Norton
Stockton On Tees
Cleveland
TS20 1PY
Director Name | Mr Peter Caswell |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2015(8 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Tomlinson Hall & Co Ltd Lagonda Road Cowpen Lane Industrial Estate Billingham TS23 4JA |
Director Name | Mr John Anthony Keville |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2020(13 years after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Tomlinson Hall & Co Ltd Lagonda Road Cowpen Lane Industrial Estate Billingham TS23 4JA |
Director Name | Michael Devereux |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Clifton Avenue Billingham Cleveland TS22 5DE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O Tomlinson Hall & Co Ltd Lagonda Road Cowpen Lane Industrial Estate Billingham TS23 4JA |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Billingham |
Ward | Billingham East |
Built Up Area | Teesside |
Year | 2014 |
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Net Worth | £25,419 |
Cash | £25,419 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 3 April 2023 (12 months ago) |
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Next Return Due | 17 April 2024 (2 weeks, 5 days from now) |
13 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
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30 December 2022 | Micro company accounts made up to 31 March 2022 (1 page) |
6 April 2022 | Notification of John Anthony Keville as a person with significant control on 3 April 2022 (2 pages) |
6 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
21 December 2021 | Micro company accounts made up to 31 March 2021 (1 page) |
7 May 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
11 December 2020 | Micro company accounts made up to 31 March 2020 (1 page) |
10 August 2020 | Appointment of Mr John Anthony Keville as a director on 16 April 2020 (2 pages) |
15 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
11 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 April 2019 | Termination of appointment of Michael Devereux as a director on 1 April 2019 (1 page) |
9 April 2019 | Cessation of Michael Devereux as a person with significant control on 1 April 2019 (1 page) |
9 April 2019 | Registered office address changed from C/O Devereux Developments Ltd Daimler Drive Cowpen Lane Industrial Estate Billingham Cleveland TS23 4JD to C/O Tomlinson Hall & Co Ltd Lagonda Road Cowpen Lane Industrial Estate Billingham TS23 4JA on 9 April 2019 (1 page) |
9 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
20 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
11 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
18 April 2016 | Annual return made up to 3 April 2016 no member list (3 pages) |
18 April 2016 | Annual return made up to 3 April 2016 no member list (3 pages) |
3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
25 August 2015 | Appointment of Mr Peter Caswell as a director on 24 August 2015 (2 pages) |
25 August 2015 | Appointment of Mr Peter Caswell as a director on 24 August 2015 (2 pages) |
13 April 2015 | Annual return made up to 3 April 2015 no member list (3 pages) |
13 April 2015 | Annual return made up to 3 April 2015 no member list (3 pages) |
13 April 2015 | Annual return made up to 3 April 2015 no member list (3 pages) |
13 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
13 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 April 2014 | Annual return made up to 3 April 2014 no member list (3 pages) |
16 April 2014 | Annual return made up to 3 April 2014 no member list (3 pages) |
16 April 2014 | Annual return made up to 3 April 2014 no member list (3 pages) |
15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
17 April 2013 | Annual return made up to 3 April 2013 no member list (3 pages) |
17 April 2013 | Annual return made up to 3 April 2013 no member list (3 pages) |
17 April 2013 | Annual return made up to 3 April 2013 no member list (3 pages) |
3 July 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
3 July 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
13 April 2012 | Annual return made up to 3 April 2012 no member list (3 pages) |
13 April 2012 | Annual return made up to 3 April 2012 no member list (3 pages) |
13 April 2012 | Annual return made up to 3 April 2012 no member list (3 pages) |
21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
20 April 2011 | Annual return made up to 3 April 2011 no member list (3 pages) |
20 April 2011 | Annual return made up to 3 April 2011 no member list (3 pages) |
20 April 2011 | Annual return made up to 3 April 2011 no member list (3 pages) |
4 February 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
4 February 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
22 April 2010 | Annual return made up to 3 April 2010 no member list (2 pages) |
22 April 2010 | Annual return made up to 3 April 2010 no member list (2 pages) |
22 April 2010 | Annual return made up to 3 April 2010 no member list (2 pages) |
12 June 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
12 June 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
16 April 2009 | Annual return made up to 03/04/09 (2 pages) |
16 April 2009 | Annual return made up to 03/04/09 (2 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
29 January 2009 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
29 January 2009 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
8 July 2008 | Annual return made up to 03/04/08 (3 pages) |
8 July 2008 | Annual return made up to 03/04/08 (3 pages) |
1 May 2007 | New director appointed (2 pages) |
1 May 2007 | New secretary appointed (2 pages) |
1 May 2007 | New director appointed (2 pages) |
1 May 2007 | Director resigned (1 page) |
1 May 2007 | Secretary resigned (1 page) |
1 May 2007 | Secretary resigned (1 page) |
1 May 2007 | New secretary appointed (2 pages) |
1 May 2007 | Director resigned (1 page) |
3 April 2007 | Incorporation (22 pages) |
3 April 2007 | Incorporation (22 pages) |