Redcar
Cleveland
TS10 2RL
Director Name | Mr John Anthony King |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Holywell Row London EC2A 4JB |
Secretary Name | ACI Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 May 2010(same day as company formation) |
Correspondence Address | 27 Holywell Row London EC2A 4JB |
Registered Address | 3 Saunton Avenue Redcar Cleveland TS10 2RL |
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Region | North East |
Constituency | Redcar |
County | North Yorkshire |
Ward | West Dyke |
Built Up Area | Teesside |
Address Matches | 2 other UK companies use this postal address |
51 at £1 | Kieran Paul Smith 51.00% Ordinary |
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49 at £1 | Diane Smith 49.00% Ordinary |
Year | 2014 |
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Net Worth | £509 |
Cash | £4,351 |
Current Liabilities | £21,141 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 25 April 2023 (11 months, 1 week ago) |
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Next Return Due | 9 May 2024 (1 month, 1 week from now) |
10 October 2023 | Voluntary strike-off action has been suspended (1 page) |
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12 September 2023 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2023 | Application to strike the company off the register (3 pages) |
21 August 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
2 August 2023 | Previous accounting period extended from 31 March 2023 to 30 April 2023 (1 page) |
22 May 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
25 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
25 April 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
5 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
18 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
22 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
20 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 May 2019 | Confirmation statement made on 6 May 2019 with updates (4 pages) |
19 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
9 May 2018 | Confirmation statement made on 6 May 2018 with updates (4 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 June 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
13 June 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
16 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
16 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
6 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
5 June 2015 | Register(s) moved to registered inspection location Maritime House Harbour Walk the Marina Hartlepool TS24 0UX (1 page) |
5 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Register inspection address has been changed to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX (1 page) |
5 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Register(s) moved to registered inspection location Maritime House Harbour Walk the Marina Hartlepool TS24 0UX (1 page) |
5 June 2015 | Register inspection address has been changed to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX (1 page) |
4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 July 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
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24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 September 2013 | Annual return made up to 6 May 2013 with a full list of shareholders
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24 September 2013 | Annual return made up to 6 May 2013 with a full list of shareholders
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24 September 2013 | Annual return made up to 6 May 2013 with a full list of shareholders
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4 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
4 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
20 November 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
31 October 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages) |
31 October 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages) |
14 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (14 pages) |
14 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (14 pages) |
14 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (14 pages) |
7 February 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
7 February 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
2 February 2012 | Previous accounting period shortened from 31 March 2012 to 30 September 2011 (3 pages) |
2 February 2012 | Previous accounting period shortened from 31 March 2012 to 30 September 2011 (3 pages) |
1 February 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
1 February 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
6 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (15 pages) |
6 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (15 pages) |
6 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (15 pages) |
22 February 2011 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages) |
22 February 2011 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages) |
25 June 2010 | Statement of capital following an allotment of shares on 6 May 2010
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25 June 2010 | Statement of capital following an allotment of shares on 6 May 2010
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25 June 2010 | Statement of capital following an allotment of shares on 6 May 2010
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28 May 2010 | Appointment of Kieran Paul Smith as a director (3 pages) |
28 May 2010 | Termination of appointment of John King as a director (2 pages) |
28 May 2010 | Appointment of Kieran Paul Smith as a director (3 pages) |
28 May 2010 | Termination of appointment of John King as a director (2 pages) |
28 May 2010 | Termination of appointment of Aci Secretaries Limited as a secretary (2 pages) |
28 May 2010 | Termination of appointment of Aci Secretaries Limited as a secretary (2 pages) |
6 May 2010 | Incorporation
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6 May 2010 | Incorporation
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