Hartlepool
Cleveland
TS26 9LY
Director Name | Mr Carl Stewart Weegram |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 2007(2 weeks, 6 days after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 48 Eldon Grove Hartlepool Cleveland TS26 9LY |
Director Name | Duport Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 May 2007(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 May 2007(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 48 Eldon Grove Hartlepool TS26 9LY |
---|---|
Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Burn Valley |
Built Up Area | Hartlepool |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Miss Christine I'anson 50.00% Ordinary |
---|---|
1 at £1 | Mr Carl Weegram 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £119,633 |
Cash | £137,838 |
Current Liabilities | £21,712 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
---|---|
Next Return Due | 23 May 2024 (1 month from now) |
8 December 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
---|---|
12 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
17 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
20 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
9 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
9 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
24 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
24 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
11 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
11 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
25 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
25 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
21 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
21 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
7 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
7 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
15 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
15 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
15 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
17 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
17 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
17 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
7 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
1 November 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
1 November 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
21 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Director's details changed for Carl Weegram on 9 May 2011 (2 pages) |
21 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Director's details changed for Carl Weegram on 9 May 2011 (2 pages) |
21 June 2011 | Director's details changed for Carl Weegram on 9 May 2011 (2 pages) |
21 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
9 September 2010 | Total exemption small company accounts made up to 30 April 2010 (9 pages) |
9 September 2010 | Total exemption small company accounts made up to 30 April 2010 (9 pages) |
9 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (14 pages) |
9 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (14 pages) |
9 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (14 pages) |
19 October 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
19 October 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
7 July 2009 | Return made up to 09/05/09; no change of members (4 pages) |
7 July 2009 | Return made up to 09/05/09; no change of members (4 pages) |
27 October 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
27 October 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
28 May 2008 | Return made up to 09/05/08; full list of members (6 pages) |
28 May 2008 | Return made up to 09/05/08; full list of members (6 pages) |
12 November 2007 | Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page) |
12 November 2007 | Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page) |
13 July 2007 | New director appointed (2 pages) |
13 July 2007 | New director appointed (2 pages) |
19 June 2007 | New secretary appointed (2 pages) |
19 June 2007 | New secretary appointed (2 pages) |
9 May 2007 | Incorporation (13 pages) |
9 May 2007 | Secretary resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Incorporation (13 pages) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Secretary resigned (1 page) |