Redcar
TS10 1RS
Director Name | Ms Rebecca Elizabeth Lambton |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2014(3 years, 10 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | Oaklea House 46 Coatham Road Redcar TS10 1RS |
Director Name | Mr Benjamin Simon Timney |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2010(same day as company formation) |
Role | Web Designer |
Country of Residence | United Kingdom |
Correspondence Address | Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH |
Website | itchyrobot.co.uk |
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Telephone | 01642 777747 |
Telephone region | Middlesbrough |
Registered Address | Oaklea House 46 Coatham Road Redcar TS10 1RS |
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Region | North East |
Constituency | Redcar |
County | North Yorkshire |
Ward | Coatham |
Built Up Area | Teesside |
Address Matches | Over 80 other UK companies use this postal address |
15 at £0.1 | Rebecca Lambton 50.00% Ordinary |
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15 at £0.1 | Robert James Adams 50.00% Ordinary |
Year | 2014 |
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Net Worth | £15,289 |
Cash | £15,995 |
Current Liabilities | £10,812 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 9 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 23 December 2024 (7 months, 3 weeks from now) |
2 March 2021 | Registered office address changed from 5 the Old Brew House Bow Street Guisborough TS14 6PR England to Oaklea House 46 Coatham Road Redcar TS10 1RS on 2 March 2021 (1 page) |
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1 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
16 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
25 April 2019 | Confirmation statement made on 4 April 2019 with updates (5 pages) |
25 June 2018 | Statement of capital following an allotment of shares on 22 June 2018
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15 June 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
4 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
11 July 2017 | Registered office address changed from C/O Itchyrobot Uk Limited Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to 5 the Old Brew House Bow Street Guisborough TS14 6PR on 11 July 2017 (1 page) |
11 July 2017 | Registered office address changed from C/O Itchyrobot Uk Limited Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to 5 the Old Brew House Bow Street Guisborough TS14 6PR on 11 July 2017 (1 page) |
7 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
7 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
14 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
24 October 2014 | Amended total exemption small company accounts made up to 31 March 2013 (9 pages) |
24 October 2014 | Amended total exemption small company accounts made up to 31 March 2013 (9 pages) |
19 September 2014 | Statement of capital following an allotment of shares on 24 March 2014
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19 September 2014 | Sub-division of shares on 19 August 2014 (5 pages) |
19 September 2014 | Sub-division of shares on 19 August 2014 (5 pages) |
19 September 2014 | Statement of capital following an allotment of shares on 24 March 2014
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1 July 2014 | Termination of appointment of Benjamin Timney as a director (1 page) |
1 July 2014 | Termination of appointment of Benjamin Timney as a director (1 page) |
16 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
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24 February 2014 | Appointment of Miss Rebecca Elizabeth Lambton as a director (2 pages) |
24 February 2014 | Appointment of Miss Rebecca Elizabeth Lambton as a director (2 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
9 April 2013 | Director's details changed for Mr Benjamin Simon Timney on 9 April 2013 (2 pages) |
9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
9 April 2013 | Director's details changed for Mr Benjamin Simon Timney on 9 April 2013 (2 pages) |
9 April 2013 | Director's details changed for Mr Benjamin Simon Timney on 9 April 2013 (2 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
11 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
11 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
8 February 2011 | Resolutions
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8 February 2011 | Resolutions
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8 February 2011 | Statement of capital following an allotment of shares on 25 October 2010
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8 February 2011 | Statement of capital following an allotment of shares on 25 October 2010
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12 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
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12 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
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12 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
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24 September 2010 | Director's details changed for Mr Benjamin Simon Timney on 24 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Mr Benjamin Simon Timney on 24 September 2010 (2 pages) |
20 September 2010 | Registered office address changed from Victoria Building Victoria Road Middlesbrough TS1 3BA England on 20 September 2010 (1 page) |
20 September 2010 | Appointment of Mr Robert James Adams as a director (2 pages) |
20 September 2010 | Appointment of Mr Robert James Adams as a director (2 pages) |
20 September 2010 | Registered office address changed from Victoria Building Victoria Road Middlesbrough TS1 3BA England on 20 September 2010 (1 page) |
31 March 2010 | Incorporation (23 pages) |
31 March 2010 | Incorporation (23 pages) |