Middlesbrough
Cleveland
TS5 7BP
Secretary Name | Mrs Fransana Jasmine |
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Status | Current |
Appointed | 01 October 2017(5 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Correspondence Address | 267a Acklam Road Middlesbrough Cleveland TS5 7BP |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Telephone | 01642 822122 |
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Telephone region | Middlesbrough |
Registered Address | 267a Acklam Road Middlesbrough Cleveland TS5 7BP |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Acklam |
Built Up Area | Teesside |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£87,492 |
Cash | £36,929 |
Current Liabilities | £137,528 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 17 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 1 December 2024 (7 months from now) |
19 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
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1 December 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
28 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
17 November 2021 | Change of details for Mr Saleem Ashraf as a person with significant control on 5 April 2021 (3 pages) |
17 November 2021 | Confirmation statement made on 17 November 2021 with updates (4 pages) |
9 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
2 November 2020 | Micro company accounts made up to 30 June 2020 (4 pages) |
28 August 2020 | Resolutions
|
20 December 2019 | Micro company accounts made up to 30 June 2019 (4 pages) |
4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
21 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
14 March 2019 | Secretary's details changed for Mrs Fransana Jasmine Ashraf on 1 October 2017 (1 page) |
14 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
5 February 2018 | Appointment of Mrs Fransana Jasmine Ashraf as a secretary on 1 October 2017 (2 pages) |
10 January 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
15 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
11 May 2017 | Resolutions
|
11 May 2017 | Resolutions
|
30 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
15 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
15 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
9 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
9 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
19 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
5 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
5 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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10 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
10 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
12 June 2012 | Statement of capital following an allotment of shares on 8 June 2012
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12 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
12 June 2012 | Statement of capital following an allotment of shares on 8 June 2012
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12 June 2012 | Statement of capital following an allotment of shares on 8 June 2012
|
12 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Appointment of Mr. Saleem Ashraf as a director (2 pages) |
11 June 2012 | Appointment of Mr. Saleem Ashraf as a director (2 pages) |
11 June 2012 | Registered office address changed from 81 Borough Road Middlesbrough Cleveland TS1 3AA United Kingdom on 11 June 2012 (1 page) |
11 June 2012 | Registered office address changed from 81 Borough Road Middlesbrough Cleveland TS1 3AA United Kingdom on 11 June 2012 (1 page) |
8 June 2012 | Incorporation (20 pages) |
8 June 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
8 June 2012 | Incorporation (20 pages) |
8 June 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |