Productjudge Limited

Company Name	Productjudge Limited
Company Status	Active
Company Number	02200659
Category	Private Limited Company
Incorporation Date	30 November 1987(36 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Julia Anne Ferrier
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 October 2000(12 years, 10 months after company formation)
Appointment Duration	23 years, 6 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	37 Highbury Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3EA

Director Name	Mr Thomas William Robson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	17 October 2000(12 years, 10 months after company formation)
Appointment Duration	23 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat A 3 The Wynding Bamburgh Northumberland NE69 7DB

Director Name	Mr Howard Broomby
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	22 May 2001(13 years, 5 months after company formation)
Appointment Duration	22 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Sellet Lodge Stainton Kendal Cumbria LA8 0LE

Secretary Name	Mr Howard Broomby
Nationality	British
Status	Current
Appointed	17 December 2001(14 years after company formation)
Appointment Duration	22 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Sellet Lodge Stainton Kendal Cumbria LA8 0LE

Director Name	Mr David Primrose Bates
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(3 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 October 2000)
Role	Restraunteur
Correspondence Address	Birch Lodge Strathpeffer Ross Shire IV14 9BA Scotland

Director Name	Ms Jean Mary Baugh
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 1993)
Role	Retired
Correspondence Address	3 The Wynding Bamburgh Northumberland NE69 7DB

Director Name	Dr Sheila Margaret Spedding
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(3 years, 5 months after company formation)
Appointment Duration	10 years (resigned 22 May 2001)
Role	Registered Medical Practitione
Correspondence Address	The Great Barn Moot Lane, Downton Salisbury Wiltshire SP5 3JP

Secretary Name	Ms Jean Mary Baugh
Nationality	British
Status	Resigned
Appointed	21 May 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 1993)
Role	Company Director
Correspondence Address	3 The Wynding Bamburgh Northumberland NE69 7DB

Director Name	Carol Davidson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(5 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 September 1998)
Role	Credit Control
Correspondence Address	Farndale Hepscott Morpeth Northumberland NE61 6LQ

Secretary Name	Mrs Rosemary Ann Christie
Nationality	British
Status	Resigned
Appointed	28 April 1993(5 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 June 1999)
Role	Company Director
Correspondence Address	3a The Wynding Bamburgh Northumberland NE69 7DB

Director Name	Mr Colin Henry Davidson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 October 2000)
Role	Company Director
Correspondence Address	8 Merley Gate Morpeth Northumberland NE61 2EP

Secretary Name	Edwin Thompson & Co (Corporation)
Status	Resigned
Appointed	16 June 1999(11 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 December 2001)
Correspondence Address	44-48 Hide Hill Berwick Upon Tweed Northumberland TD15 1AB Scotland

Location

Registered Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland
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

