Wolsingham
Bishop Auckland
Co Durham
DL13 3ET
Secretary Name | Mr David Andrew Currah |
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Status | Current |
Appointed | 08 April 2013(3 years, 7 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Correspondence Address | 66a Uppertown Wolsingham Bishop Auckland DL13 3ET |
Director Name | Mrs Ruth Roddam |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2009(same day as company formation) |
Role | Hairdresser |
Country of Residence | England |
Correspondence Address | Sycamore Close 3 Spa Road Gainford Darlington Co Durham DL2 3EB |
Registered Address | Saks Hair 9 Cattlemarket Hexham Northumberland NE46 1NJ |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Hexham |
Ward | Hexham East |
Built Up Area | Hexham |
100 at £1 | Andrea Lucy Currah 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £61,784 |
Cash | £100,405 |
Current Liabilities | £55,072 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 13 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 27 August 2024 (3 months, 3 weeks from now) |
3 November 2023 | Micro company accounts made up to 31 July 2023 (4 pages) |
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29 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
23 November 2022 | Micro company accounts made up to 31 July 2022 (4 pages) |
26 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
7 February 2022 | Registered office address changed from 44a Priestpopple Hexham Northumberland NE46 1PQ to Saks Hair 9 Cattlemarket Hexham Northumberland NE46 1NJ on 7 February 2022 (1 page) |
26 November 2021 | Micro company accounts made up to 31 July 2021 (4 pages) |
31 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
15 December 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
26 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
25 August 2020 | Change of details for Mrs Andrea Lucy Currah as a person with significant control on 24 August 2020 (2 pages) |
24 August 2020 | Director's details changed for Mrs Andrea Lucy Currah on 24 August 2020 (2 pages) |
18 March 2020 | Secretary's details changed for Mr David Andrew Currah on 18 March 2020 (1 page) |
18 March 2020 | Director's details changed for Mrs Andrea Lucy Currah on 18 March 2020 (2 pages) |
21 January 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
14 August 2019 | Confirmation statement made on 13 August 2019 with updates (4 pages) |
6 December 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
20 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
14 December 2017 | Micro company accounts made up to 31 July 2017 (6 pages) |
22 August 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
22 August 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
7 February 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
7 February 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
30 August 2016 | Confirmation statement made on 13 August 2016 with updates (4 pages) |
30 August 2016 | Confirmation statement made on 13 August 2016 with updates (4 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
18 August 2015 | Director's details changed for Mrs Andrea Lucy Currah on 18 July 2015 (2 pages) |
18 August 2015 | Annual return made up to 13 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 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Director's details changed for Mrs Andrea Lucy Currah on 18 July 2015 (2 pages) |
12 November 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
12 November 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
28 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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22 November 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
22 November 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
23 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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15 April 2013 | Appointment of Mr David Andrew Currah as a secretary (2 pages) |
15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
15 April 2013 | Appointment of Mr David Andrew Currah as a secretary (2 pages) |
15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
5 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
5 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
16 August 2012 | Termination of appointment of Ruth Roddam as a director (1 page) |
16 August 2012 | Termination of appointment of Ruth Roddam as a director (1 page) |
17 May 2012 | Change of name notice (2 pages) |
17 May 2012 | Company name changed r roddam and a currah LIMITED\certificate issued on 17/05/12
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17 May 2012 | Company name changed r roddam and a currah LIMITED\certificate issued on 17/05/12
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17 May 2012 | Change of name notice (2 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
19 October 2011 | Annual return made up to 13 August 2011 (4 pages) |
19 October 2011 | Annual return made up to 13 August 2011 (4 pages) |
4 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
4 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
8 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
12 October 2009 | Current accounting period shortened from 31 August 2010 to 31 July 2010 (1 page) |
12 October 2009 | Current accounting period shortened from 31 August 2010 to 31 July 2010 (1 page) |
29 September 2009 | Memorandum and Articles of Association (11 pages) |
29 September 2009 | Memorandum and Articles of Association (11 pages) |
27 September 2009 | Director's change of particulars / ruth roddam / 16/09/2009 (1 page) |
27 September 2009 | Director's change of particulars / ruth roddam / 16/09/2009 (1 page) |
27 September 2009 | Director's change of particulars / andrea currah / 16/09/2009 (1 page) |
27 September 2009 | Director's change of particulars / andrea currah / 16/09/2009 (1 page) |
25 September 2009 | Company name changed saks hexham LTD\certificate issued on 27/09/09 (3 pages) |
25 September 2009 | Company name changed saks hexham LTD\certificate issued on 27/09/09 (3 pages) |
13 August 2009 | Incorporation (21 pages) |
13 August 2009 | Incorporation (21 pages) |