Aycliffe Business Park
Newton Aycliffe
Durham
DL5 6ZE
Director Name | Mr Craig James Smith |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE |
Director Name | Ms Nicola Carter |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2021(6 years, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 18 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 St. Ives Close Middlesbrough Cleveland TS8 9AA |
Registered Address | Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE |
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Region | North East |
Constituency | Sedgefield |
County | County Durham |
Parish | Great Aycliffe |
Ward | Aycliffe East |
Built Up Area | Newton Aycliffe |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
20 August 2020 | Delivered on: 10 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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10 December 2020 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
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21 September 2020 | Confirmation statement made on 27 August 2020 with updates (4 pages) |
10 September 2020 | Registration of charge 092123860001, created on 20 August 2020 (24 pages) |
16 March 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
27 August 2019 | Confirmation statement made on 27 August 2019 with updates (4 pages) |
30 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
14 September 2018 | Confirmation statement made on 27 August 2018 with updates (4 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
29 September 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
29 September 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
29 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
29 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
8 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
8 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
15 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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14 April 2015 | Registered office address changed from Unit 6, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE England to 29 Stanhope Grove Middlebrough North Yorkshire TS5 7SF on 14 April 2015 (1 page) |
14 April 2015 | Registered office address changed from Unit 6, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE England to 29 Stanhope Grove Middlebrough North Yorkshire TS5 7SF on 14 April 2015 (1 page) |
10 September 2014 | Incorporation Statement of capital on 2014-09-10
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10 September 2014 | Incorporation Statement of capital on 2014-09-10
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