Bishop Auckland
DL14 7EQ
Director Name | Mrs Dawn Abernethy |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2007(same day as company formation) |
Role | Book Keeper |
Country of Residence | England |
Correspondence Address | The Old Vicarage Forcett Richmond North Yorkshire DL11 7RU |
Director Name | Mr Paul Abernethy |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2007(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | The Old Vicarage Forcett Richmond North Yorkshire DL11 7RU |
Director Name | Mr Dale Harker |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2007(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 1 Chapel Row Eppleby Richmond North Yorkshire DL11 7AU |
Secretary Name | Mrs Dawn Abernethy |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Vicarage Forcett Richmond North Yorkshire DL11 7RU |
Secretary Name | Miss Linda Kearsey |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 2008(3 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 9 months (resigned 29 November 2013) |
Role | Company Director |
Correspondence Address | 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH |
Registered Address | Suite 3, 108b Newgate Street Bishop Auckland DL14 7EQ |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Bishop Auckland |
Ward | Bishop Auckland Town |
Built Up Area | Bishop Auckland |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Mark Charles Clemmit 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £73,355 |
Cash | £83,793 |
Current Liabilities | £24,648 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 6 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 20 November 2024 (7 months from now) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
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10 December 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
23 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
6 November 2014 | Director's details changed for Mark Charles Clemmit on 1 November 2014 (2 pages) |
6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Director's details changed for Mark Charles Clemmit on 1 November 2014 (2 pages) |
6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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23 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
29 November 2013 | Termination of appointment of Linda Kearsey as a secretary (1 page) |
15 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
21 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
22 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
1 April 2010 | Company name changed mark clemmit LIMITED\certificate issued on 01/04/10
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1 April 2010 | Change of name notice (2 pages) |
25 March 2010 | Secretary's details changed for Miss Linda Kearsey on 25 March 2010 (1 page) |
25 March 2010 | Director's details changed for Mark Charles Clemmit on 25 March 2010 (2 pages) |
9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Director's details changed for Mark Charles Clemmit on 6 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Director's details changed for Mark Charles Clemmit on 6 November 2009 (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 January 2009 | Return made up to 06/11/08; full list of members (3 pages) |
1 April 2008 | Memorandum and Articles of Association (11 pages) |
22 March 2008 | Company name changed bathroomworld darlington LTD\certificate issued on 27/03/08 (2 pages) |
29 February 2008 | Curr ext from 30/11/2008 to 31/03/2009 (1 page) |
29 February 2008 | Director appointed mark charles clemmit (1 page) |
29 February 2008 | Appointment terminated secretary dawn abernethy (1 page) |
29 February 2008 | Appointment terminated director dale harker (1 page) |
29 February 2008 | Registered office changed on 29/02/2008 from the old vicarage richmond north yorkshire DL11 7RU (1 page) |
29 February 2008 | Secretary appointed linda kearsey (1 page) |
29 February 2008 | Appointment terminated director paul abernethy (1 page) |
29 February 2008 | Appointment terminated director dawn abernethy (1 page) |
6 November 2007 | Incorporation (16 pages) |