Venture Court
Hartlepool
TS25 5TG
Director Name | Jennifer Mullen |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 104 The Innovation Centre Venture Court Hartlepool TS25 5TG |
Director Name | Mr Gary Lumby |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2018(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 104 The Innovation Centre Venture Court Hartlepool TS25 5TG |
Registered Address | 104 The Innovation Centre Venture Court Hartlepool TS25 5TG |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Parish | Greatham |
Ward | Rural West |
10 at £1 | David John Mullen 33.33% Ordinary A |
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10 at £1 | David John Mullen 33.33% Ordinary B |
10 at £1 | Jennifer Mullen 33.33% Ordinary B |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 28 March 2023 (1 year, 1 month ago) |
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Next Return Due | 11 April 2024 (overdue) |
11 May 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
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8 February 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
3 May 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
22 March 2022 | Director's details changed for Jennifer Mullen on 22 March 2022 (2 pages) |
22 March 2022 | Change of details for David John Mullen as a person with significant control on 22 March 2022 (2 pages) |
22 March 2022 | Change of details for Jennifer Mullen as a person with significant control on 22 March 2022 (2 pages) |
22 March 2022 | Director's details changed for David John Mullen on 22 March 2022 (2 pages) |
4 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
14 April 2021 | Director's details changed for David John Mullen on 14 April 2021 (2 pages) |
14 April 2021 | Director's details changed for Jennifer Mullen on 14 April 2021 (2 pages) |
14 April 2021 | Director's details changed for Mr Gary Lumby on 14 April 2021 (2 pages) |
14 April 2021 | Change of details for Jennifer Mullen as a person with significant control on 14 April 2021 (2 pages) |
14 April 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
14 April 2021 | Registered office address changed from Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX on 14 April 2021 (1 page) |
18 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
10 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (9 pages) |
8 May 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
30 May 2018 | Change of details for David John Mullen as a person with significant control on 1 April 2017 (2 pages) |
30 May 2018 | Appointment of Mr Gary Lumby as a director on 30 May 2018 (2 pages) |
30 May 2018 | Confirmation statement made on 28 March 2018 with updates (5 pages) |
18 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
31 May 2017 | Confirmation statement made on 28 March 2017 with updates (7 pages) |
31 May 2017 | Confirmation statement made on 28 March 2017 with updates (7 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
11 May 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 June 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-06-02
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28 March 2014 | Incorporation Statement of capital on 2014-03-28
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28 March 2014 | Incorporation Statement of capital on 2014-03-28
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