Aycliffe Industrial Estate
Newton Aycliffe
Co Durham
DL5 6HY
Director Name | Sally Anne Lineton |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beaumont House, Groat Drive Aycliffe Industrial Estate Newton Aycliffe Co Durham DL5 6HY |
Secretary Name | Sally Anne Lineton |
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Nationality | British |
Status | Current |
Appointed | 20 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beaumont House, Groat Drive Aycliffe Industrial Estate Newton Aycliffe Co Durham DL5 6HY |
Website | beaumontgroundsmaintenance.co.uk |
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Email address | [email protected] |
Telephone | 01325 301379 |
Telephone region | Darlington |
Registered Address | 5b East Green Heighington Darlington County Durham DL5 6PP |
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Region | North East |
Constituency | Sedgefield |
County | County Durham |
Parish | Heighington |
Ward | Heighington & Coniscliffe |
Built Up Area | Heighington |
4 at £1 | Mark William Lineton 40.00% Ordinary A |
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4 at £1 | Sally Anne Lineton 40.00% Ordinary A |
2 at £1 | Alexander Lineton 20.00% Ordinary B |
Year | 2014 |
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Net Worth | £899,062 |
Cash | £631,093 |
Current Liabilities | £10,796 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 April 2023 (1 year ago) |
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Next Return Due | 23 April 2024 (3 days from now) |
15 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
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9 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
13 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
9 April 2019 | Confirmation statement made on 9 April 2019 with updates (6 pages) |
2 January 2019 | Confirmation statement made on 20 December 2018 with updates (6 pages) |
8 June 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
21 December 2017 | Confirmation statement made on 20 December 2017 with updates (6 pages) |
22 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
22 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
10 May 2017 | Statement of capital following an allotment of shares on 1 October 2016
|
10 May 2017 | Statement of capital following an allotment of shares on 1 October 2016
|
8 May 2017 | Change of share class name or designation (2 pages) |
8 May 2017 | Change of share class name or designation (2 pages) |
5 May 2017 | Resolutions
|
5 May 2017 | Resolutions
|
22 December 2016 | Confirmation statement made on 20 December 2016 with updates (8 pages) |
22 December 2016 | Confirmation statement made on 20 December 2016 with updates (8 pages) |
12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
12 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
12 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
31 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
31 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
9 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
12 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
12 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
24 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
24 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
25 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
25 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
24 January 2012 | Register(s) moved to registered office address (1 page) |
24 January 2012 | Register(s) moved to registered office address (1 page) |
1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
18 January 2011 | Director's details changed for Sally Anne Lineton on 20 December 2010 (2 pages) |
18 January 2011 | Director's details changed for Mark William Lineton on 20 December 2010 (2 pages) |
18 January 2011 | Secretary's details changed for Sally Anne Lineton on 20 December 2010 (1 page) |
18 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
18 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
18 January 2011 | Director's details changed for Sally Anne Lineton on 20 December 2010 (2 pages) |
18 January 2011 | Director's details changed for Mark William Lineton on 20 December 2010 (2 pages) |
18 January 2011 | Secretary's details changed for Sally Anne Lineton on 20 December 2010 (1 page) |
23 November 2010 | Statement of company's objects (2 pages) |
23 November 2010 | Change of share class name or designation (2 pages) |
23 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
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23 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
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23 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
23 November 2010 | Change of share class name or designation (2 pages) |
23 November 2010 | Resolutions
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23 November 2010 | Resolutions
|
23 November 2010 | Statement of company's objects (2 pages) |
23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
5 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Register(s) moved to registered inspection location (1 page) |
5 January 2010 | Register(s) moved to registered inspection location (1 page) |
4 January 2010 | Register inspection address has been changed (1 page) |
4 January 2010 | Director's details changed for Sally Anne Lineton on 20 December 2009 (2 pages) |
4 January 2010 | Register inspection address has been changed (1 page) |
4 January 2010 | Director's details changed for Sally Anne Lineton on 20 December 2009 (2 pages) |
9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
4 February 2009 | Return made up to 20/12/08; full list of members (4 pages) |
4 February 2009 | Return made up to 20/12/08; full list of members (4 pages) |
4 February 2009 | Location of register of members (1 page) |
4 February 2009 | Location of register of members (1 page) |
20 December 2007 | Incorporation (19 pages) |
20 December 2007 | Incorporation (19 pages) |