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DURHAM ICE AND SPORTS STADIUMS LIMITED

Learn more about DURHAM ICE AND SPORTS STADIUMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITLEY BAY ICE RINK, HILLHEADS ROAD, WHITLEY BAY, TYNE & WEAR

DURHAM ICE AND SPORTS STADIUMS LIMITED on the map

Company type: Private Limited Company
Company number: 00514186
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 4570
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.18
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE AGNES CASSIDY / 12/01/2012
Form type: CH01
Date: 2012.01.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE AGNES CASSIDY / 12/01/2012
Form type: CH03
Date: 2012.01.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN SMITH / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE AGNES CASSIDY / 08/01/2010
Form type: CH01
Date: 2010.01.08
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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DIRECTOR APPOINTED MRS GERALDINE AGNES CASSIDY
Form type: 288a
Date: 2008.04.02
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.24
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
Child documents:
Document type: ANNOTATION
Date: 2001.04.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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£ IC 13710/4570, 25/08/95, £ SR [email protected]=9140
Form type: 169
Date: 1995.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.16

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Company directors and board members:

GERALDINE AGNES CASSIDY (current)
Secretary, ICE RINK MANAGER, 2006.04.06
WHITLEY BAY ICE RINK HILLHEADS ROAD , WHITLEY BAY
TYNE & WEAR
GERALDINE AGNES CASSIDY (current)
Director, COMPANY SECRETARY, 2008.01.02
78 BEACH RD , TYNEMOUTH
NE30 2QW, TYNE & WEAR
FRANCIS JOHN SMITH (current)
Director, ICE RINK GENERAL MANAGER, 2006.04.06
5 EVESHAM AVENUE , WHITLEY BAY
NE26 1QR, TYNE & WEAR
FRANCIS JOHN SMITH (resigned)
Secretary, ICE RINK MANAGER, 2001.03.12 - 2006.04.05
5 EVESHAM AVENUE , WHITLEY BAY
NE26 1QR, TYNE & WEAR
THOMAS JAMES SMITH (resigned)
Secretary, COMPANY DIRECTOR, 1995.11.05 - 2001.02.22
FORD HOUSE WHORRAL BANK , MORPETH
NE61 3AA, NORTHUMBERLAND
CHARLOTTE AGNES WELSH (resigned)
Secretary, 1991.12.31 - 1995.08.25
FINCHALE ABBEY FARM , DURHAM
NE48 4BB, CO DURHAM
THOMAS SMITH (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 2005.12.29
32 EVESHAM AVENUE , WHITLEY BAY
NE26 1QR, TYNE & WEAR
CHARLOTTE AGNES WELSH (resigned)
Director, MANAGERESS, 1991.12.31 - 1995.08.25
FINCHALE ABBEY FARM , DURHAM
NE48 4BB, CO DURHAM
Date 2015.05.31 2014.05.31
Fixed Assets £ 1,574,600 + 15.16 % £ 1,367,323
Tangible Fixed Assets £ 92,227 - 3.5 % £ 95,574
Current Assets £ 826,465 + 1.5 % £ 814,282
Tangible Fixed Assets Depreciation £ 175,057 + 1.95 % £ 171,710
Provisions For Liabilities Charges £ 755 - 14.98 % £ 888
Debtors £ 14,749 - 12.32 % £ 16,822
Shareholder Funds £ 2,283,719 + 10.25 % £ 2,071,454
Profit Loss Account Reserve £ 2,265,440 + 10.34 % £ 2,053,175
Called Up Share Capital £ 4,570 £ 4,570
Net Assets Liabilities Including Pension Asset Liability £ 2,283,719 + 10.25 % £ 2,071,454
Total Assets Less Current Liabilities £ 2,284,474 + 10.24 % £ 2,072,342
Net Current Assets Liabilities £ 709,874 + 0.69 % £ 705,019
Creditors Due Within One Year £ 116,591 + 6.71 % £ 109,263
Cash Bank In Hand £ 741,024 + 0.23 % £ 739,328
Stocks Inventory £ 70,692 + 21.61 % £ 58,132
Share Capital Allotted Called Up Paid £ 4,570 £ 4,570
Number Shares Allotted 4570 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 267,284 £ 267,284
Investments Fixed Assets £ 1,482,373 + 16.56 % £ 1,271,749

Companies near to DURHAM ICE AND SPORTS STADIUMS ltd.

Information about the Private Limited Company DURHAM ICE AND SPORTS STADIUMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data