12 Harland Place Ltd

Company Registration Number: 07656891

Company registered in England and Wales

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12 Harland Place Ltd is a Private Company Limited by Shares first registered on 3 June 2011. Its current registered address is in Stockton on Tees, Cleveland.

Registered Address

12 HARLAND PLACE
NORTON
STOCKTON ON TEES
CLEVELAND
TS20 1AL

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

All companies at TS20 1AL

Registration Data

Company Number

07656891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £192,413£168,440£126,322£0£0
Current Assets £111,544£110,822£116,737£65,774£22,428
of which Cash £68,221£28,664£98,944£56,894£15,535
Total Assets £303,957£279,262£243,059£65,774£22,428
Current Liabilities £144,809£105,561£111,784£177,276£179,086
Net Current Assets £-33,265£5,261£4,953£-111,502£-156,658
Total Net Worth £159,148£173,701£131,275£23,488£-12,066

Previous Names

No previous names

Company Officers

  • EASBY, Kelly Rebecca

    Director

    Appointed on 3 June 2011

     

    Nationality: British

    Occupation: Cheff

    Month of birth: January 1975

    12
    Harland Place
    Norton
    Stockton On Tees
    Cleveland
    TS20 1AL
    United Kingdom

  • EASBY, Susan Mary

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: August 1955

    12
    Harland Place
    Norton
    Stockton On Tees
    Cleveland
    TS20 1AL

  • FAULKNER, Barry Joseph

    Director

    Appointed on 3 June 2011

    Resigned on 22 July 2014

    Nationality: British

    Occupation: Entertainments Manager

    Month of birth: December 1971

    12
    Harland Place
    Norton
    Stockton On Tees
    Cleveland
    TS20 1AL
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 28 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BM98VD. Transaction: MzE4MTcwMDg3M2FkaXF6a2N4.

  2. 19 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XGT60. Transaction: MzE3ODMxODYxMWFkaXF6a2N4.

  3. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C1YFYP. Transaction: MzE1MzkwODgwOGFkaXF6a2N4.

  4. 13 July 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5J58A. Transaction: MzE1Mjg0OTU2OWFkaXF6a2N4.

  5. 17 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4VUxZQ1hhZGlxemtjeA.

  6. 17 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A58ULYCH. Transaction: MzE1MDYwNjgxNWFkaXF6a2N4.

  7. 17 June 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A58ULYCP. Transaction: MzE1MDYwNjgxNmFkaXF6a2N4.

  8. 15 July 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLZXER. Transaction: MzEyNzA3OTA5NWFkaXF6a2N4.

  9. 24 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A42XSUAH. Transaction: MzExOTM4Mjg4M2FkaXF6a2N4.

  10. 24 December 2014 Statement of capital following an allotment of shares on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Capital. Type: SH01. Barcode: A3MYA4MW. Transaction: MzExMzg5OTAxMWFkaXF6a2N4.

  11. 20 November 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3KQPOR7. Transaction: MzExMTcyNTMzNGFkaXF6a2N4.

  12. 20 November 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3KQPORF. Transaction: MzExMTcyNTI5MGFkaXF6a2N4.

  13. 20 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLUVBPUVphZGlxemtjeA.

  14. 2 September 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHRJV6. Transaction: MzEwNjU4MzY2OWFkaXF6a2N4.

  15. 22 July 2014 Appointment of Miss Susan Mary Easby as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3COKG4J. Transaction: MzEwNDE1MzgzMmFkaXF6a2N4.

  16. 22 July 2014 Termination of appointment of Barry Joseph Faulkner as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM01. Barcode: X3COKBMA. Transaction: MzEwNDE1MjU2MGFkaXF6a2N4.

  17. 18 July 2014 Registration of charge 076568910001, created on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Mortgage. Type: MR01. Barcode: X3CEBDWQ. Transaction: MzEwMzk5NTcxOGFkaXF6a2N4.

  18. 19 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADJZDV. Transaction: MzEwMjIwMjEyN2FkaXF6a2N4.

  19. 11 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A39FG6VF. Transaction: MzEwMTY1ODg3NmFkaXF6a2N4.

  20. 12 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEABTF. Transaction: MzA3OTY2Mzc5MmFkaXF6a2N4.

  21. 12 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21RJ2DV. Transaction: MzA3MjcwOTA4N2FkaXF6a2N4.

  22. 27 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVUMTU. Transaction: MzA1OTgyODIxOGFkaXF6a2N4.

  23. 14 March 2012 Current accounting period extended from 30 June 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: A14L9YZM. Transaction: MzA1NDEyNTI0MWFkaXF6a2N4.

  24. 3 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSX7VUN5. Transaction: MzAzODIwNjgwOGFkaXF6a2N4.

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54.92.141.211 Sat, 21 Oct 2017 19:23:11 +0100