Redcar
Cleveland
TS10 2DY
Secretary Name | Amanda Lee |
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Nationality | British |
Status | Resigned |
Appointed | 15 July 2003(1 day after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 June 2011) |
Role | Company Director |
Correspondence Address | 14 Victoria Avenue Redcar Cleveland TS10 2DX |
Director Name | Mrs Amanda Lee |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2015(11 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 14 March 2020) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 23 St. Thomas Grove Redcar Cleveland TS10 2DY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 July 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 July 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 01642 812656 |
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Telephone region | Middlesbrough |
Registered Address | 23 St. Thomas Grove Redcar TS10 2DY |
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Region | North East |
Constituency | Redcar |
County | North Yorkshire |
Ward | West Dyke |
Built Up Area | Teesside |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Amanda Lee 50.00% Ordinary |
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1 at £1 | Christopher Lee 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£26,187 |
Cash | £325 |
Current Liabilities | £41,717 |
Latest Accounts | 31 March 2023 (8 months ago) |
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Next Accounts Due | 31 December 2024 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 11 May 2023 (6 months, 3 weeks ago) |
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Next Return Due | 25 May 2024 (5 months, 3 weeks from now) |
8 March 2021 | Registered office address changed from 429 Linthorpe Road Middlesbrough Cleveland TS5 6HH to 23 st. Thomas Grove Redcar TS10 2DY on 8 March 2021 (1 page) |
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29 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
11 May 2020 | Confirmation statement made on 11 May 2020 with updates (4 pages) |
26 March 2020 | Termination of appointment of Amanda Lee as a director on 14 March 2020 (1 page) |
10 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
15 July 2019 | Confirmation statement made on 14 July 2019 with updates (5 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
16 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
7 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
7 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
22 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
22 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
3 September 2015 | Appointment of Mrs Amanda Lee as a director on 1 April 2015 (2 pages) |
3 September 2015 | Appointment of Mrs Amanda Lee as a director on 1 April 2015 (2 pages) |
3 September 2015 | Appointment of Mrs Amanda Lee as a director on 1 April 2015 (2 pages) |
19 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
19 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
16 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
16 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
16 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
18 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
18 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
17 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 July 2011 | Director's details changed for Christopher Lee on 1 June 2011 (2 pages) |
15 July 2011 | Termination of appointment of Amanda Lee as a secretary (1 page) |
15 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
15 July 2011 | Termination of appointment of Amanda Lee as a secretary (1 page) |
15 July 2011 | Director's details changed for Christopher Lee on 1 June 2011 (2 pages) |
15 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
15 July 2011 | Director's details changed for Christopher Lee on 1 June 2011 (2 pages) |
28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 July 2010 | Director's details changed for Christopher Lee on 1 January 2010 (2 pages) |
15 July 2010 | Director's details changed for Christopher Lee on 1 January 2010 (2 pages) |
15 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Director's details changed for Christopher Lee on 1 January 2010 (2 pages) |
15 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
14 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
14 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
14 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
14 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
3 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
3 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
17 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
17 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
14 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
14 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
4 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
4 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
20 July 2005 | Return made up to 14/07/05; full list of members (2 pages) |
20 July 2005 | Return made up to 14/07/05; full list of members (2 pages) |
14 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
14 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
29 July 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
29 July 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
26 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
26 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | New secretary appointed (2 pages) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | New secretary appointed (2 pages) |
17 July 2003 | Director resigned (1 page) |
17 July 2003 | Secretary resigned (1 page) |
17 July 2003 | Director resigned (1 page) |
17 July 2003 | Secretary resigned (1 page) |
14 July 2003 | Incorporation (9 pages) |
14 July 2003 | Incorporation (9 pages) |