Nunthorpe
Middlesbrough
Cleveland
TS7 0DD
Director Name | Mr Douglas Wardale |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1990(10 years, 8 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Management Consultant |
Country of Residence | Hong Kong |
Correspondence Address | 10 Green Close Nunthorpe Middlesbrough Cleveland TS7 0DD |
Secretary Name | Mr Douglas Wardale |
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Nationality | British |
Status | Current |
Appointed | 31 December 1990(10 years, 8 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 10 Green Close Nunthorpe Middlesbrough Cleveland TS7 0DD |
Registered Address | 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Park |
Built Up Area | Teesside |
Address Matches | Over 100 other UK companies use this postal address |
1.8k at £1 | Douglas Wardale 90.00% Ordinary |
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200 at £1 | John Michael Overy 10.00% Ordinary |
Year | 2014 |
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Net Worth | £46 |
Current Liabilities | £331 |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
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23 December 2022 | Micro company accounts made up to 31 August 2022 (3 pages) |
9 February 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
8 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
22 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
22 February 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
4 February 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
3 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
26 February 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
1 February 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
24 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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22 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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20 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
20 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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30 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
1 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
1 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
22 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
10 February 2010 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
10 February 2010 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
22 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Beverley Wardale on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Douglas Wardale on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Beverley Wardale on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Douglas Wardale on 22 December 2009 (2 pages) |
13 February 2009 | Total exemption small company accounts made up to 31 August 2008 (1 page) |
13 February 2009 | Total exemption small company accounts made up to 31 August 2008 (1 page) |
24 December 2008 | Return made up to 24/12/08; full list of members (4 pages) |
24 December 2008 | Return made up to 24/12/08; full list of members (4 pages) |
5 March 2008 | Total exemption small company accounts made up to 31 August 2007 (1 page) |
5 March 2008 | Total exemption small company accounts made up to 31 August 2007 (1 page) |
8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
12 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
12 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 August 2006 (1 page) |
30 January 2007 | Total exemption small company accounts made up to 31 August 2006 (1 page) |
25 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
25 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
25 January 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
25 January 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
25 January 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
25 January 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
21 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
21 January 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
21 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
21 January 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
11 February 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
11 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
11 February 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
11 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
13 March 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
13 March 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
26 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
26 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
16 January 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
16 January 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
7 February 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
7 February 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
30 March 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
30 March 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
21 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
21 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
15 October 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
15 October 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
17 December 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
17 December 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
24 January 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
24 January 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
16 January 1995 | Resolutions
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16 January 1995 | Resolutions
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10 January 1995 | Return made up to 31/12/94; no change of members
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10 January 1995 | Return made up to 31/12/94; no change of members
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6 January 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
6 January 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
17 February 1994 | Accounts for a dormant company made up to 31 August 1993 (1 page) |
17 February 1994 | Accounts for a dormant company made up to 31 August 1993 (1 page) |
17 February 1994 | Resolutions
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17 February 1994 | Resolutions
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2 February 1994 | Return made up to 31/12/93; full list of members (5 pages) |
2 February 1994 | Return made up to 31/12/93; full list of members (5 pages) |
8 March 1993 | Return made up to 31/12/92; no change of members
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8 March 1993 | Accounts for a small company made up to 31 August 1992 (4 pages) |
8 March 1993 | Return made up to 31/12/92; no change of members
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8 March 1993 | Accounts for a small company made up to 31 August 1992 (4 pages) |
10 February 1992 | Return made up to 31/12/91; full list of members (6 pages) |
10 February 1992 | Return made up to 31/12/91; full list of members (6 pages) |
10 February 1992 | Accounts for a small company made up to 31 August 1991 (4 pages) |
10 February 1992 | Accounts for a small company made up to 31 August 1991 (4 pages) |
14 January 1991 | Return made up to 31/12/90; no change of members (4 pages) |
14 January 1991 | Accounts for a small company made up to 31 August 1990 (4 pages) |
14 January 1991 | Accounts for a small company made up to 31 August 1990 (4 pages) |
14 January 1991 | Return made up to 31/12/90; no change of members (4 pages) |
17 April 1990 | Return made up to 27/12/89; full list of members (4 pages) |
17 April 1990 | Return made up to 27/12/89; full list of members (4 pages) |
17 April 1990 | Accounts for a small company made up to 31 August 1989 (4 pages) |
17 April 1990 | Accounts for a small company made up to 31 August 1989 (4 pages) |
23 January 1989 | Director resigned (2 pages) |
23 January 1989 | Return made up to 29/12/88; full list of members (5 pages) |
23 January 1989 | Accounts for a small company made up to 31 August 1988 (4 pages) |
23 January 1989 | Director resigned (2 pages) |
23 January 1989 | Return made up to 29/12/88; full list of members (5 pages) |
23 January 1989 | Accounts for a small company made up to 31 August 1988 (4 pages) |
20 January 1988 | New director appointed (2 pages) |
20 January 1988 | Accounts for a small company made up to 31 August 1987 (8 pages) |
20 January 1988 | Accounts for a small company made up to 31 August 1987 (8 pages) |
20 January 1988 | Return made up to 31/12/87; full list of members (5 pages) |
20 January 1988 | Return made up to 31/12/87; full list of members (5 pages) |
20 January 1988 | New director appointed (2 pages) |
5 February 1987 | Accounts for a small company made up to 31 August 1985 (4 pages) |
5 February 1987 | Accounts for a small company made up to 31 August 1985 (4 pages) |
9 January 1987 | Return made up to 31/12/86; full list of members (4 pages) |
9 January 1987 | Return made up to 31/12/86; full list of members (4 pages) |