Byerley Road
Shildon
Co. Durham
DL4 1HF
Director Name | Mr Kevin Michael Everitt |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Forge Site Hackworth Industrial Park Byerley Road Shildon Co. Durham DL4 1HF |
Director Name | Mr Lee Hammond |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2017(1 year, 11 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Forge Site Hackworth Industrial Park Byerley Road Shildon Co. Durham DL4 1HF |
Registered Address | The Old Forge Site Hackworth Industrial Park Byerley Road Shildon Co. Durham DL4 1HF |
---|---|
Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Shildon |
Ward | Shildon and Dene Valley |
Built Up Area | Shildon |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 14 April 2023 (1 year ago) |
---|---|
Next Return Due | 28 April 2024 (4 days from now) |
10 March 2017 | Delivered on: 22 March 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H property k/a land at hackworth industrial park shildon t/n DU217494. Outstanding |
---|---|
10 March 2017 | Delivered on: 16 March 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H hackworth industrial park shildon county durham t/no DU217494. Outstanding |
10 March 2017 | Delivered on: 16 March 2017 Persons entitled: A.K.V. Cladding (Fabrications) Limited Classification: A registered charge Particulars: F/H hackworth industrial park shildon t/no DU217494. Outstanding |
25 September 2020 | Group of companies' accounts made up to 31 December 2019 (41 pages) |
---|---|
22 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
23 August 2019 | Group of companies' accounts made up to 31 December 2018 (36 pages) |
15 May 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
22 October 2018 | Group of companies' accounts made up to 31 December 2017 (38 pages) |
17 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
6 October 2017 | Group of companies' accounts made up to 31 December 2016 (35 pages) |
6 October 2017 | Group of companies' accounts made up to 31 December 2016 (35 pages) |
28 April 2017 | Statement of capital following an allotment of shares on 10 March 2017
|
28 April 2017 | Statement of capital following an allotment of shares on 10 March 2017
|
26 April 2017 | Confirmation statement made on 14 April 2017 with updates (8 pages) |
26 April 2017 | Confirmation statement made on 14 April 2017 with updates (8 pages) |
25 April 2017 | Statement of capital following an allotment of shares on 10 March 2017
|
25 April 2017 | Statement of capital following an allotment of shares on 10 March 2017
|
20 April 2017 | Resolutions
|
20 April 2017 | Resolutions
|
7 April 2017 | Statement of capital on 7 April 2017
|
7 April 2017 | Statement of capital on 7 April 2017
|
3 April 2017 | Change of share class name or designation (2 pages) |
3 April 2017 | Change of share class name or designation (2 pages) |
30 March 2017 | Resolutions
|
30 March 2017 | Resolutions
|
30 March 2017 | Resolutions
|
30 March 2017 | Change of share class name or designation (2 pages) |
30 March 2017 | Resolutions
|
30 March 2017 | Change of share class name or designation (2 pages) |
28 March 2017 | Appointment of Mr Lee Hammond as a director on 10 March 2017 (2 pages) |
28 March 2017 | Appointment of Mr Lee Hammond as a director on 10 March 2017 (2 pages) |
28 March 2017 | Resolutions
|
28 March 2017 | Statement by Directors (1 page) |
28 March 2017 | Resolutions
|
28 March 2017 | Statement by Directors (1 page) |
28 March 2017 | Solvency Statement dated 10/03/17 (1 page) |
28 March 2017 | Solvency Statement dated 10/03/17 (1 page) |
22 March 2017 | Registration of charge 095406120003, created on 10 March 2017
|
22 March 2017 | Registration of charge 095406120003, created on 10 March 2017
|
16 March 2017 | Registration of charge 095406120001, created on 10 March 2017 (46 pages) |
16 March 2017 | Registration of charge 095406120002, created on 10 March 2017 (30 pages) |
16 March 2017 | Registration of charge 095406120001, created on 10 March 2017 (46 pages) |
16 March 2017 | Registration of charge 095406120002, created on 10 March 2017 (30 pages) |
4 October 2016 | Group of companies' accounts made up to 31 December 2015 (34 pages) |
4 October 2016 | Group of companies' accounts made up to 31 December 2015 (34 pages) |
30 August 2016 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
30 August 2016 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
4 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
18 April 2016 | Change of share class name or designation (2 pages) |
18 April 2016 | Change of share class name or designation (2 pages) |
18 April 2016 | Resolutions
|
18 April 2016 | Resolutions
|
9 June 2015 | Resolutions
|
9 June 2015 | Change of share class name or designation (2 pages) |
9 June 2015 | Change of share class name or designation (2 pages) |
9 June 2015 | Resolutions
|
7 June 2015 | Statement of capital following an allotment of shares on 26 May 2015
|
7 June 2015 | Statement of capital following an allotment of shares on 26 May 2015
|
14 April 2015 | Incorporation Statement of capital on 2015-04-14
|
14 April 2015 | Incorporation Statement of capital on 2015-04-14
|