| 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 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 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1997(63 years, 11 months after company formation) |
| Appointment Duration | 26 years |
| 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 65 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 21 May 1997(63 years, 11 months after company formation) |
| Appointment Duration | 26 years |
| 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 |
| 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 89 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 2022 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (10 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 November 2022 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 26 November 2023 (5 months, 2 weeks from now) |
Filing History
| 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
|
| 22 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 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
|
| 19 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 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
|
| 9 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 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 | 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 Andrew 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 | 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 Andrew 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 | 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) |
| 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 secretary appointed (2 pages) |
| 5 June 1997 | New director appointed (2 pages) |
| 5 June 1997 | Director resigned (1 page) |
| 5 June 1997 | Secretary resigned;director resigned (1 page) |
| 5 June 1997 | New secretary appointed (2 pages) |
| 5 June 1997 | New director appointed (2 pages) |
| 5 June 1997 | Director resigned (1 page) |
| 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) |