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 | 14 February 2012(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 Lawrence John Lawson Stewart |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW |
Registered Address | 10-12 Market Street Guisborough TS14 6HF |
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Region | North East |
Constituency | Middlesbrough South and East Cleveland |
County | North Yorkshire |
Parish | Guisborough |
Ward | Guisborough |
Built Up Area | Guisborough |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Paul Rogers & Lawrence Stewart 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £81,506 |
Cash | £9,998 |
Current Liabilities | £34,787 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 2 August 2023 (9 months, 2 weeks ago) |
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Next Return Due | 16 August 2024 (2 months, 4 weeks from now) |
7 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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13 September 2023 | Change of details for Mr Paul Raymond Rogers as a person with significant control on 4 August 2022 (2 pages) |
6 September 2023 | Confirmation statement made on 2 August 2023 with updates (4 pages) |
30 June 2023 | Registered office address changed from Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW to 10-12 Market Street Guisborough TS14 6HF on 30 June 2023 (1 page) |
14 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
4 August 2022 | Confirmation statement made on 2 August 2022 with updates (4 pages) |
4 August 2022 | Termination of appointment of Lawrence John Lawson Stewart as a director on 17 June 2022 (1 page) |
27 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
13 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
9 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
11 September 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
12 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
16 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
10 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
16 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
19 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
10 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
15 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
20 November 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-11-20
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15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
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) |
29 August 2014 | Annual return made up to 2 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 2 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 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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16 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
16 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
13 September 2012 | Current accounting period extended from 31 March 2012 to 31 March 2013 (1 page) |
13 September 2012 | Current accounting period extended from 31 March 2012 to 31 March 2013 (1 page) |
2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
28 February 2012 | Appointment of Mr Paul Raymond Rogers as a director (2 pages) |
28 February 2012 | Statement of capital following an allotment of shares on 14 February 2012
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28 February 2012 | Appointment of Mr Paul Raymond Rogers as a director (2 pages) |
28 February 2012 | Statement of capital following an allotment of shares on 14 February 2012
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22 February 2012 | Appointment of Mr Lawrence John Lawson Stewart as a director (2 pages) |
22 February 2012 | Current accounting period shortened from 28 February 2013 to 31 March 2012 (1 page) |
22 February 2012 | Current accounting period shortened from 28 February 2013 to 31 March 2012 (1 page) |
22 February 2012 | Appointment of Mr Lawrence John Lawson Stewart as a director (2 pages) |
15 February 2012 | Termination of appointment of Elizabeth Davies as a director (1 page) |
15 February 2012 | Termination of appointment of Elizabeth Davies as a director (1 page) |
14 February 2012 | Incorporation (21 pages) |
14 February 2012 | Incorporation (21 pages) |