Barnard Castle
DL12 8NQ
Director Name | Mr Darren Gee |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2019(7 years after company formation) |
Appointment Duration | 1 year, 4 months (closed 23 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Newgate Barnard Castle DL12 8NQ |
Director Name | Mr Richard Heseltine |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2013(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 15 November 2019) |
Role | Fcca |
Country of Residence | England |
Correspondence Address | 7 Newgate Barnard Castle DL12 8NQ |
Director Name | Miss Alison Carter |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2015(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 15 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Newgate Barnard Castle DL12 8NQ |
Registered Address | 7 Newgate Barnard Castle DL12 8NQ |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Barnard Castle |
Ward | Barnard Castle West |
Built Up Area | Barnard Castle |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Dfam 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,418 |
Cash | £38,999 |
Current Liabilities | £62,909 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
29 August 2018 | Delivered on: 4 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
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30 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
7 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
1 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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22 July 2015 | Appointment of Miss Alison Carter as a director on 2 February 2015 (2 pages) |
22 July 2015 | Appointment of Miss Alison Carter as a director on 2 February 2015 (2 pages) |
22 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
2 February 2015 | Termination of appointment of Alison Carter as a director on 2 November 2014 (1 page) |
2 February 2015 | Termination of appointment of Alison Carter as a director on 2 November 2014 (1 page) |
4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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6 September 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
20 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
18 December 2013 | Registered office address changed from 66 Glaisdale Court Darlington DL3 7AE on 18 December 2013 (1 page) |
2 December 2013 | Company name changed acrh consulting LIMITED\certificate issued on 02/12/13
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1 December 2013 | Appointment of Richard Heseltine as a director (2 pages) |
4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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1 November 2012 | Incorporation (48 pages) |