Durham
DH1 1TW
Director Name | Mr Thomas Carr Stuart |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Midland Bank Chambers 6a Noth Terrace Seaham Co. Durham SR7 7EU |
Registered Address | Bede House 3 Belmont Business Park Durham DH1 1TW |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Belmont |
Ward | Belmont |
Built Up Area | Durham |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Mr Thomas Carr Stuart 50.00% Ordinary |
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1 at £1 | Mr Thomas Edmund Carr Stuart 50.00% Ordinary |
Year | 2014 |
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Net Worth | £73,099 |
Cash | £58,199 |
Current Liabilities | £429,817 |
Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
25 July 2017 | Appointment of a voluntary liquidator (1 page) |
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25 July 2017 | Removal of liquidator by court order (15 pages) |
9 November 2016 | Registered office address changed from Midland Bank Chambers 6a Noth Terrace Seaham Co. Durham SR7 7EU to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 9 November 2016 (2 pages) |
3 November 2016 | Appointment of a voluntary liquidator (1 page) |
3 November 2016 | Statement of affairs with form 4.19 (5 pages) |
3 November 2016 | Resolutions
|
22 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
25 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
16 February 2016 | Termination of appointment of Thomas Carr Stuart as a director on 16 February 2016 (1 page) |
21 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
9 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
18 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
18 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
22 November 2012 | Accounts for a small company made up to 30 April 2012 (5 pages) |
19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
2 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (3 pages) |
25 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
11 October 2010 | Previous accounting period extended from 31 December 2009 to 30 April 2010 (3 pages) |
18 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Director's details changed for Mr Thomas Edmund Carr Stuart on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Thomas Carr Stuart on 26 November 2009 (2 pages) |
18 December 2008 | Incorporation (20 pages) |