Middlesbrough
TS5 6HA
Director Name | Mrs Lisa Parfitt |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 384 Linthorpe Road Middlesbrough TS5 6HA |
Secretary Name | Mr Richard Anthony Harrison |
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Status | Current |
Appointed | 17 March 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 384 Linthorpe Road Middlesbrough TS5 6HA |
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 |
50 at £1 | Lisa Harrison 50.00% Ordinary |
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50 at £1 | Richard Anthony Harrison 50.00% Ordinary |
Year | 2014 |
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Net Worth | £37,542 |
Cash | £6,884 |
Current Liabilities | £96,459 |
Latest Accounts | 29 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 March 2023 (1 year ago) |
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Next Return Due | 31 March 2024 (2 days from now) |
22 January 2024 | Current accounting period extended from 29 March 2024 to 31 March 2024 (1 page) |
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7 December 2023 | Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page) |
24 April 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
30 January 2023 | Total exemption full accounts made up to 30 March 2022 (12 pages) |
11 May 2022 | Director's details changed for Mr Richard Anthony Harrison on 11 May 2022 (2 pages) |
11 May 2022 | Director's details changed for Mrs Lisa Parfitt on 11 May 2022 (2 pages) |
10 May 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
16 December 2021 | Total exemption full accounts made up to 30 March 2021 (11 pages) |
18 June 2021 | Registered office address changed from 15 Newbiggin Richmond DL10 4DR England to 384 Linthorpe Road Middlesbrough TS5 6HA on 18 June 2021 (1 page) |
17 May 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
14 December 2020 | Total exemption full accounts made up to 30 March 2020 (10 pages) |
19 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
3 March 2020 | Registered office address changed from 15 Newbiggin Richmond DL10 4DR England to Fermain Poles Lane Otterbourne Winchester SO21 2DS on 3 March 2020 (1 page) |
3 March 2020 | Registered office address changed from Fermain Poles Lane Otterbourne Winchester SO21 2DS England to 15 Newbiggin Richmond DL10 4DR on 3 March 2020 (1 page) |
29 January 2020 | Total exemption full accounts made up to 30 March 2019 (11 pages) |
19 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
18 March 2019 | Confirmation statement made on 17 March 2019 with updates (4 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
10 April 2018 | Director's details changed for Mrs Lisa Harrison on 30 March 2018 (2 pages) |
19 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
21 June 2017 | Secretary's details changed for Mr Richard Anthony Harrison on 9 June 2017 (1 page) |
21 June 2017 | Secretary's details changed for Mr Richard Anthony Harrison on 9 June 2017 (1 page) |
21 June 2017 | Director's details changed for Mrs Lisa Harrison on 8 June 2017 (2 pages) |
21 June 2017 | Director's details changed for Mr Richard Anthony Harrison on 9 June 2017 (2 pages) |
21 June 2017 | Director's details changed for Mrs Lisa Harrison on 8 June 2017 (2 pages) |
21 June 2017 | Director's details changed for Mr Richard Anthony Harrison on 9 June 2017 (2 pages) |
20 March 2017 | Registered office address changed from Field House Carthorpe Bedale North Yorkshire DL8 2LF to 15 Newbiggin Richmond DL10 4DR on 20 March 2017 (1 page) |
20 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
20 March 2017 | Registered office address changed from Field House Carthorpe Bedale North Yorkshire DL8 2LF to 15 Newbiggin Richmond DL10 4DR on 20 March 2017 (1 page) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
13 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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26 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
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12 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
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17 March 2014 | Incorporation Statement of capital on 2014-03-17
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17 March 2014 | Incorporation Statement of capital on 2014-03-17
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