Yarm
Cleveland
TS15 9JQ
Secretary Name | Mrs Samantha Jayne Dover |
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Nationality | British |
Status | Current |
Appointed | 06 April 2009(2 weeks, 2 days after company formation) |
Appointment Duration | 15 years |
Role | Home Maker |
Correspondence Address | 65 Valley Drive Yarm Cleveland TS15 9JQ |
Director Name | Mr Robert Stephen Kelford |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | Millenium House 49a High Street Yarm Cleveland TS15 9BH |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
50 at £1 | Jason James Dover 50.00% Ordinary |
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50 at £1 | Samantha Dover 50.00% Ordinary |
Year | 2014 |
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Net Worth | £52,950 |
Cash | £69,835 |
Current Liabilities | £28,462 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 20 March 2023 (1 year, 1 month ago) |
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Next Return Due | 3 April 2024 (overdue) |
22 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
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27 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
16 May 2022 | Change of details for Mr Jason James Dover as a person with significant control on 31 March 2021 (2 pages) |
16 May 2022 | Change of details for Mrs Samantha Dover as a person with significant control on 31 March 2021 (2 pages) |
23 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
25 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
23 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
26 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
30 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
1 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
25 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
5 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
28 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
25 August 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
25 August 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
29 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
29 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Secretary's details changed for Mrs Samantha Jayne Dover on 1 April 2016 (1 page) |
1 April 2016 | Director's details changed for Jason James Dover on 1 April 2016 (2 pages) |
1 April 2016 | Director's details changed for Jason James Dover on 1 April 2016 (2 pages) |
1 April 2016 | Secretary's details changed for Mrs Samantha Jayne Dover on 1 April 2016 (1 page) |
21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
25 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
1 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
9 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
28 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 March 2011 | Secretary's details changed for Miss Samantha Jayne Vickers on 20 March 2011 (1 page) |
28 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Secretary's details changed for Miss Samantha Jayne Vickers on 20 March 2011 (1 page) |
28 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
12 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Secretary's details changed for Samantha Jayne Vickers on 12 April 2010 (1 page) |
12 April 2010 | Director's details changed for Jason James Dover on 12 April 2010 (2 pages) |
12 April 2010 | Secretary's details changed for Samantha Jayne Vickers on 12 April 2010 (1 page) |
12 April 2010 | Director's details changed for Jason James Dover on 12 April 2010 (2 pages) |
12 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
5 May 2009 | Ad 23/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
5 May 2009 | Ad 23/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
16 April 2009 | Registered office changed on 16/04/2009 from temple house 20 holywell row london EC2A 4XH (1 page) |
16 April 2009 | Registered office changed on 16/04/2009 from temple house 20 holywell row london EC2A 4XH (1 page) |
15 April 2009 | Secretary appointed samantha jayne vickers (2 pages) |
15 April 2009 | Director appointed jason james dover (2 pages) |
15 April 2009 | Secretary appointed samantha jayne vickers (2 pages) |
15 April 2009 | Director appointed jason james dover (2 pages) |
14 April 2009 | Appointment terminated director robert kelford (1 page) |
14 April 2009 | Appointment terminated director robert kelford (1 page) |
20 March 2009 | Incorporation (17 pages) |
20 March 2009 | Incorporation (17 pages) |