St.John's In Weardale Auction Mart Company,Limited(The)

Company Name	St.John's In Weardale Auction Mart Company,Limited(The)
Company Status	Active
Company Number	00044901
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Michael Leslie Coulthard
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Farmer
Correspondence Address	Bridge End Farm Cottage Westgate Bishop Auckland County Durham DL13 1LP

Director Name	Robert William Morley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 March 1997(95 years, 4 months after company formation)
Appointment Duration	27 years, 1 month
Role	Farmer
Country of Residence	England
Correspondence Address	Warden Hill Westgate In Weardale Bishop Auckland County Durham DL13 1PD

Director Name	John Malcolm Nattrass
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	20 March 1997(95 years, 4 months after company formation)
Appointment Duration	27 years, 1 month
Role	Butcher
Correspondence Address	Roselea Sidefoot Westgate In Weardale Bishop Auckland County Durham DL13 1LU

Secretary Name	Mr Ian Shuttleworth
Nationality	British
Status	Current
Appointed	27 March 2003(101 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Glenroy 60 Front Street Stanhope Bishop Auckland County Durham DL13 2UE

Director Name	Dennis Henry Graig
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 June 2009(107 years, 7 months after company formation)
Appointment Duration	14 years, 10 months
Role	Farmer
Correspondence Address	New Park Farm Westgate In Weardale Bishop Auckland Durham DL13 1PE

Director Name	John Michael Pattinson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 June 2009(107 years, 7 months after company formation)
Appointment Duration	14 years, 10 months
Role	Farmer
Correspondence Address	Pinfold House Daddry Shield Bishop Auckland Durham DL13 1NL

Director Name	James Rutherford
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 May 2012(110 years, 6 months after company formation)
Appointment Duration	11 years, 11 months
Role	Farmer
Country of Residence	England
Correspondence Address	1 Irestone Wearhead Bishop Auckland County Durham DL13 1HT

Director Name	John Mosley Craig
Date of Birth	May 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 September 1994)
Role	Retired Farmer
Correspondence Address	Greenhead Cottage Stanhope Bishop Auckland County Durham DL13 2SG

Director Name	John Nattrass
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 26 January 2008)
Role	Farmer
Correspondence Address	East Lea Daddry Shield Bishop Auckland County Durham

Director Name	Mr Kenneth Pattinson
Date of Birth	August 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	-2 years, 11 months (resigned 13 March 1991)
Role	Retired Farmer
Correspondence Address	Pinfold House Daddry Shield Bishop Auckland County Durham DL13 1NL

Director Name	John William Pearson
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 March 1996)
Role	Retired Farmer
Correspondence Address	Dale House Westgate In Weardale County Durham DL13 1LJ

Director Name	Norman Rutherford
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 19 August 2008)
Role	Farmer
Correspondence Address	Irestone Wearhead Bishop Auckland County Durham DL13 1HT

Director Name	William Wearmouth
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 14 November 2007)
Role	Farmer
Correspondence Address	Rosewell Eastgate Bishop Auckland County Durham DL13 2LA

Director Name	George Leonard Peart
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	29 years, 10 months (resigned 22 January 2022)
Role	Farmer
Correspondence Address	Six Dargue Wearhead Bishop Auckland County Durham DL13 1DL

Secretary Name	Mr Francis Davison Pattison
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	10 years, 12 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	Glenroy 60 Front Street Stanhope Durham DL13 2UE

Location

Registered Address	62 Front Street Stanhope Bishop Auckland Co Durham DL13 2UD
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Stanhope
Ward	Weardale
Built Up Area	Stanhope

Shareholders

-	OTHER 95.06% -
25 at £1	Norman Rutherford 3.34% Ordinary
12 at £1	Rhoda Anne Featherstone 1.60% Ordinary

Financials

Year	2014
Net Worth	£46,716
Cash	£40,210
Current Liabilities	£816

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	23 April 2024 (3 days ago)
Next Return Due	7 May 2025 (1 year from now)

