Belasis Hall Technology Park
Billingham
Durham
TS23 4HN
Director Name | Mr Barry Illingworth |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 Tithebarn Road Stockton On Tees Cleveland TS19 8TB |
Director Name | Mr Paul Illingworth |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Rustington Close Stockton On Tees Cleveland TS19 9LD |
Registered Address | C/O Hmb Accountants Limited 18a Manor Way Belasis Hall Technology Park Billingham Durham TS23 4HN |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Billingham |
Ward | Billingham East |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 March 2024 (1 month, 1 week ago) |
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Next Return Due | 26 March 2025 (11 months, 1 week from now) |
9 July 2020 | Change of details for Mr Anthony John Illingworth as a person with significant control on 9 July 2020 (2 pages) |
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12 March 2020 | Confirmation statement made on 12 March 2020 with updates (4 pages) |
30 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
12 March 2019 | Confirmation statement made on 12 March 2019 with updates (4 pages) |
21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
13 March 2018 | Confirmation statement made on 12 March 2018 with updates (4 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
26 September 2017 | Registered office address changed from Hmb Chartered Accountants Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA to Biz-Hub Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 26 September 2017 (1 page) |
26 September 2017 | Registered office address changed from Hmb Chartered Accountants Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA to Biz-Hub Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 26 September 2017 (1 page) |
28 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 22 March 2016 (16 pages) |
9 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 22 March 2014 (24 pages) |
9 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 22 March 2015 (22 pages) |
9 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 22 March 2016 (16 pages) |
9 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 22 March 2014 (24 pages) |
9 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 22 March 2015 (22 pages) |
29 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 August 2014 | Termination of appointment of Paul Illingworth as a director on 11 August 2014 (1 page) |
11 August 2014 | Termination of appointment of Paul Illingworth as a director on 11 August 2014 (1 page) |
26 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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11 April 2013 | Termination of appointment of Barry Illingworth as a director (1 page) |
11 April 2013 | Termination of appointment of Barry Illingworth as a director (1 page) |
22 March 2013 | Incorporation
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22 March 2013 | Incorporation
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22 March 2013 | Incorporation
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