Hucknall
Nottingham
NG15 8HA
Secretary Name | Ashlie Diane Burgess |
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Nationality | British |
Status | Current |
Appointed | 01 October 2001(3 years, 10 months after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Company Director |
Correspondence Address | 12 Corinthian Close Hucknall Nottingham NG15 8HA |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Patricia Margaret Burgess |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Mayburn Cottage Ladysmith Road Scalloway Shetland ZE1 0XD Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Registered Address | 2 North Ness Business Park Lerwick Shetland ZE1 0LZ Scotland |
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Constituency | Orkney and Shetland |
Ward | Lerwick North |
Address Matches | Over 10 other UK companies use this postal address |
80 at £1 | David Moncrieff Burgess 80.00% Ordinary |
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20 at £1 | Ashlie Diane Burgess 20.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 24 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
24 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
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1 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
25 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
26 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
26 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
11 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
2 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
2 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
9 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
25 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
28 August 2015 | Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 28 August 2015 (1 page) |
28 August 2015 | Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 28 August 2015 (1 page) |
24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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14 May 2014 | Registered office address changed from Bon Accord Accountancy, R&a House, Blackburn Bus Park, Woodburn Road, Blackburn Aberdeen AB21 0PS on 14 May 2014 (1 page) |
14 May 2014 | Registered office address changed from Bon Accord Accountancy, R&a House, Blackburn Bus Park, Woodburn Road, Blackburn Aberdeen AB21 0PS on 14 May 2014 (1 page) |
7 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
7 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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7 October 2013 | Secretary's details changed for Ashlie Diane Burgess on 4 May 2012 (2 pages) |
7 October 2013 | Secretary's details changed for Ashlie Diane Burgess on 4 May 2012 (2 pages) |
7 October 2013 | Director's details changed for David Moncrieff Burgess on 4 May 2012 (2 pages) |
7 October 2013 | Secretary's details changed for Ashlie Diane Burgess on 4 May 2012 (2 pages) |
7 October 2013 | Director's details changed for David Moncrieff Burgess on 4 May 2012 (2 pages) |
7 October 2013 | Director's details changed for David Moncrieff Burgess on 4 May 2012 (2 pages) |
24 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
24 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
24 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
25 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Director's details changed for David Moncrieff Burgess on 24 November 2009 (2 pages) |
25 November 2009 | Director's details changed for David Moncrieff Burgess on 24 November 2009 (2 pages) |
27 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
27 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
26 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
26 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
26 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
26 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
13 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
13 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 January 2007 | Secretary's particulars changed (1 page) |
19 January 2007 | Secretary's particulars changed (1 page) |
19 January 2007 | Director's particulars changed (1 page) |
19 January 2007 | Director's particulars changed (1 page) |
19 January 2007 | Return made up to 24/11/06; full list of members (2 pages) |
19 January 2007 | Return made up to 24/11/06; full list of members (2 pages) |
5 May 2006 | Registered office changed on 05/05/06 from: 167 allanton road allanton, shotts north lanarkshire ML7 5AX (1 page) |
5 May 2006 | Registered office changed on 05/05/06 from: 167 allanton road allanton, shotts north lanarkshire ML7 5AX (1 page) |
5 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
19 December 2005 | Return made up to 24/11/05; full list of members (2 pages) |
19 December 2005 | Return made up to 24/11/05; full list of members (2 pages) |
3 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
3 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
22 December 2004 | Return made up to 24/11/04; full list of members
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22 December 2004 | Return made up to 24/11/04; full list of members
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17 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
17 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
15 December 2003 | Return made up to 24/11/03; full list of members (6 pages) |
15 December 2003 | Return made up to 24/11/03; full list of members (6 pages) |
14 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
14 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 December 2002 | Return made up to 24/11/02; full list of members (6 pages) |
4 December 2002 | Return made up to 24/11/02; full list of members (6 pages) |
4 July 2002 | Resolutions
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4 July 2002 | Resolutions
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8 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
8 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
27 February 2002 | Director's particulars changed (1 page) |
27 February 2002 | Registered office changed on 27/02/02 from: 6 west craibstone street aberdeen aberdeenshire AB11 6DL (1 page) |
27 February 2002 | Secretary's particulars changed (1 page) |
27 February 2002 | Registered office changed on 27/02/02 from: 6 west craibstone street aberdeen aberdeenshire AB11 6DL (1 page) |
27 February 2002 | Director's particulars changed (1 page) |
27 February 2002 | Secretary's particulars changed (1 page) |
5 December 2001 | Return made up to 24/11/01; full list of members (8 pages) |
5 December 2001 | Return made up to 24/11/01; full list of members (8 pages) |
11 October 2001 | Director's particulars changed (1 page) |
11 October 2001 | Secretary resigned (1 page) |
11 October 2001 | New secretary appointed (2 pages) |
11 October 2001 | Director's particulars changed (1 page) |
11 October 2001 | Secretary resigned (1 page) |
11 October 2001 | New secretary appointed (2 pages) |
27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
18 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
18 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
8 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
8 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
20 January 2000 | Registered office changed on 20/01/00 from: 685 george street aberdeen AB25 3XP (1 page) |
20 January 2000 | Registered office changed on 20/01/00 from: 685 george street aberdeen AB25 3XP (1 page) |
16 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
16 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
8 September 1999 | Director's particulars changed (1 page) |
8 September 1999 | Director's particulars changed (1 page) |
8 February 1999 | Full accounts made up to 31 December 1998 (8 pages) |
8 February 1999 | Full accounts made up to 31 December 1998 (8 pages) |
11 January 1999 | Return made up to 24/11/98; full list of members
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11 January 1999 | Return made up to 24/11/98; full list of members
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4 January 1999 | Registered office changed on 04/01/99 from: . Bon accord house riverside drive aberdeen AB11 7SL (1 page) |
4 January 1999 | Registered office changed on 04/01/99 from: . Bon accord house riverside drive aberdeen AB11 7SL (1 page) |
27 February 1998 | Director's particulars changed (1 page) |
27 February 1998 | Director's particulars changed (1 page) |
8 December 1997 | New secretary appointed (2 pages) |
8 December 1997 | Ad 24/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | Ad 24/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 December 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
8 December 1997 | New secretary appointed (2 pages) |
25 November 1997 | Secretary resigned (1 page) |
25 November 1997 | Secretary resigned (1 page) |
24 November 1997 | Incorporation (16 pages) |
24 November 1997 | Incorporation (16 pages) |