Filing History

23 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
22 February 2023	Micro company accounts made up to 31 October 2022 (3 pages)
25 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
18 March 2022	Termination of appointment of George Leonard Peart as a director on 22 January 2022 (1 page)
11 March 2022	Micro company accounts made up to 31 October 2021 (3 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 31 October 2020 (3 pages)
30 April 2020	Confirmation statement made on 23 April 2020 with updates (14 pages)
5 February 2020	Micro company accounts made up to 31 October 2019 (3 pages)
10 July 2019	Micro company accounts made up to 31 October 2018 (3 pages)
26 April 2019	Confirmation statement made on 23 April 2019 with updates (13 pages)
8 June 2018	Micro company accounts made up to 31 October 2017 (2 pages)
18 April 2018	Confirmation statement made on 14 April 2018 with no updates (13 pages)
13 June 2017	Confirmation statement made on 31 March 2017 with updates (13 pages)
13 June 2017	Confirmation statement made on 31 March 2017 with updates (13 pages)
12 April 2017	Micro company accounts made up to 31 October 2016 (3 pages)
12 April 2017	Micro company accounts made up to 31 October 2016 (3 pages)
20 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
20 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
21 April 2016	Annual return made up to 31 March 2016 Statement of capital on 2016-04-21 GBP 749 (20 pages)
21 April 2016	Annual return made up to 31 March 2016 Statement of capital on 2016-04-21 GBP 749 (20 pages)
15 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 749 (26 pages)
15 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 749 (26 pages)
20 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
20 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
17 April 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 749 (19 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 749 (19 pages)
17 April 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 April 2013	Annual return made up to 31 March 2013. List of shareholders has changed (19 pages)
25 April 2013	Annual return made up to 31 March 2013. List of shareholders has changed (19 pages)
25 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
5 November 2012	Appointment of James Rutherford as a director (3 pages)
5 November 2012	Appointment of James Rutherford as a director (3 pages)
2 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (30 pages)
2 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (30 pages)
16 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
4 May 2011	Termination of appointment of Norman Rutherford as a director (1 page)
4 May 2011	Termination of appointment of Norman Rutherford as a director (1 page)
4 May 2011	Annual return made up to 31 March 2011 (18 pages)
4 May 2011	Annual return made up to 31 March 2011 (18 pages)
21 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
19 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 April 2010	Annual return made up to 31 March 2010. List of shareholders has changed (18 pages)
19 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 April 2010	Annual return made up to 31 March 2010. List of shareholders has changed (18 pages)
13 July 2009	Director appointed john michael pattinson (2 pages)
13 July 2009	Director appointed dennis henry graig (2 pages)
13 July 2009	Director appointed john michael pattinson (2 pages)
13 July 2009	Director appointed dennis henry graig (2 pages)
11 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
11 May 2009	Return made up to 31/03/09; full list of members (22 pages)
11 May 2009	Return made up to 31/03/09; full list of members (22 pages)
11 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
24 April 2008	Return made up to 31/03/08; no change of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned (9 pages)
24 April 2008	Return made up to 31/03/08; no change of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned (9 pages)
6 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 April 2007	Return made up to 31/03/07; no change of members (9 pages)
20 April 2007	Return made up to 31/03/07; no change of members (9 pages)
12 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
12 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
19 April 2006	Return made up to 31/03/06; full list of members (21 pages)
19 April 2006	Return made up to 31/03/06; full list of members (21 pages)
11 April 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
11 April 2005	Return made up to 31/03/05; change of members (11 pages)
11 April 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
11 April 2005	Return made up to 31/03/05; change of members (11 pages)
15 April 2004	Return made up to 31/03/04; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 April 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
15 April 2004	Return made up to 31/03/04; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 April 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
26 April 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
26 April 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
