Surtess Business Way
Stockton-On-Tees
TS18 3HR
Director Name | Ms Elizabeth Ann Davies |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 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 | Mrs Kerry Jayne Hamilton |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2015(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 September 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Marchbank Road Bieldside Aberdeen AB15 9DJ Scotland |
Registered Address | Levelq Sheraton House Surtees Way Surtess Business Way Stockton-On-Tees TS18 3HR |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
1 at £1 | Kerry Hamilton 50.00% Ordinary |
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1 at £1 | Mark Hamilton 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,357 |
Cash | £924 |
Current Liabilities | £23,596 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Next Accounts Due | 30 September 2020 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 28 November 2018 (5 years, 5 months ago) |
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Next Return Due | 12 December 2019 (overdue) |
16 May 2023 | Liquidators' statement of receipts and payments to 6 January 2023 (22 pages) |
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24 October 2022 | Registered office address changed from Redheugh House Teesdale South Thornaby Place Stockton on Tees TS17 6SG to Levelq Sheraton House Surtees Way Surtess Business Way Stockton-on-Tees TS18 3HR on 24 October 2022 (2 pages) |
18 March 2022 | Liquidators' statement of receipts and payments to 6 January 2022 (22 pages) |
2 March 2021 | Liquidators' statement of receipts and payments to 6 January 2021 (19 pages) |
28 January 2020 | Registered office address changed from C/O Small Firms Services Ltd the Apex Sheriffs Orchard Coventry CV1 3PP to Redheugh House Teesdale South Thornaby Place Stockton on Tees TS17 6SG on 28 January 2020 (2 pages) |
27 January 2020 | Statement of affairs (8 pages) |
27 January 2020 | Resolutions
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27 January 2020 | Appointment of a voluntary liquidator (3 pages) |
26 November 2019 | Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
14 October 2019 | Termination of appointment of Kerry Jayne Hamilton as a director on 30 September 2019 (1 page) |
14 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
20 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
7 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
9 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
9 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
25 October 2016 | Director's details changed for Mr Mark Hamilton on 23 October 2016 (2 pages) |
25 October 2016 | Director's details changed for Mr Mark Hamilton on 23 October 2016 (2 pages) |
23 October 2016 | Director's details changed for Mrs Kerry Jayne Hamilton on 23 October 2016 (2 pages) |
23 October 2016 | Director's details changed for Mr Mark Hamilton on 23 October 2016 (2 pages) |
23 October 2016 | Director's details changed for Mr Mark Hamilton on 23 October 2016 (2 pages) |
23 October 2016 | Director's details changed for Mrs Kerry Jayne Hamilton on 23 October 2016 (2 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
3 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 November 2015 | Registered office address changed from C/O Synergy Chartered Accountants Units 3-4 Moorside Court Yelverton Business Park Yelverton Devon PL20 7PE to C/O Small Firms Services Ltd the Apex Sheriffs Orchard Coventry CV1 3PP on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from C/O Synergy Chartered Accountants Units 3-4 Moorside Court Yelverton Business Park Yelverton Devon PL20 7PE to C/O Small Firms Services Ltd the Apex Sheriffs Orchard Coventry CV1 3PP on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from C/O Synergy Chartered Accountants Units 3-4 Moorside Court Yelverton Business Park Yelverton Devon PL20 7PE to C/O Small Firms Services Ltd the Apex Sheriffs Orchard Coventry CV1 3PP on 3 November 2015 (1 page) |
23 April 2015 | Appointment of Mrs Kerry Jayne Hamilton as a director on 5 April 2015 (2 pages) |
23 April 2015 | Appointment of Mrs Kerry Jayne Hamilton as a director on 5 April 2015 (2 pages) |
23 April 2015 | Appointment of Mrs Kerry Jayne Hamilton as a director on 5 April 2015 (2 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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13 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 February 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
8 February 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 November 2012 | Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page) |
27 November 2012 | Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page) |
9 December 2011 | Appointment of Mr Mark Hamilton as a director (2 pages) |
9 December 2011 | Appointment of Mr Mark Hamilton as a director (2 pages) |
29 November 2011 | Termination of appointment of Elizabeth Davies as a director (1 page) |
29 November 2011 | Termination of appointment of Elizabeth Davies as a director (1 page) |
28 November 2011 | Incorporation (21 pages) |
28 November 2011 | Incorporation (21 pages) |