New Marske
Redcar
Cleveland
TS11 8HU
Secretary Name | Michelle Fishpool |
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Nationality | British |
Status | Current |
Appointed | 21 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Abridge Close New Marske Redcar Cleveland TS11 8HU |
Director Name | Mrs Michelle Fishpool |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2016(8 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Clerical Assistant |
Country of Residence | England |
Correspondence Address | 384 Linthorpe Road Middlesbrough TS5 6HA |
Director Name | Filetravel Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Secretary Name | Filetravel Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Registered Address | 384 Linthorpe Road Middlesbrough TS5 6HA |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Park |
Built Up Area | Teesside |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Michelle Fishpool 50.00% Ordinary |
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1 at £1 | Robert Charles Fishpool 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9 |
Cash | £15,829 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 March 2024 (4 weeks ago) |
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Next Return Due | 4 April 2025 (11 months, 2 weeks from now) |
6 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
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23 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
1 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
27 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
11 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
11 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
28 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
28 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
31 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
13 January 2016 | Appointment of Mrs Michelle Fishpool as a director on 1 January 2016 (2 pages) |
13 January 2016 | Appointment of Mrs Michelle Fishpool as a director on 1 January 2016 (2 pages) |
20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
25 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
25 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
27 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
27 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
26 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
3 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
7 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for Robert Charles Fishpool on 21 March 2010 (2 pages) |
7 April 2010 | Director's details changed for Robert Charles Fishpool on 21 March 2010 (2 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 April 2009 | Secretary's change of particulars / michelle fishpool / 01/12/2008 (1 page) |
23 April 2009 | Secretary's change of particulars / michelle fishpool / 01/12/2008 (1 page) |
23 April 2009 | Director's change of particulars / robert fishpool / 01/12/2008 (1 page) |
23 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
23 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
23 April 2009 | Director's change of particulars / robert fishpool / 01/12/2008 (1 page) |
24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
14 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
14 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
24 April 2007 | Registered office changed on 24/04/07 from: 240 hawthorne road liverpool L20 3AS (2 pages) |
24 April 2007 | Registered office changed on 24/04/07 from: 240 hawthorne road liverpool L20 3AS (2 pages) |
29 March 2007 | New secretary appointed (1 page) |
29 March 2007 | Secretary resigned (1 page) |
29 March 2007 | Secretary resigned (1 page) |
29 March 2007 | New director appointed (1 page) |
29 March 2007 | New secretary appointed (1 page) |
29 March 2007 | Director resigned (1 page) |
29 March 2007 | New director appointed (1 page) |
29 March 2007 | Director resigned (1 page) |
21 March 2007 | Incorporation (12 pages) |
21 March 2007 | Incorporation (12 pages) |