Redcar
TS10 1RS
Director Name | Mrs Jane Peate |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2015(2 years, 5 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oaklea House 46 Coatham Road Redcar TS10 1RS |
Director Name | Mr Martin Page |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Miles Close Ham Green Bristol Avon BS20 0LH |
Registered Address | Oaklea House 46 Coatham Road Redcar TS10 1RS |
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Region | North East |
Constituency | Redcar |
County | North Yorkshire |
Ward | Coatham |
Built Up Area | Teesside |
Address Matches | Over 80 other UK companies use this postal address |
- | OTHER 100.00% - |
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50 at £0.00002 | Jane Peate 0.00% Ordinary B |
50 at £0.00002 | Mark Peate 0.00% Ordinary A |
Year | 2014 |
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Net Worth | £3,322 |
Cash | £4,989 |
Current Liabilities | £15,258 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 April 2024 (2 weeks, 2 days ago) |
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Next Return Due | 13 May 2025 (12 months from now) |
8 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
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10 June 2020 | Confirmation statement made on 29 April 2020 with updates (5 pages) |
9 June 2020 | Registered office address changed from St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ United Kingdom to 2 Laurel House 1 Station Road Worle Weston-Super-Mare BS22 6AR on 9 June 2020 (1 page) |
9 January 2020 | Cancellation of shares. Statement of capital on 1 March 2019
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20 December 2019 | Statement of capital following an allotment of shares on 1 March 2019
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10 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
8 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
12 February 2019 | Registered office address changed from Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF England to St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ on 12 February 2019 (1 page) |
23 August 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
2 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
7 July 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
7 July 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
3 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
3 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
26 January 2017 | Registered office address changed from 40 Miles Close Ham Green Bristol Avon BS20 0LH to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 26 January 2017 (1 page) |
26 January 2017 | Registered office address changed from 40 Miles Close Ham Green Bristol Avon BS20 0LH to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 26 January 2017 (1 page) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
4 November 2015 | Appointment of Mrs Jane Peate as a director on 1 October 2015 (2 pages) |
4 November 2015 | Appointment of Mrs Jane Peate as a director on 1 October 2015 (2 pages) |
4 November 2015 | Appointment of Mrs Jane Peate as a director on 1 October 2015 (2 pages) |
26 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-26
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28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
21 May 2014 | Director's details changed for Mr Mark Peate on 1 June 2013 (2 pages) |
21 May 2014 | Director's details changed for Mr Mark Peate on 1 June 2013 (2 pages) |
21 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Director's details changed for Mr Mark Peate on 1 June 2013 (2 pages) |
21 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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1 May 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
1 May 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
3 February 2014 | Registered office address changed from 38 London Road Cirencester Gloucestershire GL7 1AG United Kingdom on 3 February 2014 (2 pages) |
3 February 2014 | Termination of appointment of Martin Page as a director (2 pages) |
3 February 2014 | Registered office address changed from 38 London Road Cirencester Gloucestershire GL7 1AG United Kingdom on 3 February 2014 (2 pages) |
3 February 2014 | Registered office address changed from 38 London Road Cirencester Gloucestershire GL7 1AG United Kingdom on 3 February 2014 (2 pages) |
3 February 2014 | Termination of appointment of Martin Page as a director (2 pages) |
30 October 2013 | Resolutions
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30 October 2013 | Change of share class name or designation (2 pages) |
30 October 2013 | Particulars of variation of rights attached to shares (2 pages) |
30 October 2013 | Resolutions
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30 October 2013 | Particulars of variation of rights attached to shares (2 pages) |
30 October 2013 | Change of share class name or designation (2 pages) |
29 April 2013 | Incorporation
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29 April 2013 | Incorporation
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