Stunt Drive North East Ltd

Company Name	Stunt Drive North East Ltd
Directors	Kelly Bird and Kelly Louise Walton
Company Status	Active
Company Number	08278528
Category	Private Limited Company
Incorporation Date	2 November 2012(11 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Miss Kelly Bird
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(8 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Sunflower Lane Stainton Middlesbrough TS8 9FS

Director Name	Mrs Kelly Louise Walton
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(8 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Sunflower Lane Stainton Middlesbrough TS8 9FS

Director Name	Miss Kelly Bird
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(same day as company formation)
Role	Stunt Driver
Country of Residence	England
Correspondence Address	Squirrel Chase Tame Bridge Stokesley Middlesbrough TS9 5LG

Director Name	Mr Paul Nicholas Bird
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(7 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	South Tees Motorsport Park South Bank Road Middlesbrough Cleveland TS6 6XH

Contact

Website	stuntdriveexperience.co.uk
Telephone	07 794608755
Telephone region	Mobile

Location

Registered Address	31 Sunflower Lane Stainton Middlesbrough TS8 9FS
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Kelly Bird 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,913
Cash	£1,501
Current Liabilities	£54,768

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

15 April 2014	Delivered on: 30 April 2014 Persons entitled: Mr Paul Bird Mrs Angela Jane Bird Classification: Loan agreement Secured details: All monies due or to become due to the chargee. Particulars: Floating charge over the undertaking and all property and assets present and future, including goodwill, buildings, land, plant & machinery, motor vehicles, fixtures and fittings, stocks and trade debtors and bank and cash balances. Outstanding

15 April 2014

Delivered on: 30 April 2014
Persons entitled:
Mr Paul Bird
Mrs Angela Jane Bird

Classification: Loan agreement
Secured details: All monies due or to become due to the chargee.
Particulars: Floating charge over the undertaking and all property and assets present and future, including goodwill, buildings, land, plant & machinery, motor vehicles, fixtures and fittings, stocks and trade debtors and bank and cash balances.
Outstanding

Filing History

13 November 2023	Change of details for Miss Kelly Bird as a person with significant control on 10 June 2023 (2 pages)
13 November 2023	Director's details changed for Miss Kelly Bird on 10 November 2023 (2 pages)
13 November 2023	Director's details changed for Miss Kelly Louise Walton on 13 November 2023 (2 pages)
6 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
21 April 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
23 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
20 May 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
10 December 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
2 February 2021	Unaudited abridged accounts made up to 31 July 2020 (7 pages)
8 December 2020	Registered office address changed from South Tees Motorsport Park South Bank Road Middlesbrough Cleveland TS6 6XH England to 31 Sunflower Lane Stainton Middlesbrough TS8 9FS on 8 December 2020 (1 page)
10 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
9 November 2020	Termination of appointment of Paul Nicholas Bird as a director on 1 November 2020 (1 page)
9 November 2020	Appointment of Miss Kelly Bird as a director on 1 November 2020 (2 pages)
9 September 2020	Previous accounting period extended from 31 March 2020 to 31 July 2020 (1 page)
26 May 2020	Termination of appointment of Kelly Bird as a director on 1 March 2020 (1 page)
26 May 2020	Appointment of Mr Paul Nicholas Bird as a director on 1 March 2020 (2 pages)
18 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
7 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
11 February 2019	Registered office address changed from Squirrel Chase Tame Bridge Stokesley Middlesbrough TS9 5LG to South Tees Motorsport Park South Bank Road Middlesbrough Cleveland TS6 6XH on 11 February 2019 (1 page)
17 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
5 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (3 pages)
10 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (3 pages)
7 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (3 pages)
7 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (3 pages)
7 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 April 2014	Registration of a charge without deed (37 pages)
30 April 2014	Registration of a charge without deed (37 pages)
4 December 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
4 December 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
7 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (3 pages)
7 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (3 pages)
7 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (3 pages)
2 November 2012	Incorporation (20 pages)
2 November 2012	Incorporation (20 pages)