202-206 Linthorpe Road
Middlesbrough
Cleveland
TS1 3QW
Director Name | Ms Elizabeth Ann Davies |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Director Name | Mr John Watson |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2011(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Unit 306 The Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH |
Registered Address | Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | Over 70 other UK companies use this postal address |
80 at £1 | Judith Watson 80.00% Ordinary |
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20 at £1 | Tracey Anne Clark 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£25,881 |
Cash | £1,081 |
Current Liabilities | £28,366 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
21 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
7 September 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
25 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
25 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
2 September 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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13 May 2015 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 13 May 2015 (1 page) |
13 May 2015 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 13 May 2015 (1 page) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
28 August 2014 | Statement of capital following an allotment of shares on 5 August 2014
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28 August 2014 | Statement of capital following an allotment of shares on 5 August 2014
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28 August 2014 | Statement of capital following an allotment of shares on 5 August 2014
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31 July 2014 | Termination of appointment of John Watson as a director on 30 July 2014 (1 page) |
31 July 2014 | Termination of appointment of John Watson as a director on 30 July 2014 (1 page) |
31 July 2014 | Appointment of Mrs Judith Watson as a director on 30 July 2014 (2 pages) |
31 July 2014 | Appointment of Mrs Judith Watson as a director on 30 July 2014 (2 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
14 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
14 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
14 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
10 August 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
10 August 2011 | Appointment of Mr John Watson as a director (2 pages) |
10 August 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
10 August 2011 | Appointment of Mr John Watson as a director (2 pages) |
8 August 2011 | Termination of appointment of Elizabeth Davies as a director (1 page) |
8 August 2011 | Termination of appointment of Elizabeth Davies as a director (1 page) |
8 August 2011 | Incorporation (22 pages) |
8 August 2011 | Incorporation (22 pages) |