Bishop Auckland
DL13 1QZ
Director Name | Mr Paul Thomas Hogan |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2014(same day as company formation) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Unit 11 Omega Business Park Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ |
Director Name | Mr Andrew John Taylor |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2014(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 11 Omega Business Park Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ |
Director Name | Mrs Sandra Strachan |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2018(4 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 15 April 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Unit 11 Omega Business Park Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ |
Registered Address | Sunnybank Farm St. Johns Chapel Bishop Auckland DL13 1QZ |
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Region | North East |
Constituency | North West Durham |
County | County Durham |
Parish | Stanhope |
Ward | Weardale |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2024 (3 weeks, 4 days ago) |
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Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 18 August 2023 (8 months, 1 week ago) |
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Next Return Due | 1 September 2024 (4 months, 1 week from now) |
28 September 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
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24 May 2023 | Registered office address changed from Unit 11 Omega Business Park Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ to Sunnybank Farm St. Johns Chapel Bishop Auckland DL13 1QZ on 24 May 2023 (1 page) |
21 April 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
18 August 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
25 April 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
26 August 2021 | Cessation of Bdw Trading Limited as a person with significant control on 15 May 2017 (1 page) |
26 August 2021 | Notification of a person with significant control statement (2 pages) |
18 August 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
11 May 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
8 February 2021 | Micro company accounts made up to 31 March 2020 (7 pages) |
3 September 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
22 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
22 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
15 April 2019 | Termination of appointment of Sandra Strachan as a director on 15 April 2019 (1 page) |
30 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
4 October 2018 | Appointment of Mrs Sandra Strachan as a director on 25 September 2018 (2 pages) |
1 October 2018 | Appointment of Mr Christopher Dance as a director on 28 September 2018 (2 pages) |
25 September 2018 | Termination of appointment of Paul Thomas Hogan as a director on 25 September 2018 (1 page) |
25 September 2018 | Termination of appointment of Andrew John Taylor as a director on 25 September 2018 (1 page) |
21 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
21 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 September 2016 | Confirmation statement made on 18 August 2016 with updates (4 pages) |
29 September 2016 | Confirmation statement made on 18 August 2016 with updates (4 pages) |
26 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 October 2015 | Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
27 October 2015 | Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
21 August 2015 | Annual return made up to 18 August 2015 no member list (2 pages) |
21 August 2015 | Annual return made up to 18 August 2015 no member list (2 pages) |
19 June 2015 | Registered office address changed from Suite 3 Kingsfield House Carthorpe Bedale DL8 2LL to Unit 11 Omega Business Park Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ on 19 June 2015 (1 page) |
19 June 2015 | Registered office address changed from Suite 3 Kingsfield House Carthorpe Bedale DL8 2LL to Unit 11 Omega Business Park Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ on 19 June 2015 (1 page) |
18 August 2014 | Incorporation
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18 August 2014 | Incorporation
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