Houghton Le Spring
Tyne & Wear
DH4 5NL
Director Name | Mr Colin Dugaid Robertson |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2022(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Gadwall Road Rainton Bridge South Houghton Le Spring Tyne & Wear DH4 5NL |
Director Name | Mrs Gillian Courtney |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Gadwall Road Rainton Bridge South Houghton Le Spring Tyne & Wear DH4 5NL |
Director Name | Mr Paul Rowe |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Beeches 6 Laburnum Avenue Blackhill Consett County Durham DH8 5TB |
Secretary Name | Mrs Gill Courtney |
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Status | Resigned |
Appointed | 27 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 130 Bondicar Terrace Blyth Northumberland NE24 2JZ |
Website | cryorentals.co.uk |
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Email address | [email protected] |
Telephone | 0191 5120677 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 2 Gadwall Road Rainton Bridge South Houghton Le Spring Tyne & Wear DH4 5NL |
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Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Parish | Hetton |
Ward | Hetton |
Address Matches | 4 other UK companies use this postal address |
60 at £1 | Paul Rowe 60.00% Ordinary |
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40 at £1 | Gillian Southern 40.00% Ordinary |
Year | 2014 |
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Net Worth | £24,666 |
Cash | £2,983 |
Current Liabilities | £16,383 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 September 2023 (7 months ago) |
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Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
1 February 2022 | Delivered on: 3 February 2022 Persons entitled: Rci Tradingco 1 Limited (As Security Trustee) Classification: A registered charge Outstanding |
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9 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
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5 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
8 October 2019 | Director's details changed for Ms Gillian Southern on 8 October 2019 (2 pages) |
8 October 2019 | Secretary's details changed for Gill Southern on 8 October 2019 (1 page) |
8 October 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
22 January 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
11 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
5 April 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
11 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
11 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
11 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
11 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
28 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Director's details changed for Ms Gillian Southern on 24 April 2015 (2 pages) |
28 October 2015 | Secretary's details changed for Gill Southern on 24 April 2015 (1 page) |
28 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Secretary's details changed for Gill Southern on 24 April 2015 (1 page) |
28 October 2015 | Director's details changed for Ms Gillian Southern on 24 April 2015 (2 pages) |
15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
11 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
23 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
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21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
12 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Director's details changed for Mr Paul Rowe on 23 March 2012 (2 pages) |
27 March 2012 | Director's details changed for Mr Paul Rowe on 23 March 2012 (2 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
24 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
24 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
17 December 2010 | Current accounting period shortened from 30 September 2011 to 30 June 2011 (1 page) |
17 December 2010 | Current accounting period shortened from 30 September 2011 to 30 June 2011 (1 page) |
14 December 2010 | Statement of capital following an allotment of shares on 27 September 2010
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14 December 2010 | Statement of capital following an allotment of shares on 27 September 2010
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27 September 2010 | Incorporation (24 pages) |
27 September 2010 | Incorporation (24 pages) |