Morpeth
NE61 6UH
Director Name | Mr Stephen Kenneth Sudlow |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2002(same day as company formation) |
Role | Joinery |
Country of Residence | United Kingdom |
Correspondence Address | 13 Edward Street Pegswood Morpeth NE61 6UH |
Secretary Name | Joanne Elizabeth Sudlow |
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Nationality | British |
Status | Current |
Appointed | 07 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Edward Street Pegswood Morpeth NE61 6UH |
Director Name | Mr Ryan Stanley James Sudlow |
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Date of Birth | November 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2016(13 years, 4 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Joiner |
Country of Residence | England |
Correspondence Address | 18/1 High Street Jedburgh TD8 6AG Scotland |
Director Name | Stanley Sudlow |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 October 2009) |
Role | Finances |
Country of Residence | United Kingdom |
Correspondence Address | Glengyle Castle Terrace Jedburgh Roxburghshire TD8 6BA Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | The Clock Tower 1 Abbey Place Jedburgh TD8 6BE Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Jedburgh and District |
Year | 2012 |
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Net Worth | £68,092 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 7 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 21 October 2024 (6 months, 3 weeks from now) |
5 September 2007 | Delivered on: 11 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
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21 November 2023 | Registration of charge SC2377430002, created on 7 November 2023 (8 pages) |
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10 October 2023 | Confirmation statement made on 7 October 2023 with updates (5 pages) |
31 July 2023 | Total exemption full accounts made up to 31 October 2022 (13 pages) |
28 July 2023 | Previous accounting period extended from 30 October 2022 to 31 October 2022 (1 page) |
26 October 2022 | Total exemption full accounts made up to 31 October 2021 (12 pages) |
7 October 2022 | Confirmation statement made on 7 October 2022 with updates (5 pages) |
7 October 2022 | Secretary's details changed for Joanne Elizabeth Sudlow on 7 October 2022 (1 page) |
7 October 2022 | Director's details changed for Mr Stephen Kenneth Sudlow on 7 October 2022 (2 pages) |
7 October 2022 | Change of details for Mr Stephen Kenneth Sudlow as a person with significant control on 9 September 2022 (2 pages) |
7 October 2022 | Director's details changed for Joanne Elizabeth Sudlow on 7 October 2022 (2 pages) |
30 November 2021 | Director's details changed for Mr Ryan Stanley James Sudlow on 30 November 2021 (2 pages) |
26 October 2021 | Total exemption full accounts made up to 31 October 2020 (13 pages) |
7 October 2021 | Secretary's details changed for Joanne Elizabeth Sudlow on 3 February 2021 (1 page) |
7 October 2021 | Change of details for Mr Stephen Kenneth Sudlow as a person with significant control on 3 February 2021 (2 pages) |
7 October 2021 | Confirmation statement made on 7 October 2021 with updates (5 pages) |
7 October 2021 | Director's details changed for Joanne Elizabeth Sudlow on 3 February 2021 (2 pages) |
7 October 2021 | Director's details changed for Stephen Kenneth Sudlow on 3 February 2021 (2 pages) |
23 September 2021 | Statement of capital following an allotment of shares on 31 March 2020
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20 September 2021 | Director's details changed for Mr Ryan Stanley James Sudlow on 20 September 2021 (2 pages) |
30 July 2021 | Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page) |
10 November 2020 | Confirmation statement made on 7 October 2020 with updates (5 pages) |
14 July 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
19 November 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
18 November 2019 | Director's details changed for Mr Ryan Stanley James Sudlow on 18 June 2019 (2 pages) |
18 November 2019 | Director's details changed for Stephen Kenneth Sudlow on 29 July 2019 (2 pages) |
18 November 2019 | Change of details for Mr Stephen Kenneth Sudlow as a person with significant control on 29 July 2019 (2 pages) |
18 June 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
12 October 2018 | Registered office address changed from Treetops Hartrigge Jedburgh Roxburghshire TD8 6TF to The Clock Tower 1 Abbey Place Jedburgh TD8 6BE on 12 October 2018 (1 page) |
12 October 2018 | Director's details changed for Joanne Elizabeth Sudlow on 25 April 2018 (2 pages) |
12 October 2018 | Director's details changed for Stephen Kenneth Sudlow on 25 April 2018 (2 pages) |
12 October 2018 | Confirmation statement made on 7 October 2018 with updates (4 pages) |
12 October 2018 | Change of details for Mr Stephen Kenneth Sudlow as a person with significant control on 25 April 2018 (2 pages) |
23 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
9 October 2017 | Change of details for Mr Stephen Kenneth Sudlow as a person with significant control on 11 January 2017 (2 pages) |
9 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
9 October 2017 | Director's details changed for Stephen Kenneth Sudlow on 11 January 2017 (2 pages) |
