London
WC2B 5DG
Director Name | Mrs Janice Rosalind Moyes |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
Director Name | Mrs Elizabeth Kate Gardner |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2016(same day as company formation) |
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 | 23 May 2019(3 years after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
Director Name | Mr Clive Faulkner Owen |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
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, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 5 April |
Latest Return | 25 May 2023 (11 months, 1 week ago) |
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Next Return Due | 8 June 2024 (1 month, 1 week from now) |
8 November 2023 | Micro company accounts made up to 5 April 2023 (5 pages) |
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11 August 2023 | Termination of appointment of Matthew Christopher Bennett as a director on 3 August 2023 (1 page) |
11 August 2023 | Appointment of Mr Stuart Errington as a director on 5 August 2023 (2 pages) |
25 May 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
6 December 2022 | Micro company accounts made up to 5 April 2022 (5 pages) |
27 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
19 October 2021 | Micro company accounts made up to 5 April 2021 (5 pages) |
4 June 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
3 November 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
27 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
9 October 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
6 June 2019 | Termination of appointment of Clive Faulkner Owen as a director on 23 May 2019 (1 page) |
6 June 2019 | Confirmation statement made on 25 May 2019 with updates (5 pages) |
6 June 2019 | Appointment of Mr Antony William Luckett as a director on 23 May 2019 (2 pages) |
14 May 2019 | Director's details changed for Mrs Elizabeth Kate Gardner on 14 May 2019 (2 pages) |
2 November 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
4 June 2018 | Confirmation statement made on 25 May 2018 with updates (5 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) |
31 May 2017 | Confirmation statement made on 25 May 2017 with updates (7 pages) |
31 May 2017 | Confirmation statement made on 25 May 2017 with updates (7 pages) |
24 May 2017 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
24 May 2017 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
13 September 2016 | Resolutions
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13 September 2016 | Resolutions
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31 August 2016 | Statement of capital following an allotment of shares on 31 August 2016
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31 August 2016 | Current accounting period shortened from 31 May 2017 to 5 April 2017 (1 page) |
31 August 2016 | Current accounting period shortened from 31 May 2017 to 5 April 2017 (1 page) |
31 August 2016 | Statement of capital following an allotment of shares on 31 August 2016
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13 May 2016 | Incorporation Statement of capital on 2016-05-13
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13 May 2016 | Incorporation Statement of capital on 2016-05-13
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