Bishop Auckland
County Durham
DL14 7JN
Director Name | Mr David Wrigley |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 09 September 2011(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 6 Glaisdale Avenue Redcar Cleveland TS10 5HD |
Director Name | Mrs Susan Anne Wrigley |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 09 September 2011(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6 Glaisdale Avenue Redcar Cleveland TS10 5HD |
Director Name | Mr Jason Lawrence Whale |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2019(7 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 09 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 159 Northgate Darlington DL1 1TZ |
Director Name | Mr Jian Chen |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 10 July 2019(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 December 2021) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 159 Northgate Darlington DL1 1TZ |
Director Name | Mr Jason Fu |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British,Chinese |
Status | Resigned |
Appointed | 03 February 2020(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 159 Northgate Darlington DL1 1TZ |
Registered Address | Millwheel House Kingsway Bishop Auckland County Durham DL14 7JN |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Bishop Auckland |
Ward | Bishop Auckland Town |
Built Up Area | Bishop Auckland |
50 at £1 | David Wrigley 50.00% Ordinary |
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50 at £1 | Susan Wrigley 50.00% Ordinary |
Year | 2014 |
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Net Worth | £11,648 |
Cash | £219 |
Current Liabilities | £399 |
Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
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Next Accounts Due | 31 December 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 July 2021 (2 years, 10 months ago) |
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Next Return Due | 25 July 2022 (overdue) |
18 October 2022 | Compulsory strike-off action has been suspended (1 page) |
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4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2022 | Notice of removal of a director (1 page) |
27 June 2022 | Registered office address changed from 159 Northgate Darlington DL1 1TZ to Millwheel House Kingsway Bishop Auckland County Durham DL14 7JN on 27 June 2022 (1 page) |
27 June 2022 | Cessation of Jian Chen as a person with significant control on 27 May 2020 (1 page) |
13 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
7 December 2021 | Termination of appointment of Jason Fu as a director on 5 December 2021 (1 page) |
7 December 2021 | Notification of Khalid Haque as a person with significant control on 7 December 2021 (2 pages) |
7 December 2021 | Termination of appointment of Jian Chen as a director on 6 December 2021 (1 page) |
19 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
28 March 2021 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
28 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
27 March 2021 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2021 | Confirmation statement made on 11 July 2020 with updates (4 pages) |
22 March 2021 | Appointment of Mr Khalid Haque as a director on 8 March 2021 (2 pages) |
16 December 2020 | Compulsory strike-off action has been suspended (1 page) |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2020 | Director's details changed for Mr Jian Chen on 3 February 2020 (2 pages) |
4 February 2020 | Micro company accounts made up to 30 September 2018 (2 pages) |
4 February 2020 | Appointment of Mr Jason Fu as a director on 3 February 2020 (2 pages) |
24 January 2020 | Registered office address changed from C/O Baldwins (Wynyard) Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to 159 Northgate Darlington DL1 1TZ on 24 January 2020 (2 pages) |
22 January 2020 | Compulsory strike-off action has been suspended (1 page) |
14 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2019 | Termination of appointment of David Wrigley as a director on 2 August 2019 (1 page) |
11 July 2019 | Notification of Jian Chen as a person with significant control on 11 July 2019 (2 pages) |
11 July 2019 | Director's details changed for Mr Jian Chen on 11 July 2019 (2 pages) |
11 July 2019 | Appointment of Mr Jian Chen as a director on 10 July 2019 (2 pages) |
11 July 2019 | Confirmation statement made on 11 July 2019 with updates (4 pages) |
11 July 2019 | Cessation of David Wrigley as a person with significant control on 11 July 2019 (1 page) |
21 June 2019 | Notification of David Wrigley as a person with significant control on 21 June 2019 (2 pages) |
21 June 2019 | Confirmation statement made on 21 June 2019 with updates (4 pages) |
18 June 2019 | Registered office address changed from 3 Sunningdale Drive, Stockton on Tees Sunningdale Drive Eaglescliffe Stockton-on-Tees TS16 9JP England to C/O Baldwins (Wynyard) Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 18 June 2019 (1 page) |
18 June 2019 | Cessation of Jason Lawrence Whale as a person with significant control on 9 April 2019 (1 page) |
18 June 2019 | Termination of appointment of Jason Lawrence Whale as a director on 9 April 2019 (1 page) |
24 April 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
24 April 2019 | Notification of Jason Lawrence Whale as a person with significant control on 9 April 2019 (2 pages) |
9 April 2019 | Registered office address changed from 6 Glaisdale Avenue Glaisdale Avenue Redcar TS10 5HD England to 3 Sunningdale Drive, Stockton on Tees Sunningdale Drive Eaglescliffe Stockton-on-Tees TS16 9JP on 9 April 2019 (1 page) |
9 April 2019 | Cessation of David Wrigley as a person with significant control on 1 April 2019 (1 page) |
9 April 2019 | Previous accounting period shortened from 30 September 2019 to 31 March 2019 (1 page) |
9 April 2019 | Termination of appointment of Susan Anne Wrigley as a director on 1 April 2019 (1 page) |
9 April 2019 | Appointment of Mr Jason Lawrence Whale as a director on 9 April 2019 (2 pages) |
18 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
22 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
20 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
10 May 2017 | Registered office address changed from 11 the Wynd Marske-by-the-Sea Redcar Cleveland TS11 7LD to 6 Glaisdale Avenue Glaisdale Avenue Redcar TS10 5HD on 10 May 2017 (1 page) |
10 May 2017 | Registered office address changed from 11 the Wynd Marske-by-the-Sea Redcar Cleveland TS11 7LD to 6 Glaisdale Avenue Glaisdale Avenue Redcar TS10 5HD on 10 May 2017 (1 page) |
21 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
21 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
26 September 2016 | Amended total exemption full accounts made up to 30 September 2015 (13 pages) |
26 September 2016 | Amended total exemption full accounts made up to 30 September 2015 (13 pages) |
19 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
17 May 2016 | Resolutions
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17 May 2016 | Resolutions
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6 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
6 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
5 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
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5 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
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5 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
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13 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
13 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
21 December 2012 | Registered office address changed from Business Address 11 the Wynd Marske Redcar Cleveland TS11 7LD England on 21 December 2012 (1 page) |
21 December 2012 | Registered office address changed from Business Address 11 the Wynd Marske Redcar Cleveland TS11 7LD England on 21 December 2012 (1 page) |
24 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
1 December 2011 | Director's details changed for Mrs Susan Anne Wrigley on 25 November 2011 (3 pages) |
1 December 2011 | Director's details changed for Mrs Susan Anne Wrigley on 25 November 2011 (3 pages) |
9 September 2011 | Incorporation
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9 September 2011 | Incorporation
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9 September 2011 | Incorporation
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