Tanfield Lea Industrial Estate North
Stanley
Co. Durham
DH9 9DB
Director Name | Mrs Laura Smith |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2021(10 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office G2 Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Stanley Co. Durham DH9 9DB |
Registered Address | Office G2 Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Stanley Co. Durham DH9 9DB |
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Region | North East |
Constituency | North Durham |
County | County Durham |
Parish | Stanley |
Ward | Tanfield |
10 at £1 | Paul Stuart Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,089 |
Cash | £3,712 |
Current Liabilities | £631 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 30 October 2024 (7 months from now) |
28 November 2018 | Delivered on: 3 December 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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22 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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19 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
26 October 2022 | Confirmation statement made on 16 October 2022 with updates (4 pages) |
17 January 2022 | Statement of capital following an allotment of shares on 17 October 2021
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29 November 2021 | Change of details for Mr Paul Stuart Smith as a person with significant control on 16 October 2021 (2 pages) |
29 November 2021 | Director's details changed for Mr Paul Stuart Smith on 16 October 2021 (2 pages) |
29 November 2021 | Appointment of Mrs Laura Smith as a director on 16 October 2021 (2 pages) |
29 November 2021 | Confirmation statement made on 16 October 2021 with updates (4 pages) |
19 October 2021 | Satisfaction of charge 076022080001 in full (1 page) |
23 July 2021 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
22 December 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
23 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
25 November 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
1 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
15 July 2019 | Registered office address changed from 5 Royal Road Stanley DH9 8AL England to Office G2 Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Stanley Co. Durham DH9 9DB on 15 July 2019 (1 page) |
11 April 2019 | Registered office address changed from 5 Royal Road Stanley Co. Durham DH9 8AJ to 5 Royal Road Stanley DH9 8AL on 11 April 2019 (1 page) |
28 January 2019 | Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page) |
28 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
3 December 2018 | Registration of charge 076022080001, created on 28 November 2018 (41 pages) |
16 October 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
21 September 2018 | Resolutions
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20 September 2018 | Notification of Paul Stuart Smith as a person with significant control on 19 September 2018 (2 pages) |
25 June 2018 | Change of details for Miss Laura Knox as a person with significant control on 30 April 2018 (2 pages) |
25 June 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
5 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
16 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Director's details changed for Mr Paul Stuart Smith on 1 March 2016 (2 pages) |
16 May 2016 | Director's details changed for Mr Paul Stuart Smith on 1 March 2016 (2 pages) |
16 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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25 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
17 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
24 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
21 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
21 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
14 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
13 April 2011 | Incorporation (18 pages) |
13 April 2011 | Incorporation (18 pages) |