Medburn
Newcastle Upon Tyne
NE20 0BT
Secretary Name | Mr Andrew Ford |
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Status | Current |
Appointed | 21 February 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Eachwick Drive Medburn Newcastle Upon Tyne Tyne And Wear NE20 0BT |
Director Name | Mrs Ann Jane Reid Somerville |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2016(1 year, 10 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Tax Consultant |
Country of Residence | Scotland |
Correspondence Address | 2 Balfron Road Killearn Glasgow G63 9NJ Scotland |
Registered Address | 2 Balfron Road Killearn Glasgow G63 9NJ Scotland |
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Constituency | Stirling |
Ward | Forth and Endrick |
2 at £1 | Andrew Ford 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,440 |
Cash | £7,651 |
Current Liabilities | £16,949 |
Latest Accounts | 29 February 2024 (2 months ago) |
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Next Accounts Due | 30 November 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 21 February 2024 (2 months, 1 week ago) |
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Next Return Due | 7 March 2025 (10 months from now) |
4 April 2023 | Accounts for a dormant company made up to 28 February 2023 (8 pages) |
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21 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
18 May 2022 | Accounts for a dormant company made up to 28 February 2022 (8 pages) |
21 February 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
18 May 2021 | Accounts for a dormant company made up to 28 February 2021 (8 pages) |
22 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
7 May 2020 | Micro company accounts made up to 28 February 2020 (8 pages) |
28 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
12 March 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
21 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
3 February 2019 | Current accounting period shortened from 30 April 2019 to 28 February 2019 (1 page) |
16 June 2018 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
21 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
29 October 2017 | Unaudited abridged accounts made up to 30 April 2017 (10 pages) |
29 October 2017 | Unaudited abridged accounts made up to 30 April 2017 (10 pages) |
21 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
21 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
26 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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16 February 2016 | Resolutions
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16 February 2016 | Resolutions
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11 January 2016 | Appointment of Mrs Ann Jane Reid Somerville as a director on 11 January 2016 (2 pages) |
11 January 2016 | Appointment of Mrs Ann Jane Reid Somerville as a director on 11 January 2016 (2 pages) |
29 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
29 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
1 May 2015 | Previous accounting period extended from 28 February 2015 to 30 April 2015 (1 page) |
1 May 2015 | Previous accounting period extended from 28 February 2015 to 30 April 2015 (1 page) |
16 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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21 February 2014 | Incorporation Statement of capital on 2014-02-21
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21 February 2014 | Incorporation Statement of capital on 2014-02-21
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