Winterton Park, Sedgefield
Stockton On Tees
County Durham
TS21 3NX
Secretary Name | Kevin Parnaby |
---|---|
Nationality | British |
Status | Current |
Appointed | 10 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Lime Park Brandon County Durham DH7 8QD |
Telephone | 01740 629010 |
---|---|
Telephone region | Sedgefield |
Registered Address | Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB |
---|---|
Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Grindon |
Ward | Northern Parishes |
Built Up Area | Wynyard Park |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Grahame Parnaby 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £161,080 |
Cash | £111,562 |
Current Liabilities | £75,200 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 5 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 19 December 2024 (8 months, 3 weeks from now) |
10 February 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
---|---|
23 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
17 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
19 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
11 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
11 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
16 May 2017 | Statement of capital following an allotment of shares on 16 May 2017
|
16 May 2017 | Statement of capital following an allotment of shares on 16 May 2017
|
23 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
3 August 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
3 August 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
11 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
20 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
6 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
8 August 2012 | Registered office address changed from Franklin House, Stockton Road Sedgefield Stockton on Tees TS21 3NX on 8 August 2012 (1 page) |
8 August 2012 | Registered office address changed from Franklin House, Stockton Road Sedgefield Stockton on Tees TS21 3NX on 8 August 2012 (1 page) |
8 August 2012 | Registered office address changed from Franklin House, Stockton Road Sedgefield Stockton on Tees TS21 3NX on 8 August 2012 (1 page) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
15 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
29 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
29 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Register(s) moved to registered office address (1 page) |
23 December 2010 | Register(s) moved to registered office address (1 page) |
24 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Register(s) moved to registered inspection location (1 page) |
24 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Register(s) moved to registered inspection location (1 page) |
23 December 2009 | Register inspection address has been changed (1 page) |
23 December 2009 | Register inspection address has been changed (1 page) |
23 December 2009 | Director's details changed for Grahame Parnaby on 10 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Grahame Parnaby on 10 December 2009 (2 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
22 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
21 January 2009 | Location of register of members (1 page) |
21 January 2009 | Location of register of members (1 page) |
22 September 2008 | Ad 25/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
22 September 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
22 September 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
22 September 2008 | Resolutions
|
22 September 2008 | Resolutions
|
22 September 2008 | Ad 25/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
10 December 2007 | Incorporation (10 pages) |
10 December 2007 | Incorporation (10 pages) |