Darlington
DL3 7RT
Secretary Name | Mrs Elaine Hall |
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Nationality | British |
Status | Current |
Appointed | 12 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 140 Coniscliffe Road, Darlington Coniscliffe Road Darlington DL3 7RT |
Director Name | Mrs Elaine Hall |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2009(1 year, 6 months after company formation) |
Appointment Duration | 15 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 140 Coniscliffe Road, Darlington Coniscliffe Road Darlington DL3 7RT |
Website | populusselect.com |
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Email address | [email protected] |
Telephone | 01325 488518 |
Telephone region | Darlington |
Registered Address | 140 Coniscliffe Road, Darlington Coniscliffe Road Darlington DL3 7RT |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Park West |
Built Up Area | Darlington |
51 at £1 | Myles Simeon Thompson Hall 51.00% Ordinary |
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49 at £1 | Mrs Elaine Hall 49.00% Ordinary |
Year | 2014 |
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Net Worth | £1,921 |
Cash | £2 |
Current Liabilities | £32,893 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
14 December 2017 | Delivered on: 14 December 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
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1 February 2024 | Cessation of Myles Simeon Thompson Hall as a person with significant control on 31 January 2024 (1 page) |
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1 February 2024 | Notification of Cornichon Hall Ltd as a person with significant control on 31 January 2024 (2 pages) |
5 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
24 May 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
24 April 2023 | Registered office address changed from 111 Coniscliffe Road Darlington County Durham DL3 7ET to 140 Coniscliffe Road, Darlington Coniscliffe Road Darlington DL3 7RT on 24 April 2023 (1 page) |
5 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
7 April 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
6 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
4 June 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
7 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
18 May 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
21 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
5 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
9 May 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
14 December 2017 | Registration of charge 063698250001, created on 14 December 2017 (18 pages) |
14 December 2017 | Registration of charge 063698250001, created on 14 December 2017 (18 pages) |
23 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
23 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
6 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
12 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
8 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
8 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
21 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
29 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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28 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
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15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
27 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
31 January 2012 | Registered office address changed from 2 Burma Road Hurworth Moor Darlington County Durham DL2 1QF on 31 January 2012 (1 page) |
31 January 2012 | Secretary's details changed for Mrs Elaine Hall on 31 January 2012 (1 page) |
31 January 2012 | Registered office address changed from 2 Burma Road Hurworth Moor Darlington County Durham DL2 1QF on 31 January 2012 (1 page) |
31 January 2012 | Secretary's details changed for Mrs Elaine Hall on 31 January 2012 (1 page) |
31 January 2012 | Director's details changed for Mrs Elaine Hall on 31 January 2012 (2 pages) |
31 January 2012 | Director's details changed for Mrs Elaine Hall on 31 January 2012 (2 pages) |
31 January 2012 | Director's details changed for Myles Simeon Thompson Hall on 31 January 2012 (2 pages) |
31 January 2012 | Director's details changed for Myles Simeon Thompson Hall on 31 January 2012 (2 pages) |
11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
5 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Director's details changed for Mrs Elaine Hall on 7 September 2010 (2 pages) |
7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Director's details changed for Mrs Elaine Hall on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mrs Elaine Hall on 7 September 2010 (2 pages) |
23 July 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
23 July 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
3 March 2010 | Previous accounting period extended from 30 September 2009 to 31 January 2010 (1 page) |
3 March 2010 | Previous accounting period extended from 30 September 2009 to 31 January 2010 (1 page) |
14 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
14 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
16 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
16 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
25 March 2009 | Director appointed mrs elaine hall (1 page) |
25 March 2009 | Director appointed mrs elaine hall (1 page) |
21 March 2009 | Ad 13/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
21 March 2009 | Ad 13/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
23 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
23 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
3 October 2007 | Director's particulars changed (1 page) |
3 October 2007 | Director's particulars changed (1 page) |
26 September 2007 | Secretary's particulars changed (1 page) |
26 September 2007 | Registered office changed on 26/09/07 from: 2 burma road hurworth moor darlington DL2 1QS (1 page) |
26 September 2007 | Director's particulars changed (1 page) |
26 September 2007 | Director's particulars changed (1 page) |
26 September 2007 | Secretary's particulars changed (1 page) |
26 September 2007 | Registered office changed on 26/09/07 from: 2 burma road hurworth moor darlington DL2 1QS (1 page) |
12 September 2007 | Incorporation (17 pages) |
12 September 2007 | Incorporation (17 pages) |