Meaford
Stone
Staffordshire
ST15 0PZ
Secretary Name | Miss Sharon Davison |
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Status | Current |
Appointed | 14 September 2021(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Correspondence Address | West Chirton Industrial Estate Gloucester Road North Shields Tyne And Wear NE29 8RQ |
Secretary Name | Mr Alan Leslie Gray |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Highfield Court Gateshead Tyne & Wear NE10 9LH |
Secretary Name | Mr Christopher Nicholas Byles |
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Status | Resigned |
Appointed | 01 January 2019(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 August 2021) |
Role | Company Director |
Correspondence Address | West Chirton Industrial Estate Gloucester Road North Shields Tyne And Wear NE29 8RQ |
Website | yandc.co.uk |
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Email address | [email protected] |
Registered Address | Office 7 Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle Upon Tyne NE28 9NZ |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Collingwood |
Built Up Area | Tyneside |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Dmi Young & Cunningham LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 August 2023 (8 months ago) |
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Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
14 August 2023 | Confirmation statement made on 1 August 2023 with updates (4 pages) |
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14 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
9 December 2022 | Registered office address changed from West Chirton Industrial Estate Gloucester Road North Shields Tyne and Wear NE29 8RQ to Office 7 Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 9 December 2022 (1 page) |
30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
30 September 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
27 September 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
27 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
27 September 2021 | Termination of appointment of Christopher Nicholas Byles as a secretary on 1 August 2021 (1 page) |
27 September 2021 | Appointment of Miss Sharon Davison as a secretary on 14 September 2021 (2 pages) |
10 August 2020 | Confirmation statement made on 1 August 2020 with updates (4 pages) |
7 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
21 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
2 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
4 January 2019 | Termination of appointment of Alan Leslie Gray as a secretary on 31 December 2018 (1 page) |
4 January 2019 | Appointment of Mr Christopher Nicholas Byles as a secretary on 1 January 2019 (2 pages) |
1 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
1 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
3 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
3 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
10 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
10 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
10 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
6 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
11 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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21 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
21 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
15 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
15 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
15 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
16 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
17 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
4 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
4 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
25 September 2008 | Return made up to 01/08/08; full list of members (3 pages) |
25 September 2008 | Return made up to 01/08/08; full list of members (3 pages) |
7 March 2008 | Curr ext from 31/08/2008 to 31/12/2008 (1 page) |
7 March 2008 | Curr ext from 31/08/2008 to 31/12/2008 (1 page) |
1 August 2007 | Incorporation (17 pages) |
1 August 2007 | Incorporation (17 pages) |