Barton
Richmond
DL10 6LX
Director Name | Miss Martina Cuccunato |
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Date of Birth | August 1993 (Born 30 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 27 February 2019(11 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Fox Covert Close Wynyard Billingham TS22 5TT |
Secretary Name | Carmela Coco |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Underkneeton Kneeton Lane Barton North Yorkshire DL10 6NB |
Registered Address | C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | Over 40 other UK companies use this postal address |
65 at £1 | Steven Calvert 65.00% Ordinary |
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35 at £1 | Carmela Coco 35.00% Ordinary |
Year | 2014 |
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Net Worth | £180,336 |
Cash | £122,368 |
Current Liabilities | £55,406 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 29 January 2024 (3 months, 1 week ago) |
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Next Return Due | 12 February 2025 (9 months, 1 week from now) |
30 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (7 pages) |
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24 March 2023 | Director's details changed for Mr Steve Calvert on 29 January 2023 (2 pages) |
24 March 2023 | Confirmation statement made on 29 January 2023 with updates (4 pages) |
30 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (7 pages) |
27 May 2022 | Director's details changed for Mr Steve Calvert on 13 May 2022 (2 pages) |
27 May 2022 | Change of details for Steven Padraig Calvert as a person with significant control on 13 May 2022 (2 pages) |
31 March 2022 | Registered office address changed from C/O Cousins & Co Vanguard Suite, Broadcasting House Newport Road Middlesbrough TS1 5JA England to C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP on 31 March 2022 (1 page) |
1 March 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
30 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (7 pages) |
16 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
13 July 2020 | Unaudited abridged accounts made up to 30 September 2019 (7 pages) |
30 March 2020 | Confirmation statement made on 29 January 2020 with updates (3 pages) |
15 May 2019 | Termination of appointment of Carmela Coco as a secretary on 2 May 2019 (1 page) |
25 March 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
25 March 2019 | Appointment of Miss Martina Cuccunato as a director on 27 February 2019 (2 pages) |
14 February 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
25 January 2019 | Previous accounting period extended from 30 April 2018 to 30 September 2018 (1 page) |
20 April 2018 | Confirmation statement made on 29 January 2018 with updates (4 pages) |
31 January 2018 | Micro company accounts made up to 30 April 2017 (7 pages) |
28 November 2017 | Registered office address changed from 14-15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY to C/O Cousins & Co Vanguard Suite, Broadcasting House Newport Road Middlesbrough TS1 5JA on 28 November 2017 (1 page) |
28 November 2017 | Registered office address changed from 14-15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY to C/O Cousins & Co Vanguard Suite, Broadcasting House Newport Road Middlesbrough TS1 5JA on 28 November 2017 (1 page) |
16 August 2017 | Resolutions
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16 August 2017 | Resolutions
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11 August 2017 | Resolutions
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11 August 2017 | Resolutions
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3 May 2017 | Amended micro company accounts made up to 30 April 2016 (6 pages) |
3 May 2017 | Amended micro company accounts made up to 30 April 2016 (6 pages) |
28 March 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (7 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (7 pages) |
29 April 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
29 April 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
10 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
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23 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
12 February 2014 | Director's details changed for Mr Steve Calvert on 15 January 2014 (2 pages) |
12 February 2014 | Director's details changed for Mr Steve Calvert on 15 January 2014 (2 pages) |
5 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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9 December 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
9 December 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
26 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
30 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
15 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
1 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Director's details changed for Steve Calvert on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Steve Calvert on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Steve Calvert on 1 February 2010 (2 pages) |
1 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
26 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
26 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
13 October 2009 | Registered office address changed from Underkneeton, Kneeton Lane Barton North Yorkshire DL10 6NB on 13 October 2009 (1 page) |
13 October 2009 | Previous accounting period extended from 31 January 2009 to 30 April 2009 (1 page) |
13 October 2009 | Registered office address changed from Underkneeton, Kneeton Lane Barton North Yorkshire DL10 6NB on 13 October 2009 (1 page) |
13 October 2009 | Previous accounting period extended from 31 January 2009 to 30 April 2009 (1 page) |
16 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
16 April 2009 | Return made up to 26/02/09; full list of members (3 pages) |
29 January 2008 | Incorporation (13 pages) |
29 January 2008 | Incorporation (13 pages) |