Darlington
County Durham
DL1 1PB
Director Name | Mrs Janet Margaret Hawthorne |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2015(4 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 8 Stonebridge Darlington County Durham DL1 1PB |
Secretary Name | Mrs Janet Margaret Hawthorne |
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Status | Current |
Appointed | 01 July 2015(4 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Correspondence Address | 8 Stonebridge Darlington County Durham DL1 1PB |
Telephone | 01325 288166 |
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Telephone region | Darlington |
Registered Address | 8 Stonebridge Darlington County Durham DL1 1PB |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Park East |
Built Up Area | Darlington |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Janet Margaret Hawthorne 50.00% Ordinary B |
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100 at £1 | Maurice Robert Hawthorne 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £194,269 |
Cash | £146,394 |
Current Liabilities | £73,681 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 13 September 2023 (7 months, 1 week ago) |
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Next Return Due | 27 September 2024 (5 months, 1 week from now) |
28 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
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6 August 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
16 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
26 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
1 October 2018 | Change of details for Mrs Janet Margaret Hawthorne as a person with significant control on 13 September 2018 (2 pages) |
1 October 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
25 June 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
24 May 2018 | Resolutions
|
20 September 2017 | Notification of Maurice Robert Hawthorne as a person with significant control on 13 September 2017 (2 pages) |
20 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
20 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
20 September 2017 | Notification of Maurice Robert Hawthorne as a person with significant control on 13 September 2017 (2 pages) |
30 August 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
30 August 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
22 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
6 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
9 October 2015 | Current accounting period extended from 30 September 2015 to 31 October 2015 (3 pages) |
9 October 2015 | Current accounting period extended from 30 September 2015 to 31 October 2015 (3 pages) |
1 July 2015 | Appointment of Mrs Janet Margaret Hawthorne as a secretary on 1 July 2015 (2 pages) |
1 July 2015 | Appointment of Mrs Janet Margaret Hawthorne as a director on 1 July 2015 (2 pages) |
1 July 2015 | Appointment of Mrs Janet Margaret Hawthorne as a secretary on 1 July 2015 (2 pages) |
1 July 2015 | Appointment of Mrs Janet Margaret Hawthorne as a director on 1 July 2015 (2 pages) |
1 July 2015 | Appointment of Mrs Janet Margaret Hawthorne as a director on 1 July 2015 (2 pages) |
1 July 2015 | Appointment of Mrs Janet Margaret Hawthorne as a secretary on 1 July 2015 (2 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
19 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
19 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
5 August 2014 | Director's details changed for Dr Maurice Robert Hawthorne on 5 August 2014 (2 pages) |
5 August 2014 | Director's details changed for Dr Maurice Robert Hawthorne on 5 August 2014 (2 pages) |
5 August 2014 | Director's details changed for Dr Maurice Robert Hawthorne on 5 August 2014 (2 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
18 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
8 July 2013 | Registered office address changed from 4 Harewood Hill Darlington County Durham DL3 7HY United Kingdom on 8 July 2013 (1 page) |
8 July 2013 | Registered office address changed from 4 Harewood Hill Darlington County Durham DL3 7HY United Kingdom on 8 July 2013 (1 page) |
8 July 2013 | Registered office address changed from 4 Harewood Hill Darlington County Durham DL3 7HY United Kingdom on 8 July 2013 (1 page) |
11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
11 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
4 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
13 September 2010 | Incorporation (48 pages) |
13 September 2010 | Incorporation (48 pages) |