Meadowfield
Durham
DH7 8ER
Director Name | Mr Colin Clifford Sharman |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 9, City West Business Park St. Johns Road Meadowfield Durham DH7 8ER |
Registered Address | Unit 9, City West Business Park St. Johns Road Meadowfield Durham DH7 8ER |
---|---|
Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Brandon and Byshottles |
Ward | Brandon |
Built Up Area | Brandon (County Durham) |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £22,300 |
Cash | £32,025 |
Current Liabilities | £95,448 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 28 March 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 11 April 2025 (11 months, 1 week from now) |
24 August 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
---|---|
3 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
17 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
21 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
21 July 2022 | Director's details changed for Mr David Antony Sharman on 14 July 2022 (2 pages) |
21 July 2022 | Cessation of Colin Clifford Sharman as a person with significant control on 14 July 2022 (1 page) |
12 August 2021 | Confirmation statement made on 18 July 2021 with updates (5 pages) |
12 August 2021 | Change of details for Mr David Antony Sharman as a person with significant control on 1 April 2021 (2 pages) |
12 August 2021 | Change of details for Mr David Antony Sharman as a person with significant control on 12 August 2021 (2 pages) |
12 August 2021 | Change of details for Mr Colin Clifford Sharman as a person with significant control on 1 July 2021 (2 pages) |
16 July 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
4 February 2021 | Change of details for Mr David Antony Sharman as a person with significant control on 5 January 2021 (2 pages) |
26 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
15 September 2020 | Confirmation statement made on 18 July 2020 with updates (5 pages) |
13 August 2020 | Termination of appointment of Colin Clifford Sharman as a director on 2 July 2020 (1 page) |
9 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
8 November 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
26 July 2019 | Registered office address changed from Unit 9 st. Johns Road Meadowfield Industrial Estate Durham DH7 8ER England to Unit 9, City West Business Park St. Johns Road Meadowfield Durham DH7 8ER on 26 July 2019 (1 page) |
25 July 2019 | Director's details changed for Mr David Antony Sharman on 18 July 2019 (2 pages) |
25 July 2019 | Change of details for Mr Colin Clifford Sharman as a person with significant control on 18 July 2019 (2 pages) |
25 July 2019 | Change of details for Mr David Antony Sharman as a person with significant control on 18 July 2019 (2 pages) |
25 July 2019 | Director's details changed for Mr Colin Clifford Sharman on 18 July 2019 (2 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
21 August 2018 | Registered office address changed from Suite 2 Kingfisher House St Johns Road Meadowfield Durham DH7 8TZ England to Unit 9 st. Johns Road Meadowfield Industrial Estate Durham DH7 8ER on 21 August 2018 (1 page) |
18 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 30 November 2016 (16 pages) |
29 September 2017 | Total exemption full accounts made up to 30 November 2016 (16 pages) |
1 August 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
1 August 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
20 July 2017 | Change of details for Mr David Antony Sharman as a person with significant control on 17 July 2017 (2 pages) |
20 July 2017 | Director's details changed for Mr David Antony Sharman on 17 July 2017 (2 pages) |
20 July 2017 | Director's details changed for Mr David Antony Sharman on 17 July 2017 (2 pages) |
20 July 2017 | Change of details for Mr David Antony Sharman as a person with significant control on 17 July 2017 (2 pages) |
30 September 2016 | Current accounting period extended from 30 June 2016 to 30 November 2016 (1 page) |
30 September 2016 | Current accounting period extended from 30 June 2016 to 30 November 2016 (1 page) |
24 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
9 June 2016 | Registered office address changed from 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA to Suite 2 Kingfisher House St Johns Road Meadowfield Durham DH7 8TZ on 9 June 2016 (1 page) |
9 June 2016 | Registered office address changed from 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA to Suite 2 Kingfisher House St Johns Road Meadowfield Durham DH7 8TZ on 9 June 2016 (1 page) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
20 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
20 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
18 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
18 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
11 April 2014 | Appointment of Mr David Antony Sharman as a director (2 pages) |
11 April 2014 | Appointment of Mr David Antony Sharman as a director (2 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
26 July 2013 | Statement of capital following an allotment of shares on 19 July 2013
|
26 July 2013 | Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page) |
26 July 2013 | Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page) |
26 July 2013 | Statement of capital following an allotment of shares on 19 July 2013
|
24 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
24 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
18 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders (3 pages) |
18 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders (3 pages) |
20 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
20 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
18 July 2011 | Incorporation
|
18 July 2011 | Incorporation
|
18 July 2011 | Incorporation
|