Berwick-Upon-Tweed
Northumberland
TD15 1HD
Scotland
Director Name | Mr Mark Richard Pentecost |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2018(6 years, 1 month after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Quay Walls Berwick Upon Tweed Northumberland TD15 1HD Scotland |
Secretary Name | Miss Gaynor Louise Jones |
---|---|
Status | Current |
Appointed | 20 March 2018(6 years, 1 month after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Correspondence Address | 4 Quay Walls Berwick Upon Tweed Northumberland TD15 1HD Scotland |
Director Name | Mr Stuart Gavin Jones |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Quay Walls Berwick-Upon-Tweed Northumberland TD15 1HD Scotland |
Secretary Name | Mr Stuart Gavin Jones |
---|---|
Status | Resigned |
Appointed | 01 February 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Quay Walls Berwick-Upon-Tweed Northumberland TD15 1HD Scotland |
Website | solicitorsberwick.co.uk |
---|---|
Telephone | 01289 306724 |
Telephone region | Berwick-on-Tweed |
Registered Address | 4 Quay Walls Berwick-Upon-Tweed Northumberland TD15 1HD Scotland |
---|---|
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 |
51 at £1 | Stuart Gavin Jones 51.00% Ordinary |
---|---|
49 at £1 | Gaynor Louise Hill 49.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £122,783 |
Cash | £2,776,818 |
Current Liabilities | £2,939,807 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 February 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 15 February 2025 (10 months, 3 weeks from now) |
13 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
---|---|
18 July 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
9 February 2023 | Confirmation statement made on 1 February 2023 with updates (5 pages) |
14 June 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
10 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
28 July 2021 | Resolutions
|
22 July 2021 | Purchase of own shares.
|
19 May 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
5 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
3 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
12 February 2020 | Confirmation statement made on 1 February 2020 with updates (4 pages) |
25 June 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
29 May 2019 | Statement of capital following an allotment of shares on 16 May 2019
|
22 May 2019 | Change of details for Miss Gaynor Louise Jones as a person with significant control on 2 May 2019 (2 pages) |
22 May 2019 | Director's details changed for Mrs Gaynor Louise Hill on 1 May 2019 (2 pages) |
22 May 2019 | Change of details for Mrs Gaynor Louise Hill as a person with significant control on 1 May 2019 (2 pages) |
22 May 2019 | Secretary's details changed for Gaynor Louise Hill on 1 May 2019 (1 page) |
22 May 2019 | Cessation of Stuart Gavin Jones as a person with significant control on 14 February 2019 (1 page) |
13 February 2019 | Notification of Mark Richard Pentecost as a person with significant control on 4 October 2018 (2 pages) |
13 February 2019 | Confirmation statement made on 1 February 2019 with updates (5 pages) |
25 October 2018 | Purchase of own shares. (3 pages) |
11 October 2018 | Termination of appointment of Stuart Gavin Jones as a director on 5 October 2018 (1 page) |
24 April 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
28 March 2018 | Appointment of Mark Richard Pentecost as a director on 20 March 2018 (3 pages) |
26 March 2018 | Appointment of Gaynor Louise Hill as a secretary on 20 March 2018 (3 pages) |
26 March 2018 | Termination of appointment of Stuart Gavin Jones as a secretary on 20 March 2018 (2 pages) |
2 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
18 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
18 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
3 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
3 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
3 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
3 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
7 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
7 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
6 November 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
6 November 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
24 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
24 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
24 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
16 October 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
16 October 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
15 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
15 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
15 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
1 February 2012 | Incorporation
|
1 February 2012 | Incorporation
|