Hartlepool
TS26 0FB
Director Name | Ms Tracy Jane Jones |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Lilford Square Macclesfield SK11 7SA |
Director Name | Mr Yulian Vladimirov Nikolov |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Lilford Square Macclesfield SK11 7SA |
Registered Address | B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Address Matches | Over 60 other UK companies use this postal address |
33 at £1 | Anthony John Thomas Anderson 33.33% Ordinary |
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33 at £1 | Tracy Jane Jones 33.33% Ordinary |
33 at £1 | Yulian Vladimirov Nikolov 33.33% Ordinary |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
8 November 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
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8 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
12 December 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
27 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
12 December 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
4 June 2018 | Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU England to B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ on 4 June 2018 (1 page) |
18 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
18 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
15 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
15 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
14 December 2016 | Registered office address changed from C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England to A1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 14 December 2016 (1 page) |
14 December 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
14 December 2016 | Registered office address changed from C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England to A1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 14 December 2016 (1 page) |
14 December 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
25 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
25 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
22 August 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page) |
22 August 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page) |
3 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
3 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
2 December 2014 | Registered office address changed from Frederick House Dean Group Business Park Hartlepool TS25 2BW United Kingdom to Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 2 December 2014 (1 page) |
2 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Registered office address changed from Frederick House Dean Group Business Park Hartlepool TS25 2BW United Kingdom to Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 2 December 2014 (1 page) |
2 December 2014 | Registered office address changed from Frederick House Dean Group Business Park Hartlepool TS25 2BW United Kingdom to Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 2 December 2014 (1 page) |
2 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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8 November 2013 | Incorporation Statement of capital on 2013-11-08
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8 November 2013 | Incorporation Statement of capital on 2013-11-08
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