9 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
9 October 2017 | Change of details for Mr Stephen Kenneth Sudlow as a person with significant control on 11 January 2017 (2 pages) |
9 October 2017 | Director's details changed for Joanne Elizabeth Sudlow on 11 January 2017 (2 pages) |
9 October 2017 | Director's details changed for Stephen Kenneth Sudlow on 11 January 2017 (2 pages) |
9 October 2017 | Director's details changed for Joanne Elizabeth Sudlow on 11 January 2017 (2 pages) |
12 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
12 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
17 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
17 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
11 July 2016 | Director's details changed for Joanne Elizabeth Sudlow on 11 July 2016 (2 pages) |
11 July 2016 | Director's details changed for Stephen Kenneth Sudlow on 11 July 2016 (2 pages) |
11 July 2016 | Director's details changed for Stephen Kenneth Sudlow on 11 July 2016 (2 pages) |
11 July 2016 | Director's details changed for Mr Ryan Stanley James Sudlow on 11 July 2016 (2 pages) |
11 July 2016 | Director's details changed for Mr Ryan Stanley James Sudlow on 11 July 2016 (2 pages) |
11 July 2016 | Director's details changed for Joanne Elizabeth Sudlow on 11 July 2016 (2 pages) |
25 February 2016 | Appointment of Mr Ryan Stanley James Sudlow as a director on 25 February 2016 (2 pages) |
25 February 2016 | Appointment of Mr Ryan Stanley James Sudlow as a director on 25 February 2016 (2 pages) |
19 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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26 August 2015 | Registered office address changed from The Workshop Main Street Morebattle Kelso Roxburghshire TD5 8QQ to Treetops Hartrigge Jedburgh Roxburghshire TD8 6TF on 26 August 2015 (1 page) |
26 August 2015 | Registered office address changed from The Workshop Main Street Morebattle Kelso Roxburghshire TD5 8QQ to Treetops Hartrigge Jedburgh Roxburghshire TD8 6TF on 26 August 2015 (1 page) |
27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
24 November 2014 | Director's details changed for Stephen Kenneth Sudlow on 24 November 2014 (2 pages) |
24 November 2014 | Director's details changed for Joanne Elizabeth Sudlow on 21 November 2014 (2 pages) |
24 November 2014 | Director's details changed for Stephen Kenneth Sudlow on 24 November 2014 (2 pages) |
24 November 2014 | Secretary's details changed for Joanne Elizabeth Sudlow on 21 November 2014 (1 page) |
24 November 2014 | Director's details changed for Joanne Elizabeth Sudlow on 21 November 2014 (2 pages) |
24 November 2014 | Secretary's details changed for Joanne Elizabeth Sudlow on 21 November 2014 (1 page) |
13 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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30 July 2014 | Micro company accounts made up to 31 October 2013 (2 pages) |
30 July 2014 | Micro company accounts made up to 31 October 2013 (2 pages) |
16 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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18 July 2013 | Secretary's details changed for Joanne Elizabeth Sudlow on 21 March 2013 (2 pages) |
18 July 2013 | Director's details changed for Joanne Elizabeth Sudlow on 21 March 2013 (2 pages) |
18 July 2013 | Director's details changed for Joanne Elizabeth Sudlow on 21 March 2013 (2 pages) |
18 July 2013 | Director's details changed for Stephen Kenneth Sudlow on 21 March 2013 (2 pages) |
18 July 2013 | Secretary's details changed for Joanne Elizabeth Sudlow on 21 March 2013 (2 pages) |
18 July 2013 | Director's details changed for Stephen Kenneth Sudlow on 21 March 2013 (2 pages) |
16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
6 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Director's details changed for Joanne Elizabeth Sudlow on 31 October 2012 (2 pages) |
6 November 2012 | Director's details changed for Stephen Kenneth Sudlow on 31 October 2012 (2 pages) |
6 November 2012 | Director's details changed for Joanne Elizabeth Sudlow on 31 October 2012 (2 pages) |
6 November 2012 | Secretary's details changed for Joanne Elizabeth Sudlow on 31 October 2012 (1 page) |
6 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Secretary's details changed for Joanne Elizabeth Sudlow on 31 October 2012 (1 page) |
6 November 2012 | Director's details changed for Stephen Kenneth Sudlow on 31 October 2012 (2 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
4 November 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
4 November 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
18 October 2011 | Secretary's details changed for Joanne Elizabeth Sudlow on 1 October 2011 (2 pages) |
18 October 2011 | Director's details changed for Joanne Elizabeth Sudlow on 1 October 2011 (2 pages) |
18 October 2011 | Director's details changed for Joanne Elizabeth Sudlow on 1 October 2011 (2 pages) |
18 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
18 October 2011 | Director's details changed for Joanne Elizabeth Sudlow on 1 October 2011 (2 pages) |
18 October 2011 | Director's details changed for Stephen Kenneth Sudlow on 1 October 2011 (2 pages) |
18 October 2011 | Secretary's details changed for Joanne Elizabeth Sudlow on 1 October 2011 (2 pages) |