7 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary resigned (21 pages)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary resigned (21 pages)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Secretary resigned (1 page)
24 June 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
24 June 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
17 April 2002	Return made up to 31/03/02; change of members (8 pages)
17 April 2002	Return made up to 31/03/02; change of members (8 pages)
25 June 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
25 June 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
14 April 2001	Return made up to 31/03/01; no change of members (8 pages)
14 April 2001	Return made up to 31/03/01; no change of members (8 pages)
27 June 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
27 June 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
18 April 2000	Return made up to 31/03/00; full list of members (17 pages)
18 April 2000	Return made up to 31/03/00; full list of members (17 pages)
23 April 1999	Return made up to 31/03/99; change of members (8 pages)
23 April 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
23 April 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
23 April 1999	Return made up to 31/03/99; change of members (8 pages)
7 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
7 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
23 April 1997	Return made up to 31/03/97; full list of members (15 pages)
23 April 1997	Return made up to 31/03/97; full list of members (15 pages)
15 April 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
12 April 1996	Director resigned (1 page)
12 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director resigned (6 pages)
12 April 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
12 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director resigned (6 pages)
12 April 1996	Director resigned (1 page)
12 April 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
7 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
7 April 1995	Return made up to 31/03/95; change of members 363(288) ‐ Director resigned (8 pages)
7 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
7 April 1995	Return made up to 31/03/95; change of members 363(288) ‐ Director resigned (8 pages)
27 April 1994	Return made up to 31/03/94; full list of members 363(288) ‐ Director's particulars changed (15 pages)
27 April 1994	Return made up to 31/03/94; full list of members 363(288) ‐ Director's particulars changed (15 pages)
7 April 1993	Return made up to 31/03/93; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 April 1993	Accounts for a small company made up to 31 October 1992 (5 pages)
7 April 1993	Accounts for a small company made up to 31 October 1992 (5 pages)
7 April 1993	Return made up to 31/03/93; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 April 1992	Return made up to 31/03/92; change of members 363(287) ‐ Registered office changed on 01/04/92 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 April 1992	Accounts for a small company made up to 31 October 1991 (6 pages)
1 April 1992	Return made up to 31/03/92; change of members 363(287) ‐ Registered office changed on 01/04/92 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 April 1992	Accounts for a small company made up to 31 October 1991 (6 pages)
29 April 1991	Return made up to 13/03/91; full list of members (7 pages)
29 April 1991	Return made up to 13/03/91; full list of members (7 pages)
4 April 1991	Accounts for a small company made up to 31 October 1990 (3 pages)
4 April 1991	Accounts for a small company made up to 31 October 1990 (3 pages)
2 May 1990	Return made up to 08/05/90; no change of members (5 pages)
2 May 1990	Accounts for a small company made up to 31 October 1989 (3 pages)
2 May 1990	Return made up to 08/05/90; no change of members (5 pages)
2 May 1990	Accounts for a small company made up to 31 October 1989 (3 pages)
18 May 1989	Return made up to 13/04/89; no change of members (8 pages)
18 May 1989	Full accounts made up to 31 October 1988 (10 pages)
18 May 1989	Return made up to 13/04/89; no change of members (8 pages)
18 May 1989	Full accounts made up to 31 October 1988 (10 pages)
12 April 1988	Return made up to 07/04/88; full list of members (8 pages)
12 April 1988	Return made up to 07/04/88; full list of members (8 pages)
12 April 1988	Accounts made up to 31 October 1987 (3 pages)
12 April 1988	Accounts made up to 31 October 1987 (3 pages)
14 April 1987	Full accounts made up to 31 October 1986 (6 pages)
14 April 1987	Annual return made up to 09/04/87 (4 pages)
14 April 1987	Annual return made up to 09/04/87 (4 pages)
14 April 1987	Full accounts made up to 31 October 1986 (6 pages)
16 January 1987	Return made up to 02/04/86; full list of members (5 pages)
16 January 1987	Return made up to 02/04/86; full list of members (5 pages)
21 April 1986	New director appointed (2 pages)
21 April 1986	New director appointed (2 pages)
13 December 1901	Incorporation (8 pages)
13 December 1901	Incorporation (8 pages)

St.John's In Weardale Auction Mart Company,Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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