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NAMEPROOF LIMITED - Trans Store Security Compound, Dockside Road, Middlesbrough, TS3 6AH, United Kingdom
Company Information
- Company registration number
- 02703135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Trans Store Security Compound
- Dockside Road
- Middlesbrough
- TS3 6AH Trans Store Security Compound, Dockside Road, Middlesbrough, TS3 6AH UK
Management
- Managing Directors
- RICHARDSON, Harold Thomas
- SIMPSON, Jonathan Mark
- RICHARDSON, Christine
- Company secretaries
- RICHARDSON, Harold Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-02
- Age Of Company 1992-04-02 32 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- Mr Jonathan Mark Simpson
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-04-02
- Annual Return
- Due Date: 2024-04-22
- Last Date: 2023-04-08
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NAMEPROOF LIMITED Company Description
- NAMEPROOF LIMITED is a ltd registered in United Kingdom with the Company reg no 02703135. Its current trading status is "live". It was registered 1992-04-02. It has declared SIC or NACE codes as "52103". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-04-02.It can be contacted at Trans Store Security Compound .
Get NAMEPROOF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nameproof Limited - Trans Store Security Compound, Dockside Road, Middlesbrough, TS3 6AH, United Kingdom
- 1992-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-31) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2024-03-02) - RP04CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-13) - AA
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confirmation-statement-with-no-updates (2023-04-18) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-10) - AA
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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cessation-of-a-person-with-significant-control (2022-09-15) - PSC07
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-08) - CS01
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA
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change-to-a-person-with-significant-control (2018-04-23) - PSC04
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confirmation-statement (2018-04-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-20) - AA
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accounts-with-accounts-type-total-exemption-small (2017-05-26) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-16) - AA
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capital-name-of-class-of-shares (2015-02-19) - SH08
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resolution (2015-02-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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capital-variation-of-rights-attached-to-shares (2015-02-19) - SH10
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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change-person-secretary-company-with-change-date (2012-04-05) - CH03
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change-person-director-company-with-change-date (2012-04-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-03) - AA
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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legacy (2009-06-02) - 288c
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legacy (2009-06-01) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-05-11) - AA
keyboard_arrow_right 2008
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legacy (2008-07-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA
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legacy (2008-07-01) - 353
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legacy (2007-06-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-06-22) - AA
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accounts-with-accounts-type-total-exemption-small (2006-05-22) - AA
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legacy (2006-05-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-22) - AA
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legacy (2005-05-23) - 363s
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legacy (2004-05-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-05-06) - AA
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legacy (2003-04-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-06-30) - AA
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accounts-with-accounts-type-total-exemption-small (2002-06-02) - AA
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legacy (2002-05-01) - 363s
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legacy (2001-05-03) - 363s
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accounts-with-accounts-type-small (2001-02-14) - AA
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legacy (2000-06-15) - 363s
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accounts-with-accounts-type-small (2000-04-25) - AA
keyboard_arrow_right 1999
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legacy (1999-04-15) - 363s
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legacy (1999-04-15) - 288b
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accounts-with-accounts-type-small (1999-07-21) - AA
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accounts-with-accounts-type-small (1998-06-24) - AA
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legacy (1998-04-17) - 363s
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accounts-with-accounts-type-small (1997-09-30) - AA
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legacy (1997-07-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-04) - 363s
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accounts-with-accounts-type-small (1996-07-02) - AA
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legacy (1996-01-25) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-08-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-08-08) - AA
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accounts-with-accounts-type-small (1994-08-08) - AA
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legacy (1994-06-08) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-02) - 363s
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legacy (1993-03-04) - 225(1)
keyboard_arrow_right 1992
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incorporation-company (1992-04-02) - NEWINC
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resolution (1992-05-05) - RESOLUTIONS
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legacy (1992-05-05) - 123
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legacy (1992-05-08) - 287
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legacy (1992-05-08) - 288
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legacy (1992-06-04) - 224
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legacy (1992-06-04) - 88(2)R
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legacy (1992-06-04) - 123
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resolution (1992-06-04) - RESOLUTIONS
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memorandum-articles (1992-05-05) - MEM/ARTS