Billingham
Stockton On Tees
TS22 5BS
Secretary Name | Joanne Pierre |
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Nationality | British |
Status | Closed |
Appointed | 30 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Troon Close Billingham Stockton On Tees TS22 5BB |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 2006(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 2006(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Bank Chambers 93 Lapwing Lane Manchester M20 6UR |
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Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Didsbury West |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Mr John Pierre 50.00% Ordinary |
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1 at £1 | Mrs Joanne Pierre 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,792 |
Cash | £2,288 |
Current Liabilities | £2,242 |
Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
8 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
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22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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28 October 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
2 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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22 August 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
2 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
31 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
25 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (9 pages) |
14 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
2 August 2010 | Director's details changed for John Pierre on 1 October 2009 (2 pages) |
2 August 2010 | Director's details changed for John Pierre on 1 October 2009 (2 pages) |
2 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
12 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
8 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
2 July 2008 | Return made up to 30/05/08; full list of members (3 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
10 August 2007 | Return made up to 30/05/07; full list of members
|
10 August 2007 | Director's particulars changed (1 page) |
10 August 2007 | Secretary's particulars changed (1 page) |
15 July 2007 | Registered office changed on 15/07/07 from: 10 liverton crescent billingham stockton-on-tees TS22 5BS (1 page) |
21 June 2006 | New director appointed (2 pages) |
21 June 2006 | New secretary appointed (2 pages) |
31 May 2006 | Registered office changed on 31/05/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
31 May 2006 | Director resigned (1 page) |
31 May 2006 | Secretary resigned (1 page) |
30 May 2006 | Incorporation (13 pages) |