Eaglescliffe
Stockton-On-Tees
Cleveland
TS16 9AS
Director Name | Mr Christopher Barber |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2009(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Copeswood The Avenue Eaglescliffe Stockton-On-Tees Cleveland TS16 9AS |
Secretary Name | Mrs Cheryl Barber |
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Status | Current |
Appointed | 25 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Copeswood The Avenue Eaglescliffe Stockton-On-Tees Cleveland TS16 9AS |
Director Name | Mr Alan Fogarty |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2009(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Boyne House Durham Road Thorpe Thewles Stockton-On-Tees Teesside TS21 3JN |
Director Name | Mrs Maureen Fogarty |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2009(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Boyne House Durham Road Thorpe Thewles Stockton-On-Tees Teesside TS21 3JN |
Secretary Name | Mrs Maureen Fogarty |
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Status | Resigned |
Appointed | 25 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Boyne House Durham Road Thorpe Thewles Stockton-On-Tees Teesside TS21 3JN |
Website | 1st-degree.co.uk |
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Telephone | 01642 211444 |
Telephone region | Middlesbrough |
Registered Address | 28 Urlay Nook Road Eaglescliffe Stockton-On-Tees TS16 0LX |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Parish | Egglescliffe |
Ward | Eaglescliffe |
Built Up Area | Yarm |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Cheryl Barber 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £36,208 |
Cash | £7,247 |
Current Liabilities | £27,341 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 3 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 17 December 2024 (8 months from now) |
11 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
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5 October 2023 | Registered office address changed from Copsewood the Avenue Eaglescliffe Stockton-on-Tees TS16 9AS England to 28 Urlay Nook Road Eaglescliffe Stockton-on-Tees TS16 0LX on 5 October 2023 (1 page) |
1 June 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
12 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
23 July 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
6 December 2021 | Change of details for Mr Christopher Barber as a person with significant control on 4 December 2020 (2 pages) |
6 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
3 December 2021 | Change of details for Mr Christopher Barber as a person with significant control on 4 December 2020 (2 pages) |
3 December 2021 | Change of details for Mrs Cheryl Angela Barber as a person with significant control on 4 December 2020 (2 pages) |
29 May 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
21 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
7 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
6 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
6 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
5 June 2019 | Registered office address changed from 73 Borough Road Middlesbrough TS1 3AA England to Copsewood the Avenue Eaglescliffe Stockton-on-Tees TS16 9AS on 5 June 2019 (1 page) |
25 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
29 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
18 June 2018 | Confirmation statement made on 27 November 2017 with updates (5 pages) |
18 June 2018 | Statement of capital following an allotment of shares on 1 June 2017
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18 June 2018 | Notification of Christopher Barber as a person with significant control on 1 June 2017 (2 pages) |
18 June 2018 | Change of details for Mrs Cheryl Angela Barber as a person with significant control on 1 June 2017 (2 pages) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
4 September 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
4 September 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
1 September 2017 | Statement of capital following an allotment of shares on 1 June 2017
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1 September 2017 | Statement of capital following an allotment of shares on 1 June 2017
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16 June 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
16 June 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
17 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
17 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
30 November 2016 | Registered office address changed from 84 Borough Road Middlesbrough Cleveland TS1 2JH to 73 Borough Road Middlesbrough TS1 3AA on 30 November 2016 (1 page) |
30 November 2016 | Registered office address changed from 84 Borough Road Middlesbrough Cleveland TS1 2JH to 73 Borough Road Middlesbrough TS1 3AA on 30 November 2016 (1 page) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
27 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
10 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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16 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
27 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
29 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
29 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
30 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
30 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
30 November 2011 | Registered office address changed from 84 Borough Road Middlesbrough TS1 2PF on 30 November 2011 (1 page) |
30 November 2011 | Registered office address changed from 84 Borough Road Middlesbrough TS1 2PF on 30 November 2011 (1 page) |
27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
22 June 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
22 June 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
2 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
2 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Registered office address changed from Copeswood the Avenue Eaglescliffe Stockton-on-Tees Cleveland TS16 9AS United Kingdom on 24 February 2010 (1 page) |
24 February 2010 | Registered office address changed from Copeswood the Avenue Eaglescliffe Stockton-on-Tees Cleveland TS16 9AS United Kingdom on 24 February 2010 (1 page) |
21 December 2009 | Termination of appointment of Alan Fogarty as a director (1 page) |
21 December 2009 | Appointment of Mrs Cheryl Barber as a director (2 pages) |
21 December 2009 | Appointment of Mrs Cheryl Barber as a secretary (1 page) |
21 December 2009 | Registered office address changed from Boyne House Durham Road Thorpe Thewles Stockton-on-Tees Teesside TS21 3JN United Kingdom on 21 December 2009 (1 page) |
21 December 2009 | Appointment of Mr Christopher Barber as a director (2 pages) |
21 December 2009 | Termination of appointment of Alan Fogarty as a director (1 page) |
21 December 2009 | Appointment of Mrs Cheryl Barber as a director (2 pages) |
21 December 2009 | Registered office address changed from Boyne House Durham Road Thorpe Thewles Stockton-on-Tees Teesside TS21 3JN United Kingdom on 21 December 2009 (1 page) |
21 December 2009 | Termination of appointment of Maureen Fogarty as a secretary (1 page) |
21 December 2009 | Termination of appointment of Maureen Fogarty as a secretary (1 page) |
21 December 2009 | Termination of appointment of Maureen Fogarty as a director (1 page) |
21 December 2009 | Appointment of Mr Christopher Barber as a director (2 pages) |
21 December 2009 | Termination of appointment of Maureen Fogarty as a director (1 page) |
21 December 2009 | Appointment of Mrs Cheryl Barber as a secretary (1 page) |
25 November 2009 | Incorporation (23 pages) |
25 November 2009 | Incorporation (23 pages) |