Sandgate
Berwick Upon Tweed
Northumberland
TD15 2HY
Scotland
Secretary Name | Mrs Gaynor Louise Hill |
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Status | Current |
Appointed | 13 July 2018(13 years after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Correspondence Address | 4 Quay Walls Berwick Upon Tweed TD15 1HD Scotland |
Secretary Name | Mr Stuart Gavin Jones |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Jaipur 8 Ava Lodge Berwick Upon Tweed Northumberland TD15 1NP Scotland |
Director Name | Mrs Linda Graham |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2010(4 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 15 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 The Old Corn Exchange Sandgate Berwick-Upon-Tweed Northumberland TD15 1EA Scotland |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 2005(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 2005(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Registered Address | 4 Quay Walls Berwick Upon Tweed TD15 1HD 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 | 8 other UK companies use this postal address |
2 at £1 | George Aitken & Patricia Aitken 7.69% Ordinary |
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1 at £1 | Andrew Kenneth Sheppard & Fiona Isabel Sheppard 3.85% Ordinary |
1 at £1 | Andrew Letby & Belinda Letby 3.85% Ordinary |
1 at £1 | Craig James Smith 3.85% Ordinary |
1 at £1 | Elizabeth Louise Masters 3.85% Ordinary |
1 at £1 | Geoffrey Clarke & Geraldine Mary Clarke 3.85% Ordinary |
1 at £1 | Ian Sanderson & Marine Sanderson 3.85% Ordinary |
1 at £1 | James Hedley Turnbull 3.85% Ordinary |
1 at £1 | John Roland Ellis & Susan Ellis 3.85% Ordinary |
1 at £1 | Judith Nicola Bulmer 3.85% Ordinary |
1 at £1 | Leah Mitchell-neil 3.85% Ordinary |
1 at £1 | Mary Guthrie 3.85% Ordinary |
1 at £1 | Mary Jane Searle 3.85% Ordinary |
1 at £1 | Michael Guthrie 3.85% Ordinary |
1 at £1 | Mrs Mullen 3.85% Ordinary |
1 at £1 | Peter George Allan 3.85% Ordinary |
1 at £1 | Richard John Ayre 3.85% Ordinary |
1 at £1 | Silver 3.85% Ordinary |
1 at £1 | Stephen James Fish 3.85% Ordinary |
1 at £1 | Stuart Graham 3.85% Ordinary |
- | OTHER 19.23% - |
Year | 2014 |
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Net Worth | £8,690 |
Cash | £5,999 |
Current Liabilities | £360 |
Latest Accounts | 31 July 2022 (10 months, 1 week ago) |
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Next Accounts Due | 30 April 2024 (10 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 6 July 2022 (11 months ago) |
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Next Return Due | 20 July 2023 (1 month, 2 weeks from now) |
19 October 2021 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
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15 July 2021 | Confirmation statement made on 6 July 2021 with updates (5 pages) |
9 March 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
10 July 2020 | Confirmation statement made on 6 July 2020 with updates (6 pages) |
21 January 2020 | Unaudited abridged accounts made up to 31 July 2019 (7 pages) |
17 July 2019 | Confirmation statement made on 6 July 2019 with updates (5 pages) |
29 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (7 pages) |
13 July 2018 | Confirmation statement made on 6 July 2018 with updates (6 pages) |
13 July 2018 | Termination of appointment of Stuart Gavin Jones as a secretary on 13 July 2018 (1 page) |
13 July 2018 | Appointment of Mrs Gaynor Louise Hill as a secretary on 13 July 2018 (2 pages) |
6 July 2018 | Termination of appointment of Linda Graham as a director on 15 September 2017 (1 page) |
19 March 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
7 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
7 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
12 July 2016 | Confirmation statement made on 6 July 2016 with updates (7 pages) |
12 July 2016 | Confirmation statement made on 6 July 2016 with updates (7 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
14 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
14 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
14 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
10 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
30 April 2014 | Total exemption full accounts made up to 31 July 2013 (8 pages) |
30 April 2014 | Total exemption full accounts made up to 31 July 2013 (8 pages) |
18 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (7 pages) |
18 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (7 pages) |
18 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (7 pages) |
2 May 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
2 May 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
13 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (7 pages) |
13 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (7 pages) |
21 March 2012 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
21 March 2012 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
7 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (7 pages) |
7 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (7 pages) |
7 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (7 pages) |
5 May 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
5 May 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
9 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (13 pages) |
9 July 2010 | Director's details changed for Michael Guthrie on 6 July 2010 (2 pages) |
9 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (13 pages) |
9 July 2010 | Director's details changed for Michael Guthrie on 6 July 2010 (2 pages) |
9 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (13 pages) |
9 July 2010 | Director's details changed for Michael Guthrie on 6 July 2010 (2 pages) |
29 April 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
29 April 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
21 April 2010 | Appointment of Mrs Linda Graham as a director (2 pages) |
21 April 2010 | Appointment of Mrs Linda Graham as a director (2 pages) |
7 July 2009 | Return made up to 06/07/09; full list of members (11 pages) |
7 July 2009 | Return made up to 06/07/09; full list of members (11 pages) |
17 June 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
17 June 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
31 July 2008 | Director's change of particulars / michael guthrie / 31/07/2008 (1 page) |
31 July 2008 | Director's change of particulars / michael guthrie / 31/07/2008 (1 page) |
17 July 2008 | Return made up to 06/07/08; full list of members (11 pages) |
17 July 2008 | Return made up to 06/07/08; full list of members (11 pages) |
16 July 2008 | Director's change of particulars / michael guthrie / 28/07/2006 (1 page) |
16 July 2008 | Director's change of particulars / michael guthrie / 28/07/2006 (1 page) |
2 June 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
2 June 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
11 February 2008 | Ad 01/12/06-21/01/08 £ si [email protected] (4 pages) |
11 February 2008 | Ad 01/12/06-21/01/08 £ si [email protected] (4 pages) |
16 July 2007 | Return made up to 06/07/07; full list of members (7 pages) |
16 July 2007 | Return made up to 06/07/07; full list of members (7 pages) |
15 May 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
15 May 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
28 July 2006 | Return made up to 06/07/06; full list of members (10 pages) |
28 July 2006 | Return made up to 06/07/06; full list of members (10 pages) |
20 April 2006 | Ad 06/04/06--------- £ si [email protected]=1 £ ic 21/22 (2 pages) |
20 April 2006 | Ad 06/04/06--------- £ si [email protected]=1 £ ic 21/22 (2 pages) |
20 July 2005 | Secretary resigned (1 page) |
20 July 2005 | Director resigned (1 page) |
20 July 2005 | New secretary appointed (2 pages) |
20 July 2005 | New director appointed (2 pages) |
20 July 2005 | Secretary resigned (1 page) |
20 July 2005 | Director resigned (1 page) |
20 July 2005 | New secretary appointed (2 pages) |
20 July 2005 | New director appointed (2 pages) |
6 July 2005 | Incorporation (16 pages) |
6 July 2005 | Incorporation (16 pages) |