Consett
DH8 5EA
Director Name | Mr Barry Cartmell |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2015(5 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 2 Park Road Consett DH8 5EA |
Director Name | Mr Barry David Cartmell |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2018(8 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 2 Park Road Consett DH8 5EA |
Director Name | Mr Barry Cartmell |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2009(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 1 Alston Terrace Bridgehill Consett Durham DH8 8JT |
Director Name | Mrs Jeannette Cartmell |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2009(same day as company formation) |
Role | Admin |
Country of Residence | England |
Correspondence Address | 1 Alston Terrace Bridgehill Consett Durham DH8 8JT |
Secretary Name | Mrs Jeannette Cartmell |
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Status | Resigned |
Appointed | 19 October 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Alston Terrace Bridgehill Consett Durham DH8 8JT |
Registered Address | 2 Park Road Consett DH8 5EA |
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Region | North East |
Constituency | North West Durham |
County | County Durham |
Ward | Consett North |
Built Up Area | Consett |
Address Matches | Over 10 other UK companies use this postal address |
4 at £1 | Jeannette Cartmell 40.00% Ordinary |
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3 at £1 | Barry Cartmell 30.00% Ordinary |
1 at £1 | Barry David Cartmell 10.00% Ordinary |
1 at £1 | Mathew Jaie Cartmell 10.00% Ordinary |
1 at £1 | Simon Peter Cartmell 10.00% Ordinary |
Year | 2014 |
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Net Worth | £182,502 |
Current Liabilities | £125,252 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 19 October 2023 (7 months ago) |
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Next Return Due | 2 November 2024 (5 months, 2 weeks from now) |
25 September 2015 | Delivered on: 16 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as the old courthouse victoria road consett county durham DH8 5AU. Outstanding |
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25 September 2015 | Delivered on: 15 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as the smelters arms front street castleside consett county durham DH8 9AR. Outstanding |
2 September 2015 | Delivered on: 11 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
26 June 2012 | Delivered on: 2 July 2012 Persons entitled: The Secretary of State for Communities and Local Government Classification: Legal charge Secured details: £30,000 due or to become due from the company to the chargee. Particulars: Consett county court victoria road consett. Outstanding |
23 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
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24 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
21 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
9 January 2019 | Registered office address changed from The Old Courthouse Victoria Road Consett County Durham DH8 5AU to The Smelters Arms Front Street Castleside Consett DH8 9AR on 9 January 2019 (1 page) |
30 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
24 January 2018 | Termination of appointment of Jeannette Cartmell as a director on 24 January 2018 (1 page) |
24 January 2018 | Appointment of Mr Barry David Cartmell as a director on 24 January 2018 (2 pages) |
24 January 2018 | Termination of appointment of Jeannette Cartmell as a secretary on 24 January 2018 (1 page) |
29 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
10 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
10 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
1 December 2015 | Appointment of Mr Barry Cartmell as a director on 1 April 2015 (2 pages) |
1 December 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Appointment of Mr Barry Cartmell as a director on 1 April 2015 (2 pages) |
1 December 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
16 October 2015 | Registration of charge 070484120004, created on 25 September 2015 (38 pages) |
16 October 2015 | Registration of charge 070484120004, created on 25 September 2015 (38 pages) |
15 October 2015 | Registration of charge 070484120003, created on 25 September 2015
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15 October 2015 | Registration of charge 070484120003, created on 25 September 2015
|
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
11 September 2015 | Registration of charge 070484120002, created on 2 September 2015 (44 pages) |
11 September 2015 | Registration of charge 070484120002, created on 2 September 2015 (44 pages) |
11 September 2015 | Registration of charge 070484120002, created on 2 September 2015 (44 pages) |
6 November 2014 | Termination of appointment of Barry Cartmell as a director on 31 October 2014 (1 page) |
6 November 2014 | Registered office address changed from 1 Alston Terrace Bridgehill Consett Durham DH8 8JT to The Old Courthouse Victoria Road Consett County Durham DH8 5AU on 6 November 2014 (1 page) |
6 November 2014 | Termination of appointment of Barry Cartmell as a director on 31 October 2014 (1 page) |
6 November 2014 | Appointment of Mr Simon Peter Cartmell as a director on 1 October 2014 (2 pages) |
6 November 2014 | Appointment of Mr Simon Peter Cartmell as a director on 1 October 2014 (2 pages) |
6 November 2014 | Appointment of Mr Simon Peter Cartmell as a director on 1 October 2014 (2 pages) |
6 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Registered office address changed from 1 Alston Terrace Bridgehill Consett Durham DH8 8JT to The Old Courthouse Victoria Road Consett County Durham DH8 5AU on 6 November 2014 (1 page) |
6 November 2014 | Registered office address changed from 1 Alston Terrace Bridgehill Consett Durham DH8 8JT to The Old Courthouse Victoria Road Consett County Durham DH8 5AU on 6 November 2014 (1 page) |
6 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
7 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
1 December 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
1 December 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 July 2012 | Particulars of a mortgage or charge / charge no: 1
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2 July 2012 | Particulars of a mortgage or charge / charge no: 1
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5 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
21 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
17 July 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
17 July 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
19 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
19 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
19 October 2009 | Incorporation (24 pages) |
19 October 2009 | Incorporation (24 pages) |