Boosbeck
Cleveland
TS12 3AT
Secretary Name | Maureen Paley |
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Status | Current |
Appointed | 05 January 2012(7 years after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Company Director |
Correspondence Address | 4 Fenton Street Boosbeck Saltburn-By-The-Sea Cleveland TS12 3AT |
Secretary Name | Alan Paley |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Shepherd Court Boosbeck Saltburn Cleveland TS12 3BE |
Registered Address | 4 Fenton Street Boosbeck Cleveland TS12 3AT |
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Region | North East |
Constituency | Middlesbrough South and East Cleveland |
County | North Yorkshire |
Parish | Lockwood |
Ward | Westworth |
Built Up Area | Boosbeck |
1 at £1 | David Alan Paley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £819 |
Current Liabilities | £16,971 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
13 March 2023 | Registered office address changed from New Garth House Upper Garth Gardens Guisborough TS14 6HA England to 4 Fenton Street Boosbeck Cleveland TS12 3AT on 13 March 2023 (1 page) |
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5 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
25 November 2022 | Confirmation statement made on 24 November 2022 with updates (5 pages) |
6 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
29 November 2021 | Confirmation statement made on 24 November 2021 with updates (5 pages) |
7 January 2021 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
18 December 2020 | Registered office address changed from 1a Chaloner Street Guisborough TS14 6QD to New Garth House Upper Garth Gardens Guisborough TS14 6HA on 18 December 2020 (1 page) |
18 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
21 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
10 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
20 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
1 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
11 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
11 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
30 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
22 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
22 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
13 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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1 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
1 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
16 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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18 November 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
18 November 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
14 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
22 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 January 2012 | Termination of appointment of Alan Paley as a secretary (1 page) |
23 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Appointment of Maureen Paley as a secretary (2 pages) |
23 January 2012 | Appointment of Maureen Paley as a secretary (2 pages) |
23 January 2012 | Director's details changed for David Alan Paley on 5 January 2012 (2 pages) |
23 January 2012 | Director's details changed for David Alan Paley on 5 January 2012 (2 pages) |
23 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Termination of appointment of Alan Paley as a secretary (1 page) |
23 January 2012 | Director's details changed for David Alan Paley on 5 January 2012 (2 pages) |
11 November 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
11 November 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
10 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (14 pages) |
10 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (14 pages) |
10 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (14 pages) |
19 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
19 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
10 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (14 pages) |
10 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (14 pages) |
10 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (14 pages) |
22 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
22 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
9 February 2009 | Return made up to 05/01/09; full list of members (7 pages) |
9 February 2009 | Return made up to 05/01/09; full list of members (7 pages) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
26 June 2008 | Return made up to 05/01/08; no change of members
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26 June 2008 | Return made up to 05/01/08; no change of members
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31 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
28 February 2007 | Return made up to 05/01/07; no change of members (6 pages) |
28 February 2007 | Return made up to 05/01/07; no change of members (6 pages) |
9 November 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
9 November 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
9 November 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
9 November 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
21 February 2006 | Return made up to 05/01/06; full list of members
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21 February 2006 | Return made up to 05/01/06; full list of members
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5 January 2005 | Incorporation (13 pages) |
5 January 2005 | Incorporation (13 pages) |