Stockton Upon Tees
TS18 3NJ
Secretary Name | Stacey Lyn Rutter |
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Nationality | British |
Status | Current |
Appointed | 23 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Lockton Crescent Thornaby Stockton On Tees Cleveland TS17 0EY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 March 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 March 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 23 Yarm Road Stockton Upon Tees TS18 3NJ |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Address Matches | Over 50 other UK companies use this postal address |
15 at £1 | Stuart Spencer 7.50% Ordinary A |
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100 at £1 | Linda Spencer 50.00% Ordinary B |
60 at £1 | Arthur Robert Spencer 30.00% Ordinary A |
25 at £1 | Linda Spencer 12.50% Ordinary A |
Year | 2014 |
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Net Worth | £79,175 |
Cash | £85,743 |
Current Liabilities | £16,326 |
Latest Accounts | 30 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 March |
Latest Return | 23 March 2023 (1 year ago) |
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Next Return Due | 6 April 2024 (overdue) |
26 March 2024 | Unaudited abridged accounts made up to 30 March 2023 (6 pages) |
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13 December 2023 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page) |
23 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
7 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (6 pages) |
29 March 2022 | Confirmation statement made on 23 March 2022 with updates (4 pages) |
20 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (6 pages) |
1 April 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
24 September 2020 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
30 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
26 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
23 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
4 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
29 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
29 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 August 2016 | Second filing of the annual return made up to 23 March 2016 (22 pages) |
9 August 2016 | Second filing of the annual return made up to 23 March 2016 (22 pages) |
4 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 23 March 2015 (16 pages) |
26 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 23 March 2015 (16 pages) |
27 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
9 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
4 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
27 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
22 September 2010 | Resolutions
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22 September 2010 | Resolutions
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20 September 2010 | Statement of capital following an allotment of shares on 1 April 2010
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20 September 2010 | Statement of capital following an allotment of shares on 1 April 2010
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20 September 2010 | Statement of capital following an allotment of shares on 1 April 2010
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25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
19 April 2010 | Director's details changed for Arthur Robert Spencer on 1 January 2010 (2 pages) |
19 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Director's details changed for Arthur Robert Spencer on 1 January 2010 (2 pages) |
19 April 2010 | Director's details changed for Arthur Robert Spencer on 1 January 2010 (2 pages) |
19 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
17 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 July 2009 | Return made up to 23/03/09; full list of members (3 pages) |
3 July 2009 | Return made up to 23/03/09; full list of members (3 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
17 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
17 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
21 April 2007 | New secretary appointed (2 pages) |
21 April 2007 | Ad 28/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 April 2007 | New secretary appointed (2 pages) |
21 April 2007 | New director appointed (2 pages) |
21 April 2007 | Ad 28/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 April 2007 | New director appointed (2 pages) |
26 March 2007 | Director resigned (1 page) |
26 March 2007 | Secretary resigned (1 page) |
26 March 2007 | Secretary resigned (1 page) |
26 March 2007 | Director resigned (1 page) |
23 March 2007 | Incorporation (9 pages) |
23 March 2007 | Incorporation (9 pages) |