| Company Name | The Enterprise Agency For County Durham |
|---|---|
| Company Status | Active |
| Company Number | 07469515 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 14 December 2010(13 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Joseph James Murray |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2010(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Novus Business Centre Judson Road North West Industrial Estate Peterlee County Durham SR8 2QJ |
| Director Name | Mr Steven James Robson |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2012(1 year, 6 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Innovation House 26 Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB |
| Director Name | Mrs Denise Joan Fielding |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2013(2 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Director Of Operations |
| Country of Residence | England |
| Correspondence Address | Novus Business Centre Judson Road North West Ind Est Peterlee County Durham SR8 2QJ |
| Director Name | Mr Stephen William Armstrong |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2010(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Steel House Ponds Court Business Park Genesis Way Consett Co Durham DH8 5XP |
| Director Name | Mr Peter Chapman |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2010(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Mile House Bridge End Chester Le Street County Durham DH3 3RA |
| Director Name | Mr Shaun Stuart |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Steel House Ponds Court Business Park Genesis Way Consett Co Durham DH8 5XP |
| Director Name | Mr Barry Charles Warmisham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Director Name | Mr John Thomas Lyle |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2011(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 April 2013) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Mile House Bridge End Chester Le Street County Durham DH3 3RA |
| Secretary Name | Ronald Batty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2011(9 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 16 June 2016) |
| Role | Company Director |
| Correspondence Address | Mile House Bridge End Chester Le Street County Durham DH3 3RA |
Contact
| Website | www.cdcenterpriseagency.com// |
|---|---|
| Telephone | 0191 3892648 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Novus Business Centre Judson Road North West Industrial Estate Peterlee County Durham SR8 2QJ |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Shotton |
| Ward | Shotton and South Hetton |
| Built Up Area | Peterlee |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 18 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 15 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 15 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 22 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 22 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 18 January 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 18 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 17 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 12 July 2016 | Registered office address changed from Mile House Bridge End Chester Le Street County Durham DH3 3RA to C/O East Durham Business Service Ltd Novus Business Centre Judson Road North West Industrial Estate Peterlee County Durham SR8 2QJ on 12 July 2016 (1 page) |
| 12 July 2016 | Registered office address changed from Mile House Bridge End Chester Le Street County Durham DH3 3RA to C/O East Durham Business Service Ltd Novus Business Centre Judson Road North West Industrial Estate Peterlee County Durham SR8 2QJ on 12 July 2016 (1 page) |
| 16 June 2016 | Termination of appointment of Ronald Batty as a secretary on 16 June 2016 (1 page) |
| 16 June 2016 | Termination of appointment of Ronald Batty as a secretary on 16 June 2016 (1 page) |
| 28 April 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 17 December 2015 | Annual return made up to 14 December 2015 no member list (4 pages) |
| 17 December 2015 | Annual return made up to 14 December 2015 no member list (4 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 18 December 2014 | Annual return made up to 14 December 2014 no member list (4 pages) |
| 18 December 2014 | Annual return made up to 14 December 2014 no member list (4 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 19 December 2013 | Annual return made up to 14 December 2013 no member list (4 pages) |
| 19 December 2013 | Annual return made up to 14 December 2013 no member list (4 pages) |
| 29 October 2013 | Appointment of Denise Joan Fielding as a director (3 pages) |
| 29 October 2013 | Appointment of Denise Joan Fielding as a director (3 pages) |
| 10 July 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 10 July 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 14 May 2013 | Termination of appointment of Peter Chapman as a director (2 pages) |
| 14 May 2013 | Termination of appointment of John Lyle as a director (2 pages) |
| 14 May 2013 | Termination of appointment of Peter Chapman as a director (2 pages) |
| 14 May 2013 | Termination of appointment of John Lyle as a director (2 pages) |
| 21 December 2012 | Annual return made up to 14 December 2012 no member list (4 pages) |
| 21 December 2012 | Annual return made up to 14 December 2012 no member list (4 pages) |
| 20 December 2012 | Director's details changed for Mr Joseph James Murray on 14 August 2012 (2 pages) |
| 20 December 2012 | Secretary's details changed for Ronald Batty on 14 August 2012 (1 page) |
| 20 December 2012 | Director's details changed for Mr Joseph James Murray on 14 August 2012 (2 pages) |
| 20 December 2012 | Secretary's details changed for Ronald Batty on 14 August 2012 (1 page) |
| 5 September 2012 | Registered office address changed from 4a Millennium Place Durham City Durham DH1 1WA on 5 September 2012 (1 page) |
| 5 September 2012 | Registered office address changed from 4a Millennium Place Durham City Durham DH1 1WA on 5 September 2012 (1 page) |
| 5 September 2012 | Registered office address changed from 4a Millennium Place Durham City Durham DH1 1WA on 5 September 2012 (1 page) |
| 24 July 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 26 June 2012 | Appointment of Steven James Robson as a director (3 pages) |
| 26 June 2012 | Appointment of Steven James Robson as a director (3 pages) |
| 11 April 2012 | Registered office address changed from 7 Millennium Place Durham City County Durham DH1 1WA on 11 April 2012 (2 pages) |
| 11 April 2012 | Registered office address changed from 7 Millennium Place Durham City County Durham DH1 1WA on 11 April 2012 (2 pages) |
| 16 December 2011 | Annual return made up to 14 December 2011 no member list (4 pages) |
| 16 December 2011 | Annual return made up to 14 December 2011 no member list (4 pages) |
| 19 October 2011 | Appointment of Ronald Batty as a secretary (3 pages) |
| 19 October 2011 | Appointment of Ronald Batty as a secretary (3 pages) |
| 19 October 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages) |
| 19 October 2011 | Registered office address changed from Steel House Ponds Court Business Park Genesis Way Consett Co Durham DH8 5XP United Kingdom on 19 October 2011 (2 pages) |
| 19 October 2011 | Registered office address changed from Steel House Ponds Court Business Park Genesis Way Consett Co Durham DH8 5XP United Kingdom on 19 October 2011 (2 pages) |
| 19 October 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages) |
| 21 June 2011 | Termination of appointment of Shaun Stuart as a director (1 page) |
| 21 June 2011 | Termination of appointment of Shaun Stuart as a director (1 page) |
| 21 June 2011 | Termination of appointment of Stephen Armstrong as a director (1 page) |
| 21 June 2011 | Termination of appointment of Stephen Armstrong as a director (1 page) |
| 21 June 2011 | Appointment of Mr John Thomas Lyle as a director (2 pages) |
| 21 June 2011 | Appointment of Mr John Thomas Lyle as a director (2 pages) |
| 27 January 2011 | Appointment of Mr Peter Chapman as a director (3 pages) |
| 27 January 2011 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 27 January 2011 | Appointment of Mr Stephen William Armstrong as a director (3 pages) |
| 27 January 2011 | Appointment of Mr Joseph James Murray as a director (3 pages) |
| 27 January 2011 | Appointment of Mr Joseph James Murray as a director (3 pages) |
| 27 January 2011 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 27 January 2011 | Appointment of Mr Stephen William Armstrong as a director (3 pages) |
| 27 January 2011 | Appointment of Mr Peter Chapman as a director (3 pages) |
| 27 January 2011 | Appointment of Mr Shaun Stuart as a director (3 pages) |
| 27 January 2011 | Appointment of Mr Shaun Stuart as a director (3 pages) |
| 14 December 2010 | Incorporation (21 pages) |
| 14 December 2010 | Incorporation (21 pages) |