Kirk Sandall
Doncaster
DN3 1EQ
Director Name | Mr James Staines |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Keats Avenue Boldon Colliery Tyne And Wear NE35 9EJ |
Director Name | Mr David John Brophy |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2020(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Bilberry Way Corbridge Northumberland NE45 5EA |
Director Name | Mr Jason Thomas-Jones |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2020(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Woodwynd Gateshead Tyne And Wear NE10 8NS |
Director Name | Mr Geoffrey Arthur Berry |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2021(4 years after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | Office 16 East Durham Business Centre Station Town Wingate Durham TS28 5HD |
Registered Address | Office 16 East Durham Business Centre Station Town Wingate Durham TS28 5HD |
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Region | North East |
Constituency | Sedgefield |
County | County Durham |
Parish | Hutton Henry |
Ward | Blackhalls |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 11 March 2023 (1 year, 1 month ago) |
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Next Return Due | 25 March 2024 (overdue) |
3 April 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
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24 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
6 May 2022 | Director's details changed for Mr Finley Gregory on 1 May 2022 (2 pages) |
6 May 2022 | Director's details changed for Mr James Staines on 1 May 2022 (2 pages) |
4 May 2022 | Confirmation statement made on 11 March 2022 with updates (8 pages) |
28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
21 February 2022 | Notification of a person with significant control statement (2 pages) |
13 September 2021 | Registered office address changed from Office 16 Station Town Wingate Durham TS28 5HD England to Office 16 East Durham Business Centre Station Town Wingate Durham TS28 5HD on 13 September 2021 (1 page) |
13 September 2021 | Registered office address changed from Ybn 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England to Office 16 Station Town Wingate Durham TS28 5HD on 13 September 2021 (1 page) |
27 July 2021 | Statement of capital following an allotment of shares on 9 July 2021
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27 July 2021 | Memorandum and Articles of Association (54 pages) |
27 July 2021 | Statement of capital following an allotment of shares on 8 July 2021
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27 July 2021 | Resolutions
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13 July 2021 | Cessation of James Staines as a person with significant control on 1 March 2020 (3 pages) |
13 July 2021 | Cessation of Finley Gregory as a person with significant control on 1 March 2020 (3 pages) |
13 July 2021 | Statement of capital following an allotment of shares on 1 March 2020
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12 July 2021 | Resolutions
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9 July 2021 | Appointment of Mr Geoff Berry as a director on 8 July 2021 (2 pages) |
28 June 2021 | Sub-division of shares on 17 February 2021 (7 pages) |
4 June 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
4 June 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
24 September 2020 | Previous accounting period shortened from 30 June 2020 to 31 May 2020 (1 page) |
18 June 2020 | Registered office address changed from 33 Keats Avenue 33 Keats Avenue Boldon Colliery Tyne and Wear NE35 9EJ England to Ybn 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 18 June 2020 (1 page) |
11 March 2020 | Appointment of Mr Jason Thomas-Jones as a director on 1 March 2020 (2 pages) |
11 March 2020 | Confirmation statement made on 11 March 2020 with updates (5 pages) |
11 March 2020 | Appointment of Mr David John Brophy as a director on 1 March 2020 (2 pages) |
28 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
7 August 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
24 January 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
24 January 2019 | Registered office address changed from 16 Fiddlers Drive Armthorpe Doncaster South Yorkshire DN3 3TT England to 33 Keats Avenue 33 Keats Avenue Boldon Colliery Tyne and Wear NE35 9EJ on 24 January 2019 (1 page) |
14 August 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
14 August 2018 | Registered office address changed from 89a High Street Yarm TS15 9BG England to 16 Fiddlers Drive Armthorpe Doncaster South Yorkshire DN3 3TT on 14 August 2018 (1 page) |
16 June 2017 | Incorporation Statement of capital on 2017-06-16
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16 June 2017 | Incorporation Statement of capital on 2017-06-16
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