Berwick Upon Tweed
Northumberland
TD15 1NP
Scotland
Director Name | Mr Michael Thomas Richardson |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2013(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | The Lodge Mount Pleasant Berwick Upon Tweed Nothumberland TD15 2XQ Scotland |
Director Name | Mr James Barry Allison |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2013(7 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 The Meadows Berwick Upon Tweed Northumberland TD15 1NY Scotland |
Director Name | Mr Henry Bryson Longbone |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2013(7 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Retailer |
Country of Residence | United Kingdom |
Correspondence Address | "Pinehurst" 23 Glamis Hill Berwick Upon Tweed Northumberland TD15 1NX Scotland |
Director Name | Mr James Malcolm Reed |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2013(7 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 39 Mansefield Road Tweedmouth Berwick Upon Tweed Northumberland TD15 2DX Scotland |
Director Name | Mr Edward Patrick Wandy Swales |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2013(same day as company formation) |
Role | Security Consultant |
Country of Residence | Northumberland |
Correspondence Address | Seahouse Scremerston Berwick Upon Tweed Northumberland TD15 2RJ 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 | 2014 |
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Net Worth | £11,327 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
24 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
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23 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
31 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
6 January 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
6 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
9 January 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
7 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
10 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW United Kingdom 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 United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page) |
10 February 2017 | Confirmation statement made on 25 January 2017 with updates (4 pages) |
10 February 2017 | Confirmation statement made on 25 January 2017 with updates (4 pages) |
23 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
23 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
4 February 2016 | Annual return made up to 25 January 2016 no member list (6 pages) |
4 February 2016 | Annual return made up to 25 January 2016 no member list (6 pages) |
30 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
30 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
6 March 2015 | Registered office address changed from The Barracks Berwick upon Tweed Northumberland TD15 1DG to 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 6 March 2015 (1 page) |
6 March 2015 | Registered office address changed from The Barracks Berwick upon Tweed Northumberland TD15 1DG to 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 6 March 2015 (1 page) |
6 March 2015 | Registered office address changed from The Barracks Berwick upon Tweed Northumberland TD15 1DG to 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 6 March 2015 (1 page) |
27 January 2015 | Annual return made up to 25 January 2015 no member list (6 pages) |
27 January 2015 | Annual return made up to 25 January 2015 no member list (6 pages) |
21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
12 February 2014 | Annual return made up to 25 January 2014 no member list (6 pages) |
12 February 2014 | Annual return made up to 25 January 2014 no member list (6 pages) |
3 October 2013 | Appointment of Mr James Barry Allison as a director on 12 September 2013 (2 pages) |
3 October 2013 | Appointment of Mr James Barry Allison as a director on 12 September 2013 (2 pages) |
18 September 2013 | Appointment of Mr Henry Bryson Longbone as a director on 12 September 2013 (2 pages) |
18 September 2013 | Appointment of Mr James Malcolm Reed as a director on 12 September 2013 (2 pages) |
18 September 2013 | Appointment of Mr James Malcolm Reed as a director on 12 September 2013 (2 pages) |
18 September 2013 | Appointment of Mr Henry Bryson Longbone as a director on 12 September 2013 (2 pages) |
17 September 2013 | Termination of appointment of Edward Patrick Wandy Swales as a director on 30 August 2013 (1 page) |
17 September 2013 | Termination of appointment of Edward Patrick Wandy Swales as a director on 30 August 2013 (1 page) |
31 January 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
31 January 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
25 January 2013 | Incorporation (23 pages) |
25 January 2013 | Incorporation (23 pages) |