Ramparts Business Park
Berwick-Upon-Tweed
Northumberland
TD15 1TQ
Scotland
Director Name | Mr Simon Thomas Maden |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eco House Kings Mount Ramparts Business Park Berwick-Upon-Tweed Northumberland TD15 1TQ Scotland |
Secretary Name | Mr Andrew Maden |
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Status | Closed |
Appointed | 16 April 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Eco House Kings Mount Ramparts Business Park Berwick-Upon-Tweed Northumberland TD15 1TQ Scotland |
Registered Address | Eco House Kings Mount Ramparts Business Park Berwick-Upon-Tweed Northumberland TD15 1TQ 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 | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
18 April 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
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18 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
17 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Registered office address changed from Eco House Eco House, Kings Mount Ramparts Business Park Berwick-upon-Tweed Northumberland TD15 1TQ to Eco House Kings Mount Ramparts Business Park Berwick-upon-Tweed Northumberland TD15 1TQ on 17 May 2016 (1 page) |
17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
17 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
28 October 2014 | Current accounting period shortened from 30 April 2015 to 31 October 2014 (1 page) |
26 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
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16 April 2013 | Incorporation
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