South Bank
Middlesbrough
TS6 6TZ
Director Name | Mr Shaun Gell |
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Date of Birth | August 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2023(17 years after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Middlesbrough Road East South Bank Middlesbrough TS6 6TZ |
Director Name | Miss Rebecca Jayne Weller-Hall |
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Date of Birth | December 1995 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2023(17 years after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Middlesbrough Road East South Bank Middlesbrough TS6 6TZ |
Director Name | Jillian Sheena Pressick |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2006(1 week, 4 days after company formation) |
Appointment Duration | 15 years, 9 months (resigned 23 August 2022) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 41 Huntcliffe Drive Brotton Saltburn By The Sea Cleveland TS12 2QL |
Director Name | Stephen Pressick |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2006(1 week, 4 days after company formation) |
Appointment Duration | 15 years, 9 months (resigned 23 August 2022) |
Role | Motor Engineer |
Country of Residence | England |
Correspondence Address | 41 Huntcliffe Drive Brotton Saltburn By The Sea Cleveland TS12 2QL |
Secretary Name | Jillian Sheena Pressick |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2006(1 week, 4 days after company formation) |
Appointment Duration | 15 years, 9 months (resigned 23 August 2022) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 41 Huntcliffe Drive Brotton Saltburn By The Sea Cleveland TS12 2QL |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 November 2006(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 | 17 November 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.pressick.co.uk/ |
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Telephone | 01642 456969 |
Telephone region | Middlesbrough |
Registered Address | Middlesbrough Road East South Bank Middlesbrough TS6 6TZ |
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Region | North East |
Constituency | Redcar |
County | North Yorkshire |
Ward | South Bank |
Built Up Area | Teesside |
1 at £1 | Jillian Sheena Pressick 50.00% Ordinary |
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1 at £1 | Stephen Pressick 50.00% Ordinary |
Year | 2014 |
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Net Worth | £107,503 |
Cash | £41,746 |
Current Liabilities | £62,224 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 17 November 2023 (5 months, 1 week ago) |
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Next Return Due | 1 December 2024 (7 months, 1 week from now) |
29 November 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (5 pages) |
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29 November 2023 | Appointment of Miss Rebecca Jayne Weller-Hall as a director on 29 November 2023 (2 pages) |
29 November 2023 | Appointment of Mr Shaun Gell as a director on 29 November 2023 (2 pages) |
30 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (42 pages) |
30 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
30 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages) |
5 January 2023 | Confirmation statement made on 17 November 2022 with updates (5 pages) |
24 August 2022 | Termination of appointment of Jillian Sheena Pressick as a secretary on 23 August 2022 (1 page) |
24 August 2022 | Notification of Geos Group Limited as a person with significant control on 23 August 2022 (2 pages) |
24 August 2022 | Appointment of Mr Barry John Newton as a director on 23 August 2022 (2 pages) |
24 August 2022 | Cessation of Stephen Pressick as a person with significant control on 23 August 2022 (1 page) |
24 August 2022 | Termination of appointment of Jillian Sheena Pressick as a director on 23 August 2022 (1 page) |
24 August 2022 | Cessation of Jillian Sheena Pressick as a person with significant control on 23 August 2022 (1 page) |
24 August 2022 | Termination of appointment of Stephen Pressick as a director on 23 August 2022 (1 page) |
11 March 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
29 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
15 March 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
23 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
20 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
18 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
12 March 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
19 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
6 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
21 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
2 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
2 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
28 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
28 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
18 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
18 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
11 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
11 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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7 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
7 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
14 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
14 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
20 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
30 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
30 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
22 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
8 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
18 November 2009 | Director's details changed for Jillian Sheena Pressick on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Stephen Pressick on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Jillian Sheena Pressick on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Jillian Sheena Pressick on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Stephen Pressick on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Director's details changed for Stephen Pressick on 1 October 2009 (2 pages) |
20 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
20 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
25 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
25 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
23 April 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
23 April 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
14 January 2008 | Return made up to 17/11/07; full list of members (2 pages) |
14 January 2008 | Return made up to 17/11/07; full list of members (2 pages) |
10 December 2006 | New director appointed (2 pages) |
10 December 2006 | New secretary appointed;new director appointed (2 pages) |
10 December 2006 | New secretary appointed;new director appointed (2 pages) |
10 December 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
10 December 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
10 December 2006 | New director appointed (2 pages) |
20 November 2006 | Director resigned (1 page) |
20 November 2006 | Secretary resigned (1 page) |
20 November 2006 | Director resigned (1 page) |
20 November 2006 | Secretary resigned (1 page) |
17 November 2006 | Incorporation (9 pages) |
17 November 2006 | Incorporation (9 pages) |