| Company Name | Stockton On Tees Ltd |
|---|---|
| Director | Joseph Zvi Schleider |
| Company Status | Active |
| Company Number | 07287389 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2010(13 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Joseph Zvi Schleider |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2010(same day as company formation) |
| Role | Progect Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 163 Alexandra Road Gateshead Tyne And Wear NE8 1RB |
| Director Name | Mr Simon Kaufman |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2010(same day as company formation) |
| Role | Property |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Whitehall Road Gateshead NE8 1TP |
| Secretary Name | Mr Joseph Schleider |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 163 Alexandra Road Gateshead Tyne And Wear NE8 1RB |
Location
| Registered Address | 163 Alexandra Road Gateshead Tyne And Wear NE8 1RB |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 1 April 2011 | Delivered on: 5 April 2011 Persons entitled: Aldermore Bank PLC Classification: Mortgage with floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge f/h 33-35 dovecot street stockton on tees and all the undertaking and all its property assets and rights. Outstanding |
|---|---|
| 1 April 2011 | Delivered on: 5 April 2011 Persons entitled: Aldermore Bank PLC Classification: Mortgage with floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed and floating charge f/h 4A west row stockton on tees and all the undertaking and all its property assets and rights. Outstanding |
| 1 April 2011 | Delivered on: 5 April 2011 Persons entitled: Aldermore Bank PLC Classification: Mortgage with floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed and floating charge f/h 2A west row stockton on tees and all the undertaking and all its property assets and rights. Outstanding |
| 1 April 2011 | Delivered on: 5 April 2011 Persons entitled: Aldermore Bank PLC Classification: Mortgage with floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed and floating charge f/h 31 dovecot street stockton on tees and all the undertaking and all its property assets and rights. Outstanding |
| 1 April 2011 | Delivered on: 5 April 2011 Persons entitled: Aldermore Bank PLC Classification: Mortgage with floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed and floating charge f/h 8 west row stockton and all the undertaking and all its property assets and rights. Outstanding |
| 1 April 2011 | Delivered on: 5 April 2011 Persons entitled: Aldermore Bank PLC Classification: Mortgage with floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed and floating charge f/h 6 west row stockton and all its property assets and rights. Outstanding |
| 1 April 2011 | Delivered on: 5 April 2011 Persons entitled: Aldermore Bank PLC Classification: Mortgage with floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed and floating charge f/h 4 west row stockton and all the undertaking and all its property assets and rights. Outstanding |
| 1 April 2011 | Delivered on: 5 April 2011 Persons entitled: Aldermore Bank PLC Classification: Mortgage with floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed and floating charge f/h property 2 west row stockton and all the undertaking and all its property assets and rights. Outstanding |
| 1 April 2011 | Delivered on: 5 April 2011 Persons entitled: Aldermore Bank PLC Classification: Mortgage with floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed and floating charge on the f/h flats 1,2,3,4 and 10 west row stockton on tees all the undertaking and all its property assets and rights. Outstanding |
| 1 April 2011 | Delivered on: 5 April 2011 Persons entitled: Aldermore Bank PLC Classification: Mortgage with floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge f/h 31A dovecot street stockton on tees and all the undertaking and all its property assets and rights. Outstanding |
| 1 April 2011 | Delivered on: 5 April 2011 Persons entitled: Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding |
Filing History
| 18 July 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 17 January 2023 | Confirmation statement made on 31 December 2022 with updates (5 pages) |
| 18 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 17 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 5 May 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 10 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 4 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 9 December 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 11 March 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 7 November 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 4 January 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 4 January 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 12 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 11 December 2017 | Termination of appointment of Simon Kaufman as a director on 30 November 2017 (1 page) |
| 11 December 2017 | Termination of appointment of Simon Kaufman as a director on 30 November 2017 (1 page) |
| 20 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 17 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-18
|
| 4 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 2 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 2 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Previous accounting period shortened from 30 June 2012 to 30 November 2011 (1 page) |
| 18 January 2012 | Previous accounting period shortened from 30 June 2012 to 30 November 2011 (1 page) |
| 18 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Termination of appointment of Joseph Schleider as a secretary (1 page) |
| 22 December 2011 | Termination of appointment of Joseph Schleider as a secretary (1 page) |
| 22 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 19 July 2011 | Registered office address changed from 7-7a Whitehall Road Gateshead NE8 4EQ England on 19 July 2011 (1 page) |
| 19 July 2011 | Registered office address changed from 7-7a Whitehall Road Gateshead NE8 4EQ England on 19 July 2011 (1 page) |
| 19 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Secretary's details changed for Mr Joseph Schleider on 19 July 2011 (1 page) |
| 19 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Director's details changed for Mr Joseph Zvi Schleider on 19 July 2011 (2 pages) |
| 19 July 2011 | Secretary's details changed for Mr Joseph Schleider on 19 July 2011 (1 page) |
| 19 July 2011 | Director's details changed for Mr Joseph Zvi Schleider on 19 July 2011 (2 pages) |
| 5 April 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 5 April 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 5 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 April 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 5 April 2011 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 5 April 2011 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 5 April 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 5 April 2011 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 5 April 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 5 April 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 5 April 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 5 April 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 5 April 2011 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 5 April 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 5 April 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 5 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 April 2011 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 5 April 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 5 April 2011 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 5 April 2011 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 5 April 2011 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 5 April 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 17 June 2010 | Incorporation (23 pages) |
| 17 June 2010 | Incorporation (23 pages) |