Company NamePartyear Limited
DirectorChristopher John Proudlock
Company StatusActive
Company Number06045037
CategoryPrivate Limited Company
Incorporation Date8 January 2007(17 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameChristopher John Proudlock
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2007(2 months, 2 weeks after company formation)
Appointment Duration17 years, 2 months
RoleCAD Technician
Country of ResidenceUnited Kingdom
Correspondence Address5 Saltaire Terrace
Greatham
Hartlepool
Cleveland
TS25 2EZ
Secretary NameMarie Ann Proudlock
NationalityBritish
StatusCurrent
Appointed27 March 2007(2 months, 2 weeks after company formation)
Appointment Duration17 years, 2 months
RoleCompany Director
Correspondence Address5 Saltaire Terrace
Greatham
Hartlepool
Cleveland
TS25 2EZ
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed08 January 2007(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed08 January 2007(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address5 Saltaire Terrace
Greatham
Hartlepool
Cleveland
TS25 2EZ
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
ParishGreatham
WardRural West

Shareholders

1 at £1Christopher John Proudlock
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return8 January 2024 (4 months, 2 weeks ago)
Next Return Due22 January 2025 (8 months from now)

Filing History

19 January 2024Confirmation statement made on 8 January 2024 with no updates (3 pages)
17 December 2023Accounts for a dormant company made up to 31 March 2023 (13 pages)
15 January 2023Confirmation statement made on 8 January 2023 with no updates (3 pages)
27 December 2022Accounts for a dormant company made up to 31 March 2022 (13 pages)
9 January 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
1 January 2022Accounts for a dormant company made up to 31 March 2021 (10 pages)
17 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
28 December 2020Accounts for a dormant company made up to 31 March 2020 (10 pages)
21 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
29 December 2019Accounts for a dormant company made up to 31 March 2019 (14 pages)
20 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
30 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
31 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
8 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
30 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 January 2016Director's details changed for Christopher John Proudlock on 17 January 2016 (2 pages)
17 January 2016Secretary's details changed for Marie Ann Proudlock on 17 January 2016 (1 page)
17 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-17
  • GBP 1
(3 pages)
17 January 2016Secretary's details changed for Marie Ann Proudlock on 17 January 2016 (1 page)
17 January 2016Director's details changed for Christopher John Proudlock on 17 January 2016 (2 pages)
17 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-17
  • GBP 1
(3 pages)
17 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-17
  • GBP 1
(3 pages)
30 December 2015Registered office address changed from 44 Eskdale Road Hartlepool Cleveland TS25 4AU to 5 Saltaire Terrace Greatham Hartlepool Cleveland TS25 2EZ on 30 December 2015 (1 page)
30 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 December 2015Registered office address changed from 44 Eskdale Road Hartlepool Cleveland TS25 4AU to 5 Saltaire Terrace Greatham Hartlepool Cleveland TS25 2EZ on 30 December 2015 (1 page)
5 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
(4 pages)
5 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
(4 pages)
5 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
(4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-19
  • GBP 1
(4 pages)
19 January 2014Accounts for a dormant company made up to 31 March 2013 (7 pages)
19 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-19
  • GBP 1
(4 pages)
19 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-19
  • GBP 1
(4 pages)
19 January 2014Accounts for a dormant company made up to 31 March 2013 (7 pages)
29 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
29 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
29 January 2013Director's details changed for Christopher John Proudlock on 29 January 2013 (2 pages)
29 January 2013Secretary's details changed for Marie Ann Proudlock on 29 January 2013 (2 pages)
29 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
29 January 2013Secretary's details changed for Marie Ann Proudlock on 29 January 2013 (2 pages)
29 January 2013Director's details changed for Christopher John Proudlock on 29 January 2013 (2 pages)
31 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 July 2012Registered office address changed from 7 Forres Walk Owton Manor Estate Hartlepool Cleveland TS25 4DB on 7 July 2012 (1 page)
7 July 2012Registered office address changed from 7 Forres Walk Owton Manor Estate Hartlepool Cleveland TS25 4DB on 7 July 2012 (1 page)
7 July 2012Registered office address changed from 7 Forres Walk Owton Manor Estate Hartlepool Cleveland TS25 4DB on 7 July 2012 (1 page)
22 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
22 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
22 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
31 December 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
31 December 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
4 February 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
4 February 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
4 February 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 April 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
16 April 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
16 April 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
15 April 2010Director's details changed for Christopher John Proudlock on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Christopher John Proudlock on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Christopher John Proudlock on 8 January 2010 (2 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 February 2009Return made up to 08/01/09; full list of members (10 pages)
6 February 2009Return made up to 08/01/09; full list of members (10 pages)
26 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 January 2008Return made up to 08/01/08; full list of members (6 pages)
17 January 2008Return made up to 08/01/08; full list of members (6 pages)
2 May 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
2 May 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
14 April 2007New director appointed (2 pages)
14 April 2007New secretary appointed (2 pages)
14 April 2007New secretary appointed (2 pages)
14 April 2007Registered office changed on 14/04/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
14 April 2007Secretary resigned (1 page)
14 April 2007New director appointed (2 pages)
14 April 2007Secretary resigned (1 page)
14 April 2007Director resigned (1 page)
14 April 2007Director resigned (1 page)
14 April 2007Registered office changed on 14/04/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
8 January 2007Incorporation (13 pages)
8 January 2007Incorporation (13 pages)