Hinderwell
Saltburn-By-The-Sea
Cleveland
TS13 5JT
Director Name | Mr Philip Charles Rank |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2014(67 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Plumbing & Heating |
Country of Residence | England |
Correspondence Address | Unit 2b Sherwood Street Scarborough North Yorkshire YO11 1SR |
Director Name | Mrs Anne Wilkinson |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2017(70 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Garth House Scarborough Road East Heslerton Malton North Yorkshire YO17 8RW |
Secretary Name | Mrs Anne Wilkinson |
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Status | Current |
Appointed | 06 December 2017(70 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Correspondence Address | Garth House Scarborough Road East Heslerton Malton North Yorkshire YO17 8RW |
Director Name | Mrs Susan Barbara Bird |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1990(43 years, 7 months after company formation) |
Appointment Duration | 22 years, 11 months (resigned 27 November 2013) |
Role | Motor Trader |
Country of Residence | England |
Correspondence Address | Corner Ways Ratten Row Seamer Scarborough North Yorkshire YO12 4QB |
Director Name | Aubrey Brown |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1990(43 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 05 December 1996) |
Role | Motor Trader (Retired) |
Correspondence Address | 14 Lyell Street Scarborough North Yorkshire YO12 7LW |
Director Name | Eileen Race |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1990(43 years, 7 months after company formation) |
Appointment Duration | 26 years, 12 months (resigned 05 December 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 20 Broadlands Drive East Ayton Scarborough North Yorkshire YO13 9ET |
Secretary Name | Eileen Race |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1990(43 years, 7 months after company formation) |
Appointment Duration | 26 years, 12 months (resigned 05 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Broadlands Drive East Ayton Scarborough North Yorkshire YO13 9ET |
Director Name | Stephen Alan Brown |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(49 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 05 December 2001) |
Role | Electrician |
Correspondence Address | 11 Kingsway Scarborough North Yorkshire YO12 6SG |
Director Name | Paul Anthony Manton |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(54 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 07 December 2005) |
Role | Retired |
Correspondence Address | 13 Alexander Avenue East Ayton Scarborough North Yorkshire YO13 9EX |
Director Name | Stephen Alan Brown |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2005(58 years, 6 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 03 December 2014) |
Role | Electrician |
Country of Residence | England |
Correspondence Address | 28 Green Lane Newby Scarborough North Yorkshire YO12 6HL |
Website | techboxsystems.com |
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Email address | [email protected] |
Telephone | 01339 755856 |
Telephone region | Aboyne / Ballater |
Registered Address | 5 & 6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU |
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Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Parish | Seamer |
Ward | Seamer |
Built Up Area | Scarborough |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £184,834 |
Cash | £163,047 |
Current Liabilities | £9,093 |
Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 18 December 2023 (4 months, 1 week ago) |
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Next Return Due | 1 January 2025 (8 months, 1 week from now) |
8 March 1966 | Delivered on: 18 March 1966 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The rowans, westover road, scarborough, yorkshire. Outstanding |
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21 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
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8 December 2020 | Micro company accounts made up to 31 October 2020 (5 pages) |
18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
12 December 2019 | Micro company accounts made up to 31 October 2019 (5 pages) |
18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
10 December 2018 | Micro company accounts made up to 31 October 2018 (5 pages) |
18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
18 December 2017 | Appointment of Mrs Anne Wilkinson as a secretary on 6 December 2017 (2 pages) |
18 December 2017 | Termination of appointment of Eileen Race as a secretary on 5 December 2017 (1 page) |
18 December 2017 | Appointment of Mrs Anne Wilkinson as a secretary on 6 December 2017 (2 pages) |
18 December 2017 | Termination of appointment of Eileen Race as a secretary on 5 December 2017 (1 page) |
12 December 2017 | Micro company accounts made up to 31 October 2017 (5 pages) |
12 December 2017 | Appointment of Mrs Anne Wilkinson as a director on 6 December 2017 (2 pages) |
12 December 2017 | Termination of appointment of Eileen Race as a director on 5 December 2017 (1 page) |
12 December 2017 | Appointment of Mrs Anne Wilkinson as a director on 6 December 2017 (2 pages) |
12 December 2017 | Termination of appointment of Eileen Race as a director on 5 December 2017 (1 page) |
12 December 2017 | Micro company accounts made up to 31 October 2017 (5 pages) |
25 January 2017 | Satisfaction of charge 1 in full (4 pages) |
25 January 2017 | Satisfaction of charge 1 in full (4 pages) |
28 December 2016 | Confirmation statement made on 18 December 2016 with updates (4 pages) |
28 December 2016 | Confirmation statement made on 18 December 2016 with updates (4 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
7 January 2016 | Annual return made up to 18 December 2015 no member list (5 pages) |
7 January 2016 | Director's details changed for Mr Michael Edward Godby on 7 January 2016 (2 pages) |
7 January 2016 | Annual return made up to 18 December 2015 no member list (5 pages) |
7 January 2016 | Director's details changed for Mr Michael Edward Godby on 7 January 2016 (2 pages) |
19 December 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
19 December 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
14 January 2015 | Annual return made up to 18 December 2014 no member list (5 pages) |
14 January 2015 | Annual return made up to 18 December 2014 no member list (5 pages) |
13 January 2015 | Appointment of Mr Philip Charles Rank as a director on 3 December 2014 (2 pages) |
13 January 2015 | Appointment of Mr Philip Charles Rank as a director on 3 December 2014 (2 pages) |
13 January 2015 | Appointment of Mr Philip Charles Rank as a director on 3 December 2014 (2 pages) |
6 January 2015 | Termination of appointment of Stephen Alan Brown as a director on 3 December 2014 (1 page) |
6 January 2015 | Termination of appointment of Stephen Alan Brown as a director on 3 December 2014 (1 page) |
