Middlesbrough
North Yorkshire
TS9 7DJ
Director Name | Mr Brian Seamus Hughes |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 22 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tullyvallen Carlton-In-Cleveland Middlesbrough North Yorkshire TS9 7DJ |
Secretary Name | Mr Brian Hughes |
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Status | Current |
Appointed | 22 September 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Tullyvallen Carlton-In-Cleveland Middlesbrough North Yorkshire TS9 7DJ |
Registered Address | Tullyvallen Carlton-In-Cleveland Middlesbrough North Yorkshire TS9 7DJ |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Carlton |
Ward | Osmotherley & Swainby |
Built Up Area | Carlton in Cleveland |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
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Next Accounts Due | 31 July 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 22 September 2023 (2 months, 2 weeks ago) |
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Next Return Due | 6 October 2024 (10 months from now) |
20 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
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19 February 2021 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
19 February 2021 | Micro company accounts made up to 31 October 2019 (3 pages) |
6 February 2021 | Compulsory strike-off action has been suspended (1 page) |
5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
7 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
1 August 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
8 October 2018 | Confirmation statement made on 22 September 2018 with updates (5 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
22 March 2018 | Secretary's details changed for Mr Brian Hughes on 20 March 2018 (1 page) |
17 October 2017 | Change of details for Mr Brian Seamus Hughes as a person with significant control on 1 September 2017 (2 pages) |
17 October 2017 | Director's details changed for Mr Brian Seamus Hughes on 1 September 2017 (2 pages) |
17 October 2017 | Confirmation statement made on 22 September 2017 with updates (6 pages) |
17 October 2017 | Change of details for Mr Brian Seamus Hughes as a person with significant control on 1 September 2017 (2 pages) |
17 October 2017 | Confirmation statement made on 22 September 2017 with updates (6 pages) |
17 October 2017 | Director's details changed for Mr Brian Seamus Hughes on 1 September 2017 (2 pages) |
16 October 2017 | Statement of capital following an allotment of shares on 23 September 2016
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16 October 2017 | Statement of capital following an allotment of shares on 23 September 2016
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10 October 2017 | Change of share class name or designation (2 pages) |
10 October 2017 | Change of share class name or designation (2 pages) |
9 October 2017 | Resolutions
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9 October 2017 | Resolutions
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30 August 2017 | Registered office address changed from 36 Cooper Lane Potto Northallerton North Yorkshire DL6 3HA to Tullyvallen Carlton-in-Cleveland Middlesbrough North Yorkshire TS9 7DJ on 30 August 2017 (1 page) |
30 August 2017 | Registered office address changed from 36 Cooper Lane Potto Northallerton North Yorkshire DL6 3HA to Tullyvallen Carlton-in-Cleveland Middlesbrough North Yorkshire TS9 7DJ on 30 August 2017 (1 page) |
28 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
28 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
19 December 2016 | Secretary's details changed for Mr Brian Hughes on 16 December 2016 (1 page) |
19 December 2016 | Secretary's details changed for Mr Brian Hughes on 16 December 2016 (1 page) |
22 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
22 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
22 June 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
22 June 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
21 April 2016 | Previous accounting period extended from 30 September 2015 to 31 October 2015 (1 page) |
21 April 2016 | Previous accounting period extended from 30 September 2015 to 31 October 2015 (1 page) |
22 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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16 December 2014 | Director's details changed for Mr Brian Hughes on 16 December 2014 (2 pages) |
16 December 2014 | Director's details changed for Mr Brian Seamus Stephen Hughes on 16 December 2014 (2 pages) |
16 December 2014 | Director's details changed for Mr Brian Hughes on 16 December 2014 (2 pages) |
16 December 2014 | Director's details changed for Mr Brian Seamus Stephen Hughes on 16 December 2014 (2 pages) |
16 December 2014 | Director's details changed for Mr Brian Hughes on 16 December 2014 (2 pages) |
16 December 2014 | Director's details changed for Mr Brian Hughes on 16 December 2014 (2 pages) |
22 September 2014 | Incorporation Statement of capital on 2014-09-22
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22 September 2014 | Incorporation Statement of capital on 2014-09-22
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