Company NameCastlereagh HR Services Limited
Company StatusDissolved
Company Number06188502
CategoryPrivate Limited Company
Incorporation Date28 March 2007(17 years, 1 month ago)
Dissolution Date17 April 2018 (6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andrew Kenneth Tomlinson
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2007(same day as company formation)
RoleInterim HR Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Castlereagh
Wynyard Park
Billingham
Cleveland
TS22 5QF
Secretary NameAlison Tomlinson
NationalityBritish
StatusClosed
Appointed28 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address20 Castlereagh
Wynyard Park
Teesside
TS22 5QF

Contact

Telephone01740 644457
Telephone regionSedgefield

Location

Registered Address20 Castlereagh
Wynyard Park
Teesside
TS22 5QF
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishGrindon
WardNorthern Parishes
Built Up AreaWynyard Village

Shareholders

1 at £1Alison Tomlinson
50.00%
Ordinary
1 at £1Andrew Kenneth Tomlinson
50.00%
Ordinary

Financials

Year2014
Net Worth£2,088
Cash£5,013
Current Liabilities£20,923

Accounts

Latest Accounts31 January 2017 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

12 May 2017Micro company accounts made up to 31 January 2017 (5 pages)
11 May 2017Previous accounting period shortened from 31 March 2017 to 31 January 2017 (1 page)
7 April 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 May 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-05-02
  • GBP 2
(4 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 March 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-03-29
  • GBP 2
(4 pages)
23 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 May 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-05-11
  • GBP 2
(4 pages)
8 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 April 2012Annual return made up to 28 March 2012 (4 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 May 2011Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 May 2010Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
23 March 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 2
(4 pages)
23 March 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 2
(4 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 June 2009Return made up to 28/03/09; no change of members (4 pages)
31 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 December 2008Return made up to 28/03/08; full list of members (6 pages)
28 March 2007Incorporation (13 pages)