Wooler
Northumberland
NE71 6ET
Director Name | Mr John Haddon Lovett |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 December 1991(55 years, 9 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hetton House Wooler Northumberland NE71 6ET |
Secretary Name | Mrs Jane Armstrong Lovett |
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Nationality | British |
Status | Current |
Appointed | 29 December 1991(55 years, 9 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hetton House Wooler Northumberland NE71 6ET |
Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
Address Matches | Over 300 other UK companies use this postal address |
15k at £1 | Gateway Finance LTD 99.99% Ordinary |
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1 at £1 | John Haddon Lovett & Gateway Finance LTD 0.01% Ordinary |
Latest Accounts | 31 March 2023 (5 months, 4 weeks ago) |
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Next Accounts Due | 31 December 2024 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 16 December 2022 (9 months, 2 weeks ago) |
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Next Return Due | 30 December 2023 (3 months from now) |
31 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
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24 August 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
2 January 2020 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
20 November 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
22 January 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
28 August 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
4 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
20 September 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
20 September 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
12 April 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 12 April 2017 (1 page) |
12 April 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 12 April 2017 (1 page) |
3 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
5 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
6 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
7 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
8 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
8 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
10 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
10 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
10 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
15 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for John Haddon Lovett on 16 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Mrs Jane Armstrong Lovett on 16 December 2009 (2 pages) |
12 January 2010 | Director's details changed for John Haddon Lovett on 16 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Mrs Jane Armstrong Lovett on 16 December 2009 (2 pages) |
17 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
17 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
6 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
6 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
28 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
28 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
11 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
11 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
16 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
16 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
20 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
20 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
12 January 2006 | Return made up to 16/12/05; full list of members (7 pages) |
12 January 2006 | Return made up to 16/12/05; full list of members (7 pages) |
13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
11 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
11 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
12 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
12 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
6 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
6 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
3 January 2003 | Return made up to 16/12/02; full list of members (7 pages) |
3 January 2003 | Return made up to 16/12/02; full list of members (7 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
11 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
11 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
28 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
28 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
27 December 2000 | Return made up to 16/12/00; full list of members (6 pages) |
27 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
27 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
27 December 2000 | Return made up to 16/12/00; full list of members (6 pages) |
23 December 1999 | Return made up to 16/12/99; full list of members (6 pages) |
23 December 1999 | Return made up to 16/12/99; full list of members (6 pages) |
23 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
23 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
29 December 1998 | Return made up to 16/12/98; no change of members (6 pages) |
29 December 1998 | Return made up to 16/12/98; no change of members (6 pages) |
9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
13 January 1998 | Return made up to 16/12/97; no change of members (6 pages) |
13 January 1998 | Return made up to 16/12/97; no change of members (6 pages) |
13 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
13 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
2 January 1997 | Return made up to 16/12/96; full list of members (7 pages) |
2 January 1997 | Return made up to 16/12/96; full list of members (7 pages) |
2 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
2 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
28 December 1995 | Return made up to 16/12/95; no change of members (6 pages) |
28 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
28 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
28 December 1995 | Return made up to 16/12/95; no change of members (6 pages) |