Hartlepool
Stockton On Tees
TS24 0JX
Secretary Name | Mrs Susan Skinner |
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Status | Current |
Appointed | 06 August 2019(10 years after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Correspondence Address | 55 Northgate Northgate Hartlepool TS24 0JX |
Secretary Name | Mr Philip Skinner |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55a Northgate Hartlepool Stockton On Tees TS24 0JX |
Registered Address | 55 Northgate Northgate Hartlepool TS24 0JX |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Parish | Headland |
Ward | Headland and Harbour |
Built Up Area | Hartlepool |
Year | 2013 |
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Net Worth | £2,246 |
Cash | £3,286 |
Current Liabilities | £5,486 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 7 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 21 August 2024 (4 months from now) |
24 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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14 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
22 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
14 August 2019 | Termination of appointment of Philip Skinner as a secretary on 6 August 2019 (1 page) |
14 August 2019 | Registered office address changed from 55a Northgate Hartlepool Stockton on Tees TS24 0JX to 55 Northgate Northgate Hartlepool TS24 0JX on 14 August 2019 (1 page) |
14 August 2019 | Appointment of Mrs Susan Skinner as a secretary on 6 August 2019 (2 pages) |
7 August 2019 | Register inspection address has been changed from C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG (1 page) |
25 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
10 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
14 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
14 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
14 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
8 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
8 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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29 June 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
29 June 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
14 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
14 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
19 August 2014 | Register(s) moved to registered inspection location C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG (1 page) |
19 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Register(s) moved to registered inspection location C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG (1 page) |
19 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
15 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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15 August 2013 | Register(s) moved to registered office address (1 page) |
15 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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15 August 2013 | Register(s) moved to registered office address (1 page) |
15 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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29 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
29 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
5 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
5 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
5 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
29 August 2012 | Registered office address changed from 4 York Place Hartlepool TS24 0QR England on 29 August 2012 (1 page) |
29 August 2012 | Secretary's details changed for Mr Philip Skinner on 29 August 2012 (2 pages) |
29 August 2012 | Director's details changed for Mr Philip Skinner on 29 August 2012 (2 pages) |
29 August 2012 | Registered office address changed from 4 York Place Hartlepool TS24 0QR England on 29 August 2012 (1 page) |
29 August 2012 | Director's details changed for Mr Philip Skinner on 29 August 2012 (2 pages) |
29 August 2012 | Secretary's details changed for Mr Philip Skinner on 29 August 2012 (2 pages) |
22 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
22 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
16 September 2011 | Register inspection address has been changed (1 page) |
16 September 2011 | Register(s) moved to registered inspection location (1 page) |
16 September 2011 | Register(s) moved to registered inspection location (1 page) |
16 September 2011 | Register inspection address has been changed (1 page) |
16 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
16 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
16 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
16 September 2011 | Registered office address changed from 55a Northgate Hartlepool Cleveland TS24 0JX England on 16 September 2011 (1 page) |
16 September 2011 | Registered office address changed from 55a Northgate Hartlepool Cleveland TS24 0JX England on 16 September 2011 (1 page) |
22 November 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
22 November 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
19 November 2010 | Previous accounting period shortened from 31 August 2010 to 30 June 2010 (1 page) |
19 November 2010 | Previous accounting period shortened from 31 August 2010 to 30 June 2010 (1 page) |
4 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
7 August 2009 | Incorporation (11 pages) |
7 August 2009 | Incorporation (11 pages) |