Middlesbrough
Cleveland
TS1 5AU
Secretary Name | Velia Gina Guthrie |
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Nationality | British |
Status | Current |
Appointed | 25 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Calvary House 36 - 40 Grange Road Middlesbrough Cleveland TS1 5AU |
Telephone | 01642 243256 |
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Telephone region | Middlesbrough |
Registered Address | Calvary House 36 - 40 Grange Road Middlesbrough Cleveland TS1 5AU |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | William Henry Guthrie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £55,640 |
Cash | £53,485 |
Current Liabilities | £11,056 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 30 August 2023 (7 months ago) |
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Next Return Due | 13 September 2024 (5 months, 2 weeks from now) |
6 January 2014 | Delivered on: 10 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The l/h property k/a 36-40 grange road middlesbrough t/no CE203457. Notification of addition to or amendment of charge. Outstanding |
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27 November 2013 | Delivered on: 5 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
21 January 2009 | Delivered on: 23 January 2009 Persons entitled: Trillium (Prime) Property Gp Limited Classification: Rent deposit deed 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: The initial rent deposit being £60,000 and all sums that may be paid to the landlord see image for full details. Outstanding |
18 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
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31 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
28 January 2020 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
1 July 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
8 April 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
2 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
30 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
7 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
7 July 2017 | Notification of William Henry Guthrie as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
7 July 2017 | Notification of William Henry Guthrie as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Cessation of Velia Gina Guthrie as a person with significant control on 30 June 2017 (1 page) |
30 June 2017 | Cessation of Velia Gina Guthrie as a person with significant control on 30 June 2017 (1 page) |
26 June 2017 | Notification of Velia Gina Guthrie as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Notification of Velia Gina Guthrie as a person with significant control on 6 April 2016 (2 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
12 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
6 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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1 June 2015 | Registered office address changed from 32/34 Grange Road Middlesbrough Cleveland TS1 5AU to Calvary House 36 - 40 Grange Road Middlesbrough Cleveland TS1 5AU on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from 32/34 Grange Road Middlesbrough Cleveland TS1 5AU to Calvary House 36 - 40 Grange Road Middlesbrough Cleveland TS1 5AU on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from 32/34 Grange Road Middlesbrough Cleveland TS1 5AU to Calvary House 36 - 40 Grange Road Middlesbrough Cleveland TS1 5AU on 1 June 2015 (1 page) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
2 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
10 January 2014 | Registration of charge 062910620003 (54 pages) |
10 January 2014 | Registration of charge 062910620003 (54 pages) |
5 December 2013 | Registration of charge 062910620002 (44 pages) |
5 December 2013 | Registration of charge 062910620002 (44 pages) |
8 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (3 pages) |
8 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (3 pages) |
30 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
30 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
13 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
13 July 2012 | Director's details changed for William Henry Guthrie on 29 September 2011 (2 pages) |
13 July 2012 | Secretary's details changed for Velia Gina Guthrie on 29 September 2011 (1 page) |
13 July 2012 | Secretary's details changed for Velia Gina Guthrie on 29 September 2011 (1 page) |
13 July 2012 | Director's details changed for William Henry Guthrie on 29 September 2011 (2 pages) |
13 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
11 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
7 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
7 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
14 July 2010 | Director's details changed for William Henry Guthrie on 25 June 2010 (2 pages) |
14 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Director's details changed for William Henry Guthrie on 25 June 2010 (2 pages) |
14 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
13 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
13 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
21 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
21 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
23 January 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
23 January 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
28 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
28 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
25 June 2007 | Incorporation (13 pages) |
25 June 2007 | Incorporation (13 pages) |