12-24-48 (Teesside) Direct Ltd

Company Registration Number: 05554613

Company registered in England and Wales

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12-24-48 (Teesside) Direct Ltd is a Private Company Limited by Shares first registered on 6 September 2005. It was dissolved on 19 January 2016.

Registered Address

13 Thrush Road
Redcar
North Yorkshire
TS10 2AU

This is the only company currently registered at this postcode.

Registration Data

Company Number

05554613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 September 2005

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

6 September 2014

Returns Next Due

4 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,932£1,883£6,865£7,049£6,884
of which Cash £1,037£528£667£829£953
Total Assets £3,932£1,883£6,865£7,049£6,884
Current Liabilities £20,548£20,757£24,672£24,850£26,777
Net Current Assets £-16,616£-18,874£-17,807£-17,801£-19,893
Total Net Worth £-16,616£-18,627£-15,593£-14,107£-14,295

Previous Names

  • 12-24-48 DIRECT LIMITED, active until 19 July 2007

Company Officers

  • INMAN, Angela Denise

    Secretary

    Appointed on 6 September 2005

     

    214 Coatham Road
    Redcar
    Cleveland
    TS10 1RA

  • MOSS, Andrew Stephen

    Director

    Appointed on 6 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    13 Thrush Road
    Redcar
    Cleveland
    TS10 2AU

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Secretary

    Appointed on 6 September 2005

    Resigned on 6 September 2005

    35 Firs Avenue
    London
    N11 3NE

  • PARAMOUNT PROPERTIES(UK) LIMITED

    Corporate Director

    Appointed on 6 September 2005

    Resigned on 6 September 2005

    35 Firs Avenue
    London
    N11 3NE

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwMjEyN2FkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTkzMjAyNGFkaXF6a2N4.

  3. 25 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FSQU5M. Transaction: MzEzMTMxMjk4OWFkaXF6a2N4.

  4. 9 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X40VY8LS. Transaction: MzExNjkyMDUwNWFkaXF6a2N4.

  5. 9 February 2015 Previous accounting period shortened from 30 September 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X40VXASX. Transaction: MzExNjkxMDY1M2FkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3J16C6X. Transaction: MzEwOTg3ODkxN2FkaXF6a2N4.

  7. 18 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAWF3N. Transaction: MzEwMjExMDU1NmFkaXF6a2N4.

  8. 10 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN9FUX. Transaction: MzA4NDc4OTM0NWFkaXF6a2N4.

  9. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AR7F1C. Transaction: MzA3OTk0NDk3OGFkaXF6a2N4.

  10. 12 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBH048. Transaction: MzA2NDAxMzgzNGFkaXF6a2N4.

  11. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV1ABU. Transaction: MzA1OTg4MzE0M2FkaXF6a2N4.

  12. 14 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XR4IHXJ7. Transaction: MzA0MzgyNjUzNmFkaXF6a2N4.

  13. 6 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYA13VGX. Transaction: MzA0MDAwNTUyNmFkaXF6a2N4.

  14. 7 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X6S6CN77. Transaction: MzAyMjgyMDk3N2FkaXF6a2N4.

  15. 7 September 2010 Director's details changed for Andrew Stephen Moss on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X6S6BN76. Transaction: MzAyMjgyMDkzNmFkaXF6a2N4.

  16. 12 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A6N14LHA. Transaction: MzAxOTMwNjM5OWFkaXF6a2N4.

  17. 19 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEI7DE4. Transaction: MjA0MTY0MDA4MGFkaXF6a2N4.

  18. 13 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUSFLBGN. Transaction: MjAzNjk4NDA5MGFkaXF6a2N4.

  19. 3 November 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: APU5M4F3. Transaction: MjAxNzEzMDYyMWFkaXF6a2N4.

  20. 23 October 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0IT747Q. Transaction: MjAxNjE3OTMxMGFkaXF6a2N4.

  21. 4 October 2007 Return made up to 06/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA1MTgwNWFkaXF6a2N4.

  22. 19 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mjc2MzczOGFkaXF6a2N4.

  23. 12 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg2OTQwMWFkaXF6a2N4.

  24. 28 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE2NTc5MGFkaXF6a2N4.

  25. 7 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA0MDI2MmFkaXF6a2N4.

  26. 7 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDEzMTg5NmFkaXF6a2N4.

  27. 27 September 2005 Registered office changed on 27/09/05 from: 35 firs avenue london N11 3NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ5NzY1NWFkaXF6a2N4.

  28. 27 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg4OTYwNGFkaXF6a2N4.

  29. 27 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcyMDM0OWFkaXF6a2N4.

  30. 6 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzc3Njg1MGFkaXF6a2N4.

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