Stockton Upon Tees
TS18 3NJ
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | lyons-accountants.co.uk |
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Telephone | 01642 614385 |
Telephone region | Middlesbrough |
Registered Address | 23 Yarm Road Stockton Upon Tees TS18 3NJ |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Janet Lyons 9.09% Ordinary B |
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600 at £1 | John Robert Lyons 54.55% Ordinary A |
400 at £1 | Janet Lyons 36.36% Ordinary A |
Year | 2014 |
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Net Worth | -£220,745 |
Cash | £22,186 |
Current Liabilities | £70,417 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 27 July 2024 (3 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 27 October |
Latest Return | 4 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 18 March 2025 (11 months from now) |
31 March 2011 | Delivered on: 2 April 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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24 October 2023 | Unaudited abridged accounts made up to 31 October 2022 (9 pages) |
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25 July 2023 | Previous accounting period shortened from 28 October 2022 to 27 October 2022 (1 page) |
7 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
18 January 2023 | Unaudited abridged accounts made up to 31 October 2021 (9 pages) |
18 October 2022 | Previous accounting period shortened from 29 October 2021 to 28 October 2021 (1 page) |
25 July 2022 | Previous accounting period shortened from 30 October 2021 to 29 October 2021 (1 page) |
7 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
18 December 2021 | Statement of company's objects (2 pages) |
2 December 2021 | Memorandum and Articles of Association (25 pages) |
18 November 2021 | Statement of company's objects (2 pages) |
18 November 2021 | Resolutions
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25 October 2021 | Unaudited abridged accounts made up to 31 October 2020 (9 pages) |
29 July 2021 | Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page) |
10 May 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
30 October 2020 | Unaudited abridged accounts made up to 31 October 2019 (9 pages) |
5 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
31 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
14 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
30 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
8 March 2018 | Notification of Janet Lyons as a person with significant control on 30 June 2016 (2 pages) |
8 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
6 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
31 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
1 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
14 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
3 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
3 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
19 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
19 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
2 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
2 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
14 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
10 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
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10 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
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10 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
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3 November 2010 | Resolutions
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3 November 2010 | Previous accounting period shortened from 31 March 2011 to 31 October 2010 (3 pages) |
3 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
3 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
3 November 2010 | Resolutions
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3 November 2010 | Previous accounting period shortened from 31 March 2011 to 31 October 2010 (3 pages) |
18 October 2010 | Resolutions
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18 October 2010 | Resolutions
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12 March 2010 | Appointment of John Robert Lyons as a director (2 pages) |
12 March 2010 | Appointment of John Robert Lyons as a director (2 pages) |
4 March 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
4 March 2010 | Incorporation (31 pages) |
4 March 2010 | Incorporation (31 pages) |
4 March 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |