70 Ruby Street (Saltburn) Limited

Company Registration Number: 04879797

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
70 Ruby Street (Saltburn) Limited is a Private Company Limited by Shares first registered on 28 August 2003. Its current registered address is in Redcar & Cleveland.

Registered Address

70 RUBY STREET
SALTBURN BY THE SEA
REDCAR & CLEVELAND
TS12 1EG

There are 5 companies currently registered at this postcode, including this one.

All companies at TS12 1EG

Registration Data

Company Number

04879797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • MACDONALD, Sydney Scott

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1974

    70 Ruby Street
    Saltburn By The Sea
    Redcar & Cleveland
    TS12 1EG

  • PEREZ-RUIZ, Gabriela Martina

    Director

    Appointed on 25 May 2012

     

    Nationality: Spanish

    Occupation: Vet

    Month of birth: November 1977

    70 Ruby Street
    Saltburn By The Sea
    Redcar & Cleveland
    TS12 1EG

  • WOOD, Terry

    Director

    Appointed on 11 January 2006

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: May 1964

    First Floor Flat 2
    70 Ruby Street
    Saltburn By The Sea
    Cleveland
    TS12 1EG

  • MIDGLEY, David Clark

    Secretary

    Appointed on 31 January 2007

    Resigned on 13 July 2010

    6 Cliffe Crest
    Wakefield
    West Yorkshire
    WF4 6NL

  • TAYLOR, Nicola Jane

    Secretary

    Appointed on 28 August 2003

    Resigned on 11 January 2006

    17 Boulby Road
    Redcar
    Cleveland
    TS10 5EB

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 28 August 2003

    Resigned on 28 August 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • FRANCE, Neil Alexander

    Director

    Appointed on 11 January 2006

    Resigned on 25 May 2012

    Nationality: British

    Occupation: Drugs Councillor

    Month of birth: February 1972

    Ground Floor Flat
    70 Ruby Street
    Saltburn By The Sea
    Cleveland
    TS12 1EG

  • TAYLOR, Ian

    Director

    Appointed on 28 August 2003

    Resigned on 11 January 2006

    Nationality: British

    Occupation: Property Letting

    Month of birth: March 1950

    2 Balmoral Terrace
    Saltburn By The Sea
    Redcar & Cleveland
    TS12 1AS

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 28 August 2003

    Resigned on 28 August 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7JBBF. Transaction: MzE1NjAyMTg5OGFkaXF6a2N4.

  2. 23 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55JU855. Transaction: MzE0NzA1Mjc1OGFkaXF6a2N4.

  3. 31 August 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXJB29. Transaction: MzEzMDA4MTA5MWFkaXF6a2N4.

  4. 5 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3FS5WD6. Transaction: MzEwNjk4MjE1NGFkaXF6a2N4.

  5. 5 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS5T9U. Transaction: MzEwNjk4MTIzN2FkaXF6a2N4.

  6. 28 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36RP3S8. Transaction: MzA5ODk1OTQ2OWFkaXF6a2N4.

  7. 30 August 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUV5ZV. Transaction: MzA4NDExOTI0NGFkaXF6a2N4.

  8. 10 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X283OEXC. Transaction: MzA3Nzc4MzQ2N2FkaXF6a2N4.

  9. 19 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTGM6J. Transaction: MzA2NDM0MzU4NWFkaXF6a2N4.

  10. 19 September 2012 Appointment of Ms Gabriela Martina Perez-Ruiz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTGFC1. Transaction: MzA2NDMzOTc3NWFkaXF6a2N4.

  11. 19 September 2012 Termination of appointment of Neil France as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HTGDQH. Transaction: MzA2NDMzNTEwOWFkaXF6a2N4.

  12. 30 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17QD3YZ. Transaction: MzA1NjcwNzU4M2FkaXF6a2N4.

  13. 15 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XRE01XKK. Transaction: MzA0Mzg3Nzg0OGFkaXF6a2N4.

  14. 24 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1N82V8B. Transaction: MzAzOTM2NjcwMmFkaXF6a2N4.

  15. 23 March 2011 Appointment of Mr Sydney Scott Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4CNGSOW. Transaction: MzAzNDM0MzMzNmFkaXF6a2N4.

  16. 20 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XCC2PNKJ. Transaction: MzAyMzU3NjAxN2FkaXF6a2N4.

  17. 20 September 2010 Director's details changed for Terry Wood on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XCC2ONKI. Transaction: MzAyMzU3NTcwOWFkaXF6a2N4.

  18. 20 September 2010 Director's details changed for Neil Alexander France on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XCC2NNKH. Transaction: MzAyMzU3NTcwN2FkaXF6a2N4.

  19. 14 July 2010 Termination of appointment of David Midgley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYJXELOY. Transaction: MzAxOTUxNjgwM2FkaXF6a2N4.

  20. 14 July 2010 Termination of appointment of David Midgley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYJTMLO2. Transaction: MzAxOTUxNjU0M2FkaXF6a2N4.

  21. 16 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCABQDA7. Transaction: MjA0MTQxNDc1N2FkaXF6a2N4.

  22. 16 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCAD0DAJ. Transaction: MjA0MTQxMzgxNWFkaXF6a2N4.

  23. 19 September 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XSTWQ39G. Transaction: MjAxMzc0MjY5NWFkaXF6a2N4.

  24. 19 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTMO394. Transaction: MjAxMzc0MTUyN2FkaXF6a2N4.

  25. 14 September 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE5Mjc0MGFkaXF6a2N4.

  26. 11 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE5MjczOWFkaXF6a2N4.

  27. 5 September 2007 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgzNjUzOWFkaXF6a2N4.

  28. 27 July 2007 Ad 11/01/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjc2MzAzNWFkaXF6a2N4.

  29. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI3MDMzNmFkaXF6a2N4.

  30. 22 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgxNDYzNGFkaXF6a2N4.

  31. 22 June 2007 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE4MTU4NzYxNWFkaXF6a2N4.

  32. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg2MjIxN2FkaXF6a2N4.

  33. 4 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE3MjQ2MWFkaXF6a2N4.

  34. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ0MDY0N2FkaXF6a2N4.

  35. 4 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE4MzQxM2FkaXF6a2N4.

  36. 29 August 2006 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg3NzgxMWFkaXF6a2N4.

  37. 12 April 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5ODYxMzA0NWFkaXF6a2N4.

  38. 23 December 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk2NzEwNGFkaXF6a2N4.

  39. 30 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg4NTkwNGFkaXF6a2N4.

  40. 30 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI5MTA2MGFkaXF6a2N4.

  41. 30 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg5MDUwNmFkaXF6a2N4.

  42. 30 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjAyOTIzOGFkaXF6a2N4.

  43. 30 October 2003 Registered office changed on 30/10/03 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDIxMTcwNmFkaXF6a2N4.

  44. 28 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjE5NzE0NWFkaXF6a2N4.

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