16 December 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
3 January 2014 | Director's details changed for Eileen Race on 1 December 2013 (2 pages) |
3 January 2014 | Annual return made up to 18 December 2013 no member list (5 pages) |
3 January 2014 | Director's details changed for Eileen Race on 1 December 2013 (2 pages) |
3 January 2014 | Annual return made up to 18 December 2013 no member list (5 pages) |
3 January 2014 | Director's details changed for Eileen Race on 1 December 2013 (2 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
10 December 2013 | Appointment of Mr Michael Edward Godby as a director (2 pages) |
10 December 2013 | Appointment of Mr Michael Edward Godby as a director (2 pages) |
6 December 2013 | Termination of appointment of Susan Bird as a director (1 page) |
6 December 2013 | Termination of appointment of Susan Bird as a director (1 page) |
18 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
18 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
16 January 2013 | Annual return made up to 18 December 2012 no member list (5 pages) |
16 January 2013 | Annual return made up to 18 December 2012 no member list (5 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
23 December 2011 | Annual return made up to 18 December 2011 no member list (5 pages) |
23 December 2011 | Annual return made up to 18 December 2011 no member list (5 pages) |
14 January 2011 | Annual return made up to 18 December 2010 no member list (5 pages) |
14 January 2011 | Annual return made up to 18 December 2010 no member list (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 October 2010 (9 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 October 2010 (9 pages) |
7 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
7 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
18 December 2009 | Director's details changed for Eileen Race on 1 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 18 December 2009 no member list (4 pages) |
18 December 2009 | Director's details changed for Eileen Race on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Stephen Alan Brown on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Susan Barbara Bird on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Eileen Race on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Stephen Alan Brown on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Stephen Alan Brown on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Susan Barbara Bird on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Susan Barbara Bird on 1 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 18 December 2009 no member list (4 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
19 December 2008 | Annual return made up to 18/12/08 (3 pages) |
19 December 2008 | Annual return made up to 18/12/08 (3 pages) |
20 December 2007 | Annual return made up to 18/12/07 (2 pages) |
20 December 2007 | Annual return made up to 18/12/07 (2 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
8 January 2007 | Annual return made up to 18/12/06 (2 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
8 January 2007 | Annual return made up to 18/12/06 (2 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
1 February 2006 | Annual return made up to 18/12/05 (2 pages) |
1 February 2006 | Annual return made up to 18/12/05 (2 pages) |
22 January 2006 | New director appointed (1 page) |
22 January 2006 | New director appointed (1 page) |
22 January 2006 | Director resigned (1 page) |
22 January 2006 | Director resigned (1 page) |
3 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
28 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
28 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
12 January 2005 | Annual return made up to 18/12/04 (4 pages) |
12 January 2005 | Annual return made up to 18/12/04 (4 pages) |
6 January 2004 | Annual return made up to 18/12/03 (4 pages) |
6 January 2004 | Annual return made up to 18/12/03 (4 pages) |
17 December 2003 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
17 December 2003 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
23 January 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
23 January 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
23 January 2003 | Annual return made up to 18/12/02 (4 pages) |
23 January 2003 | Annual return made up to 18/12/02 (4 pages) |
25 February 2002 | Annual return made up to 18/12/01 (4 pages) |
25 February 2002 | Director resigned (1 page) |
25 February 2002 | Director resigned (1 page) |
25 February 2002 | New director appointed (2 pages) |
25 February 2002 | New director appointed (2 pages) |
25 February 2002 | Annual return made up to 18/12/01 (4 pages) |
21 December 2001 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
21 December 2001 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
12 January 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
12 January 2001 | Annual return made up to 18/12/00 (4 pages) |
12 January 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
12 January 2001 | Annual return made up to 18/12/00 (4 pages) |
20 January 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
20 January 2000 | Annual return made up to 18/12/99 (4 pages) |
20 January 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
20 January 2000 | Annual return made up to 18/12/99 (4 pages) |
22 December 1998 | Annual return made up to 18/12/98 (4 pages) |
22 December 1998 | Accounts for a small company made up to 31 October 1998 (7 pages) |
22 December 1998 | Annual return made up to 18/12/98 (4 pages) |
22 December 1998 | Accounts for a small company made up to 31 October 1998 (7 pages) |
7 January 1998 | Annual return made up to 18/12/97 (4 pages) |
7 January 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
7 January 1998 | Annual return made up to 18/12/97 (4 pages) |
7 January 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
2 November 1997 | New director appointed (2 pages) |
2 November 1997 | New director appointed (2 pages) |
14 February 1997 | Director resigned (1 page) |
14 February 1997 | Director resigned (1 page) |
13 February 1997 | Annual return made up to 18/12/96
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13 February 1997 | Annual return made up to 18/12/96
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24 January 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
24 January 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
20 February 1996 | Registered office changed on 20/02/96 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
20 February 1996 | Annual return made up to 18/12/95 (4 pages) |
20 February 1996 | Annual return made up to 18/12/95 (4 pages) |
20 February 1996 | Registered office changed on 20/02/96 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
31 January 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
31 January 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
27 July 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
27 July 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |