Thornaby Place
Stockton-On-Tees
TS17 6SG
Director Name | Adrian Shield |
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Date of Birth | February 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3a Houndgate Darlington DL1 5RL |
Director Name | Mr Michael Stephen Purvis |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2019(8 years after company formation) |
Appointment Duration | 3 months (resigned 05 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3a Houndgate Darlington DL1 5RL |
Registered Address | Redheugh House Teesdale South Thornaby Place Stockton-On-Tees TS17 6SG |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Mandale and Victoria |
Built Up Area | Teesside |
Year | 2013 |
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Net Worth | -£34,376 |
Cash | £3,257 |
Current Liabilities | £58,547 |
Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
5 May 2020 | Registered office address changed from 3a Houndgate Darlington DL1 5RL to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 5 May 2020 (2 pages) |
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22 April 2020 | Statement of affairs (8 pages) |
22 April 2020 | Resolutions
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22 April 2020 | Appointment of a voluntary liquidator (3 pages) |
5 November 2019 | Termination of appointment of Michael Stephen Purvis as a director on 5 November 2019 (1 page) |
4 October 2019 | Appointment of Mr Michael Stephen Purvis as a director on 1 August 2019 (2 pages) |
4 October 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
10 December 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
26 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
2 November 2017 | Termination of appointment of Adrian Shield as a director on 1 November 2017 (1 page) |
2 November 2017 | Termination of appointment of Adrian Shield as a director on 1 November 2017 (1 page) |
2 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
2 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
2 August 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
29 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
29 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
4 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
4 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
20 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
5 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
31 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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5 April 2013 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
5 April 2013 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
8 August 2012 | Director's details changed for Adrian Shield on 8 March 2012 (2 pages) |
8 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Director's details changed for Darren Shield on 8 March 2012 (2 pages) |
8 August 2012 | Director's details changed for Adrian Shield on 8 March 2012 (2 pages) |
8 August 2012 | Director's details changed for Darren Shield on 8 March 2012 (2 pages) |
8 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Director's details changed for Darren Shield on 8 March 2012 (2 pages) |
8 August 2012 | Director's details changed for Adrian Shield on 8 March 2012 (2 pages) |
5 July 2011 | Incorporation
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5 July 2011 | Incorporation
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