Alnwick
Northumberland
NE66 2JD
Director Name | Mrs Sally Jane Robinson |
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Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 December 1990(32 years, 6 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Snipe House Alnwick Northumberland NE66 2JD |
Secretary Name | Mrs Sally Jane Robinson |
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Nationality | British |
Status | Current |
Appointed | 29 December 1990(32 years, 6 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Snipe House Alnwick Northumberland NE66 2JD |
Director Name | Mr Peter Robinson |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2021(62 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | Mr Robert Eldred Robinson |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2021(62 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 08 September 2021) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
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 |
5k at £1 | Robert Gordon Robinson 99.98% Ordinary |
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1 at £1 | Nominee Of Robert Gordon Robinson 0.02% Ordinary |
Year | 2014 |
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Net Worth | £1,845,642 |
Cash | £6,536 |
Current Liabilities | £540,220 |
Latest Accounts | 31 March 2023 (8 months, 1 week ago) |
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Next Accounts Due | 31 December 2024 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 December 2022 (11 months, 1 week ago) |
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Next Return Due | 12 January 2024 (1 month from now) |
14 October 1985 | Delivered on: 19 October 1985 Satisfied on: 19 February 1987 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares and other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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2 October 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
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5 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
24 November 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
14 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
1 October 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
27 September 2021 | Termination of appointment of Robert Eldred Robinson as a director on 8 September 2021 (1 page) |
25 March 2021 | Appointment of Mr Robert Eldred Robinson as a director on 17 March 2021 (2 pages) |
25 March 2021 | Appointment of Mr Peter Robinson as a director on 17 March 2021 (2 pages) |
7 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
4 December 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
8 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
23 August 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
8 January 2019 | Confirmation statement made on 29 December 2018 with updates (5 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
4 May 2018 | Change of details for Mrs Sally6 Robinson as a person with significant control on 4 May 2018 (2 pages) |
4 May 2018 | Change of details for Mr Robert Gordon Robinson as a person with significant control on 29 March 2018 (2 pages) |
4 May 2018 | Notification of Sally6 Robinson as a person with significant control on 29 March 2018 (2 pages) |
12 January 2018 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
12 January 2018 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
12 January 2018 | Notification of Robert Gordon Robinson as a person with significant control on 6 April 2016 (2 pages) |
23 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
23 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
13 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
13 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
12 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
9 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
9 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
14 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
8 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
25 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
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5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
4 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
17 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (14 pages) |
20 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (14 pages) |
7 October 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
7 October 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
30 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (14 pages) |
30 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (14 pages) |
21 December 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
21 December 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
14 January 2009 | Return made up to 29/12/08; full list of members (5 pages) |
14 January 2009 | Return made up to 29/12/08; full list of members (5 pages) |
30 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
30 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
15 January 2008 | Return made up to 29/12/07; full list of members (5 pages) |
15 January 2008 | Return made up to 29/12/07; full list of members (5 pages) |
2 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
2 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
15 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
15 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
17 January 2007 | Return made up to 29/12/06; full list of members (5 pages) |
17 January 2007 | Return made up to 29/12/06; full list of members (5 pages) |
20 January 2006 | Return made up to 29/12/05; full list of members (5 pages) |
20 January 2006 | Return made up to 29/12/05; full list of members (5 pages) |
14 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
14 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
19 January 2005 | Return made up to 29/12/04; full list of members (5 pages) |
19 January 2005 | Return made up to 29/12/04; full list of members (5 pages) |
13 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
13 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
22 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
22 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
20 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
20 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
15 January 2003 | Return made up to 29/12/02; full list of members (4 pages) |
15 January 2003 | Return made up to 29/12/02; full list of members (4 pages) |
8 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
8 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
18 January 2002 | Return made up to 29/12/01; full list of members (5 pages) |
18 January 2002 | Return made up to 29/12/01; full list of members (5 pages) |
14 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
14 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
10 January 2001 | Return made up to 29/12/00; full list of members (5 pages) |
10 January 2001 | Return made up to 29/12/00; full list of members (5 pages) |
4 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
4 January 2001 | Accounting reference date shortened from 12/05/00 to 31/03/00 (1 page) |
4 January 2001 | Accounting reference date shortened from 12/05/00 to 31/03/00 (1 page) |
4 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
27 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
27 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
11 January 2000 | Full accounts made up to 12 May 1999 (11 pages) |
11 January 2000 | Full accounts made up to 12 May 1999 (11 pages) |
31 January 1999 | Accounts for a small company made up to 12 May 1998 (7 pages) |
31 January 1999 | Accounts for a small company made up to 12 May 1998 (7 pages) |
27 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
27 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
10 February 1998 | Full accounts made up to 12 May 1997 (6 pages) |
10 February 1998 | Full accounts made up to 12 May 1997 (6 pages) |
19 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
19 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
19 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
19 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
6 January 1997 | Accounts for a small company made up to 12 May 1996 (5 pages) |
6 January 1997 | Accounts for a small company made up to 12 May 1996 (5 pages) |
2 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
2 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
31 January 1996 | Accounts for a small company made up to 12 May 1995 (5 pages) |
31 January 1996 | Accounts for a small company made up to 12 May 1995 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
17 June 1958 | Incorporation (15 pages) |
17 June 1958 | Incorporation (15 pages) |