Marske-By-The-Sea
Redcar
TS11 7LP
Secretary Name | Mrs Clare Blakey Williams |
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Status | Current |
Appointed | 01 November 2022(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Correspondence Address | 83 Cambridge Street London SW1V 4PS |
Secretary Name | Steven John Hooper |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 Compayne Gardens West Hampstead NW6 3RY |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 83 Cambridge Street London SW1V 4PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Antony Blakey 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£20,510 |
Cash | £2,460 |
Current Liabilities | £610 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 July 2023 (9 months ago) |
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Next Return Due | 16 July 2024 (3 months, 2 weeks from now) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
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13 July 2017 | Change of details for Antony Blakey as a person with significant control on 1 July 2017 (2 pages) |
13 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
1 September 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
1 September 2016 | Director's details changed for Antony Blakey on 1 July 2016 (2 pages) |
1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
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11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
23 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
25 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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25 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 July 2011 | Director's details changed for Antony Blakey on 2 July 2011 (2 pages) |
26 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Director's details changed for Antony Blakey on 2 July 2011 (2 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
4 August 2010 | Director's details changed for Antony Blakey on 1 October 2009 (2 pages) |
4 August 2010 | Director's details changed for Antony Blakey on 1 October 2009 (2 pages) |
4 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
21 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
6 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
29 September 2008 | Return made up to 02/07/08; no change of members (6 pages) |
3 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
22 October 2007 | Return made up to 02/07/07; no change of members (6 pages) |
1 September 2006 | Return made up to 02/07/06; full list of members (6 pages) |
3 May 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
25 July 2005 | Return made up to 02/07/05; full list of members
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22 April 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
2 July 2004 | Secretary resigned (1 page) |
2 July 2004 | Incorporation (17 pages) |