Darlington
County Durham
DL1 1GB
Director Name | Mr Paul Carrigan |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Engalnd |
Correspondence Address | 24 St Cuthberts Way Darlington DL1 1GB |
Director Name | Elizabeth Louise Carrigan |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2012(8 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 10 months (resigned 20 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 St Cuthberts Way Darlington DL1 1GB |
Registered Address | 43 Coniscliffe Road Darlington Co. Durham DL3 7EH |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Park West |
Built Up Area | Darlington |
Address Matches | Over 200 other UK companies use this postal address |
5 at £1 | Elizabeth Louise Carrigan 50.00% Ordinary |
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5 at £1 | Paul Carrigan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £11,296 |
Cash | £3,355 |
Current Liabilities | £25,306 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 13 October 2023 (6 months, 1 week ago) |
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Next Return Due | 27 October 2024 (6 months, 1 week from now) |
26 June 2012 | Delivered on: 28 June 2012 Persons entitled: David Lloyd Leisure Nominee No. 1 Limited and David Lloyd Leisure Nominee No. 2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company charges to the mortgagee with full title guarantee the rent deposit of an amount equal to 3 months principal rent see image for full details. Outstanding |
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16 October 2023 | Confirmation statement made on 13 October 2023 with updates (6 pages) |
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15 September 2023 | Change of details for Mr Paul Carrigan as a person with significant control on 14 September 2023 (2 pages) |
15 September 2023 | Change of details for Mrs Elizabeth Louise Carrigan as a person with significant control on 14 September 2023 (2 pages) |
6 September 2023 | Statement of capital following an allotment of shares on 22 August 2023
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6 September 2023 | Statement of capital following an allotment of shares on 22 August 2023
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6 September 2023 | Statement of capital following an allotment of shares on 22 August 2023
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31 August 2023 | Unaudited abridged accounts made up to 31 October 2022 (10 pages) |
24 July 2023 | Change of details for Mrs Elizabeth Louise Carrigan as a person with significant control on 13 July 2023 (2 pages) |
20 July 2023 | Change of details for Mr Paul Carrigan as a person with significant control on 13 July 2023 (2 pages) |
20 July 2023 | Registered office address changed from 24 st Cuthberts Way Darlington DL1 1GB to 43 Coniscliffe Road Darlington Co. Durham DL3 7EH on 20 July 2023 (1 page) |
20 July 2023 | Director's details changed for Mr Paul Carrigan on 13 July 2023 (2 pages) |
21 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
31 August 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
15 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
30 July 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
20 May 2021 | Termination of appointment of Elizabeth Louise Carrigan as a director on 20 May 2021 (1 page) |
30 October 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
14 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
14 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
23 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
31 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (11 pages) |
13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
3 November 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
3 November 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
19 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
14 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
25 March 2014 | Appointment of Paul Carrigan as a director (3 pages) |
25 March 2014 | Appointment of Paul Carrigan as a director (3 pages) |
30 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
23 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
23 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
5 July 2012 | Termination of appointment of Paul Carrigan as a director (2 pages) |
5 July 2012 | Appointment of Elizabeth Louise Carrigan as a director (3 pages) |
5 July 2012 | Termination of appointment of Paul Carrigan as a director (2 pages) |
5 July 2012 | Appointment of Elizabeth Louise Carrigan as a director (3 pages) |
28 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
28 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
13 October 2011 | Incorporation (28 pages) |
13 October 2011 | Incorporation (28 pages) |