Wynyard Vale
Wynyard
TS22 5QZ
Secretary Name | Chatarina Ingrid Lena Marie Wright |
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Nationality | British |
Status | Current |
Appointed | 15 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Fulthorpe Grove Wynyard Vale Wynyard TS22 5QZ |
Registered Address | 384 Linthorpe Road Middlesbrough TS5 6HA |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Park |
Built Up Area | Teesside |
Address Matches | Over 100 other UK companies use this postal address |
8 at £1 | John Lawrence Wright 80.00% Ordinary |
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1 at £1 | Lawrence Wright 10.00% Ordinary |
1 at £1 | Nora Wright 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£51,305 |
Cash | £19,610 |
Current Liabilities | £650 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 15 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 29 August 2024 (5 months from now) |
4 April 2008 | Delivered on: 8 April 2008 Persons entitled: Davenham Trade Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed equitable charge all estate or interest in any f/h or l/h property.fixed charge its uncalled capital, goodwill and book debts etc.floating charge all other undertaking and assets of the company. Outstanding |
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4 April 2008 | Delivered on: 8 April 2008 Persons entitled: Davenham Trade Finance Limited Classification: Invoice finance agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of all book and other debts revenues and claims both present and future and all things in action see image for full details. Outstanding |
3 November 2023 | Unaudited abridged accounts made up to 31 August 2023 (10 pages) |
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15 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
25 May 2023 | Unaudited abridged accounts made up to 31 August 2022 (9 pages) |
16 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
17 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (9 pages) |
16 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
6 May 2021 | Unaudited abridged accounts made up to 31 August 2020 (9 pages) |
27 August 2020 | Unaudited abridged accounts made up to 31 August 2019 (9 pages) |
18 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
15 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
26 April 2019 | Unaudited abridged accounts made up to 31 August 2018 (9 pages) |
15 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
11 May 2018 | Satisfaction of charge 2 in full (4 pages) |
11 May 2018 | Satisfaction of charge 1 in full (4 pages) |
9 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
16 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
16 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
16 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
17 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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4 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
4 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
18 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
16 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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20 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
17 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
14 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
15 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
16 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Director's details changed for John Lawrence Wright on 15 August 2010 (2 pages) |
16 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Director's details changed for John Lawrence Wright on 15 August 2010 (2 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
17 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
17 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
7 October 2008 | Return made up to 15/08/08; full list of members (3 pages) |
7 October 2008 | Return made up to 15/08/08; full list of members (3 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
8 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
8 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
8 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
8 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
11 September 2007 | Return made up to 15/08/07; full list of members (3 pages) |
11 September 2007 | Return made up to 15/08/07; full list of members (3 pages) |
16 February 2007 | Ad 29/01/07--------- £ si 9@1=9 £ ic 1/10 (3 pages) |
16 February 2007 | Ad 29/01/07--------- £ si 9@1=9 £ ic 1/10 (3 pages) |
15 August 2006 | Incorporation (14 pages) |
15 August 2006 | Incorporation (14 pages) |