Middlesbrough
Cleveland
TS5 6RQ
Secretary Name | Mrs Allison Caswell |
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Status | Resigned |
Appointed | 25 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brompton Road Middlesbrough Cleveland TS5 6JU |
Secretary Name | Miss Jennifer Kramarczyk |
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Status | Resigned |
Appointed | 25 February 2010(2 years after company formation) |
Appointment Duration | 5 years (resigned 01 March 2015) |
Role | Company Director |
Correspondence Address | 6 Limes Road Middlesbrough Cleveland TS5 6RQ |
Registered Address | 6 Limes Road Middlesbrough Cleveland TS5 6RQ |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Park |
Built Up Area | Teesside |
100 at £1 | Mr Anthony Thomas Caswell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,374 |
Cash | £6,064 |
Current Liabilities | £9,986 |
Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 29 February |
22 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
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9 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
2 August 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
4 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
15 October 2015 | Termination of appointment of Jennifer Kramarczyk as a secretary on 1 March 2015 (1 page) |
15 October 2015 | Termination of appointment of Jennifer Kramarczyk as a secretary on 1 March 2015 (1 page) |
18 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
17 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
13 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
29 November 2013 | Secretary's details changed for Miss Jennifer Kramarczyk on 29 November 2013 (1 page) |
19 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
1 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
14 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
3 March 2011 | Director's details changed for Mr Anthony Thomas Caswell on 25 February 2011 (2 pages) |
3 March 2011 | Secretary's details changed for Miss Jennifer Kramarczyk on 25 February 2011 (2 pages) |
1 March 2011 | Appointment of Miss Jennifer Kramarczyk as a secretary (1 page) |
1 March 2011 | Registered office address changed from 6 Brompton Road Middlesbrough Cleveland TS5 6JU United Kingdom on 1 March 2011 (1 page) |
1 March 2011 | Termination of appointment of Allison Caswell as a secretary (1 page) |
1 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
1 March 2011 | Registered office address changed from 6 Brompton Road Middlesbrough Cleveland TS5 6JU United Kingdom on 1 March 2011 (1 page) |
13 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
9 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Director's details changed for Mr Anthony Thomas Caswell on 9 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Mr Anthony Thomas Caswell on 9 March 2010 (2 pages) |
11 December 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
27 February 2009 | Return made up to 25/02/09; full list of members (3 pages) |
25 February 2008 | Incorporation (15 pages) |