Company NameErrington Reay & Company,Limited
DirectorsAndrew Milne and Mimi Milne
Company StatusActive
Company Number00276795
CategoryPrivate Limited Company
Incorporation Date12 June 1933 (87 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2625Manufacture of other ceramic products
SIC 23490Manufacture of other ceramic products n.e.c.

Directors

Director NameAndrew Milne
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 1997(63 years, 11 months after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCleughearn Lodge
Auldhouse
East Kilbride
Lanarkshire
G75 9DP
Scotland
Director NameMimi Milne
Date of BirthSeptember 1957 (Born 63 years ago)
NationalitySingaporean
StatusCurrent
Appointed21 May 1997(63 years, 11 months after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCleughearn Lodge
Auldhouse
East Kilbride
Lanarkshire
G75 9DP
Scotland
Secretary NameMimi Milne
NationalitySingaporean
StatusCurrent
Appointed21 May 1997(63 years, 11 months after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCleughearn Lodge
Auldhouse
East Kilbride
Lanarkshire
G75 9DP
Scotland
Director NameDavid Errington Reay
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(58 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 21 May 1997)
RoleJoint Managing Director
Correspondence AddressLawn House
Scroggwood
Hexham
Northumberland
NE47 7JQ
Director NameGeorge Charles Saint Reay
Date of BirthJuly 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(58 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 21 May 1997)
RoleJoint Managing Director/Secretary
Correspondence AddressMill Falls
Bardon Mill
Hexham
Northumberland
NE47 7HU
Secretary NameGeorge Charles Saint Reay
NationalityBritish
StatusResigned
Appointed12 November 1991(58 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 21 May 1997)
RoleCompany Director
Correspondence AddressMill Falls
Bardon Mill
Hexham
Northumberland
NE47 7HU

Contact

Websiteerringtonreay.co.uk

Location

Registered AddressTyneside Works
Bardon Mill
Hexham
Northumberland
NE47 7HU
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHenshaw
WardHaydon and Hadrian

Shareholders

2.3k at £1Mim's Pottery LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£55,078
Cash£51,413
Current Liabilities£229,884

Accounts

Latest Accounts31 July 2019 (1 year, 1 month ago)
Next Accounts Due30 April 2021 (7 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return12 November 2019 (10 months, 2 weeks ago)
Next Return Due24 December 2020 (2 months, 4 weeks from now)

Filing History

14 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
29 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
30 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2,252
(5 pages)
30 May 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
19 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2,252
(5 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
9 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2,252
(5 pages)
9 May 2013Accounts for a small company made up to 31 July 2012 (6 pages)
11 December 2012Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
2 May 2012Accounts for a small company made up to 31 July 2011 (6 pages)
23 December 2011Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
3 May 2011Accounts for a small company made up to 31 July 2010 (7 pages)
23 December 2010Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
22 April 2010Accounts for a small company made up to 31 July 2009 (8 pages)
8 January 2010Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
8 January 2010Director's details changed for Mimi Milne on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Andrew Milne on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mimi Milne on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Andrew Milne on 8 January 2010 (2 pages)
3 June 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
8 December 2008Return made up to 12/11/08; full list of members (3 pages)
21 November 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 March 2008Total exemption small company accounts made up to 31 July 2006 (6 pages)
3 January 2008Return made up to 12/11/07; no change of members (7 pages)
18 December 2006Return made up to 12/11/06; full list of members (7 pages)
14 June 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
8 December 2005Return made up to 12/11/05; full list of members (7 pages)
5 December 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
16 November 2004Total exemption small company accounts made up to 31 July 2003 (7 pages)
16 November 2004Return made up to 12/11/04; full list of members (7 pages)
10 December 2003Total exemption small company accounts made up to 30 June 2002 (7 pages)
21 November 2003Return made up to 12/11/03; full list of members (7 pages)
28 March 2003Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
20 November 2002Return made up to 12/11/02; full list of members (7 pages)
12 July 2002Total exemption small company accounts made up to 30 June 2001 (7 pages)
5 November 2001Return made up to 12/11/01; full list of members (6 pages)
8 May 2001Accounts for a small company made up to 30 June 2000 (7 pages)
29 November 2000Return made up to 12/11/00; full list of members (6 pages)
28 March 2000Accounts for a small company made up to 30 June 1999 (6 pages)
29 November 1999Return made up to 12/11/99; full list of members (6 pages)
4 January 1999Return made up to 12/11/98; full list of members (6 pages)
4 January 1999Accounts for a small company made up to 30 June 1998 (6 pages)
24 November 1997Return made up to 12/11/97; full list of members (6 pages)
2 November 1997Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
4 September 1997Accounts for a small company made up to 31 March 1997 (7 pages)
5 August 1997New director appointed (2 pages)
5 June 1997New secretary appointed (2 pages)
5 June 1997New director appointed (2 pages)
5 June 1997Director resigned (1 page)
5 June 1997Secretary resigned;director resigned (1 page)
26 November 1996Return made up to 12/11/96; no change of members (4 pages)
29 October 1996Full accounts made up to 31 March 1996 (14 pages)
4 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
16 November 1995Return made up to 12/11/95; no change of members (4 pages)
12 June 1933Incorporation (24 pages)