06278429 · active · An official filing field is marked overdue
Current statusactive
Incorporated13 June 2007
Accounts due31 March 2027
Confirmation due27 June 2026 · overdue
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:06278429 Type: ltd Registered office: 7 Dunkeld Close, Biddick Woods, Houghton Le Spring, Tyne And Wear, DH4 7TT, England SIC: 47910, 62012, 62020
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 30 June 2025AA · Accounts
Confirmation Statement made up to 13 June 2025CS01 · Confirmation Statement
Accounts made up to 30 June 2024AA · Accounts
Confirmation Statement made up to 13 June 2024CS01 · Confirmation Statement
Accounts made up to 30 June 2023AA · Accounts
Confirmation Statement made up to 13 June 2023CS01 · Confirmation Statement
Accounts made up to 30 June 2022AA · Accounts
Confirmation Statement made up to 13 June 2022CS01 · Confirmation Statement
Accounts made up to 30 June 2021AA · Accounts
Confirmation Statement made up to 13 June 2021CS01 · Confirmation Statement
Accounts made up to 30 June 2020AA · Accounts
Confirmation Statement made up to 13 June 2020CS01 · Confirmation Statement
Accounts made up to 30 June 2019AA · Accounts
Confirmation Statement made up to 13 June 2019CS01 · Confirmation Statement
Accounts made up to 30 June 2018AA · Accounts
Confirmation Statement made up to 13 June 2018CS01 · Confirmation Statement
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Mr Jeffrey Alan MintoNotified 13 June 2017 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance
2 active officers
Janet Kay MINTOSecretary · appointed 13 June 2007
Jeffrey Alan MINTODirector · appointed 13 June 2007