Hartlepool
Cleveland
TS26 8ND
Secretary Name | Drew Wardrope |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Shire Place Earlsfield London SW18 3BP |
Registered Address | C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP |
---|---|
Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Ross Wardrope 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £40,913 |
Cash | £20,829 |
Current Liabilities | £18,224 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 22 December 2024 (7 months, 4 weeks from now) |
1 February 2021 | Resolutions
|
---|---|
3 June 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
7 July 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
18 June 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
22 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
4 December 2018 | Registered office address changed from 18 Granville Avenue Hartlepool Cleveland TS26 8nd to Cousins & Co, Vanguard Suite Broadcasting House Newport Road Middlesbrough TS1 5JA on 4 December 2018 (1 page) |
15 August 2018 | Resolutions
|
30 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
3 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
3 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
27 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
9 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
12 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
29 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
30 April 2014 | Director's details changed for Mr Ross Wardrope on 28 April 2014 (2 pages) |
30 April 2014 | Director's details changed for Mr Ross Wardrope on 28 April 2014 (2 pages) |
25 April 2014 | Registered office address changed from 10 Greenbank Court, Serpentine Road Hartlepool Cleveland TS26 0HH England on 25 April 2014 (1 page) |
25 April 2014 | Registered office address changed from 10 Greenbank Court, Serpentine Road Hartlepool Cleveland TS26 0HH England on 25 April 2014 (1 page) |
29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
12 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
7 December 2011 | Registered office address changed from 3 Hartside Gardens Hartlepool Cleveland TS26 0XU United Kingdom on 7 December 2011 (1 page) |
7 December 2011 | Registered office address changed from 3 Hartside Gardens Hartlepool Cleveland TS26 0XU United Kingdom on 7 December 2011 (1 page) |
7 December 2011 | Registered office address changed from 3 Hartside Gardens Hartlepool Cleveland TS26 0XU United Kingdom on 7 December 2011 (1 page) |
12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
3 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 June 2010 | Director's details changed for Mr Ross Wardrope on 1 October 2009 (2 pages) |
1 June 2010 | Director's details changed for Mr Ross Wardrope on 1 October 2009 (2 pages) |
1 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Director's details changed for Mr Ross Wardrope on 1 October 2009 (2 pages) |
1 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
29 September 2009 | Registered office changed on 29/09/2009 from 63 stephen street hartlepool TS26 8QA (1 page) |
29 September 2009 | Registered office changed on 29/09/2009 from 63 stephen street hartlepool TS26 8QA (1 page) |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
31 July 2009 | Appointment terminated secretary drew wardrope (1 page) |
31 July 2009 | Appointment terminated secretary drew wardrope (1 page) |
15 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
15 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
29 April 2009 | Director's change of particulars / ross wardrope / 28/04/2009 (1 page) |
29 April 2009 | Director's change of particulars / ross wardrope / 28/04/2009 (1 page) |
2 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
9 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
9 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
6 June 2008 | Director's change of particulars / ross wardrope / 14/05/2007 (1 page) |
6 June 2008 | Secretary's change of particulars / drew wardrope / 14/05/2008 (1 page) |
6 June 2008 | Director's change of particulars / ross wardrope / 14/05/2007 (1 page) |
6 June 2008 | Secretary's change of particulars / drew wardrope / 14/05/2008 (1 page) |
11 July 2007 | Ad 14/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 July 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
11 July 2007 | Ad 14/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 July 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
15 May 2007 | Registered office changed on 15/05/07 from: 63 stephen street hartlepool TS23 8QA (1 page) |
15 May 2007 | Registered office changed on 15/05/07 from: 63 stephen street hartlepool TS23 8QA (1 page) |
15 May 2007 | Director's particulars changed (1 page) |
15 May 2007 | Director's particulars changed (1 page) |
14 May 2007 | Incorporation (13 pages) |
14 May 2007 | Incorporation (13 pages) |