Hartlepool
Stockton On Tees
TS24 0JX
Secretary Name | Mrs Susan Caroline Skinner |
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Status | Closed |
Appointed | 06 March 2009(2 years, 1 month after company formation) |
Appointment Duration | 14 years, 2 months (closed 16 May 2023) |
Role | Company Director |
Correspondence Address | 55a Northgate Hartlepool Stockton On Tees TS24 0JX |
Director Name | Brookson Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2007(same day as company formation) |
Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
Secretary Name | Jordan Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2007(same day as company formation) |
Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Telephone | 07 747840822 |
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Telephone region | Mobile |
Registered Address | 55a Northgate Hartlepool Cleveland TS24 0JX |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Parish | Headland |
Ward | Headland and Harbour |
Built Up Area | Hartlepool |
60 at £1 | Mr Philip Skinner 60.00% Ordinary |
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40 at £1 | Susan Skinner 40.00% Ordinary |
Year | 2014 |
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Net Worth | £98,203 |
Cash | £90,479 |
Current Liabilities | £96,158 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
24 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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17 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
7 February 2019 | Confirmation statement made on 2 February 2019 with updates (4 pages) |
17 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
16 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
20 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
20 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
10 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
10 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
14 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
14 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
17 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
27 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
14 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
14 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
14 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 August 2012 | Director's details changed for Mr Philip Skinner on 29 August 2012 (2 pages) |
29 August 2012 | Secretary's details changed for Mrs Susan Caroline Skinner on 29 August 2012 (2 pages) |
29 August 2012 | Registered office address changed from 4 York Place Hartlepool Stockton Tees TS24 0QR on 29 August 2012 (1 page) |
29 August 2012 | Secretary's details changed for Mrs Susan Caroline Skinner on 29 August 2012 (2 pages) |
29 August 2012 | Director's details changed for Mr Philip Skinner on 29 August 2012 (2 pages) |
29 August 2012 | Registered office address changed from 4 York Place Hartlepool Stockton Tees TS24 0QR on 29 August 2012 (1 page) |
8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 February 2011 | Register(s) moved to registered office address (1 page) |
18 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
18 February 2011 | Register(s) moved to registered office address (1 page) |
18 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
18 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 May 2010 | Appointment of Mrs Susan Caroline Skinner as a secretary (1 page) |
14 May 2010 | Appointment of Mrs Susan Caroline Skinner as a secretary (1 page) |
2 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Register(s) moved to registered inspection location (1 page) |
2 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Register(s) moved to registered inspection location (1 page) |
1 March 2010 | Director's details changed for Mr Philip Skinner on 2 February 2010 (2 pages) |
1 March 2010 | Register inspection address has been changed (1 page) |
1 March 2010 | Director's details changed for Mr Philip Skinner on 2 February 2010 (2 pages) |
1 March 2010 | Register inspection address has been changed (1 page) |
1 March 2010 | Director's details changed for Mr Philip Skinner on 2 February 2010 (2 pages) |
8 January 2010 | Statement of capital following an allotment of shares on 6 March 2009
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8 January 2010 | Statement of capital following an allotment of shares on 6 March 2009
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8 January 2010 | Statement of capital following an allotment of shares on 6 March 2009
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29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
17 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
15 July 2009 | Return made up to 02/02/09; full list of members (3 pages) |
15 July 2009 | Return made up to 02/02/09; full list of members (3 pages) |
14 July 2009 | Location of register of members (1 page) |
14 July 2009 | Location of debenture register (1 page) |
14 July 2009 | Location of debenture register (1 page) |
14 July 2009 | Location of register of members (1 page) |
7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2009 | Registered office changed on 07/06/2009 from 4 york place hartlepool teesside TS24 0QR (1 page) |
7 June 2009 | Registered office changed on 07/06/2009 from 4 york place hartlepool teesside TS24 0QR (1 page) |
2 May 2009 | Registered office changed on 02/05/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
2 May 2009 | Registered office changed on 02/05/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
2 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
16 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
16 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
4 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
4 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
5 June 2007 | Company name changed brookson (5455A) LIMITED\certificate issued on 05/06/07 (2 pages) |
5 June 2007 | Company name changed brookson (5455A) LIMITED\certificate issued on 05/06/07 (2 pages) |
17 April 2007 | New director appointed (1 page) |
17 April 2007 | New director appointed (1 page) |
14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
13 April 2007 | Director resigned (1 page) |
13 April 2007 | Director resigned (1 page) |
19 February 2007 | Resolutions
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19 February 2007 | Resolutions
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2 February 2007 | Incorporation (18 pages) |
2 February 2007 | Incorporation (18 pages) |