Middlesbrough
TS5 8HA
Secretary Name | Elaine Gill |
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Nationality | British |
Status | Current |
Appointed | 06 November 2007(5 days after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Company Director |
Correspondence Address | 75 Brookfield Avenue Middlesbrough TS5 8HA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 November 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 | 01 November 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.dice-recruitment.co.uk |
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Registered Address | 92 Westgate Guisborough TS14 6AP |
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Region | North East |
Constituency | Middlesbrough South and East Cleveland |
County | North Yorkshire |
Parish | Guisborough |
Ward | Guisborough |
Built Up Area | Guisborough |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Robin Anthony Gill 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,612 |
Cash | £6,530 |
Current Liabilities | £49,931 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 1 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 November 2024 (7 months, 2 weeks from now) |
22 November 2007 | Delivered on: 24 November 2007 Persons entitled: Oriel Support Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
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5 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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2 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
9 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
5 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
3 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
6 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
6 November 2017 | Change of details for Mr Robin Anthony Gill as a person with significant control on 25 October 2017 (2 pages) |
6 November 2017 | Notification of Elaine Gill as a person with significant control on 1 December 2016 (2 pages) |
6 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
6 November 2017 | Secretary's details changed for Elaine Gill on 25 October 2017 (1 page) |
6 November 2017 | Change of details for Mr Robin Anthony Gill as a person with significant control on 1 December 2016 (2 pages) |
6 November 2017 | Director's details changed for Mr Robin Anthony Gill on 25 October 2017 (2 pages) |
6 November 2017 | Change of details for Mr Robin Anthony Gill as a person with significant control on 25 October 2017 (2 pages) |
6 November 2017 | Change of details for Mr Robin Anthony Gill as a person with significant control on 1 December 2016 (2 pages) |
6 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
6 November 2017 | Director's details changed for Mr Robin Anthony Gill on 25 October 2017 (2 pages) |
6 November 2017 | Notification of Elaine Gill as a person with significant control on 1 December 2016 (2 pages) |
6 November 2017 | Secretary's details changed for Elaine Gill on 25 October 2017 (1 page) |
16 June 2017 | Registered office address changed from 12 Grange Wood, Colby Newham Middlesbrough Cleveland TS8 0RT to 92 Westgate Guisborough TS14 6AP on 16 June 2017 (1 page) |
16 June 2017 | Registered office address changed from 12 Grange Wood, Colby Newham Middlesbrough Cleveland TS8 0RT to 92 Westgate Guisborough TS14 6AP on 16 June 2017 (1 page) |
7 December 2016 | Statement of capital following an allotment of shares on 7 December 2016
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7 December 2016 | Statement of capital following an allotment of shares on 7 December 2016
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7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
2 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
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23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 November 2011 | Register(s) moved to registered inspection location (1 page) |
7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Register(s) moved to registered inspection location (1 page) |
7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
4 November 2011 | Register inspection address has been changed (1 page) |
4 November 2011 | Register inspection address has been changed (1 page) |
8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
2 November 2009 | Director's details changed for Robin Anthony Gill on 2 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
2 November 2009 | Director's details changed for Robin Anthony Gill on 2 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
2 November 2009 | Director's details changed for Robin Anthony Gill on 2 November 2009 (2 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
19 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
14 January 2008 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
14 January 2008 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
24 November 2007 | Particulars of mortgage/charge (3 pages) |
24 November 2007 | Particulars of mortgage/charge (3 pages) |
9 November 2007 | New director appointed (2 pages) |
9 November 2007 | New director appointed (2 pages) |
9 November 2007 | New secretary appointed (2 pages) |
9 November 2007 | New secretary appointed (2 pages) |
2 November 2007 | Secretary resigned (1 page) |
2 November 2007 | Director resigned (1 page) |
2 November 2007 | Director resigned (1 page) |
2 November 2007 | Secretary resigned (1 page) |
1 November 2007 | Incorporation (9 pages) |
1 November 2007 | Incorporation (9 pages) |