Meadowfield Industrial Estate
Durham
DH7 8ER
Director Name | Mr Daniel Port |
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Date of Birth | May 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 City West Business Park St. Johns Road Meadowfield Industrial Estate Durham DH7 8ER |
Director Name | Mr Alastair Mark Port |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Endeavour Close Hartlepool TS25 1EY |
Telephone | 01429 278611 |
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Telephone region | Hartlepool |
Registered Address | 21 City West Business Park St. Johns Road Meadowfield Industrial Estate Durham DH7 8ER |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Brandon and Byshottles |
Ward | Brandon |
Built Up Area | Brandon (County Durham) |
Address Matches | 4 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £646 |
Cash | £1,473 |
Current Liabilities | £2,870 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 7 March 2024 (2 months ago) |
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Next Return Due | 21 March 2025 (10 months, 2 weeks from now) |
22 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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30 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
16 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
13 April 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
19 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
1 April 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
10 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
3 February 2021 | Director's details changed for Mr Daniel Port on 3 February 2021 (2 pages) |
3 February 2021 | Director's details changed for Mr Daniel Port on 3 February 2021 (2 pages) |
5 June 2020 | Director's details changed for Mr Christopher Port on 1 June 2020 (2 pages) |
5 June 2020 | Change of details for Alastair Port as a person with significant control on 1 June 2020 (2 pages) |
28 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
28 March 2020 | Registered office address changed from 16 st. Teresas Close Hartlepool TS25 3FA England to 21 City West Business Park St. Johns Road Meadowfield Industrial Estate Durham DH7 8ER on 28 March 2020 (1 page) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
18 March 2019 | Director's details changed for Mr Daniel Port on 15 March 2019 (2 pages) |
18 March 2019 | Registered office address changed from 4 Endeavour Close Hartlepool TS25 1EY to 16 st. Teresas Close Hartlepool TS25 3FA on 18 March 2019 (1 page) |
18 March 2019 | Confirmation statement made on 7 March 2019 with updates (4 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
2 May 2018 | Director's details changed for Mr Christopher Port on 1 May 2018 (2 pages) |
9 March 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 December 2017 | Director's details changed for Mr Christopher Port on 7 December 2017 (2 pages) |
7 December 2017 | Director's details changed for Mr Christopher Port on 7 December 2017 (2 pages) |
20 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
20 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
22 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
22 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
16 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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8 February 2016 | Director's details changed for Mr Daniel Port on 9 July 2015 (2 pages) |
8 February 2016 | Director's details changed for Mr Daniel Port on 9 July 2015 (2 pages) |
7 January 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
7 January 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
6 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
27 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
25 September 2013 | Change of share class name or designation (2 pages) |
25 September 2013 | Change of share class name or designation (2 pages) |
18 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Register(s) moved to registered inspection location (1 page) |
18 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Register inspection address has been changed (1 page) |
18 April 2013 | Register inspection address has been changed (1 page) |
18 April 2013 | Register(s) moved to registered inspection location (1 page) |
17 January 2013 | Termination of appointment of Alastair Port as a director (1 page) |
17 January 2013 | Termination of appointment of Alastair Port as a director (1 page) |
4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
8 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
8 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
8 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
7 March 2011 | Incorporation (22 pages) |
7 March 2011 | Incorporation (22 pages) |