Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director Name | Mr William Francis Watson-Armstrong |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2010(same day as company formation) |
Role | Farm Employee |
Country of Residence | United Kingdom |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Secretary Name | Mr William Francis Watson-Armstrong |
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Nationality | British |
Status | Current |
Appointed | 05 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
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 |
80 at £1 | William Francis Watson-armstrong 80.00% Ordinary B |
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20 at £1 | Francis William Paul Watson-armstrong 20.00% Ordinary A |
Year | 2014 |
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Net Worth | £489,644 |
Cash | £7,809 |
Current Liabilities | £450,023 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
27 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
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7 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
14 October 2019 | Confirmation statement made on 5 October 2019 with updates (4 pages) |
11 October 2019 | Change of details for Mr William Francis Watson-Armstrong as a person with significant control on 15 July 2019 (2 pages) |
11 October 2019 | Director's details changed for Mr William Francis Watson-Armstrong on 15 July 2019 (2 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
5 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
15 June 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
17 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
17 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
16 May 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
16 May 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
18 April 2017 | Director's details changed for Mr Francis William Paul Watson-Armstrong on 18 April 2017 (2 pages) |
18 April 2017 | Secretary's details changed for Mr William Francis Watson-Armstrong on 18 April 2017 (1 page) |
18 April 2017 | Director's details changed for Mr William Francis Watson-Armstrong on 18 April 2017 (2 pages) |
18 April 2017 | Director's details changed for Mr Francis William Paul Watson-Armstrong on 18 April 2017 (2 pages) |
18 April 2017 | Director's details changed for Mr William Francis Watson-Armstrong on 18 April 2017 (2 pages) |
18 April 2017 | Secretary's details changed for Mr William Francis Watson-Armstrong on 18 April 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) |
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) |
15 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
15 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
6 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
6 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
7 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
11 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
20 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
20 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
20 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
13 October 2010 | Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages) |
13 October 2010 | Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages) |
5 October 2010 | Incorporation (30 pages) |
5 October 2010 | Incorporation (30 pages) |