Stokesley
Middlesbrough
TS9 5AD
Secretary Name | Mrs Maureen Laybourn |
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Status | Current |
Appointed | 01 July 2013(1 year, 8 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Company Director |
Correspondence Address | 31 High Street Stokesley Middlesbrough TS9 5AD |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Mark Laybourn |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2011(same day as company formation) |
Role | Paving Contractor |
Country of Residence | United Kingdom |
Correspondence Address | Briar Dykes Baldersdale Barnard Castle Co Durham DL12 9UU |
Secretary Name | Mark Laybourn |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Briar Dykes Baldersdale Barnard Castle Co Durham DL12 9UU |
Director Name | Mr Mark Laybourn |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2012(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 2013) |
Role | Paving Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 31 High Street Stokesley Middlesbrough TS9 5AD |
Director Name | Mr Mark Richard Laybourn |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2018(6 years, 5 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 23 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 High Street Stokesley Middlesbrough TS9 5AD |
Registered Address | 31 High Street Stokesley Middlesbrough TS9 5AD |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Stokesley |
Ward | Stokesley |
Built Up Area | Stokesley |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Mark Laybourn 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £23,357 |
Cash | £21,859 |
Current Liabilities | £57,686 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 31 October 2023 (4 months, 4 weeks ago) |
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Next Return Due | 14 November 2024 (7 months, 2 weeks from now) |
16 March 2015 | Delivered on: 31 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Former garage premises at king street barnard castle county durham. Outstanding |
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31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
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25 January 2023 | Termination of appointment of Maureen Ann Laybourn as a director on 25 January 2023 (1 page) |
25 January 2023 | Termination of appointment of Maureen Laybourn as a secretary on 25 January 2023 (1 page) |
25 January 2023 | Notification of Mark Richard Laybourn as a person with significant control on 25 January 2023 (2 pages) |
25 January 2023 | Cessation of Maureen Ann Laybourn as a person with significant control on 25 January 2023 (1 page) |
25 January 2023 | Appointment of Mr Mark Richard Laybourn as a director on 25 January 2023 (2 pages) |
17 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
28 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
18 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
27 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
12 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
31 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
29 June 2020 | Statement of capital following an allotment of shares on 18 June 2020
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18 June 2020 | Statement of capital following an allotment of shares on 1 April 2020
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13 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
25 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
8 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
23 May 2018 | Termination of appointment of Mark Richard Laybourn as a director on 23 May 2018 (1 page) |
13 April 2018 | Appointment of Mr Mark Richard Laybourn as a director on 13 April 2018 (2 pages) |
14 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
28 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
28 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
14 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
25 April 2016 | Satisfaction of charge 078297050001 in full (1 page) |
25 April 2016 | Satisfaction of charge 078297050001 in full (1 page) |
17 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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15 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
15 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
31 March 2015 | Registration of charge 078297050001, created on 16 March 2015
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31 March 2015 | Registration of charge 078297050001, created on 16 March 2015
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3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
11 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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1 July 2013 | Appointment of Mrs Maureen Ann Laybourn as a director (2 pages) |
1 July 2013 | Appointment of Mrs Maureen Ann Laybourn as a director (2 pages) |
1 July 2013 | Termination of appointment of Mark Laybourn as a secretary (1 page) |
1 July 2013 | Termination of appointment of Mark Laybourn as a director (1 page) |
1 July 2013 | Termination of appointment of Mark Laybourn as a secretary (1 page) |
1 July 2013 | Termination of appointment of Mark Laybourn as a director (1 page) |
1 July 2013 | Appointment of Mrs Maureen Laybourn as a secretary (1 page) |
1 July 2013 | Appointment of Mrs Maureen Laybourn as a secretary (1 page) |
11 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
11 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
14 February 2012 | Appointment of Mr Mark Laybourn as a director (2 pages) |
14 February 2012 | Appointment of Mr Mark Laybourn as a director (2 pages) |
13 February 2012 | Termination of appointment of Mark Laybourn as a director (1 page) |
13 February 2012 | Termination of appointment of Mark Laybourn as a director (1 page) |
8 February 2012 | Appointment of Mark Laybourn as a director (3 pages) |
8 February 2012 | Appointment of Mark Laybourn as a director (3 pages) |
8 February 2012 | Appointment of Mark Laybourn as a secretary (3 pages) |
8 February 2012 | Appointment of Mark Laybourn as a secretary (3 pages) |
3 November 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
3 November 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
31 October 2011 | Incorporation
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31 October 2011 | Incorporation
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31 October 2011 | Incorporation
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