Company NameTweedside Independent Traders Ltd
DirectorsPhilip John Allinson and Estelle Margaret Dodd
Company StatusActive
Company Number06722693
CategoryPrivate Limited Company
Incorporation Date14 October 2008(13 years ago)
Previous NameMcCall Holdings Ltd

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Philip John Allinson
Date of BirthSeptember 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2008(same day as company formation)
RoleDeveloper
Country of ResidenceScotland
Correspondence AddressUnit E Berwick Quays Tweedside Trading Estate
Tweedmouth
Berwick Upon Tweed
Northumberland
TD15 2XF
Scotland
Director NameMs Estelle Margaret Dodd
Date of BirthDecember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2018(9 years, 5 months after company formation)
Appointment Duration3 years, 6 months
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit E Berwick Quays Tweedside Trading Estate
Tweedmouth
Berwick Upon Tweed
Northumberland
TD15 2XF
Scotland

Contact

Websitemccallholdings.co.uk
Telephone01289 308486
Telephone regionBerwick-on-Tweed

Location

Registered AddressUnit D Berwick Quays
Tweedside Trading Estate
Berwick Upon Tweed
Northumberland
TD15 2XF
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishOrd
WardBerwick West with Ord
Built Up AreaBerwick-upon-Tweed
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Philip John Allinson
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,032
Cash£838
Current Liabilities£7,624

Accounts

Latest Accounts31 December 2019 (1 year, 9 months ago)
Next Accounts Due30 December 2021 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 December 2020 (9 months, 3 weeks ago)
Next Return Due14 January 2022 (2 months, 3 weeks from now)

Filing History

2 April 2021Registered office address changed from Unit E Berwick Quays Tweedside Trading Estate Tweedmouth Berwick upon Tweed Northumberland TD15 2XF United Kingdom to Unit D Berwick Quays Tweedside Trading Estate Berwick upon Tweed Northumberland TD15 2XF on 2 April 2021 (1 page)
1 March 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
16 April 2020Director's details changed for Ms Estelle Margaret Dodd on 16 April 2020 (2 pages)
15 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
14 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
4 April 2018Appointment of Ms Estelle Margaret Dodd as a director on 26 March 2018 (2 pages)
15 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
3 February 2017Registered office address changed from Unit E Berwick Quays Tweedside Trading Estate Berwick upon Tweed Northumberland TD15 1BN Great Britain to Unit E Berwick Quays Tweedside Trading Estate Tweedmouth Berwick upon Tweed Northumberland TD15 2XF on 3 February 2017 (1 page)
3 February 2017Registered office address changed from Unit E Berwick Quays Tweedside Trading Estate Berwick upon Tweed Northumberland TD15 1BN Great Britain to Unit E Berwick Quays Tweedside Trading Estate Tweedmouth Berwick upon Tweed Northumberland TD15 2XF on 3 February 2017 (1 page)
24 January 2017Registered office address changed from Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed TD15 1BN to Unit E Berwick Quays Tweedside Trading Estate Berwick upon Tweed Northumberland TD15 1BN on 24 January 2017 (1 page)
24 January 2017Registered office address changed from Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed TD15 1BN to Unit E Berwick Quays Tweedside Trading Estate Berwick upon Tweed Northumberland TD15 1BN on 24 January 2017 (1 page)
23 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
23 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(3 pages)
7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(3 pages)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 April 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(3 pages)
27 April 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(3 pages)
1 October 2014Company name changed mccall holdings LTD\certificate issued on 01/10/14
  • NM01 ‐ Change of name by resolution
(3 pages)
1 October 2014Company name changed mccall holdings LTD\certificate issued on 01/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-30
(3 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 April 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(3 pages)
14 April 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(3 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (11 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (11 pages)
27 July 2013Compulsory strike-off action has been discontinued (1 page)
27 July 2013Compulsory strike-off action has been discontinued (1 page)
25 July 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
25 July 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
30 April 2013First Gazette notice for compulsory strike-off (1 page)
30 April 2013First Gazette notice for compulsory strike-off (1 page)
5 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
19 January 2012Director's details changed for Philip John Allinson on 1 December 2011 (2 pages)
19 January 2012Director's details changed for Philip John Allinson on 1 December 2011 (2 pages)
19 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
19 January 2012Director's details changed for Philip John Allinson on 1 December 2011 (2 pages)
23 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
13 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
20 October 2009Registered office address changed from 206 Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on 20 October 2009 (1 page)
20 October 2009Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
20 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
20 October 2009Registered office address changed from 206 Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on 20 October 2009 (1 page)
20 October 2009Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
20 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
14 October 2008Incorporation (10 pages)
14 October 2008Incorporation (10 pages)