Langley Park
Durham
DH7 9DZ
Director Name | Mrs Cheryl Welch |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2017(9 years after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Linden Mews Langley Park Durham DH7 9DZ |
Director Name | Mr Martin James Merren |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2020(11 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 East Clere Langley Park Durham DH7 9XZ |
Secretary Name | Mrs Andrea Welch |
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Status | Resigned |
Appointed | 28 October 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Linden Mews Langley Park Durham DH7 9DZ |
Registered Address | 18 Linden Mews Langley Park Durham DH7 9DZ |
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Region | North East |
Constituency | North West Durham |
County | County Durham |
Parish | Esh |
Ward | Esh and Witton Gilbert |
Built Up Area | Langley Park |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Christopher Welch 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £359,873 |
Cash | £385,402 |
Current Liabilities | £262,926 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 26 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 9 November 2024 (6 months, 3 weeks from now) |
26 October 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
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5 May 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
26 October 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
12 May 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
1 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
9 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
15 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
4 March 2020 | Appointment of Mr Martin James Merren as a director on 2 January 2020 (2 pages) |
29 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
18 April 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
17 December 2018 | Appointment of Mrs Cheryl Welch as a director on 1 November 2017 (2 pages) |
17 December 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
3 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
16 April 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
30 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
9 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
25 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
14 November 2014 | Termination of appointment of Andrea Welch as a secretary on 24 October 2014 (1 page) |
14 November 2014 | Termination of appointment of Andrea Welch as a secretary on 24 October 2014 (1 page) |
14 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
22 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
22 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
4 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
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19 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
14 January 2013 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
8 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
15 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
26 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Secretary's details changed for Andrea Welch on 28 October 2009 (1 page) |
26 November 2009 | Director's details changed for Christopher Mark Welch on 28 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Christopher Mark Welch on 28 October 2009 (2 pages) |
26 November 2009 | Secretary's details changed for Andrea Welch on 28 October 2009 (1 page) |
26 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
28 October 2008 | Incorporation (20 pages) |
28 October 2008 | Incorporation (20 pages) |