Stockton Upon Tees
TS18 3NJ
Secretary Name | Jacqueline Hamilton |
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Nationality | British |
Status | Current |
Appointed | 17 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Courtlands Road Darlington DL3 9HP |
Director Name | Mrs Jacqueline Hamilton |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2020(12 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Yarm Road Stockton Upon Tees TS18 3NJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 May 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 | 17 May 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 |
64 at £1 | Jacqueline Hamilton 64.00% Ordinary |
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36 at £1 | Geoffrey Hamilton 36.00% Ordinary |
Year | 2014 |
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Net Worth | £11,048 |
Cash | £31,424 |
Current Liabilities | £22,334 |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 31 May 2024 (1 month from now) |
14 December 2023 | Unaudited abridged accounts made up to 30 September 2023 (6 pages) |
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25 October 2023 | Previous accounting period extended from 31 March 2023 to 30 September 2023 (1 page) |
24 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
6 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (6 pages) |
24 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
6 October 2021 | Unaudited abridged accounts made up to 31 March 2021 (6 pages) |
20 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
8 October 2020 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
9 July 2020 | Previous accounting period shortened from 31 May 2020 to 31 March 2020 (1 page) |
20 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
20 February 2020 | Appointment of Mrs Jacqueline Hamilton as a director on 1 February 2020 (2 pages) |
16 January 2020 | Unaudited abridged accounts made up to 31 May 2019 (7 pages) |
17 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
16 May 2019 | Change of details for Mr Geoffrey Hamilton as a person with significant control on 16 May 2019 (2 pages) |
20 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
18 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
17 May 2018 | Notification of Jacqueline Hamilton as a person with significant control on 30 June 2016 (2 pages) |
19 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
18 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
18 May 2017 | Secretary's details changed for Jacqueline Hamilton on 17 May 2017 (1 page) |
18 May 2017 | Secretary's details changed for Jacqueline Hamilton on 17 May 2017 (1 page) |
18 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
18 May 2017 | Director's details changed for Mr Geoffrey Hamilton on 17 May 2017 (2 pages) |
18 May 2017 | Director's details changed for Mr Geoffrey Hamilton on 17 May 2017 (2 pages) |
28 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
28 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
2 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
19 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
28 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
28 June 2013 | Secretary's details changed for Jacqueline Hamilton on 28 June 2013 (2 pages) |
28 June 2013 | Director's details changed for Geoffrey Hamilton on 28 June 2013 (2 pages) |
28 June 2013 | Secretary's details changed for Jacqueline Hamilton on 28 June 2013 (2 pages) |
28 June 2013 | Director's details changed for Geoffrey Hamilton on 28 June 2013 (2 pages) |
10 June 2013 | Secretary's details changed for Jacqueline Hamilton on 1 January 2012 (2 pages) |
10 June 2013 | Director's details changed for Geoffrey Hamilton on 1 January 2012 (2 pages) |
10 June 2013 | Secretary's details changed for Jacqueline Hamilton on 1 January 2012 (2 pages) |
10 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
10 June 2013 | Director's details changed for Geoffrey Hamilton on 1 January 2012 (2 pages) |
10 June 2013 | Secretary's details changed for Jacqueline Hamilton on 1 January 2012 (2 pages) |
10 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
10 June 2013 | Director's details changed for Geoffrey Hamilton on 1 January 2012 (2 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
23 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
27 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
2 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Director's details changed for Geoffrey Hamilton on 1 January 2010 (2 pages) |
2 June 2010 | Director's details changed for Geoffrey Hamilton on 1 January 2010 (2 pages) |
2 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Director's details changed for Geoffrey Hamilton on 1 January 2010 (2 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
1 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
1 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
20 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
20 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
8 July 2008 | Return made up to 17/05/08; full list of members (3 pages) |
8 July 2008 | Return made up to 17/05/08; full list of members (3 pages) |
12 June 2007 | Ad 17/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 June 2007 | New director appointed (2 pages) |
12 June 2007 | New secretary appointed (2 pages) |
12 June 2007 | Ad 17/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 June 2007 | New secretary appointed (2 pages) |
12 June 2007 | New director appointed (2 pages) |
21 May 2007 | Director resigned (1 page) |
21 May 2007 | Secretary resigned (1 page) |
21 May 2007 | Director resigned (1 page) |
21 May 2007 | Secretary resigned (1 page) |
17 May 2007 | Incorporation (9 pages) |
17 May 2007 | Incorporation (9 pages) |