Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director Name | Mrs Anne Gallagher |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2010(same day as company formation) |
Role | Company Director / Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Secretary Name | Anne Gallagher |
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Status | Resigned |
Appointed | 21 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
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 |
Year | 2013 |
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Net Worth | £18,589 |
Cash | £30,867 |
Current Liabilities | £13,190 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
22 January 2021 | Termination of appointment of Anne Gallagher as a secretary on 8 November 2019 (1 page) |
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22 January 2021 | Termination of appointment of Anne Gallagher as a director on 8 November 2019 (1 page) |
22 January 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
28 October 2020 | Confirmation statement made on 21 September 2020 with updates (4 pages) |
28 October 2020 | Cessation of Anne Gallagher as a person with significant control on 23 July 2020 (1 page) |
28 October 2020 | Change of details for Mr John Anthony Gallagher as a person with significant control on 23 July 2020 (2 pages) |
10 December 2019 | Micro company accounts made up to 30 September 2019 (4 pages) |
24 September 2019 | Confirmation statement made on 21 September 2019 with updates (4 pages) |
8 May 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
24 September 2018 | Confirmation statement made on 21 September 2018 with updates (4 pages) |
13 March 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
25 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
25 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
13 April 2017 | Director's details changed for Mrs Anne Gallagher on 13 April 2017 (2 pages) |
13 April 2017 | Director's details changed for Mrs Anne Gallagher on 13 April 2017 (2 pages) |
13 April 2017 | Secretary's details changed for Anne Gallagher on 13 April 2017 (1 page) |
13 April 2017 | Secretary's details changed for Anne Gallagher on 13 April 2017 (1 page) |
13 April 2017 | Director's details changed for Mr John Anthony Gallagher on 13 April 2017 (2 pages) |
13 April 2017 | Director's details changed for Mr John Anthony Gallagher on 13 April 2017 (2 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) |
15 November 2016 | Micro company accounts made up to 30 September 2016 (4 pages) |
15 November 2016 | Micro company accounts made up to 30 September 2016 (4 pages) |
8 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
8 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
16 November 2015 | Micro company accounts made up to 30 September 2015 (4 pages) |
16 November 2015 | Micro company accounts made up to 30 September 2015 (4 pages) |
25 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
22 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
22 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
24 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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6 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
6 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
26 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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22 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
22 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
26 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
13 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
3 December 2010 | Statement of capital following an allotment of shares on 19 November 2010
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3 December 2010 | Statement of capital following an allotment of shares on 19 November 2010
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21 September 2010 | Incorporation (30 pages) |
21 September 2010 | Incorporation (30 pages) |