Berwick Upon Tweed
Northumberland
TD15 1UT
Scotland
Director Name | Mr Nigel Dudgeon |
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Date of Birth | March 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2003(1 week after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Loughend Farm Berwick Upon Tweed Northumberland TD15 1UT Scotland |
Secretary Name | Mrs Lynn Dudgeon |
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Nationality | British |
Status | Current |
Appointed | 22 January 2003(1 week after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Freelance Journalist Restauran |
Country of Residence | United Kingdom |
Correspondence Address | Loughend Farm Berwick Upon Tweed Northumberland TD15 1UT Scotland |
Director Name | Creditreform Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2003(same day as company formation) |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2003(same day as company formation) |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Telephone | 01289 306092 |
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Telephone region | Berwick-on-Tweed |
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 |
500 at £1 | Amy Dudgeon 25.00% Ordinary A |
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500 at £1 | Katie Dudgeon 25.00% Ordinary A |
500 at £1 | Lynn Dudgeon 25.00% Ordinary |
500 at £1 | Nigel Dudgeon 25.00% Ordinary |
Year | 2014 |
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Net Worth | £343 |
Cash | £4,408 |
Current Liabilities | £16,511 |
Latest Accounts | 30 September 2022 (8 months, 1 week ago) |
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Next Accounts Due | 30 June 2024 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 15 January 2023 (4 months, 3 weeks ago) |
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Next Return Due | 29 January 2024 (7 months, 3 weeks from now) |
18 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
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19 March 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
22 January 2021 | Confirmation statement made on 15 January 2021 with updates (4 pages) |
2 April 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
24 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
26 February 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
21 January 2019 | Confirmation statement made on 15 January 2019 with updates (4 pages) |
26 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
26 January 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
14 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
14 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
10 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 10 February 2017 (1 page) |
10 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 10 February 2017 (1 page) |
26 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
26 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
6 April 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
6 April 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
27 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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17 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
17 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
19 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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3 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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31 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
17 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
17 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (6 pages) |
16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (6 pages) |
12 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
12 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
2 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (6 pages) |
2 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (6 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
27 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (15 pages) |
27 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (15 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
26 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (16 pages) |
26 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (16 pages) |
16 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
16 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
21 January 2009 | Return made up to 15/01/09; full list of members (6 pages) |
21 January 2009 | Return made up to 15/01/09; full list of members (6 pages) |
5 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
5 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
15 February 2008 | Return made up to 15/01/08; full list of members (6 pages) |
15 February 2008 | Return made up to 15/01/08; full list of members (6 pages) |
30 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
30 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
27 January 2007 | Return made up to 15/01/07; full list of members (6 pages) |
27 January 2007 | Return made up to 15/01/07; full list of members (6 pages) |
6 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
6 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
3 February 2006 | Return made up to 15/01/06; full list of members (6 pages) |
3 February 2006 | Return made up to 15/01/06; full list of members (6 pages) |
9 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
9 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
3 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
3 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
10 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
10 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
26 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
26 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
10 February 2003 | Ad 27/01/03--------- £ si [email protected]=1000 £ ic 1000/2000 (2 pages) |
10 February 2003 | Ad 27/01/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
10 February 2003 | Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page) |
10 February 2003 | Ad 27/01/03--------- £ si [email protected]=1000 £ ic 1000/2000 (2 pages) |
10 February 2003 | Ad 27/01/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
10 February 2003 | Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | New secretary appointed;new director appointed (2 pages) |
27 January 2003 | Registered office changed on 27/01/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
27 January 2003 | Secretary resigned (1 page) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | New secretary appointed;new director appointed (2 pages) |
27 January 2003 | Registered office changed on 27/01/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
27 January 2003 | Secretary resigned (1 page) |
27 January 2003 | Director resigned (1 page) |
15 January 2003 | Incorporation (15 pages) |
15 January 2003 | Incorporation (15 pages) |