Hartlepool
Cleveland
TS26 0EY
Director Name | Mrs Sheila Brackstone |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2009(2 weeks, 4 days after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Company Director |
Correspondence Address | 17 West Park Hartlepool |
Director Name | Mrs Andrea Charlton |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2009(2 weeks, 4 days after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 West Park Hartlepool Cleveland TS26 0DB |
Director Name | Mr William Brackstone |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 West Park Hartlepool Cleveland TS26 0DB |
Registered Address | C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | Over 40 other UK companies use this postal address |
26 at £1 | Andrea Charlton 26.00% Ordinary |
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26 at £1 | Claire Brackstone 26.00% Ordinary |
24 at £1 | Sheila Brackstone 24.00% Ordinary |
24 at £1 | William Brackstone 24.00% Ordinary |
Year | 2014 |
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Net Worth | £135,250 |
Cash | £3,568 |
Current Liabilities | £34,053 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 14 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 28 October 2024 (7 months from now) |
12 December 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
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25 March 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
8 November 2022 | Confirmation statement made on 14 October 2022 with updates (4 pages) |
23 June 2022 | Appointment of Mr William Brackstone as a director on 21 June 2022 (2 pages) |
6 April 2022 | Notification of Sheila Brackstone as a person with significant control on 28 March 2022 (2 pages) |
6 April 2022 | Resolutions
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6 April 2022 | Statement of capital following an allotment of shares on 28 March 2022
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5 April 2022 | Cessation of Claire Brackstone as a person with significant control on 28 March 2022 (3 pages) |
5 April 2022 | Cessation of Andrea Charlton as a person with significant control on 28 March 2022 (3 pages) |
17 March 2022 | Registered office address changed from C/O Cousins & Co Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA to C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP on 17 March 2022 (1 page) |
9 February 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
21 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
21 May 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
27 October 2020 | Confirmation statement made on 14 October 2020 with updates (4 pages) |
4 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
21 October 2019 | Confirmation statement made on 14 October 2019 with updates (4 pages) |
27 March 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
16 October 2018 | Confirmation statement made on 14 October 2018 with updates (4 pages) |
12 February 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
16 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
16 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
19 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
19 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
10 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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12 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
12 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
16 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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30 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
30 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
23 October 2012 | Director's details changed for Mrs Andrea Charlton on 1 October 2012 (2 pages) |
23 October 2012 | Director's details changed for Mrs Andrea Charlton on 1 October 2012 (2 pages) |
23 October 2012 | Director's details changed for Mrs Andrea Charlton on 1 October 2012 (2 pages) |
23 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
23 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
13 April 2012 | Second filing of AR01 previously delivered to Companies House made up to 21 August 2011 (18 pages) |
13 April 2012 | Second filing of AR01 previously delivered to Companies House made up to 21 August 2011 (18 pages) |
13 April 2012 | Second filing of AR01 previously delivered to Companies House made up to 21 August 2011 (18 pages) |
13 April 2012 | Second filing of AR01 previously delivered to Companies House made up to 21 August 2011 (18 pages) |
14 March 2012 | Registered office address changed from , 17 West Park, Hartlepool, TS26 0DB, United Kingdom on 14 March 2012 (1 page) |
14 March 2012 | Registered office address changed from , 17 West Park, Hartlepool, TS26 0DB, United Kingdom on 14 March 2012 (1 page) |
13 March 2012 | Termination of appointment of William Brackstone as a director (1 page) |
13 March 2012 | Termination of appointment of William Brackstone as a director (1 page) |
8 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
8 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
20 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (16 pages) |
20 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (16 pages) |
24 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (7 pages) |
24 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (7 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
20 October 2010 | Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page) |
20 October 2010 | Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page) |
25 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders
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25 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders
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23 December 2009 | Appointment of Mrs Andrea Charlton as a director (1 page) |
23 December 2009 | Appointment of Mrs Sheila Brackstone as a director (1 page) |
23 December 2009 | Appointment of Mrs Andrea Charlton as a director (1 page) |
23 December 2009 | Appointment of Mrs Sheila Brackstone as a director (1 page) |
23 December 2009 | Appointment of Miss Claire Brackstone as a director (1 page) |
23 December 2009 | Appointment of Miss Claire Brackstone as a director (1 page) |
21 August 2009 | Incorporation (14 pages) |
21 August 2009 | Incorporation (14 pages) |