Sunderland
Tyne & Wear
SR3 1UY
Director Name | Mr Philip Edward McMahon |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2016(3 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Fruiterer |
Country of Residence | England |
Correspondence Address | 15 Thomas Hawksley Park Sunderland Tyne & Wear SR3 1UY |
Director Name | Mrs Janet Garraghan |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Siskin Close Hartlepool TS26 0SR |
Director Name | Mr Terence Garraghan |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Siskin Close Hartlepool TS26 0SR |
Registered Address | Unit 5a Park View Road West Park View Industrial Estate Hartlepool Cleveland TS25 1PE |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Seaton |
Built Up Area | Hartlepool |
Year | 2013 |
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Net Worth | -£71,772 |
Cash | £24,835 |
Current Liabilities | £156,865 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 22 May 2023 (10 months, 1 week ago) |
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Next Return Due | 5 June 2024 (2 months, 1 week from now) |
16 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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4 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
7 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
22 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
7 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
6 June 2018 | Confirmation statement made on 22 May 2018 with updates (4 pages) |
23 March 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
22 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
22 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
7 June 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
7 June 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
17 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
17 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
10 August 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-08-10
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10 August 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-08-10
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7 March 2016 | Appointment of Mrs Hazel Mcmahon as a director on 9 February 2016 (3 pages) |
7 March 2016 | Appointment of Mrs Hazel Mcmahon as a director on 9 February 2016 (3 pages) |
7 March 2016 | Appointment of Mr Philip Edward Mcmahon as a director on 9 February 2016 (3 pages) |
7 March 2016 | Appointment of Mr Philip Edward Mcmahon as a director on 9 February 2016 (3 pages) |
22 February 2016 | Termination of appointment of Terence Garraghan as a director on 9 February 2016 (2 pages) |
22 February 2016 | Termination of appointment of Janet Garraghan as a director on 9 February 2016 (2 pages) |
22 February 2016 | Termination of appointment of Janet Garraghan as a director on 9 February 2016 (2 pages) |
22 February 2016 | Termination of appointment of Terence Garraghan as a director on 9 February 2016 (2 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
8 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
28 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
5 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
4 June 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
13 July 2012 | Registered office address changed from Unit 5a Prospect Way Park View Industrial Estate Hartlepool Cleveland TS25 1UD United Kingdom on 13 July 2012 (1 page) |
13 July 2012 | Registered office address changed from Unit 5a Prospect Way Park View Industrial Estate Hartlepool Cleveland TS25 1UD United Kingdom on 13 July 2012 (1 page) |
12 July 2012 | Registered office address changed from 20 Siskin Close Hartlepool TS26 0SR United Kingdom on 12 July 2012 (1 page) |
12 July 2012 | Registered office address changed from 20 Siskin Close Hartlepool TS26 0SR United Kingdom on 12 July 2012 (1 page) |
22 May 2012 | Incorporation (21 pages) |
22 May 2012 | Incorporation (21 pages) |