Darlington
County Durham
DL3 7RT
Director Name | Mr Matthew Christopher Bennett |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British, |
Status | Current |
Appointed | 15 December 2016(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Queen Street London WC2B 5DG |
Director Name | Mrs Elizabeth Kate Gardner |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2016(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
Director Name | Mr Antony William Luckett |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2016(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
Director Name | Titan Trustees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2014(same day as company formation) |
Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
Registered Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Park West |
Built Up Area | Darlington |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 05 April |
Latest Return | 30 June 2023 (10 months ago) |
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Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
3 November 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
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14 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
9 October 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
1 July 2019 | Confirmation statement made on 1 July 2019 with updates (6 pages) |
2 November 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
12 July 2018 | Confirmation statement made on 1 July 2018 with updates (6 pages) |
17 November 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
17 November 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
17 July 2017 | Confirmation statement made on 1 July 2017 with updates (6 pages) |
17 July 2017 | Confirmation statement made on 1 July 2017 with updates (6 pages) |
11 January 2017 | Appointment of Mr Anthony Luckett as a director on 15 December 2016 (2 pages) |
11 January 2017 | Appointment of Mr Anthony Luckett as a director on 15 December 2016 (2 pages) |
11 January 2017 | Termination of appointment of Titan Trustees Limited as a director on 15 December 2016 (1 page) |
11 January 2017 | Termination of appointment of Titan Trustees Limited as a director on 15 December 2016 (1 page) |
6 January 2017 | Appointment of Ms Elizabeth Kate Gardner as a director on 15 December 2016 (2 pages) |
6 January 2017 | Appointment of Ms Elizabeth Kate Gardner as a director on 15 December 2016 (2 pages) |
6 January 2017 | Appointment of Mr Matthew Christopher Bennett as a director on 15 December 2016 (2 pages) |
6 January 2017 | Appointment of Mr Matthew Christopher Bennett as a director on 15 December 2016 (2 pages) |
29 November 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
29 November 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
15 July 2016 | Confirmation statement made on 1 July 2016 with updates (9 pages) |
15 July 2016 | Confirmation statement made on 1 July 2016 with updates (9 pages) |
28 October 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
28 October 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
29 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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28 July 2015 | Statement of capital following an allotment of shares on 29 July 2014
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28 July 2015 | Statement of capital following an allotment of shares on 29 July 2014
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28 August 2014 | Statement of capital following an allotment of shares on 29 July 2014
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28 August 2014 | Memorandum and Articles of Association (33 pages) |
28 August 2014 | Memorandum and Articles of Association (33 pages) |
28 August 2014 | Current accounting period shortened from 31 July 2015 to 5 April 2015 (3 pages) |
28 August 2014 | Statement of capital following an allotment of shares on 29 July 2014
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28 August 2014 | Current accounting period shortened from 31 July 2015 to 5 April 2015 (3 pages) |
28 August 2014 | Current accounting period shortened from 31 July 2015 to 5 April 2015 (3 pages) |
28 August 2014 | Resolutions
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1 July 2014 | Incorporation Statement of capital on 2014-07-01
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1 July 2014 | Incorporation Statement of capital on 2014-07-01
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