18 October 2011 | Director's details changed for Stephen Kenneth Sudlow on 1 October 2011 (2 pages) |
18 October 2011 | Termination of appointment of Stanley Sudlow as a director (1 page) |
18 October 2011 | Termination of appointment of Stanley Sudlow as a director (1 page) |
18 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
18 October 2011 | Secretary's details changed for Joanne Elizabeth Sudlow on 1 October 2011 (2 pages) |
18 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
18 October 2011 | Director's details changed for Stephen Kenneth Sudlow on 1 October 2011 (2 pages) |
26 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
26 October 2010 | Director's details changed for Stephen Kenneth Sudlow on 7 October 2010 (2 pages) |
26 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
26 October 2010 | Secretary's details changed for Joanne Elizabeth Sudlow on 7 October 2010 (2 pages) |
26 October 2010 | Secretary's details changed for Joanne Elizabeth Sudlow on 7 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Joanne Elizabeth Sudlow on 7 October 2010 (2 pages) |
26 October 2010 | Secretary's details changed for Joanne Elizabeth Sudlow on 7 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Stephen Kenneth Sudlow on 7 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Joanne Elizabeth Sudlow on 7 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Stephen Kenneth Sudlow on 7 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Joanne Elizabeth Sudlow on 7 October 2010 (2 pages) |
26 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (6 pages) |
23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
3 November 2009 | Secretary's details changed for Joanne Elizabeth Sudlow on 1 October 2009 (1 page) |
3 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Director's details changed for Stanley Sudlow on 1 October 2009 (2 pages) |
3 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Registered office address changed from 1 Main Street Morebattle Kelso Roxburghshire TD5 8QQ on 3 November 2009 (1 page) |
3 November 2009 | Director's details changed for Joanne Elizabeth Sudlow on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Stephen Kenneth Sudlow on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Stanley Sudlow on 1 October 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Joanne Elizabeth Sudlow on 1 October 2009 (1 page) |
3 November 2009 | Director's details changed for Stanley Sudlow on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Stephen Kenneth Sudlow on 1 October 2009 (2 pages) |
3 November 2009 | Registered office address changed from 1 Main Street Morebattle Kelso Roxburghshire TD5 8QQ on 3 November 2009 (1 page) |
3 November 2009 | Registered office address changed from 1 Main Street Morebattle Kelso Roxburghshire TD5 8QQ on 3 November 2009 (1 page) |
3 November 2009 | Director's details changed for Joanne Elizabeth Sudlow on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Stephen Kenneth Sudlow on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Joanne Elizabeth Sudlow on 1 October 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Joanne Elizabeth Sudlow on 1 October 2009 (1 page) |
2 November 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
24 November 2008 | Return made up to 07/10/08; full list of members (4 pages) |
24 November 2008 | Return made up to 07/10/08; full list of members (4 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
16 November 2007 | Return made up to 07/10/07; full list of members (3 pages) |
16 November 2007 | Return made up to 07/10/07; full list of members (3 pages) |
11 September 2007 | Partic of mort/charge * (4 pages) |
11 September 2007 | Partic of mort/charge * (4 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
22 November 2006 | Return made up to 07/10/06; full list of members
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22 November 2006 | Return made up to 07/10/06; full list of members
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14 November 2006 | Registered office changed on 14/11/06 from: kirk wynd, heughhead lane morebattle kelso roxburghshire TD5 8QN (1 page) |
14 November 2006 | Registered office changed on 14/11/06 from: kirk wynd, heughhead lane morebattle kelso roxburghshire TD5 8QN (1 page) |
12 December 2005 | Return made up to 07/10/05; full list of members (3 pages) |
12 December 2005 | Return made up to 07/10/05; full list of members (3 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
7 February 2005 | New director appointed (2 pages) |
7 February 2005 | New director appointed (2 pages) |
15 December 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
15 December 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
10 November 2004 | Return made up to 07/10/04; full list of members (7 pages) |
10 November 2004 | Return made up to 07/10/04; full list of members (7 pages) |
23 October 2003 | Return made up to 07/10/03; full list of members (7 pages) |
23 October 2003 | Return made up to 07/10/03; full list of members (7 pages) |
8 October 2002 | Resolutions
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7 October 2002 | Secretary resigned (1 page) |
7 October 2002 | Incorporation (16 pages) |
7 October 2002 | Incorporation (16 pages) |
7 October 2002 | Secretary resigned (1 page) |