Cramlington
Northumberland
NE23 3HR
Secretary Name | Andrea Bradley |
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Nationality | British |
Status | Current |
Appointed | 02 August 2005(68 years, 10 months after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Company Director |
Correspondence Address | 8 Easington Avenue Cramlington Northumberland NE23 3HR |
Director Name | Frederick Edward Vening |
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Date of Birth | September 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(54 years, 9 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 06 November 2000) |
Role | Company Director |
Correspondence Address | The Hollies Park Farm House Park Street Fairford Gloucestershire GL7 4JL Wales |
Secretary Name | Joan Williamson |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(54 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 22 March 1996) |
Role | Company Director |
Correspondence Address | 27 Havant Gardens Wideopen Newcastle Upon Tyne Tyne & Wear NE13 6AW |
Secretary Name | John Grey |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 1996(59 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 02 August 2005) |
Role | Company Director |
Correspondence Address | 17 Wellridge Park Whitley Bay Tyne & Wear NE25 9PQ |
Website | www.juteexport.co.uk/ |
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Telephone | 01670 713391 |
Telephone region | Morpeth |
Registered Address | 8 Easington Avenue Cramlington Northumberland NE23 3HR |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington North |
Built Up Area | Cramlington |
Address Matches | 2 other UK companies use this postal address |
69k at £1 | Cleargable LTD 90.79% Ordinary |
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6.8k at £1 | Cleargable LTD 9.00% Non-cumulative Preference |
158 at £1 | Barclays Nominees (Branches) LTD 0.21% Non-cumulative Preference |
Year | 2014 |
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Net Worth | £76,859 |
Cash | £129,464 |
Current Liabilities | £225,698 |
Latest Accounts | 30 September 2022 (5 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2024 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 27 June 2022 (9 months ago) |
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Next Return Due | 11 July 2023 (3 months, 2 weeks from now) |
14 May 1985 | Delivered on: 23 May 1985 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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26 March 1982 | Delivered on: 2 April 1982 Satisfied on: 24 February 1978 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant machinery. Fully Satisfied |
22 October 2021 | Micro company accounts made up to 30 September 2021 (5 pages) |
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29 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
2 November 2020 | Micro company accounts made up to 30 September 2020 (5 pages) |
29 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
15 October 2019 | Micro company accounts made up to 30 September 2019 (4 pages) |
27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
17 October 2018 | Micro company accounts made up to 30 September 2018 (4 pages) |
27 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
17 October 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
17 October 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
27 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
27 June 2017 | Notification of Cleargable Limited as a person with significant control on 5 June 2017 (1 page) |
27 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
27 June 2017 | Notification of Cleargable Limited as a person with significant control on 5 June 2017 (1 page) |
3 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
3 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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29 October 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
29 October 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
7 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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2 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
2 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
1 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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13 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
13 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
28 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
28 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
9 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
9 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
9 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
9 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
17 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
17 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
16 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
16 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Registered office address changed from Unit 4 Enterprise Ct, Crosland Park, Nelson Industrial Prk Cramlington Northumberland NE23 1LZ on 21 May 2010 (1 page) |
21 May 2010 | Registered office address changed from Unit 4 Enterprise Ct, Crosland Park, Nelson Industrial Prk Cramlington Northumberland NE23 1LZ on 21 May 2010 (1 page) |
18 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
18 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
9 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
9 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
3 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
3 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
27 June 2008 | Return made up to 27/06/08; full list of members (4 pages) |
27 June 2008 | Return made up to 27/06/08; full list of members (4 pages) |
7 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
7 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
16 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
16 July 2007 | Location of register of members (1 page) |
16 July 2007 | Location of debenture register (1 page) |
16 July 2007 | Registered office changed on 16/07/07 from: 23 lansdowne terrace gosforth newcastle upon tyne NE3 1HP (1 page) |
16 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
16 July 2007 | Location of register of members (1 page) |
16 July 2007 | Location of debenture register (1 page) |
16 July 2007 | Registered office changed on 16/07/07 from: 23 lansdowne terrace gosforth newcastle upon tyne NE3 1HP (1 page) |
26 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
26 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
25 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
25 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
24 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
24 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
30 September 2005 | Secretary resigned (1 page) |
30 September 2005 | New secretary appointed (2 pages) |
30 September 2005 | Secretary resigned (1 page) |
30 September 2005 | New secretary appointed (2 pages) |
15 July 2005 | Return made up to 28/06/05; full list of members
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15 July 2005 | Return made up to 28/06/05; full list of members
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29 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
29 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
23 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
23 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
27 May 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
27 May 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
22 August 2003 | Return made up to 28/06/03; full list of members (6 pages) |
22 August 2003 | Return made up to 28/06/03; full list of members (6 pages) |
6 May 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
6 May 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
24 July 2002 | Return made up to 28/06/02; full list of members
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24 July 2002 | Return made up to 28/06/02; full list of members
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11 March 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
11 March 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
13 December 2001 | Registered office changed on 13/12/01 from: 23 lansdowne terrace gosforth newcastle upon tyne NE3 1HP (1 page) |
13 December 2001 | Registered office changed on 13/12/01 from: 23 lansdowne terrace gosforth newcastle upon tyne NE3 1HP (1 page) |
12 November 2001 | Registered office changed on 12/11/01 from: 42A cricklade street cirencester gloucestershire GL7 1JH (1 page) |
12 November 2001 | Registered office changed on 12/11/01 from: 42A cricklade street cirencester gloucestershire GL7 1JH (1 page) |
23 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
23 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
4 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
4 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
11 April 2001 | Director resigned (1 page) |
11 April 2001 | Director resigned (1 page) |
3 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
3 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
13 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
13 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
13 April 2000 | New director appointed (2 pages) |
13 April 2000 | New director appointed (2 pages) |
2 August 1999 | Return made up to 28/06/99; full list of members (6 pages) |
2 August 1999 | Return made up to 28/06/99; full list of members (6 pages) |
17 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
17 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
6 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
6 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
31 March 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
31 March 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
3 July 1997 | Return made up to 28/06/97; no change of members
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3 July 1997 | Return made up to 28/06/97; no change of members
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11 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
11 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
5 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
5 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
28 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
28 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
16 February 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
16 February 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
5 July 1995 | Return made up to 28/06/95; no change of members (4 pages) |
5 July 1995 | Return made up to 28/06/95; no change of members (4 pages) |