Stillington
Stockton-On-Tees
TS21 1NX
Director Name | Mr Neil Allen Mercer |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Holly House Carlton Miniott Thirsk North Yorkshire YO7 4NJ |
Secretary Name | Mrs Clare Mercer |
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Nationality | English |
Status | Resigned |
Appointed | 02 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Holly House Carlton Miniott Thirsk North Yorkshire YO7 4NJ |
Registered Address | 10 Weare Grove Stillington Stockton-On-Tees TS21 1NX |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Stillington and Whitton |
Ward | Western Parishes |
Built Up Area | Stillington (Stockton-on-Tees) |
Address Matches | 2 other UK companies use this postal address |
80k at £1 | Amber Bland 16.66% Ordinary |
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80k at £1 | Dean Bland 16.66% Ordinary |
80k at £1 | Gareth Bland 16.66% Ordinary |
80k at £1 | Marie Bland 16.66% Ordinary |
80k at £1 | Michael Bland 16.66% Ordinary |
80k at £1 | Peter Bland 16.66% Ordinary |
200 at £1 | Mr Neil Mercer 0.04% Ordinary |
Year | 2014 |
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Net Worth | £488,303 |
Cash | £364,939 |
Current Liabilities | £1 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 22 August 2023 (8 months, 1 week ago) |
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Next Return Due | 5 September 2024 (4 months, 1 week from now) |
23 January 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
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22 August 2020 | Confirmation statement made on 22 August 2020 with updates (4 pages) |
7 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
28 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
5 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
8 October 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
20 August 2018 | Registered office address changed from Holly Barn Carlton Road Carlton Miniott Thirsk North Yorkshire YO7 4NJ to Floor 1, Catterick House Morton Road Darlington DL1 4PT on 20 August 2018 (1 page) |
20 August 2018 | Termination of appointment of Neil Allen Mercer as a director on 20 August 2018 (1 page) |
20 August 2018 | Appointment of Miss Amber Bland as a director on 20 August 2018 (2 pages) |
5 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
8 August 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
8 August 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
13 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
8 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
8 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
8 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
9 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
7 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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17 June 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
17 June 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
9 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
16 May 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
16 May 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
9 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
27 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
5 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
28 July 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
8 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (6 pages) |
8 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (6 pages) |
8 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (6 pages) |
12 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
12 January 2010 | Statement of capital following an allotment of shares on 1 October 2009
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12 January 2010 | Statement of capital following an allotment of shares on 1 October 2009
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12 January 2010 | Statement of capital following an allotment of shares on 1 October 2009
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12 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
10 September 2009 | Ad 28/08/09\gbp si 240000@1=240000\gbp ic 200/240200\ (2 pages) |
10 September 2009 | Ad 28/08/09\gbp si 240000@1=240000\gbp ic 200/240200\ (2 pages) |
8 September 2009 | Gbp nc 100000/1000000\28/08/09 (2 pages) |
8 September 2009 | Gbp nc 100000/1000000\28/08/09 (2 pages) |
4 September 2009 | Appointment terminated secretary clare mercer (1 page) |
4 September 2009 | Appointment terminated secretary clare mercer (1 page) |
22 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
22 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
2 April 2008 | Incorporation (17 pages) |
2 April 2008 | Incorporation (17 pages) |