Saltburn-By-The-Sea
Cleveland
TS12 1QE
Secretary Name | Sarah Doddridge |
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Status | Current |
Appointed | 01 February 2013(5 years, 11 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Correspondence Address | 4 Rifts Avenue Saltburn-By-The-Sea Cleveland TS12 1QE |
Secretary Name | Marian Colson Doddridge |
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Nationality | British |
Status | Resigned |
Appointed | 13 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Hummersea Close Brotton Saltburn-By-The-Sea Cleveland TS12 2UF |
Telephone | 07 810641906 |
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Telephone region | Mobile |
Registered Address | Unit 3 Longbeck Trading Estate Marske-By-The-Sea Redcar TS11 6HB |
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Region | North East |
Constituency | Redcar |
County | North Yorkshire |
Parish | Saltburn, Marske and New Marske |
Ward | Longbeck |
Built Up Area | Marske-by-the-Sea |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Karl Doddridge 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £62,578 |
Current Liabilities | £9,164 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 February |
Latest Return | 22 December 2023 (3 months, 1 week ago) |
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Next Return Due | 5 January 2025 (9 months, 1 week from now) |
14 January 2021 | Registered office address changed from 1a Chaloner Street Guisborough TS14 6QD to New Garth House Upper Garth Gardens Guisborough TS14 6HA on 14 January 2021 (1 page) |
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14 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
12 July 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
10 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
17 July 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
11 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
23 August 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
4 January 2018 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
5 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
5 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
19 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
10 August 2016 | Micro company accounts made up to 29 February 2016 (2 pages) |
10 August 2016 | Micro company accounts made up to 29 February 2016 (2 pages) |
8 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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1 September 2015 | Statement of capital following an allotment of shares on 2 February 2015
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1 September 2015 | Statement of capital following an allotment of shares on 2 February 2015
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1 September 2015 | Statement of capital following an allotment of shares on 2 February 2015
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25 August 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
25 August 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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15 September 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
15 September 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
27 February 2014 | Secretary's details changed for Sarah Lowther on 27 February 2014 (1 page) |
27 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Secretary's details changed for Sarah Lowther on 27 February 2014 (1 page) |
27 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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13 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
13 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
13 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Appointment of Sarah Lowther as a secretary (2 pages) |
13 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Director's details changed for Mr Karl Doddridge on 1 February 2013 (2 pages) |
13 March 2013 | Director's details changed for Mr Karl Doddridge on 1 February 2013 (2 pages) |
13 March 2013 | Director's details changed for Mr Karl Doddridge on 1 February 2013 (2 pages) |
13 March 2013 | Termination of appointment of Marian Doddridge as a secretary (1 page) |
13 March 2013 | Appointment of Sarah Lowther as a secretary (2 pages) |
13 March 2013 | Termination of appointment of Marian Doddridge as a secretary (1 page) |
12 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
12 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
23 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Secretary's details changed for Marian Colson Doddridge on 13 February 2012 (2 pages) |
23 February 2012 | Secretary's details changed for Marian Colson Doddridge on 13 February 2012 (2 pages) |
17 June 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
17 June 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
11 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (15 pages) |
11 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (15 pages) |
4 November 2010 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
4 November 2010 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
11 May 2010 | Director's details changed for Karl Doddridge on 20 April 2010 (3 pages) |
11 May 2010 | Director's details changed for Karl Doddridge on 20 April 2010 (3 pages) |
11 March 2010 | Director's details changed for Karl Doddridge on 30 September 2009 (1 page) |
11 March 2010 | Director's details changed for Karl Doddridge on 30 September 2009 (1 page) |
11 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (14 pages) |
11 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (14 pages) |
7 December 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
7 December 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
10 March 2009 | Return made up to 13/02/09; full list of members (5 pages) |
10 March 2009 | Return made up to 13/02/09; full list of members (5 pages) |
29 August 2008 | Return made up to 13/02/08; full list of members (6 pages) |
29 August 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
29 August 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
29 August 2008 | Return made up to 13/02/08; full list of members (6 pages) |
13 February 2007 | Incorporation (13 pages) |
13 February 2007 | Incorporation (13 pages) |