About

Registered Number: 05446120
Date of Incorporation: 06/05/2005 (12 years and 9 months ago)
Registered Address: 16 & 17 Omega Business Village, Thurston Road, Northallerton, DL6 2NL,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATKINSON, Alan John 06 May 2005 - 1
WATKINSON, Emma Louise 06 May 2005 - 1
WATKINSON, Linda 06 May 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan John Watkinson/
1948-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Linda Watkinson/
1946-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 12 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 24 July 2009
363a - Annual Return 22 December 2008
363a - Annual Return 22 December 2008
AA - Annual Accounts 13 October 2008
AA - Annual Accounts 01 October 2007
AA - Annual Accounts 20 October 2006
225 - Change of Accounting Reference Date 20 October 2006
363s - Annual Return 19 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2005
287 - Change in situation or address of Registered Office 16 May 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
NEWINC - New incorporation documents 06 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.