| Company Name | Conundrum Farm Restaurant Limited |
|---|---|
| Directors | Lynn Dudgeon and Nigel Dudgeon |
| Company Status | Active |
| Company Number | 04637583 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2003(21 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Lynn Dudgeon |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2003(1 week after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Freelance Journalist Restauran |
| Country of Residence | United Kingdom |
| Correspondence Address | Loughend Farm Berwick Upon Tweed Northumberland TD15 1UT Scotland |
| Director Name | Mr Nigel Dudgeon |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2003(1 week after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Loughend Farm Berwick Upon Tweed Northumberland TD15 1UT Scotland |
| Secretary Name | Mrs Lynn Dudgeon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2003(1 week after company formation) |
| Appointment Duration | 21 years, 3 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) |
|---|---|
| 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) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Contact
| Telephone | 01289 306092 |
|---|---|
| Telephone region | Berwick-on-Tweed |
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 |
Shareholders
| 500 at £1 | Amy Dudgeon 25.00% Ordinary A |
|---|---|
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £343 |
| Cash | £4,408 |
| Current Liabilities | £16,511 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 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
|
| 27 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 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
|
| 19 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 3 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 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 1000@1=1000 £ ic 1000/2000 (2 pages) |
| 10 February 2003 | Ad 27/01/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 February 2003 | Ad 27/01/03--------- £ si 1000@1=1000 £ ic 1000/2000 (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 999@1=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 | Secretary resigned (1 page) |
| 27 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2003 | Director resigned (1 page) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | Secretary resigned (1 page) |
| 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 | 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 | New director appointed (2 pages) |
| 27 January 2003 | Director resigned (1 page) |
| 15 January 2003 | Incorporation (15 pages) |
| 15 January 2003 | Incorporation (15 pages) |