Errington Reay & Company,Limited

Company Name	Errington Reay & Company,Limited
Directors	Andrew Milne and Mimi Milne
Company Status	Active
Company Number	00276795
Category	Private Limited Company
Incorporation Date	12 June 1933(90 years, 11 months ago)

Business Activity

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

Directors

Director Name	Andrew Milne
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 May 1997(63 years, 11 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleughearn Lodge Auldhouse East Kilbride Lanarkshire G75 9DP Scotland

Director Name	Mimi Milne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Singaporean
Status	Current
Appointed	21 May 1997(63 years, 11 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleughearn Lodge Auldhouse East Kilbride Lanarkshire G75 9DP Scotland

Secretary Name	Mimi Milne
Nationality	Singaporean
Status	Current
Appointed	21 May 1997(63 years, 11 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleughearn Lodge Auldhouse East Kilbride Lanarkshire G75 9DP Scotland

Director Name	David Errington Reay
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(58 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 May 1997)
Role	Joint Managing Director
Correspondence Address	Lawn House Scroggwood Hexham Northumberland NE47 7JQ

Director Name	George Charles Saint Reay
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(58 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 May 1997)
Role	Joint Managing Director/Secretary
Correspondence Address	Mill Falls Bardon Mill Hexham Northumberland NE47 7HU

Secretary Name	George Charles Saint Reay
Nationality	British
Status	Resigned
Appointed	12 November 1991(58 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	Mill Falls Bardon Mill Hexham Northumberland NE47 7HU

Contact

Website	erringtonreay.co.uk

Location

Registered Address	Tyneside Works Bardon Mill Hexham Northumberland NE47 7HU
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Henshaw
Ward	Haydon and Hadrian

Shareholders

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

Financials

Year	2014
Net Worth	£55,078
Cash	£51,413
Current Liabilities	£229,884

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

22 December 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
28 April 2023	Unaudited abridged accounts made up to 31 July 2022 (9 pages)
9 January 2023	Confirmation statement made on 12 November 2022 with no updates (3 pages)
29 April 2022	Unaudited abridged accounts made up to 31 July 2021 (9 pages)
7 January 2022	Confirmation statement made on 12 November 2021 with no updates (3 pages)
30 April 2021	Unaudited abridged accounts made up to 31 July 2020 (9 pages)
8 February 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
22 July 2020	Unaudited abridged accounts made up to 31 July 2019 (9 pages)
20 December 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
29 April 2019	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
11 December 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
29 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 December 2015	Annual 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)
22 December 2015	Annual 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 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
19 December 2014	Annual 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)
19 December 2014	Annual 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 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
9 December 2013	Annual 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 December 2013	Annual 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 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
9 May 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
11 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
2 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
23 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
3 May 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
3 May 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
23 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
22 April 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
22 April 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
8 January 2010	Director's details changed for Andrew Milne on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Andrew Milne on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mimi Milne on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mimi Milne on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Andrew Milne on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mimi Milne on 8 January 2010 (2 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
8 December 2008	Return made up to 12/11/08; full list of members (3 pages)
8 December 2008	Return made up to 12/11/08; full list of members (3 pages)
21 November 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 November 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 March 2008	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 March 2008	Total exemption small company accounts made up to 31 July 2006 (6 pages)
3 January 2008	Return made up to 12/11/07; no change of members (7 pages)
3 January 2008	Return made up to 12/11/07; no change of members (7 pages)
18 December 2006	Return made up to 12/11/06; full list of members (7 pages)
18 December 2006	Return made up to 12/11/06; full list of members (7 pages)
14 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
14 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
8 December 2005	Return made up to 12/11/05; full list of members (7 pages)
8 December 2005	Return made up to 12/11/05; full list of members (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
16 November 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
16 November 2004	Return made up to 12/11/04; full list of members (7 pages)
16 November 2004	Return made up to 12/11/04; full list of members (7 pages)
16 November 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
10 December 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
10 December 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
21 November 2003	Return made up to 12/11/03; full list of members (7 pages)
21 November 2003	Return made up to 12/11/03; full list of members (7 pages)
28 March 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
28 March 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
20 November 2002	Return made up to 12/11/02; full list of members (7 pages)
20 November 2002	Return made up to 12/11/02; full list of members (7 pages)
12 July 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
12 July 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
5 November 2001	Return made up to 12/11/01; full list of members (6 pages)
5 November 2001	Return made up to 12/11/01; full list of members (6 pages)
8 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
8 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
29 November 2000	Return made up to 12/11/00; full list of members (6 pages)
29 November 2000	Return made up to 12/11/00; full list of members (6 pages)
28 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
29 November 1999	Return made up to 12/11/99; full list of members (6 pages)
29 November 1999	Return made up to 12/11/99; full list of members (6 pages)
4 January 1999	Return made up to 12/11/98; full list of members (6 pages)
4 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
4 January 1999	Return made up to 12/11/98; full list of members (6 pages)
4 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
24 November 1997	Return made up to 12/11/97; full list of members (6 pages)
24 November 1997	Return made up to 12/11/97; full list of members (6 pages)
2 November 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
2 November 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
4 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
4 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Secretary resigned;director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	Secretary resigned;director resigned (1 page)
26 November 1996	Return made up to 12/11/96; no change of members (4 pages)
26 November 1996	Return made up to 12/11/96; no change of members (4 pages)
29 October 1996	Full accounts made up to 31 March 1996 (14 pages)
29 October 1996	Full accounts made up to 31 March 1996 (14 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
16 November 1995	Return made up to 12/11/95; no change of members (4 pages)
16 November 1995	Return made up to 12/11/95; no change of members (4 pages)
12 June 1933	Incorporation (24 pages)
12 June 1933	Incorporation (24 pages)

Errington Reay & Company,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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