Financials

Year	2013
Net Worth	£694
Cash	£440
Current Liabilities	£160

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

5 October 2023	Micro company accounts made up to 31 March 2023 (5 pages)
25 September 2023	Appointment of Mr Andrew Broomby as a secretary on 25 September 2023 (2 pages)
25 September 2023	Appointment of Mr Andrew Broomby as a director on 25 September 2023 (2 pages)
11 August 2023	Confirmation statement made on 11 August 2023 with updates (4 pages)
7 July 2023	Termination of appointment of Howard Broomby as a secretary on 23 June 2023 (1 page)
7 July 2023	Cessation of Howard Broomby as a person with significant control on 23 January 2023 (1 page)
1 June 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
5 April 2023	Termination of appointment of Howard Broomby as a director on 23 January 2023 (1 page)
25 October 2022	Micro company accounts made up to 31 March 2022 (5 pages)
26 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
8 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
1 June 2021	Confirmation statement made on 21 May 2021 with updates (4 pages)
21 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
29 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
16 July 2019	Micro company accounts made up to 31 March 2019 (4 pages)
5 July 2019	Notification of Angela Broomby as a person with significant control on 21 May 2019 (2 pages)
5 July 2019	Notification of Nicola Mcwhinnie as a person with significant control on 21 May 2019 (2 pages)
3 June 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
6 July 2018	Micro company accounts made up to 31 March 2018 (4 pages)
24 May 2018	Notification of Thomas William Robson as a person with significant control on 1 May 2018 (2 pages)
24 May 2018	Notification of Howard Broomby as a person with significant control on 1 May 2018 (2 pages)
24 May 2018	Notification of Julia Anne Ferrier as a person with significant control on 1 May 2018 (2 pages)
24 May 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
4 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
4 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
29 July 2017	Withdrawal of a person with significant control statement on 29 July 2017 (2 pages)
29 July 2017	Withdrawal of a person with significant control statement on 29 July 2017 (2 pages)
19 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
13 February 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 13 February 2017 (1 page)
13 February 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 13 February 2017 (1 page)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 3 (6 pages)
14 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 3 (6 pages)
11 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 3 (6 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 3 (6 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3 (6 pages)
2 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (16 pages)
7 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (16 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (15 pages)
3 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (15 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 June 2009	Return made up to 21/05/09; full list of members (6 pages)
24 June 2009	Return made up to 21/05/09; full list of members (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 June 2008	Return made up to 21/05/08; full list of members (6 pages)
4 June 2008	Return made up to 21/05/08; full list of members (6 pages)
12 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
12 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
13 June 2007	Return made up to 21/05/07; full list of members (6 pages)
13 June 2007	Return made up to 21/05/07; full list of members (6 pages)
16 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 June 2006	Return made up to 21/05/06; full list of members (6 pages)
9 June 2006	Return made up to 21/05/06; full list of members (6 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
8 June 2005	Return made up to 21/05/05; full list of members (6 pages)
8 June 2005	Return made up to 21/05/05; full list of members (6 pages)
1 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
1 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
8 June 2004	Return made up to 21/05/04; full list of members (6 pages)
8 June 2004	Return made up to 21/05/04; full list of members (6 pages)
7 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
12 June 2003	Return made up to 21/05/03; full list of members (6 pages)
12 June 2003	Return made up to 21/05/03; full list of members (6 pages)
21 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
21 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
16 June 2002	Return made up to 21/05/02; full list of members (8 pages)
16 June 2002	Return made up to 21/05/02; full list of members (8 pages)
18 January 2002	Location of register of members (1 page)
18 January 2002	Location of register of members (1 page)
18 January 2002	New secretary appointed (3 pages)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Registered office changed on 18/01/02 from: per edwin thompson 44-48 hide hill berwick upon tweed northumberland TD15 1AB (1 page)
18 January 2002	Registered office changed on 18/01/02 from: per edwin thompson 44-48 hide hill berwick upon tweed northumberland TD15 1AB (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	New secretary appointed (3 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
18 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
18 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
11 July 2001	Return made up to 21/05/01; full list of members 363(287) ‐ Registered office changed on 11/07/01 (8 pages)
11 July 2001	Return made up to 21/05/01; full list of members 363(287) ‐ Registered office changed on 11/07/01 (8 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
23 October 2000	Full accounts made up to 31 March 2000 (9 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Full accounts made up to 31 March 2000 (9 pages)
22 June 2000	Registered office changed on 22/06/00 from: 3 the wynding bamburgh northumberland NE69 7DB (1 page)
22 June 2000	Return made up to 21/05/00; full list of members (8 pages)
22 June 2000	Registered office changed on 22/06/00 from: 3 the wynding bamburgh northumberland NE69 7DB (1 page)
22 June 2000	Return made up to 21/05/00; full list of members (8 pages)
11 October 1999	Full accounts made up to 31 March 1999 (6 pages)
11 October 1999	Full accounts made up to 31 March 1999 (6 pages)
25 June 1999	Director's particulars changed (1 page)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	Secretary resigned (1 page)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	Director's particulars changed (1 page)
15 June 1999	Return made up to 21/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1999	Return made up to 21/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1998	Full accounts made up to 31 March 1998 (7 pages)
19 October 1998	Full accounts made up to 31 March 1998 (7 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
11 June 1998	Return made up to 21/05/98; no change of members (4 pages)
11 June 1998	Return made up to 21/05/98; no change of members (4 pages)
24 June 1997	Return made up to 21/05/97; no change of members (4 pages)
24 June 1997	Return made up to 21/05/97; no change of members (4 pages)
30 April 1997	Full accounts made up to 31 March 1997 (8 pages)
30 April 1997	Full accounts made up to 31 March 1997 (8 pages)
21 May 1996	Full accounts made up to 31 March 1996 (7 pages)
21 May 1996	Return made up to 21/05/96; full list of members (6 pages)
21 May 1996	Full accounts made up to 31 March 1996 (7 pages)
21 May 1996	Return made up to 21/05/96; full list of members (6 pages)
24 May 1995	Return made up to 21/05/95; no change of members (4 pages)
24 May 1995	Full accounts made up to 31 March 1995 (6 pages)
24 May 1995	Full accounts made up to 31 March 1995 (6 pages)
24 May 1995	Return made up to 21/05/95; no change of members (4 pages)

Productjudge Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland