Darlington
Co. Durham
DL1 5NB
Secretary Name | Susan Harland |
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Status | Current |
Appointed | 13 July 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Grange Road Darlington Co. Durham DL1 5NB |
Registered Address | 39 Grange Road Darlington Co. Durham DL1 5NB |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Park East |
Built Up Area | Darlington |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Ben Griffiths 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,518 |
Cash | £4,447 |
Current Liabilities | £2,551 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 27 July 2024 (3 months from now) |
3 August 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
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1 June 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
13 July 2022 | Change of details for Mr Ben Griffiths as a person with significant control on 6 May 2022 (2 pages) |
13 July 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
13 July 2022 | Director's details changed for Mr Ben Griffiths on 6 July 2022 (2 pages) |
23 May 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
26 July 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
26 May 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
4 August 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
3 August 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
19 September 2019 | Director's details changed for Mr Ben Griffiths on 13 September 2019 (2 pages) |
19 September 2019 | Change of details for Mr Ben Griffiths as a person with significant control on 13 September 2019 (2 pages) |
30 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
25 July 2019 | Change of details for Mr Ben Griffiths as a person with significant control on 15 July 2019 (2 pages) |
25 July 2019 | Registered office address changed from Lupton House Front Street Appleton Wiske Northallerton DL6 2AB England to 39 Grange Road Darlington Co. Durham DL1 5NB on 25 July 2019 (1 page) |
25 July 2019 | Director's details changed for Ben Griffiths on 15 July 2019 (2 pages) |
16 November 2018 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
26 July 2018 | Confirmation statement made on 13 July 2018 with updates (4 pages) |
26 July 2018 | Director's details changed for Ben Griffiths on 26 July 2018 (2 pages) |
26 July 2018 | Secretary's details changed for Susan Harland on 26 July 2018 (1 page) |
26 July 2018 | Change of details for Mr Ben Griffiths as a person with significant control on 26 July 2018 (2 pages) |
6 December 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
24 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
24 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
23 October 2017 | Registered office address changed from 1 Abbey Lane Egglestone Abbey Barnard Castle County Durham DL12 9TN to Lupton House Front Street Appleton Wiske Northallerton DL6 2AB on 23 October 2017 (1 page) |
23 October 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
23 October 2017 | Registered office address changed from 1 Abbey Lane Egglestone Abbey Barnard Castle County Durham DL12 9TN to Lupton House Front Street Appleton Wiske Northallerton DL6 2AB on 23 October 2017 (1 page) |
10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
27 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
19 November 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
19 November 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
4 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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27 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
27 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
18 July 2014 | Director's details changed for Ben Griffiths on 1 January 2014 (2 pages) |
18 July 2014 | Director's details changed for Ben Griffiths on 1 January 2014 (2 pages) |
18 July 2014 | Secretary's details changed for Susan Harland on 1 January 2014 (1 page) |
18 July 2014 | Director's details changed for Ben Griffiths on 1 January 2014 (2 pages) |
18 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Secretary's details changed for Susan Harland on 1 January 2014 (1 page) |
18 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Secretary's details changed for Susan Harland on 1 January 2014 (1 page) |
13 January 2014 | Registered office address changed from 41B Galgate Barnard Castle Co Durham DL12 8EJ United Kingdom on 13 January 2014 (1 page) |
13 January 2014 | Registered office address changed from 1 Abbey Lane Egglestone Abbey Barnard Castle County Durham DL12 9TN England on 13 January 2014 (1 page) |
13 January 2014 | Registered office address changed from 41B Galgate Barnard Castle Co Durham DL12 8EJ United Kingdom on 13 January 2014 (1 page) |
13 January 2014 | Registered office address changed from 1 Abbey Lane Egglestone Abbey Barnard Castle County Durham DL12 9TN England on 13 January 2014 (1 page) |
29 October 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
1 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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1 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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18 March 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
18 March 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
10 October 2012 | Previous accounting period shortened from 31 July 2013 to 31 August 2012 (1 page) |
10 October 2012 | Previous accounting period shortened from 31 July 2013 to 31 August 2012 (1 page) |
7 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
13 July 2011 | Incorporation
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13 July 2011 | Incorporation
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