Belasis Hall Technology Park
Billingham
Durham
TS23 4HN
Director Name | Mr David Fielding |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2017(7 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | C/O Hmb Accountants Limited 18a Manor Way Belasis Hall Technology Park Billingham Durham TS23 4HN |
Director Name | Mr David Fielding |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2009(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 2 Manor Close Low Worsall Yarm TS15 9QE |
Registered Address | C/O Hmb Accountants Limited 18a Manor Way Belasis Hall Technology Park Billingham Durham TS23 4HN |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Billingham |
Ward | Billingham East |
Address Matches | Over 50 other UK companies use this postal address |
6 at £1 | David Fielding 60.00% Ordinary |
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4 at £1 | Mary Fielding 40.00% Ordinary |
Year | 2014 |
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Net Worth | £57,374 |
Cash | £28,949 |
Current Liabilities | £1,841 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 18 October 2023 (6 months, 1 week ago) |
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Next Return Due | 1 November 2024 (6 months, 1 week from now) |
20 October 2023 | Confirmation statement made on 18 October 2023 with updates (5 pages) |
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18 October 2023 | Director's details changed for Mrs Mary Ann Fielding on 18 October 2023 (2 pages) |
18 October 2023 | Change of details for Mrs Mary Ann Fielding as a person with significant control on 18 October 2023 (2 pages) |
9 July 2023 | Total exemption full accounts made up to 31 October 2022 (12 pages) |
16 February 2023 | Director's details changed for Mr David Fielding on 2 November 2022 (2 pages) |
16 February 2023 | Director's details changed for Mary Ann Fielding on 2 November 2022 (2 pages) |
31 October 2022 | Confirmation statement made on 18 October 2022 with updates (4 pages) |
3 March 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
15 November 2021 | Confirmation statement made on 18 October 2021 with updates (4 pages) |
8 July 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
13 April 2021 | Change of details for Mary Ann Fielding as a person with significant control on 13 April 2021 (2 pages) |
13 April 2021 | Director's details changed for Mr David Fielding on 13 April 2021 (2 pages) |
13 April 2021 | Director's details changed for Mary Ann Fielding on 13 April 2021 (2 pages) |
25 March 2021 | Registered office address changed from Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA England to C/O Hmb Accountants Limited 18a Manor Way Belasis Hall Technology Park Billingham Durham TS23 4HN on 25 March 2021 (1 page) |
1 December 2020 | Confirmation statement made on 18 October 2020 with updates (4 pages) |
6 July 2020 | Notification of Mary Ann Fielding as a person with significant control on 6 May 2016 (2 pages) |
6 July 2020 | Cessation of David Fielding as a person with significant control on 19 October 2019 (1 page) |
5 March 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
23 October 2019 | Confirmation statement made on 18 October 2019 with updates (4 pages) |
3 April 2019 | Unaudited abridged accounts made up to 31 October 2018 (9 pages) |
18 October 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
30 April 2018 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
30 October 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
30 October 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
3 October 2017 | Registered office address changed from C/O Hmb Accountants Belasis Business Centre Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA to Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 3 October 2017 (1 page) |
3 October 2017 | Registered office address changed from C/O Hmb Accountants Belasis Business Centre Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA to Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 3 October 2017 (1 page) |
16 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
16 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
9 June 2017 | Appointment of Mr David Fielding as a director on 9 June 2017 (2 pages) |
9 June 2017 | Appointment of Mr David Fielding as a director on 9 June 2017 (2 pages) |
26 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
26 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
7 July 2016 | Termination of appointment of David Fielding as a director on 26 May 2016 (1 page) |
7 July 2016 | Termination of appointment of David Fielding as a director on 26 May 2016 (1 page) |
1 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
4 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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12 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
12 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
24 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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13 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
13 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
30 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Registered office address changed from 27 Norton Road Stockton on Tees TS18 2BW United Kingdom on 24 April 2012 (1 page) |
24 April 2012 | Registered office address changed from 27 Norton Road Stockton on Tees TS18 2BW United Kingdom on 24 April 2012 (1 page) |
21 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
21 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
8 March 2012 | Statement of capital following an allotment of shares on 1 November 2011
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8 March 2012 | Statement of capital following an allotment of shares on 1 November 2011
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8 March 2012 | Statement of capital following an allotment of shares on 1 November 2011
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24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
17 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
22 October 2009 | Incorporation
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22 October 2009 | Incorporation
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22 October 2009 | Incorporation
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