Birtley
Chester Le Street
County Durham
DH3 2NT
Director Name | Mr John Edward Murtha |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2013(4 years, 10 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 The Crescent Chester Le Street County Durham DH2 2DX |
Director Name | Mr Anthony Joseph Fitzgibbon |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Tamerton Drive Birtley County Durham DH3 2LX |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Telephone | 0191 4111146 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Unit 8a Drum Industrial Estate Chester Le Street DH2 1SS |
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Region | North East |
Constituency | North Durham |
County | County Durham |
Parish | North Lodge |
Ward | North Lodge |
Built Up Area | Sunderland |
50 at £1 | Gavin Martin 50.00% Ordinary |
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50 at £1 | John Murtha 50.00% Ordinary |
Year | 2014 |
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Net Worth | £107 |
Cash | £17,522 |
Current Liabilities | £30,530 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 8 November 2023 (5 months, 4 weeks ago) |
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Next Return Due | 22 November 2024 (6 months, 3 weeks from now) |
19 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
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26 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
11 December 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
22 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
21 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
28 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
11 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
11 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
11 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
19 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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20 August 2015 | Registered office address changed from Unit B6 Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NJ to Unit 2F Drum Industrial Estate Chester Le Street County Durham DH2 1AG on 20 August 2015 (1 page) |
20 August 2015 | Registered office address changed from Unit B6 Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NJ to Unit 2F Drum Industrial Estate Chester Le Street County Durham DH2 1AG on 20 August 2015 (1 page) |
17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
15 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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25 September 2013 | Appointment of Mr John Edward Murtha as a director (2 pages) |
25 September 2013 | Appointment of Mr Gavin Roy Martin as a director (2 pages) |
25 September 2013 | Appointment of Mr Gavin Roy Martin as a director (2 pages) |
25 September 2013 | Registered office address changed from 6 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG United Kingdom on 25 September 2013 (1 page) |
25 September 2013 | Termination of appointment of Anthony Fitzgibbon as a director (1 page) |
25 September 2013 | Appointment of Mr John Edward Murtha as a director (2 pages) |
25 September 2013 | Termination of appointment of Anthony Fitzgibbon as a director (1 page) |
25 September 2013 | Registered office address changed from 6 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG United Kingdom on 25 September 2013 (1 page) |
9 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
9 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
15 November 2012 | Registered office address changed from 20 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG United Kingdom on 15 November 2012 (1 page) |
15 November 2012 | Registered office address changed from 20 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG United Kingdom on 15 November 2012 (1 page) |
13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
5 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
5 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
17 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
17 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
17 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
1 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
1 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
17 March 2011 | Registered office address changed from 20 Hamilton Terrace Durham Road Birtley DH3 2QG on 17 March 2011 (1 page) |
17 March 2011 | Registered office address changed from 20 Hamilton Terrace Durham Road Birtley DH3 2QG on 17 March 2011 (1 page) |
10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Registered office address changed from Unit 1 Co-Op Buildings, Durham Road Birtley Chester Le Street County Durham DH3 2PS United Kingdom on 18 June 2010 (2 pages) |
18 June 2010 | Registered office address changed from Unit 1 Co-Op Buildings, Durham Road Birtley Chester Le Street County Durham DH3 2PS United Kingdom on 18 June 2010 (2 pages) |
23 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
23 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
25 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne Tyne & Wear NE15 8DE on 25 November 2009 (1 page) |
25 November 2009 | Director's details changed for Anthony Joseph Fitzgibbon on 1 October 2009 (2 pages) |
25 November 2009 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne Tyne & Wear NE15 8DE on 25 November 2009 (1 page) |
25 November 2009 | Director's details changed for Anthony Joseph Fitzgibbon on 1 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Director's details changed for Anthony Joseph Fitzgibbon on 1 October 2009 (2 pages) |
1 December 2008 | Director appointed anthony joseph fitzgibbon (2 pages) |
1 December 2008 | Director appointed anthony joseph fitzgibbon (2 pages) |
20 November 2008 | Registered office changed on 20/11/2008 from 39A leicester road salford manchester M7 4AS (1 page) |
20 November 2008 | Appointment terminated director yomtov jacobs (1 page) |
20 November 2008 | Registered office changed on 20/11/2008 from 39A leicester road salford manchester M7 4AS (1 page) |
20 November 2008 | Appointment terminated director yomtov jacobs (1 page) |
7 November 2008 | Incorporation (9 pages) |
7 November 2008 | Incorporation (9 pages) |