Hutton Rudby
Yarm
North Yorkshire
TS15 0JF
Secretary Name | Mr Brendan Ignatius Byrne |
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Nationality | British |
Status | Closed |
Appointed | 05 October 1998(1 week, 6 days after company formation) |
Appointment Duration | 24 years, 3 months (closed 17 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Ulviet Gate High Legh Knutsford WA16 6TT |
Director Name | Mr Brendan Ignatius Byrne |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1998(1 week, 6 days after company formation) |
Appointment Duration | 23 years, 11 months (resigned 07 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Ulviet Gate High Legh Knutsford WA16 6TT |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 31 High Street Stokesley Middlesbrough Cleveland TS9 5AD |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Stokesley |
Ward | Stokesley |
Built Up Area | Stokesley |
Address Matches | Over 60 other UK companies use this postal address |
60 at £1 | Julia Walker 50.00% Ordinary |
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60 at £1 | Mr Brendan Byrne 50.00% Ordinary |
Year | 2014 |
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Net Worth | £21,125 |
Cash | £127,554 |
Current Liabilities | £170,967 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
7 June 2001 | Delivered on: 13 June 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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27 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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9 October 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
25 September 2020 | Notification of Brendan Ignatius Byrne as a person with significant control on 25 September 2020 (2 pages) |
25 September 2020 | Director's details changed for Mr Brendan Ignatius Byrne on 25 September 2020 (2 pages) |
25 September 2020 | Secretary's details changed for Mr Brendan Ignatius Byrne on 25 September 2020 (1 page) |
7 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
20 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
23 October 2018 | Secretary's details changed for Mr Brendan Ignatius Byrne on 23 October 2018 (1 page) |
23 October 2018 | Director's details changed for Mr Brendan Ignatius Byrne on 23 October 2018 (2 pages) |
2 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
6 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
6 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
28 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
13 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
13 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
25 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
4 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
5 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
28 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
24 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
24 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
5 October 2007 | Return made up to 22/09/07; full list of members (3 pages) |
5 October 2007 | Return made up to 22/09/07; full list of members (3 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
27 October 2006 | Return made up to 22/09/06; full list of members (7 pages) |
27 October 2006 | Return made up to 22/09/06; full list of members (7 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
25 October 2005 | Return made up to 22/09/05; full list of members (7 pages) |
25 October 2005 | Return made up to 22/09/05; full list of members (7 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
20 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
20 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
17 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
17 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
26 November 2002 | Return made up to 22/09/02; full list of members (7 pages) |
26 November 2002 | Return made up to 22/09/02; full list of members (7 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
2 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
2 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
13 June 2001 | Particulars of mortgage/charge (3 pages) |
13 June 2001 | Particulars of mortgage/charge (3 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
1 November 2000 | Return made up to 22/09/00; full list of members (6 pages) |
1 November 2000 | Return made up to 22/09/00; full list of members (6 pages) |
17 March 2000 | Ad 21/02/00--------- £ si 20@1=20 £ ic 100/120 (2 pages) |
17 March 2000 | Ad 21/02/00--------- £ si 20@1=20 £ ic 100/120 (2 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
18 October 1999 | Return made up to 22/09/99; full list of members (6 pages) |
18 October 1999 | Return made up to 22/09/99; full list of members (6 pages) |
16 November 1998 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
16 November 1998 | Ad 06/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 November 1998 | Ad 06/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 November 1998 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | Secretary resigned (1 page) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | Registered office changed on 08/10/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
8 October 1998 | Registered office changed on 08/10/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
8 October 1998 | New secretary appointed;new director appointed (2 pages) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | New secretary appointed;new director appointed (2 pages) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | Secretary resigned (1 page) |
22 September 1998 | Incorporation (15 pages) |
22 September 1998 | Incorporation (15 pages) |