Middlesbrough
Cleveland
TS1 5AU
Secretary Name | Mrs Velia Gina Guthrie |
---|---|
Status | Current |
Appointed | 01 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Calvary House 36-40, Grange Road Middlesbrough Cleveland TS1 5AU |
Director Name | Mr Michael John Lithgo |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2011(1 year, 10 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Sales |
Country of Residence | United Kingdom |
Correspondence Address | Calvary House 36-40, Grange Road Middlesbrough Cleveland TS1 5AU |
Director Name | Mrs Edna Joan Donnelly |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2013(3 years, 7 months after company formation) |
Appointment Duration | 11 years |
Role | Retired |
Country of Residence | England |
Correspondence Address | Calvary House 36-40, Grange Road Middlesbrough Cleveland TS1 5AU |
Director Name | Mr Bernard Carr |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Benson Street Middlesbrough TS5 6QJ |
Telephone | 01642 243256 |
---|---|
Telephone region | Middlesbrough |
Registered Address | Calvary House 36-40, Grange Road Middlesbrough Cleveland TS1 5AU |
---|---|
Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £85,213 |
Net Worth | £7,604 |
Cash | £1,454 |
Current Liabilities | £692 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 September 2023 (7 months, 4 weeks ago) |
---|---|
Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
24 December 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
---|---|
11 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
4 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
6 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
2 October 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
2 October 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
12 September 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
12 September 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
12 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
12 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
15 September 2015 | Annual return made up to 1 September 2015 no member list (3 pages) |
15 September 2015 | Secretary's details changed for Mrs Velia Gina Guthrie on 15 September 2015 (1 page) |
15 September 2015 | Annual return made up to 1 September 2015 no member list (3 pages) |
15 September 2015 | Director's details changed for Mr William Henry Guthrie on 15 September 2015 (2 pages) |
15 September 2015 | Secretary's details changed for Mrs Velia Gina Guthrie on 15 September 2015 (1 page) |
15 September 2015 | Annual return made up to 1 September 2015 no member list (3 pages) |
15 September 2015 | Director's details changed for Mr William Henry Guthrie on 15 September 2015 (2 pages) |
22 September 2014 | Annual return made up to 1 September 2014 no member list (4 pages) |
22 September 2014 | Annual return made up to 1 September 2014 no member list (4 pages) |
22 September 2014 | Annual return made up to 1 September 2014 no member list (4 pages) |
23 May 2014 | Memorandum and Articles of Association (7 pages) |
23 May 2014 | Memorandum and Articles of Association (7 pages) |
15 April 2014 | Statement of company's objects (2 pages) |
15 April 2014 | Statement of company's objects (2 pages) |
10 April 2014 | Resolutions
|
10 April 2014 | Resolutions
|
1 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
1 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
27 September 2013 | Annual return made up to 1 September 2013 no member list (4 pages) |
27 September 2013 | Annual return made up to 1 September 2013 no member list (4 pages) |
27 September 2013 | Annual return made up to 1 September 2013 no member list (4 pages) |
23 April 2013 | Appointment of Mrs Edna Joan Donnelly as a director (2 pages) |
23 April 2013 | Appointment of Mrs Edna Joan Donnelly as a director (2 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
6 September 2012 | Annual return made up to 1 September 2012 no member list (4 pages) |
6 September 2012 | Annual return made up to 1 September 2012 no member list (4 pages) |
6 September 2012 | Annual return made up to 1 September 2012 no member list (4 pages) |
26 September 2011 | Annual return made up to 1 September 2011 no member list (4 pages) |
26 September 2011 | Annual return made up to 1 September 2011 no member list (4 pages) |
26 September 2011 | Annual return made up to 1 September 2011 no member list (4 pages) |
5 August 2011 | Termination of appointment of Bernard Carr as a director (1 page) |
5 August 2011 | Termination of appointment of Bernard Carr as a director (1 page) |
5 August 2011 | Appointment of Mr Michael John Lithgo as a director (2 pages) |
5 August 2011 | Appointment of Mr Michael John Lithgo as a director (2 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
19 January 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
19 January 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
21 September 2010 | Director's details changed for Mr Bernard Carr on 1 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 1 September 2010 no member list (4 pages) |
21 September 2010 | Director's details changed for Mr Bernard Carr on 1 September 2010 (2 pages) |
21 September 2010 | Secretary's details changed for Mrs Vilia Gina Guthrie on 1 September 2010 (1 page) |
21 September 2010 | Annual return made up to 1 September 2010 no member list (4 pages) |
21 September 2010 | Annual return made up to 1 September 2010 no member list (4 pages) |
21 September 2010 | Secretary's details changed for Mrs Vilia Gina Guthrie on 1 September 2010 (1 page) |
21 September 2010 | Secretary's details changed for Mrs Vilia Gina Guthrie on 1 September 2010 (1 page) |
21 September 2010 | Director's details changed for Mr William Henry Guthrie on 1 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Mr William Henry Guthrie on 1 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Mr William Henry Guthrie on 1 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Mr Bernard Carr on 1 September 2010 (2 pages) |
1 September 2009 | Incorporation (14 pages) |
1 September 2009 | Incorporation (14 pages) |