Runswick Bay
Saltburn
Cleveland
TS13 5HR
Secretary Name | Joanne Stonehouse |
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Nationality | British |
Status | Current |
Appointed | 30 July 2003(5 days after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Company Director |
Correspondence Address | 17 Hinderwell Lane Runswick Bay Saltburn Cleveland TS13 5HR |
Director Name | Mrs Joanne Stonehouse |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2014(11 years after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 17 Hinderwell Lane Runswick Saltburn Cleveland TS13 5HR |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 July 2003(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 | 25 July 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Summit House, 13 High Street Wanstead London E11 2AA |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Snaresbrook |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £192,550 |
Cash | £257,700 |
Current Liabilities | £65,887 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 25 July 2023 (9 months ago) |
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Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
7 October 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
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18 August 2020 | Confirmation statement made on 25 July 2020 with updates (5 pages) |
21 February 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
30 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
27 November 2018 | Micro company accounts made up to 31 July 2018 (7 pages) |
25 July 2018 | Confirmation statement made on 25 July 2018 with updates (5 pages) |
17 January 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
17 January 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
31 July 2017 | Confirmation statement made on 25 July 2017 with updates (5 pages) |
31 July 2017 | Confirmation statement made on 25 July 2017 with updates (5 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
1 August 2016 | Confirmation statement made on 25 July 2016 with updates (7 pages) |
1 August 2016 | Confirmation statement made on 25 July 2016 with updates (7 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
10 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
24 September 2014 | Appointment of Mrs Joanne Stonehouse as a director on 1 August 2014 (2 pages) |
24 September 2014 | Appointment of Mrs Joanne Stonehouse as a director on 1 August 2014 (2 pages) |
24 September 2014 | Appointment of Mrs Joanne Stonehouse as a director on 1 August 2014 (2 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
19 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
7 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
7 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
28 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
28 September 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
24 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
24 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
25 August 2010 | Director's details changed for Stuart Stonehouse on 1 October 2009 (2 pages) |
25 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Director's details changed for Stuart Stonehouse on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Stuart Stonehouse on 1 October 2009 (2 pages) |
25 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
17 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
17 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
4 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
4 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
22 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
22 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
7 September 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
7 September 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
10 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
10 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
27 July 2005 | Return made up to 25/07/05; full list of members (2 pages) |
27 July 2005 | Return made up to 25/07/05; full list of members (2 pages) |
13 December 2004 | Amended accounts made up to 31 July 2004 (5 pages) |
13 December 2004 | Amended accounts made up to 31 July 2004 (5 pages) |
17 September 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
17 September 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
9 August 2004 | Return made up to 25/07/04; full list of members (3 pages) |
9 August 2004 | Return made up to 25/07/04; full list of members (3 pages) |
12 August 2003 | Ad 30/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 August 2003 | Ad 30/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 August 2003 | New secretary appointed (2 pages) |
12 August 2003 | New director appointed (2 pages) |
12 August 2003 | New director appointed (2 pages) |
12 August 2003 | New secretary appointed (2 pages) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | Secretary resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | Secretary resigned (1 page) |
25 July 2003 | Incorporation (9 pages) |
25 July 2003 | Incorporation (9 pages) |