Eston
Middlesbrough
TS6 9JF
Secretary Name | Jenna Buckton |
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Nationality | British |
Status | Current |
Appointed | 03 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 218 High Street Eston Middlesbrough TS6 9JF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01642 466775 |
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Telephone region | Middlesbrough |
Registered Address | 218 High Street Eston Middlesbrough TS6 9JF |
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Region | North East |
Constituency | Redcar |
County | North Yorkshire |
Ward | Eston |
Built Up Area | Teesside |
55 at £1 | Ian Buckton 55.00% Ordinary |
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45 at £1 | Jenna Buckton 45.00% Ordinary |
Year | 2014 |
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Net Worth | £105,798 |
Cash | £100,189 |
Current Liabilities | £18,128 |
Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 December 2023 (1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 31 March 2023 (8 months ago) |
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Next Return Due | 14 April 2024 (4 months, 2 weeks from now) |
4 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (11 pages) |
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7 September 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
4 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
4 July 2019 | Secretary's details changed for Jenna Buckton on 1 July 2019 (1 page) |
4 July 2019 | Registered office address changed from 214-218 High Street Eston Middlesbrough TS6 9JF to 218 High Street Eston Middlesbrough TS6 9JF on 4 July 2019 (1 page) |
4 July 2019 | Director's details changed for Ian Buckton on 1 July 2019 (2 pages) |
21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (11 pages) |
21 December 2018 | Director's details changed for Ian Buckton on 21 December 2018 (2 pages) |
21 December 2018 | Secretary's details changed for Jenna Buckton on 21 December 2018 (1 page) |
10 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-30
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
7 September 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-07
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7 September 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-07
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7 September 2014 | Secretary's details changed for Jenna Atkins on 31 December 2013 (1 page) |
7 September 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-07
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7 September 2014 | Secretary's details changed for Jenna Atkins on 31 December 2013 (1 page) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Statement of capital following an allotment of shares on 1 March 2011
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3 August 2011 | Statement of capital following an allotment of shares on 1 March 2011
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3 August 2011 | Statement of capital following an allotment of shares on 1 March 2011
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28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
12 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Director's details changed for Ian Buckton on 3 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Ian Buckton on 3 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Ian Buckton on 3 July 2010 (2 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 August 2009 | Return made up to 03/07/09; full list of members (3 pages) |
17 August 2009 | Return made up to 03/07/09; full list of members (3 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
24 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
1 August 2007 | Return made up to 03/07/07; no change of members (6 pages) |
1 August 2007 | Return made up to 03/07/07; no change of members (6 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
1 August 2006 | Return made up to 03/07/06; full list of members
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1 August 2006 | Return made up to 03/07/06; full list of members
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19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
1 August 2005 | Return made up to 03/07/05; full list of members (6 pages) |
1 August 2005 | Return made up to 03/07/05; full list of members (6 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
29 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
29 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
5 May 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
5 May 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
26 September 2003 | Director resigned (1 page) |
26 September 2003 | New director appointed (2 pages) |
26 September 2003 | Secretary resigned (1 page) |
26 September 2003 | New director appointed (2 pages) |
26 September 2003 | Secretary resigned (1 page) |
26 September 2003 | New secretary appointed (2 pages) |
26 September 2003 | Director resigned (1 page) |
26 September 2003 | New secretary appointed (2 pages) |
3 July 2003 | Incorporation (16 pages) |
3 July 2003 | Incorporation (16 pages) |