Billingham
Cleveland
TS23 2SD
Director Name | Mrs Lynn Wilson |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2018(6 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Roseberry Road Billingham Cleveland TS23 2SD |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 25 Roseberry Road Billingham Cleveland TS23 2SD |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Billingham |
Ward | Billingham West |
Built Up Area | Teesside |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Brian Wilson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £19,404 |
Cash | £34,389 |
Current Liabilities | £19,223 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 4 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 18 December 2024 (8 months from now) |
31 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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5 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
6 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
14 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
9 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
24 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
1 December 2020 | Appointment of Mrs Lynn Wilson as a director on 1 June 2018 (2 pages) |
1 December 2020 | Notification of Lynn Wilson as a person with significant control on 1 June 2018 (2 pages) |
13 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
9 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
18 December 2018 | Confirmation statement made on 18 December 2018 with updates (5 pages) |
4 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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23 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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6 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
6 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
24 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
9 January 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
9 January 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
8 January 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages) |
8 January 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages) |
5 January 2012 | Appointment of Mr Brian William Wilson as a director (2 pages) |
5 January 2012 | Appointment of Mr Brian William Wilson as a director (2 pages) |
22 December 2011 | Incorporation
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22 December 2011 | Incorporation
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22 December 2011 | Incorporation
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