Station Road
Stokesley
Cleveland
TS9 7AE
Director Name | Mr Stephen Walton |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2013(21 years, 3 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 33 T.Dicken Industrial Est. Station Road Stokesley Cleveland TS9 7AE |
Director Name | Mr Charles Martin Hansell |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Tidkin Lane Guisborough TS14 8BX |
Director Name | Mrs Jennifer Ann Hansell |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Tidkin Lane Guisborough TS14 8BX |
Secretary Name | Mrs Jennifer Ann Hansell |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Tidkin Lane Guisborough TS14 8BX |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | fibre-lyte.co.uk |
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Email address | [email protected] |
Telephone | 01642 713129 |
Telephone region | Middlesbrough |
Registered Address | Unit 33 T.Dicken Industrial Est. Station Road Stokesley Cleveland TS9 7AE |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Kirkby |
Ward | Stokesley |
Built Up Area | Stokesley |
900 at £1 | Fibre-lyte LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £339,389 |
Cash | £167,247 |
Current Liabilities | £48,665 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 21 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 5 December 2024 (7 months from now) |
5 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
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23 July 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
1 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
24 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
24 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
20 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
24 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
26 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
26 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
8 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
19 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
29 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
27 March 2013 | Termination of appointment of Jennifer Hansell as a secretary (1 page) |
27 March 2013 | Termination of appointment of Charles Hansell as a director (1 page) |
27 March 2013 | Appointment of Mr Peter John Hansell as a director (2 pages) |
27 March 2013 | Appointment of Mr Stephen Walton as a director (2 pages) |
27 March 2013 | Termination of appointment of Jennifer Hansell as a director (1 page) |
27 March 2013 | Termination of appointment of Charles Hansell as a director (1 page) |
27 March 2013 | Termination of appointment of Jennifer Hansell as a secretary (1 page) |
27 March 2013 | Appointment of Mr Stephen Walton as a director (2 pages) |
27 March 2013 | Termination of appointment of Jennifer Hansell as a director (1 page) |
27 March 2013 | Appointment of Mr Peter John Hansell as a director (2 pages) |
4 February 2013 | Purchase of own shares. (3 pages) |
4 February 2013 | Purchase of own shares. (3 pages) |
25 January 2013 | Cancellation of shares. Statement of capital on 25 January 2013
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25 January 2013 | Cancellation of shares. Statement of capital on 25 January 2013
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25 January 2013 | Resolutions
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25 January 2013 | Resolutions
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30 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
30 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
25 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
25 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
23 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
27 November 2009 | Director's details changed for Mr Charles Martin Hansell on 26 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Mr Charles Martin Hansell on 26 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Mrs Jennifer Ann Hansell on 26 November 2009 (2 pages) |
27 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Director's details changed for Mrs Jennifer Ann Hansell on 26 November 2009 (2 pages) |
3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
21 December 2008 | Nc inc already adjusted 15/12/08 (1 page) |
21 December 2008 | Resolutions
|
21 December 2008 | Capitals not rolled up (2 pages) |
21 December 2008 | Nc inc already adjusted 15/12/08 (1 page) |
21 December 2008 | Capitals not rolled up (2 pages) |
21 December 2008 | Resolutions
|
21 December 2008 | Particulars of contract relating to shares (2 pages) |
21 December 2008 | Particulars of contract relating to shares (2 pages) |
28 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
28 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
14 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
14 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
22 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
22 November 2007 | Registered office changed on 22/11/07 from: unit 3 T.dicken industrial est. Station road stokesley cleveland TS9 7AB (1 page) |
22 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
22 November 2007 | Registered office changed on 22/11/07 from: unit 3 T.dicken industrial est. Station road stokesley cleveland TS9 7AB (1 page) |
8 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
8 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
22 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
22 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
10 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
10 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
24 November 2005 | Return made up to 21/11/05; full list of members (2 pages) |
24 November 2005 | Return made up to 21/11/05; full list of members (2 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
29 November 2004 | Return made up to 21/11/04; full list of members (7 pages) |
29 November 2004 | Return made up to 21/11/04; full list of members (7 pages) |
19 July 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
19 July 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
1 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
1 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
12 September 2003 | Total exemption small company accounts made up to 31 December 2002 (9 pages) |
12 September 2003 | Total exemption small company accounts made up to 31 December 2002 (9 pages) |
28 November 2002 | Return made up to 21/11/02; full list of members (7 pages) |
28 November 2002 | Return made up to 21/11/02; full list of members (7 pages) |
17 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
17 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
28 November 2001 | Return made up to 21/11/01; full list of members
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28 November 2001 | Return made up to 21/11/01; full list of members
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24 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
24 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
28 November 2000 | Return made up to 21/11/00; full list of members
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28 November 2000 | Return made up to 21/11/00; full list of members
|
14 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
14 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
30 November 1999 | Return made up to 21/11/99; full list of members (6 pages) |
30 November 1999 | Return made up to 21/11/99; full list of members (6 pages) |
1 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
1 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
18 November 1998 | Return made up to 21/11/98; full list of members (6 pages) |
18 November 1998 | Return made up to 21/11/98; full list of members (6 pages) |
22 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
22 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
19 December 1997 | Return made up to 21/11/97; full list of members
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19 December 1997 | Return made up to 21/11/97; full list of members
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28 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
28 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
16 December 1996 | Return made up to 21/11/96; full list of members (6 pages) |
16 December 1996 | Return made up to 21/11/96; full list of members (6 pages) |
27 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
27 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
11 December 1995 | Return made up to 21/11/95; full list of members (6 pages) |
11 December 1995 | Return made up to 21/11/95; full list of members (6 pages) |
15 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
15 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
21 November 1991 | Incorporation (14 pages) |
21 November 1991 | Incorporation (14 pages) |