Romford
Essex
RM1 3QT
Secretary Name | Mr James Clark |
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Status | Current |
Appointed | 10 November 2023(15 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Company Director |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Secretary Name | Mrs Maureen Lindsay Frew Clark |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2008(same day as company formation) |
Role | Farmer |
Correspondence Address | Kerchesters, Kelso Roxburghshire TD5 8HR Scotland |
Director Name | Creditreform (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2008(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2008(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
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 |
1 at £1 | Jane Lindsay Clark 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Current Liabilities | £800 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 29 September 2023 (7 months ago) |
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Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
30 September 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
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28 September 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
1 October 2019 | Confirmation statement made on 29 September 2019 with updates (4 pages) |
11 April 2019 | Accounts for a dormant company made up to 30 September 2018 (5 pages) |
1 October 2018 | Confirmation statement made on 29 September 2018 with updates (4 pages) |
27 July 2018 | Accounts for a dormant company made up to 30 September 2017 (4 pages) |
12 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
12 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
23 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
23 June 2017 | Micro company accounts made up to 30 September 2016 (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) |
13 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
22 June 2016 | Micro company accounts made up to 30 September 2015 (5 pages) |
22 June 2016 | Micro company accounts made up to 30 September 2015 (5 pages) |
16 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
2 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
8 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
24 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
27 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
13 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (14 pages) |
13 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (14 pages) |
29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
3 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (5 pages) |
30 September 2008 | Secretary appointed mrs maureen lindsay frew clark (1 page) |
30 September 2008 | Director appointed miss jane lindsay clark (1 page) |
30 September 2008 | Appointment terminated director creditreform (directors) LIMITED (1 page) |
30 September 2008 | Director appointed miss jane lindsay clark (1 page) |
30 September 2008 | Appointment terminated director creditreform (directors) LIMITED (1 page) |
30 September 2008 | Secretary appointed mrs maureen lindsay frew clark (1 page) |
29 September 2008 | Incorporation (14 pages) |
29 September 2008 | Incorporation (14 pages) |
29 September 2008 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
29 September 2008 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |