £1 | Susan Karen Johnson 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£22,081 |
Cash | £10,807 |
Current Liabilities | £74,166 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 June 2023 (11 months, 3 weeks ago) |
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Next Return Due | 15 June 2024 (3 weeks, 6 days from now) |
6 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
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31 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
17 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
9 March 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
14 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
23 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
22 June 2020 | Director's details changed for Ms Susan Karen Johnson on 22 June 2020 (2 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
10 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
30 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
8 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
1 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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18 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Termination of appointment of Gordon Johnson as a director on 30 November 2014 (1 page) |
30 January 2015 | Termination of appointment of Gordon Johnson as a director on 30 November 2014 (1 page) |
30 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
3 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
8 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
8 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
8 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 May 2011 | Director's details changed for Mr Gordon Johnson on 5 May 2011 (2 pages) |
5 May 2011 | Termination of appointment of Jean Pepper as a secretary (1 page) |
5 May 2011 | Director's details changed for Susan Karen Johnson on 14 March 2011 (2 pages) |
5 May 2011 | Director's details changed for Mr Gordon Johnson on 5 May 2011 (2 pages) |
5 May 2011 | Director's details changed for Gordon Johnson on 14 March 2011 (2 pages) |
5 May 2011 | Director's details changed for Susan Karen Johnson on 14 March 2011 (2 pages) |
5 May 2011 | Termination of appointment of Jean Pepper as a secretary (1 page) |
5 May 2011 | Director's details changed for Gordon Johnson on 14 March 2011 (2 pages) |
5 May 2011 | Director's details changed for Mr Gordon Johnson on 5 May 2011 (2 pages) |
7 March 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 May 2010 | Appointment of Susan Karen Johnson as a director (3 pages) |
21 May 2010 | Appointment of Susan Karen Johnson as a director (3 pages) |
23 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Gordon Johnson on 15 January 2010 (2 pages) |
23 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Gordon Johnson on 15 January 2010 (2 pages) |
23 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
3 March 2009 | Return made up to 05/01/09; full list of members (3 pages) |
3 March 2009 | Return made up to 05/01/09; full list of members (3 pages) |
3 March 2009 | Registered office changed on 03/03/2009 from unit 7C, no.1 Industrial estate consett co. Durham DH8 6SS (1 page) |
3 March 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
3 March 2009 | Registered office changed on 03/03/2009 from unit 7C, no.1 Industrial estate consett co. Durham DH8 6SS (1 page) |
3 March 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
2 March 2009 | Accounting reference date shortened from 31/01/2009 to 31/03/2008 (1 page) |
2 March 2009 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
2 March 2009 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
2 March 2009 | Director's change of particulars / gordon johnson / 24/10/2008 (1 page) |
2 March 2009 | Director's change of particulars / gordon johnson / 24/10/2008 (1 page) |
2 March 2009 | Accounting reference date shortened from 31/01/2009 to 31/03/2008 (1 page) |
14 February 2008 | Return made up to 05/01/08; full list of members; amend (6 pages) |
14 February 2008 | Return made up to 05/01/08; full list of members; amend (6 pages) |
29 January 2008 | Ad 05/01/07--------- £ si 99@1 (2 pages) |
29 January 2008 | Ad 05/01/07--------- £ si 99@1 (2 pages) |
25 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
25 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
5 September 2007 | Secretary resigned (1 page) |
5 September 2007 | Director resigned (1 page) |
5 September 2007 | Director resigned (1 page) |
5 September 2007 | Secretary resigned (1 page) |
14 June 2007 | New secretary appointed (2 pages) |
14 June 2007 | New director appointed (2 pages) |
14 June 2007 | New director appointed (2 pages) |
14 June 2007 | New secretary appointed (2 pages) |
5 January 2007 | Incorporation (12 pages) |
5 January 2007 | Incorporation (12 pages) |