Simply Thank You (Darlington) Limited

Active02860556 Private limited company
Incorporated
8 October 1993 (33 years)
Previously known as
Simply Thank You Limited (until 8 March 2023)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
North East
Address
Richmond Court
Morton Road
Darlington
DL1 4PT

Filing status

Accounts due
4 November 2027
Last accounts
4 February 2026
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born April 1977 (49)
Director · Appointed 1 September 2006
British
Born August 1973 (53)
Secretary · Appointed 1 September 2006
British
Officer history (10 former)
1 October 2026
Appointed Eglington, Mark Christopher as Director
1 October 2026
Resigned Eglington, Colin William as Director
1 February 2026
Resigned Wood, Michael John as Director
11 May 2012
Resigned Mcqueen, Douglas as Director
1 September 2006
Appointed Iceton, Kevin as Director
1 September 2006
Appointed Iceton, Kevin as Secretary
1 September 2006
Resigned Mcqueen, Douglas as Secretary
31 August 2006
Resigned Fletcher, Graham as Director
31 October 2002
Resigned Dew, Russell as Director
2 October 2000
Appointed Wood, Michael John as Director
1 October 2000
Appointed Mcqueen, Douglas as Secretary
1 September 2000
Appointed Dew, Russell as Director
24 July 2000
Resigned Dodsworth, Richard Stanley as Secretary
24 July 2000
Resigned Dodsworth, Richard Stanley as Director
13 July 2000
Appointed Mcqueen, Douglas as Director
23 October 1993
Appointed Eglington, Colin William as Director
8 October 1993
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
8 October 1993
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
8 October 1993
Appointed Corporate Administration Services Limited as Corporate Nominee Director
8 October 1993
Resigned Corporate Administration Services Limited as Corporate Nominee Director
8 October 1993
Appointed Dodsworth, Richard Stanley as Secretary
8 October 1993
Appointed Dodsworth, Richard Stanley as Director
8 October 1993
Appointed Fletcher, Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04094597

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts4 February 2026
20 October 2026Appointment of a director
20 October 2026Confirmation statement with no updates8 October 2026
9 November 2025Confirmation statement with no updates8 October 2025
28 October 2025Total exemption full accounts4 February 2025
Show all recent filings

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