| Company Name | Yeoman (Berwick) Limited |
|---|---|
| Director | James Edward Yeoman Cromarty |
| Company Status | Active |
| Company Number | 04591973 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2002(21 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Edward Yeoman Cromarty |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2002(1 week, 6 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Architectural Design & Service |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden House Windsor Crescent Berwick Upon Tweed Northumberland TD15 1NT Scotland |
| Secretary Name | Erica Cromarty |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2002(1 week, 6 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Correspondence Address | Linden House Windsor Crescent Berwick Upon Tweed Northumberland TD15 1NT Scotland |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Contact
| Telephone | 01289 303960 |
|---|---|
| Telephone region | Berwick-on-Tweed |
Location
| Registered Address | Suite 6 5 Kings Mount Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TQ 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 | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Edward Yeoman Cromarty 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,850 |
| Cash | £7 |
| Current Liabilities | £81,345 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 5 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 8 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 1 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 13 February 2017 | Register inspection address has been changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ (1 page) |
| 13 February 2017 | Register inspection address has been changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ (1 page) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Registered office address changed from Linden House Windsor Crescent Berwick upon Tweed Northumberland TD15 1NT on 2 August 2012 (1 page) |
| 2 August 2012 | Registered office address changed from Linden House Windsor Crescent Berwick upon Tweed Northumberland TD15 1NT on 2 August 2012 (1 page) |
| 2 August 2012 | Registered office address changed from Linden House Windsor Crescent Berwick upon Tweed Northumberland TD15 1NT on 2 August 2012 (1 page) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
| 11 February 2011 | Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 11 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (14 pages) |
| 11 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (14 pages) |
| 11 November 2010 | Register(s) moved to registered inspection location (2 pages) |
| 11 November 2010 | Register(s) moved to registered inspection location (2 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 11 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (14 pages) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 11 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (14 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 29 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 8 November 2007 | Return made up to 29/10/07; full list of members (5 pages) |
| 8 November 2007 | Return made up to 29/10/07; full list of members (5 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 22 November 2006 | Return made up to 29/10/06; full list of members (5 pages) |
| 22 November 2006 | Return made up to 29/10/06; full list of members (5 pages) |
| 12 January 2006 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
| 12 January 2006 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
| 1 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 4 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 20 November 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 16 December 2002 | Ad 04/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 December 2002 | Ad 04/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Director resigned (2 pages) |
| 12 December 2002 | Director resigned (2 pages) |
| 12 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Registered office changed on 05/12/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 5 December 2002 | New secretary appointed (2 pages) |
| 5 December 2002 | New director appointed (2 pages) |
| 5 December 2002 | New director appointed (2 pages) |
| 5 December 2002 | Registered office changed on 05/12/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 5 December 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | Incorporation (15 pages) |
| 15 November 2002 | Incorporation (15 pages) |