Peterlee
County Durham
SR8 1PL
Director Name | Mrs Pauline Luke |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2016(4 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Kendal Close Peterlee County Durham SR8 1PL |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Grindon |
Ward | Northern Parishes |
Built Up Area | Wynyard Park |
Address Matches | Over 80 other UK companies use this postal address |
1 at £0.5 | P.m. Luke 50.00% Ordinary |
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1 at £0.5 | Stephen J. Luke 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,290 |
Cash | £48,215 |
Current Liabilities | £210,858 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 April 2024 (1 week, 6 days ago) |
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Next Return Due | 26 April 2025 (1 year from now) |
18 September 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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17 July 2023 | Registered office address changed from 2nd Floor Yoden House 30 Yoden Way Peterlee Co. Durham SR8 1AL to Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB on 17 July 2023 (1 page) |
15 May 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
13 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
13 April 2022 | Director's details changed for Mrs Pauline Luke on 1 December 2016 (2 pages) |
30 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
21 May 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
30 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
18 May 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
21 May 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
14 May 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
30 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
20 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
20 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
23 January 2017 | Appointment of Mrs Pauline Luke as a director on 1 December 2016 (2 pages) |
23 January 2017 | Appointment of Mrs Pauline Luke as a director on 1 December 2016 (2 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
27 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
27 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
29 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
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16 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
16 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 September 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
24 September 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
18 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
18 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
30 April 2012 | Statement of capital following an allotment of shares on 12 April 2012
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30 April 2012 | Statement of capital following an allotment of shares on 12 April 2012
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29 April 2012 | Appointment of Stephen James Luke as a director (2 pages) |
29 April 2012 | Appointment of Stephen James Luke as a director (2 pages) |
17 April 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
17 April 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
12 April 2012 | Incorporation (36 pages) |
12 April 2012 | Incorporation (36 pages) |