Sherburn Village
Durham
DH6 1HB
Director Name | Mr Barry Charles Warmisham |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Telephone | 0191 3723498 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Unit 3 Trimdon Grange Industrial Estate Trimdon Grange Trimdon Station County Durham TS29 6PA |
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Region | North East |
Constituency | Sedgefield |
County | County Durham |
Parish | Trimdon |
Ward | Trimdon and Thornley |
Built Up Area | Trimdon Grange |
100 at £1 | Darren Menham 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,576 |
Cash | £3,417 |
Current Liabilities | £21,134 |
Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
10 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 August 2018 | Compulsory strike-off action has been suspended (1 page) |
24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2017 | Unaudited abridged accounts made up to 31 May 2017 (10 pages) |
10 August 2017 | Unaudited abridged accounts made up to 31 May 2017 (10 pages) |
3 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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6 January 2016 | Registered office address changed from 24 Front Street Sherburn Village Durham DH6 1HB to Unit 3 Trimdon Grange Industrial Estate Trimdon Grange Trimdon Station County Durham TS29 6PA on 6 January 2016 (1 page) |
6 January 2016 | Registered office address changed from 24 Front Street Sherburn Village Durham DH6 1HB to Unit 3 Trimdon Grange Industrial Estate Trimdon Grange Trimdon Station County Durham TS29 6PA on 6 January 2016 (1 page) |
11 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
3 August 2015 | Previous accounting period extended from 30 April 2015 to 31 May 2015 (1 page) |
3 August 2015 | Previous accounting period extended from 30 April 2015 to 31 May 2015 (1 page) |
6 July 2015 | Company name changed city 1ST interiors LIMITED\certificate issued on 06/07/15
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6 July 2015 | Company name changed city 1ST interiors LIMITED\certificate issued on 06/07/15
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5 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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19 May 2014 | Appointment of Darren Menham as a director (3 pages) |
19 May 2014 | Appointment of Darren Menham as a director (3 pages) |
16 May 2014 | Statement of capital following an allotment of shares on 30 April 2014
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16 May 2014 | Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 16 May 2014 (2 pages) |
16 May 2014 | Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 16 May 2014 (2 pages) |
16 May 2014 | Statement of capital following an allotment of shares on 30 April 2014
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14 May 2014 | Termination of appointment of Barry Warmisham as a director (2 pages) |
14 May 2014 | Termination of appointment of Barry Warmisham as a director (2 pages) |
30 April 2014 | Incorporation (22 pages) |
30 April 2014 | Incorporation (22 pages) |