Wynyard Avenue
Wynyard
TS22 5TB
Director Name | Mr Timothy John Morris |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
Registered Address | C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Grindon |
Ward | Northern Parishes |
Built Up Area | Wynyard Park |
Address Matches | Over 30 other UK companies use this postal address |
9.8k at £1 | Keith Rolfe 9.78% Ordinary |
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29.5k at £1 | Timothy John Morris 29.51% Ordinary |
27.2k at £1 | Ian Dennis Hepworth 27.23% Ordinary |
21.1k at £1 | John Hodgetts 21.10% Ordinary |
12.4k at £1 | Valerie Hepworth 12.38% Ordinary |
Year | 2014 |
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Net Worth | £166,500 |
Cash | £58,697 |
Current Liabilities | £445,400 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 15 March 2024 (1 month, 1 week ago) |
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Next Return Due | 29 March 2025 (11 months from now) |
20 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
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1 November 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
1 April 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
15 January 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
27 March 2018 | Registered office address changed from Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 27 March 2018 (1 page) |
27 March 2018 | Confirmation statement made on 15 March 2018 with updates (7 pages) |
18 January 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
20 March 2017 | Confirmation statement made on 15 March 2017 with updates (9 pages) |
20 March 2017 | Confirmation statement made on 15 March 2017 with updates (9 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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14 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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18 March 2015 | Registered office address changed from Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Park Wynyard England TS22 5TB to Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 18 March 2015 (1 page) |
18 March 2015 | Registered office address changed from Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Park Wynyard England TS22 5TB to Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 18 March 2015 (1 page) |
17 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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11 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
11 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
26 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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26 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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13 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
13 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
31 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
31 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
19 July 2011 | Incorporation
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19 July 2011 | Incorporation
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