Hartlepool
TS26 0RT
Secretary Name | Ms Yvonne Morley |
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Status | Closed |
Appointed | 29 October 2013(2 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 22 June 2021) |
Role | Company Director |
Correspondence Address | 23 Merlin Way Hartlepool Cleveland TS26 0RT |
Registered Address | 3 - 5 Scarborough Street Hartlepool TS24 7DA |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Headland and Harbour |
Built Up Area | Hartlepool |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Kevin Dolan 66.67% Ordinary |
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1 at £1 | Yvonne Morley 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£9,329 |
Cash | £31,455 |
Current Liabilities | £45,987 |
Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 January |
7 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
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28 January 2020 | Unaudited abridged accounts made up to 31 January 2019 (10 pages) |
6 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
6 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
18 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (11 pages) |
8 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
30 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
30 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
9 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
9 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
12 October 2016 | Statement of capital following an allotment of shares on 9 October 2016
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12 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
12 October 2016 | Statement of capital following an allotment of shares on 9 October 2016
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6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
21 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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28 November 2014 | Registered office address changed from 1 Worsley Court High Street Worsley Manchester M28 3NJ England to 3 - 5 Scarborough Street Hartlepool TS24 7DA on 28 November 2014 (1 page) |
28 November 2014 | Registered office address changed from 1 Worsley Court High Street Worsley Manchester M28 3NJ England to 3 - 5 Scarborough Street Hartlepool TS24 7DA on 28 November 2014 (1 page) |
28 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
28 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
21 May 2014 | Registered office address changed from 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA on 21 May 2014 (1 page) |
21 May 2014 | Registered office address changed from 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA on 21 May 2014 (1 page) |
6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Appointment of Ms Yvonne Morley as a secretary (2 pages) |
6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Appointment of Ms Yvonne Morley as a secretary (2 pages) |
6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
6 January 2011 | Incorporation
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6 January 2011 | Incorporation
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6 January 2011 | Incorporation
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