Belasis Hall Technology Park
Billingham
TS23 4EA
Director Name | Mrs Catherine Mary McCallum |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 May 2014(same day as company formation) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA |
Registered Address | C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA |
---|---|
Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Billingham |
Ward | Billingham East |
Address Matches | Over 800 other UK companies use this postal address |
50 at £1 | Andy Mccallum 50.00% Ordinary |
---|---|
50 at £1 | Catherine Mccallum 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£8,335 |
Cash | £203,205 |
Current Liabilities | £570,894 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 August 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 7 September 2024 (5 months, 1 week from now) |
16 December 2022 | Delivered on: 16 December 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: All that property known as 24 the oaks, bracknell, RG12 2XG registered at hm land registry under title number BK165407. Outstanding |
---|---|
18 November 2019 | Delivered on: 22 November 2019 Persons entitled: Magellan Homeloans Limited Classification: A registered charge Particulars: L/H 24 buckden close woodley reading. Outstanding |
2 July 2019 | Delivered on: 2 July 2019 Persons entitled: Onesavings Bank PLC Trading as Kent Reliance Classification: A registered charge Particulars: Flat 210 churchill place churchill way basingstoke RG21 7AA. Outstanding |
2 July 2019 | Delivered on: 2 July 2019 Persons entitled: Onesavings Bank PLC Trading as Kent Reliance Classification: A registered charge Particulars: Flat 1107 churchill place churchill way basingstoke RG21 7AA. Outstanding |
14 January 2019 | Delivered on: 18 January 2019 Persons entitled: Magellan Homeloans Limited Classification: A registered charge Particulars: Leasehold property known as 24 buckden close woodley reading RG5 4HB which is registered at hm land registry under title number BK158857. Outstanding |
24 November 2017 | Delivered on: 27 November 2017 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as 258 reading road, winnersh, wokingham RG41 5AA and registered at the land registry with title absolute under title number BK36533. Outstanding |
24 November 2017 | Delivered on: 27 November 2017 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as 258 reading road, winnersh, wokingham RG41 5AA and registered at the land registry with title absolute under title number BK36533. Outstanding |
25 July 2017 | Delivered on: 27 July 2017 Persons entitled: Onesavings Bank PLC (Trading as Kent Reliance) Classification: A registered charge Particulars: The leasehold property known as 41 lismore close, woodley, berkshire RG5 3RT registered under title number BK12518. Outstanding |
10 March 2017 | Delivered on: 28 March 2017 Persons entitled: One Savings Bank PLC (Trading as Kent Reliance) Classification: A registered charge Particulars: L/H property k/a 31 kesteven way wokingham. Outstanding |
24 August 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
---|---|
12 January 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
16 December 2022 | Registration of charge 090345230009, created on 16 December 2022 (18 pages) |
27 September 2022 | Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 27 September 2022 (1 page) |
23 August 2022 | Confirmation statement made on 23 August 2022 with updates (5 pages) |
14 June 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
20 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
3 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
2 August 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
20 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
8 December 2020 | Satisfaction of charge 090345230008 in full (4 pages) |
8 December 2020 | Satisfaction of charge 090345230005 in full (4 pages) |
8 December 2020 | Satisfaction of charge 090345230002 in full (4 pages) |
4 June 2020 | Registered office address changed from The Barn Swallowfield Road Arborfield Reading RG2 9JY to Yoden House 30 Yoden Way Peterlee SR8 1AL on 4 June 2020 (1 page) |
27 April 2020 | Confirmation statement made on 27 April 2020 with updates (5 pages) |
6 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
22 November 2019 | Registration of charge 090345230008, created on 18 November 2019 (10 pages) |
2 July 2019 | Registration of charge 090345230006, created on 2 July 2019 (3 pages) |
2 July 2019 | Registration of charge 090345230007, created on 2 July 2019 (3 pages) |
16 May 2019 | Confirmation statement made on 3 May 2019 with updates (4 pages) |
18 January 2019 | Registration of charge 090345230005, created on 14 January 2019 (34 pages) |
5 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
7 June 2018 | Previous accounting period shortened from 31 May 2018 to 31 March 2018 (3 pages) |
15 May 2018 | Confirmation statement made on 3 May 2018 with updates (3 pages) |
29 January 2018 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
27 November 2017 | Registration of charge 090345230003, created on 24 November 2017 (29 pages) |
27 November 2017 | Registration of charge 090345230004, created on 24 November 2017 (29 pages) |
27 November 2017 | Registration of charge 090345230004, created on 24 November 2017 (29 pages) |
27 November 2017 | Registration of charge 090345230003, created on 24 November 2017 (29 pages) |
27 July 2017 | Registration of charge 090345230002, created on 25 July 2017 (3 pages) |
27 July 2017 | Registration of charge 090345230002, created on 25 July 2017 (3 pages) |
3 May 2017 | Confirmation statement made on 3 May 2017 with updates (4 pages) |
3 May 2017 | Confirmation statement made on 3 May 2017 with updates (4 pages) |
1 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
1 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
28 March 2017 | Registration of charge 090345230001, created on 10 March 2017 (5 pages) |
28 March 2017 | Registration of charge 090345230001, created on 10 March 2017 (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
25 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
25 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
25 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
25 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
15 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
15 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
12 May 2014 | Incorporation Statement of capital on 2014-05-12
|
12 May 2014 | Incorporation Statement of capital on 2014-05-12
|