Darlington
Co. Durham
DL1 1LP
Secretary Name | Mr Nigel Herring |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Flora Avenue Darlington County Durham DL3 8PE |
Secretary Name | Lisa Donegan |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 2008(3 weeks after company formation) |
Appointment Duration | 1 year (resigned 09 January 2009) |
Role | Company Director |
Correspondence Address | 15 The Quadrangle Chorlton Manchester |
Secretary Name | Alison Rivans |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 2008(3 weeks after company formation) |
Appointment Duration | 14 years, 1 month (resigned 19 February 2022) |
Role | Company Director |
Correspondence Address | 17 Paton Way Darlington Co. Durham DL1 1LP |
Registered Address | 17 Paton Way Darlington County Durham DL1 1LP |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Red Hall & Lingfield |
Built Up Area | Darlington |
1 at £1 | Andrew James Rivans 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,133 |
Cash | £2,928 |
Current Liabilities | £28,886 |
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 | Micro |
Accounts Year End | 31 December |
Latest Return | 17 December 2023 (3 months, 1 week ago) |
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Next Return Due | 31 December 2024 (9 months from now) |
24 January 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
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18 December 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
20 January 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
26 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
1 January 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
20 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
7 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
14 July 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
14 July 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
8 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
8 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
31 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
31 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
3 January 2015 | Registered office address changed from 17 17 Paton Way Darlington Co. Durham England to 17 Paton Way Darlington County Durham DL1 1LP on 3 January 2015 (1 page) |
3 January 2015 | Registered office address changed from 17 17 Paton Way Darlington Co. Durham England to 17 Paton Way Darlington County Durham DL1 1LP on 3 January 2015 (1 page) |
3 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
3 January 2015 | Registered office address changed from 17 17 Paton Way Darlington Co. Durham England to 17 Paton Way Darlington County Durham DL1 1LP on 3 January 2015 (1 page) |
3 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
3 February 2014 | Registered office address changed from 17 Paton Way Darlington Co. Durham DL1 1LP on 3 February 2014 (1 page) |
3 February 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
3 February 2014 | Registered office address changed from 17 Paton Way Darlington Co. Durham DL1 1LP on 3 February 2014 (1 page) |
3 February 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
3 February 2014 | Registered office address changed from 17 Paton Way Darlington Co. Durham DL1 1LP on 3 February 2014 (1 page) |
2 February 2014 | Secretary's details changed for Alison Rivans on 14 December 2013 (1 page) |
2 February 2014 | Director's details changed for Mr Andrew James Rivans on 14 December 2013 (2 pages) |
2 February 2014 | Registered office address changed from 103 Beaconsfield Street Darlington Co Durham DL3 6EP on 2 February 2014 (1 page) |
2 February 2014 | Director's details changed for Mr Andrew James Rivans on 14 December 2013 (2 pages) |
2 February 2014 | Secretary's details changed for Alison Rivans on 14 December 2013 (1 page) |
2 February 2014 | Registered office address changed from 103 Beaconsfield Street Darlington Co Durham DL3 6EP on 2 February 2014 (1 page) |
2 February 2014 | Registered office address changed from 103 Beaconsfield Street Darlington Co Durham DL3 6EP on 2 February 2014 (1 page) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
7 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
23 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
23 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
21 January 2012 | Secretary's details changed for Alison Millward on 8 November 2010 (1 page) |
21 January 2012 | Secretary's details changed for Alison Millward on 8 November 2010 (1 page) |
21 January 2012 | Secretary's details changed for Alison Millward on 8 November 2010 (1 page) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
17 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
6 February 2010 | Director's details changed for Andrew James Rivans on 5 February 2010 (2 pages) |
6 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
6 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
6 February 2010 | Director's details changed for Andrew James Rivans on 5 February 2010 (2 pages) |
6 February 2010 | Director's details changed for Andrew James Rivans on 5 February 2010 (2 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
10 January 2009 | Appointment terminated secretary lisa donegan (1 page) |
10 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
10 January 2009 | Appointment terminated secretary lisa donegan (1 page) |
10 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
12 February 2008 | Secretary resigned (1 page) |
12 February 2008 | New secretary appointed (2 pages) |
12 February 2008 | Secretary resigned (1 page) |
12 February 2008 | New secretary appointed (2 pages) |
12 February 2008 | Registered office changed on 12/02/08 from: 21 coniscliffe road darlington county durham DL3 7EE (1 page) |
12 February 2008 | New secretary appointed (2 pages) |
12 February 2008 | New secretary appointed (2 pages) |
12 February 2008 | Registered office changed on 12/02/08 from: 21 coniscliffe road darlington county durham DL3 7EE (1 page) |
17 December 2007 | Incorporation (9 pages) |
17 December 2007 | Incorporation (9 pages) |