Stockton-On-Tees
Cleveland
TS18 3BZ
Secretary Name | Mr Sean Meadows |
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Status | Current |
Appointed | 04 February 2014(5 years, 11 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Company Director |
Correspondence Address | 7 Grosmont Drive Billingham Cleveland TS23 2EP |
Secretary Name | Liam Mulcahy |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 2008(3 weeks, 2 days after company formation) |
Appointment Duration | 5 years, 10 months (resigned 04 February 2014) |
Role | Company Director |
Correspondence Address | 7 Grosmont Drive Billingham Cleveland TS23 2EP |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 February 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 February 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 01642 370337 |
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Telephone region | Middlesbrough |
Registered Address | Unit 7 Towngate Business Park Leeholme Rd Billingham TS23 3TA |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Billingham |
Ward | Billingham East |
Built Up Area | Teesside |
Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 29 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 25 February 2024 (2 months ago) |
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Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
27 February 2024 | Confirmation statement made on 25 February 2024 with updates (4 pages) |
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20 December 2023 | Total exemption full accounts made up to 30 March 2023 (8 pages) |
1 March 2023 | Confirmation statement made on 25 February 2023 with updates (4 pages) |
21 December 2022 | Total exemption full accounts made up to 30 March 2022 (8 pages) |
15 March 2022 | Total exemption full accounts made up to 30 March 2021 (7 pages) |
4 March 2022 | Confirmation statement made on 25 February 2022 with updates (4 pages) |
21 December 2021 | Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page) |
1 September 2021 | Total exemption full accounts made up to 30 March 2020 (7 pages) |
11 May 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
29 March 2021 | Previous accounting period shortened from 31 March 2020 to 30 March 2020 (1 page) |
17 April 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
16 April 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
18 December 2019 | Previous accounting period shortened from 5 April 2019 to 31 March 2019 (1 page) |
26 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
5 February 2019 | Total exemption full accounts made up to 5 April 2018 (10 pages) |
12 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
5 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
5 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
1 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
2 December 2016 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
2 December 2016 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
10 March 2016 | Annual return made up to 25 February 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 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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31 December 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
31 December 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
2 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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17 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
17 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
16 December 2014 | Director's details changed for Colin Mulcahy on 1 May 2014 (2 pages) |
16 December 2014 | Director's details changed for Colin Mulcahy on 1 May 2014 (2 pages) |
16 December 2014 | Director's details changed for Colin Mulcahy on 1 May 2014 (2 pages) |
27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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4 February 2014 | Appointment of Mr Sean Meadows as a secretary (2 pages) |
4 February 2014 | Termination of appointment of Liam Mulcahy as a secretary (1 page) |
4 February 2014 | Appointment of Mr Sean Meadows as a secretary (2 pages) |
4 February 2014 | Termination of appointment of Liam Mulcahy as a secretary (1 page) |
21 December 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
21 December 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
21 December 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
7 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
30 August 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
30 August 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
30 August 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
13 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
13 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
24 February 2012 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
24 February 2012 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
25 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
4 February 2011 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
4 February 2011 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
7 July 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Annual return made up to 25 February 2009 with a full list of shareholders (3 pages) |
23 April 2010 | Annual return made up to 25 February 2009 with a full list of shareholders (3 pages) |
31 March 2010 | Current accounting period extended from 28 February 2010 to 5 April 2010 (1 page) |
31 March 2010 | Current accounting period extended from 28 February 2010 to 5 April 2010 (1 page) |
31 March 2010 | Current accounting period extended from 28 February 2010 to 5 April 2010 (1 page) |
16 February 2010 | Director's details changed for Colin Mulcahy on 14 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Colin Mulcahy on 14 February 2010 (2 pages) |
18 September 2009 | Accounts for a dormant company made up to 25 February 2009 (5 pages) |
18 September 2009 | Accounts for a dormant company made up to 25 February 2009 (5 pages) |
30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2008 | Secretary appointed liam mulcahy (2 pages) |
28 March 2008 | Secretary appointed liam mulcahy (2 pages) |
28 March 2008 | Director appointed colin mulcahy (2 pages) |
28 March 2008 | Director appointed colin mulcahy (2 pages) |
27 February 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
27 February 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
27 February 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
27 February 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
25 February 2008 | Incorporation (9 pages) |
25 February 2008 | Incorporation (9 pages) |