Darlington
County Durham
DL1 1RW
Director Name | Mr Geoffrey Biskupek |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2012(same day as company formation) |
Role | Digital Creative Director |
Country of Residence | England |
Correspondence Address | 16 Lowick Court Newcastle Upon Tyne NE3 1YQ |
Director Name | Mr Anthony James Fitches |
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Date of Birth | October 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(9 months, 1 week after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 18 April 2013) |
Role | Marketing Director Of Search |
Country of Residence | England |
Correspondence Address | G28 The Toffee Factory Lower Steenbergs Yard Quayside Newcastle Upon Tyne Tyne And Wear NE1 2DF |
Registered Address | C/O Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Park East |
Built Up Area | Darlington |
100 at £1 | Thomas Giles Fotheringham 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £23,013 |
Cash | £2,102 |
Current Liabilities | £21,345 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
6 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
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21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
14 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
28 August 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
3 July 2015 | Registered office address changed from Lingfield House Lingfield Point Darlington County Durham DL1 1RW to 4 South Terrace Darlington County Durham DL1 5JA on 3 July 2015 (1 page) |
3 July 2015 | Registered office address changed from Lingfield House Lingfield Point Darlington County Durham DL1 1RW to 4 South Terrace Darlington County Durham DL1 5JA on 3 July 2015 (1 page) |
8 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 April 2014 | Director's details changed for Tom Giles Fotheringham on 8 January 2014 (2 pages) |
4 April 2014 | Director's details changed for Tom Giles Fotheringham on 8 January 2014 (2 pages) |
4 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
8 January 2014 | Registered office address changed from 55 Lime Street Newcastle upon Tyne NE1 2PQ England on 8 January 2014 (1 page) |
8 January 2014 | Registered office address changed from 55 Lime Street Newcastle upon Tyne NE1 2PQ England on 8 January 2014 (1 page) |
21 August 2013 | Resolutions
|
21 August 2013 | Purchase of own shares. (3 pages) |
12 August 2013 | Termination of appointment of Geoffrey Biskupek as a director (1 page) |
2 July 2013 | Registered office address changed from G28 the Toffee Factory Lower Steenbergs Road Quayside Newcastle upon Tyne Tyne and Wear NE1 2DF on 2 July 2013 (1 page) |
2 July 2013 | Registered office address changed from G28 the Toffee Factory Lower Steenbergs Road Quayside Newcastle upon Tyne Tyne and Wear NE1 2DF on 2 July 2013 (1 page) |
30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
1 May 2013 | Termination of appointment of Anthony Fitches as a director (1 page) |
16 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (6 pages) |
25 February 2013 | Appointment of Mr Anthony James Fitches as a director (3 pages) |
25 February 2013 | Appointment of Tom Giles Fotheringham as a director (3 pages) |
12 February 2013 | Registered office address changed from G28 the Toffee Factory Lower Steenbergs Yard Quayside Newcastle upon Tyne NE3 1YQ England on 12 February 2013 (2 pages) |
28 March 2012 | Incorporation (22 pages) |