Belasis Hall Technology Park
Billingham
Durham
TS23 4HN
Director Name | Rona Husband |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2010(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | C/O Hmb Accountants Limited 18a Manor Way Belasis Hall Technology Park Billingham Durham TS23 4HN |
Registered Address | C/O Hmb Accountants Limited 18a Manor Way Belasis Hall Technology Park Billingham Durham TS23 4HN |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Billingham |
Ward | Billingham East |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Rona Husband 50.00% Ordinary |
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1 at £1 | Russel Mccreesh 50.00% Ordinary |
Year | 2014 |
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Net Worth | £24,089 |
Cash | £18,976 |
Current Liabilities | £39,901 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
29 October 2020 | Confirmation statement made on 19 September 2020 with updates (4 pages) |
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9 July 2020 | Change of details for Rona Husband as a person with significant control on 9 July 2020 (2 pages) |
9 July 2020 | Change of details for Russel Mccreesh as a person with significant control on 9 July 2020 (2 pages) |
29 April 2020 | Total exemption full accounts made up to 30 September 2019 (15 pages) |
23 September 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
14 February 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
19 September 2018 | Confirmation statement made on 19 September 2018 with updates (4 pages) |
1 May 2018 | Unaudited abridged accounts made up to 30 September 2017 (9 pages) |
3 October 2017 | Registered office address changed from C/O Hmb Accountants Dbh Serviced Business Centre Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA to Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 3 October 2017 (1 page) |
3 October 2017 | Registered office address changed from C/O Hmb Accountants Dbh Serviced Business Centre Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA to Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 3 October 2017 (1 page) |
21 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
21 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
19 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
19 September 2016 | Director's details changed for Russel Mccreesh on 19 September 2016 (2 pages) |
19 September 2016 | Director's details changed for Rona Husband on 19 September 2016 (2 pages) |
19 September 2016 | Director's details changed for Rona Husband on 19 September 2016 (2 pages) |
19 September 2016 | Director's details changed for Russel Mccreesh on 19 September 2016 (2 pages) |
19 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
29 April 2016 | Director's details changed for Rona Husband on 29 April 2016 (2 pages) |
29 April 2016 | Director's details changed for Rona Husband on 29 April 2016 (2 pages) |
4 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
4 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
8 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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20 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
20 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
30 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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15 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
15 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
1 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
25 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
19 June 2012 | Registered office address changed from 1St Floor 27 Norton Road Stockton-on-Tees Cleveland TS18 2BW United Kingdom on 19 June 2012 (1 page) |
19 June 2012 | Registered office address changed from 1St Floor 27 Norton Road Stockton-on-Tees Cleveland TS18 2BW United Kingdom on 19 June 2012 (1 page) |
6 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
23 September 2010 | Incorporation
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23 September 2010 | Incorporation
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23 September 2010 | Incorporation
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