Nunthorpe
Middlesbrough
Cleveland
TS7 0QB
Secretary Name | Mr David Foreman |
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Status | Current |
Appointed | 10 September 2019(13 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Correspondence Address | 1 Castle Wynd Nunthorpe Middlesbrough TS7 0QB |
Secretary Name | Mrs Kathleen Foreman |
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Status | Resigned |
Appointed | 10 April 2015(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 August 2019) |
Role | Company Director |
Correspondence Address | 1 Castle Wynd Nunthorpe Middlesbrough Cleveland TS7 0QB |
Secretary Name | Duffy Pedersen & Co Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 February 2006(same day as company formation) |
Correspondence Address | 1 The Beeches Stokesley Middlesbrough TS9 5PR |
Telephone | 01642 322107 |
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Telephone region | Middlesbrough |
Registered Address | 1 Castle Wynd, Nunthorpe Middlesbrough Cleveland TS7 0QB |
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Region | North East |
Constituency | Middlesbrough South and East Cleveland |
County | North Yorkshire |
Parish | Nunthorpe |
Ward | Nunthorpe |
Built Up Area | Teesside |
1 at £1 | David Foreman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £56 |
Cash | £4,785 |
Current Liabilities | £19,979 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 6 February 2023 (1 year, 2 months ago) |
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Next Return Due | 20 February 2024 (overdue) |
27 November 2023 | Micro company accounts made up to 31 August 2023 (4 pages) |
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15 September 2023 | Previous accounting period extended from 28 February 2023 to 31 August 2023 (1 page) |
14 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
7 September 2022 | Micro company accounts made up to 28 February 2022 (2 pages) |
6 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
16 August 2021 | Micro company accounts made up to 28 February 2021 (2 pages) |
8 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
12 October 2020 | Micro company accounts made up to 28 February 2020 (2 pages) |
6 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
21 September 2019 | Termination of appointment of Kathleen Foreman as a secretary on 31 August 2019 (1 page) |
21 September 2019 | Appointment of Mr David Foreman as a secretary on 10 September 2019 (2 pages) |
8 July 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
6 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
25 September 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
8 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
20 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
20 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
16 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
16 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
5 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
5 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
24 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Termination of appointment of Duffy Pedersen & Co Ltd as a secretary on 10 April 2015 (1 page) |
24 February 2016 | Termination of appointment of Duffy Pedersen & Co Ltd as a secretary on 10 April 2015 (1 page) |
24 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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8 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
8 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
11 June 2015 | Termination of appointment of a secretary (1 page) |
11 June 2015 | Termination of appointment of a secretary (1 page) |
10 June 2015 | Appointment of Mrs Kathleen Foreman as a secretary on 10 April 2015 (2 pages) |
10 June 2015 | Appointment of Mrs Kathleen Foreman as a secretary on 10 April 2015 (2 pages) |
10 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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3 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
3 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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17 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
17 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
25 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
21 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
21 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
15 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
10 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
10 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
23 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
5 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
5 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
29 March 2010 | Secretary's details changed for Duffy Pedersen & Co Ltd on 2 October 2009 (2 pages) |
29 March 2010 | Secretary's details changed for Duffy Pedersen & Co Ltd on 2 October 2009 (2 pages) |
29 March 2010 | Secretary's details changed for Duffy Pedersen & Co Ltd on 2 October 2009 (2 pages) |
29 March 2010 | Director's details changed for David Foreman on 2 October 2009 (2 pages) |
29 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Director's details changed for David Foreman on 2 October 2009 (2 pages) |
29 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Director's details changed for David Foreman on 2 October 2009 (2 pages) |
29 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
19 May 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
19 May 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
9 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
9 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
2 May 2008 | Return made up to 06/02/08; full list of members (3 pages) |
2 May 2008 | Return made up to 06/02/08; full list of members (3 pages) |
21 April 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
21 April 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
27 July 2007 | Secretary's particulars changed (1 page) |
27 July 2007 | Secretary's particulars changed (1 page) |
14 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
14 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
27 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
27 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
6 February 2006 | Incorporation (13 pages) |
6 February 2006 | Incorporation (13 pages) |