Hetton-Le-Hole
Houghton Le Spring
Tyne And Wear
DH5 0RR
Secretary Name | Sandra Leng |
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Nationality | British |
Status | Current |
Appointed | 06 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Manderville Park Hetton-Le-Hole Houghton Le Spring Tyne And Wear DH5 0RR |
Director Name | Mrs Savannah Leng-Sutton |
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Date of Birth | January 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2017(8 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Stately Park Hetton Le Hole Tyne And Wear DH5 0SD |
Director Name | Sandra Leng |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2008(same day as company formation) |
Role | Manageress |
Country of Residence | England |
Correspondence Address | 7 Manderville Park Hetton-Le-Hole Houghton Le Spring Tyne And Wear DH5 0RR |
Registered Address | Kenton House Four Lane Ends Hetton-Le-Hole Houghton Le Spring DH5 0AA |
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Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Parish | Hetton |
Ward | Hetton |
Built Up Area | Sunderland |
1 at £1 | Danielle Leng 50.00% Ordinary |
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1 at £1 | Sandra Leng 50.00% Ordinary |
Year | 2014 |
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Net Worth | £417 |
Cash | £5,639 |
Current Liabilities | £8,704 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 6 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 November 2024 (7 months, 3 weeks from now) |
11 December 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
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31 October 2023 | Registered office address changed from C/O Michael Adamson & Co 115 Chester Road Sunderland SR4 7HG to Kenton House Four Lane Ends Hetton-Le-Hole Houghton Le Spring DH5 0AA on 31 October 2023 (1 page) |
22 June 2023 | Unaudited abridged accounts made up to 30 November 2022 (9 pages) |
23 November 2022 | Confirmation statement made on 6 November 2022 with updates (4 pages) |
31 August 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
10 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
24 August 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
18 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
9 November 2020 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
9 December 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
23 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (9 pages) |
30 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
16 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
16 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
25 September 2017 | Appointment of Mrs Savannah Leng-Sutton as a director on 1 August 2017 (2 pages) |
25 September 2017 | Termination of appointment of Sandra Leng as a director on 1 August 2017 (1 page) |
25 September 2017 | Appointment of Mrs Savannah Leng-Sutton as a director on 1 August 2017 (2 pages) |
25 September 2017 | Termination of appointment of Sandra Leng as a director on 1 August 2017 (1 page) |
17 August 2017 | Unaudited abridged accounts made up to 30 November 2016 (8 pages) |
17 August 2017 | Unaudited abridged accounts made up to 30 November 2016 (8 pages) |
1 December 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
1 December 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
18 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
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27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
3 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
6 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
23 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
23 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
23 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
18 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
18 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
18 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
19 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
19 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
5 January 2011 | Registered office address changed from C/O Michael Adamson & Co 115 Chester Road Sunderland Tyne & Wear SR4 7HG United Kingdom on 5 January 2011 (1 page) |
5 January 2011 | Registered office address changed from C/O Michael Adamson & Co 115 Chester Road Sunderland Tyne & Wear SR4 7HG United Kingdom on 5 January 2011 (1 page) |
5 January 2011 | Register(s) moved to registered office address (1 page) |
5 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
5 January 2011 | Register(s) moved to registered office address (1 page) |
5 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
5 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
5 January 2011 | Registered office address changed from C/O Michael Adamson & Co 115 Chester Road Sunderland Tyne & Wear SR4 7HG United Kingdom on 5 January 2011 (1 page) |
22 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
22 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (7 pages) |
10 November 2009 | Register(s) moved to registered inspection location (1 page) |
10 November 2009 | Register(s) moved to registered inspection location (1 page) |
10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (7 pages) |
10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (7 pages) |
9 November 2009 | Register inspection address has been changed (1 page) |
9 November 2009 | Secretary's details changed for Sandra Leng on 1 October 2009 (1 page) |
9 November 2009 | Director's details changed for Danielle Leng on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Danielle Leng on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Sandra Leng on 1 October 2009 (2 pages) |
9 November 2009 | Register inspection address has been changed (1 page) |
9 November 2009 | Secretary's details changed for Sandra Leng on 1 October 2009 (1 page) |
9 November 2009 | Director's details changed for Danielle Leng on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Sandra Leng on 1 October 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Sandra Leng on 1 October 2009 (1 page) |
9 November 2009 | Director's details changed for Sandra Leng on 1 October 2009 (2 pages) |
6 November 2008 | Incorporation (12 pages) |
6 November 2008 | Incorporation (12 pages) |