Company NameDowneys Of Seaham Ltd
DirectorsGlen Downey and Lee Downey
Company StatusActive
Company Number07621149
CategoryPrivate Limited Company
Incorporation Date4 May 2011(12 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Glen Downey
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 North Terrace
Seaham
Co Durham
SR7 7EU
Director NameMr Lee Downey
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2011(same day as company formation)
RoleCompany Diretor
Country of ResidenceUnited Kingdom
Correspondence Address5 North Terrace
Seaham
Co Durham
SR7 7EU
Secretary NameMr Glen Downey
StatusCurrent
Appointed04 May 2011(same day as company formation)
RoleCompany Director
Correspondence Address5 North Terrace
Seaham
Co Durham
SR7 7EU
Secretary NameMr Lee Downey
StatusCurrent
Appointed04 May 2011(same day as company formation)
RoleCompany Director
Correspondence Address5 North Terrace
Seaham
Co Durham
SR7 7EU
Director NameMr Gareth Downey
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 North Terrace
Seaham
Co Durham
SR7 7EU
Director NameMr Ty Downey
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 North Terrace
Seaham
Co Durham
SR7 7EU
Secretary NameMr Gareth Downey
StatusResigned
Appointed04 May 2011(same day as company formation)
RoleCompany Director
Correspondence Address5 North Terrace
Seaham
Co Durham
SR7 7EU
Secretary NameMr Ty Downey
StatusResigned
Appointed04 May 2011(same day as company formation)
RoleCompany Director
Correspondence Address5 North Terrace
Seaham
Co Durham
SR7 7EU

Contact

Websitesurestartcountydurham.org

Location

Registered Address5 North Terrace
Seaham
Co Durham
SR7 7EU
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishSeaham
WardDawdon
Built Up AreaSeaham
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Gareth Downey
25.00%
Ordinary
1 at £1Glen Downey
25.00%
Ordinary
1 at £1Lee Downey
25.00%
Ordinary
1 at £1Ty Downey
25.00%
Ordinary

Financials

Year2014
Net Worth£4,421
Cash£1,475
Current Liabilities£35,697

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return4 May 2023 (11 months, 3 weeks ago)
Next Return Due18 May 2024 (3 weeks, 6 days from now)

Filing History

20 February 2024Micro company accounts made up to 31 May 2023 (3 pages)
18 May 2023Confirmation statement made on 4 May 2023 with no updates (3 pages)
25 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
19 May 2022Confirmation statement made on 4 May 2022 with no updates (3 pages)
14 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
18 May 2021Confirmation statement made on 4 May 2021 with no updates (3 pages)
22 February 2021Micro company accounts made up to 31 May 2020 (3 pages)
22 May 2020Confirmation statement made on 4 May 2020 with no updates (3 pages)
13 December 2019Micro company accounts made up to 31 May 2019 (2 pages)
11 May 2019Confirmation statement made on 4 May 2019 with no updates (3 pages)
21 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
21 May 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
17 October 2017Micro company accounts made up to 31 May 2017 (2 pages)
17 October 2017Micro company accounts made up to 31 May 2017 (2 pages)
13 June 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
16 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
6 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 4
(4 pages)
6 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 4
(4 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
9 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 4
(4 pages)
9 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 4
(4 pages)
9 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 4
(4 pages)
27 January 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 January 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
5 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 4
(4 pages)
5 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 4
(4 pages)
5 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 4
(4 pages)
8 April 2014Termination of appointment of Gareth Downey as a director (1 page)
8 April 2014Termination of appointment of Gareth Downey as a director (1 page)
8 April 2014Termination of appointment of Ty Downey as a secretary (1 page)
8 April 2014Termination of appointment of Gareth Downey as a secretary (1 page)
8 April 2014Termination of appointment of Gareth Downey as a secretary (1 page)
8 April 2014Termination of appointment of Ty Downey as a director (1 page)
8 April 2014Termination of appointment of Ty Downey as a secretary (1 page)
8 April 2014Termination of appointment of Ty Downey as a director (1 page)
6 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
6 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
28 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
28 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
2 February 2013Total exemption small company accounts made up to 31 May 2012 (10 pages)
2 February 2013Total exemption small company accounts made up to 31 May 2012 (10 pages)
31 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (8 pages)
31 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (8 pages)
31 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (8 pages)
4 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)
4 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)
4 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(26 pages)