Whittigham
Alnwick
Northumberland
NE66 4SD
Secretary Name | Mrs Jillian Blythe |
---|---|
Nationality | British |
Status | Current |
Appointed | 22 May 2009(72 years, 4 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Company Director |
Correspondence Address | 1, Rough Castles Edlingham Alnwick Northumberland NE66 2BX |
Director Name | Mrs Jillian Blythe |
---|---|
Date of Birth | November 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2016(79 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Thrunton Thrunton Alnwick Northumberland NE66 4SD |
Director Name | Joseph Raymond Blythe |
---|---|
Date of Birth | January 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1992(55 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 15 July 1994) |
Role | Brick Manufacturer |
Correspondence Address | Cragend Thrunton Alnwick Northumberland NE66 4SD |
Director Name | Mathew Antony Blythe |
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Date of Birth | November 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1992(55 years, 5 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 23 March 2006) |
Role | Accountant |
Correspondence Address | 100 Wheathampstead Road Harpenden Hertfordshire AL5 1JB |
Director Name | Minnie Blythe |
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Date of Birth | December 1901 (Born 121 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1992(55 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 November 1993) |
Role | Company Director |
Correspondence Address | 86 St Marys Avenue Monkseaton Whitley Bay Tyne & Wear NE26 3TS |
Secretary Name | Mr Joseph Christopher Blythe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 July 1992(55 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 03 April 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rough Castles Edlingham Alnwick Northumberland NE66 2BX |
Director Name | Hugh Pringle |
---|---|
Date of Birth | March 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(57 years, 10 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 31 March 2008) |
Role | Accountant |
Correspondence Address | 3 Highfield Park Alnwick Northumberland NE66 1SE |
Secretary Name | Hugh Pringle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 April 1998(61 years, 2 months after company formation) |
Appointment Duration | 10 years (resigned 31 March 2008) |
Role | Company Director |
Correspondence Address | 3 Highfield Park Alnwick Northumberland NE66 1SE |
Website | swarlandbrick.com |
---|---|
Email address | [email protected] |
Telephone | 01665 574229 |
Telephone region | Alnwick |
Registered Address | Thrunton Whittigham Alnwick Northumberland NE66 4SD |
---|---|
Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Whittingham |
Ward | Rothbury |
Year | 2013 |
---|---|
Net Worth | £1,985,286 |
Cash | £256,851 |
Current Liabilities | £44,315 |
Latest Accounts | 31 March 2022 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 17 July 2022 (8 months, 1 week ago) |
---|---|
Next Return Due | 31 July 2023 (4 months from now) |
23 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
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20 July 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
4 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
24 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
4 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
23 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
27 July 2018 | Confirmation statement made on 17 July 2018 with updates (4 pages) |
23 February 2018 | Purchase of own shares. (3 pages) |
7 February 2018 | Cancellation of shares. Statement of capital on 1 February 2018
|
5 February 2018 | Resolutions
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25 January 2018 | Resolutions
|
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
28 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
5 July 2016 | Appointment of Mrs Jillian Blythe as a director on 1 May 2016 (2 pages) |
5 July 2016 | Appointment of Mrs Jillian Blythe as a director on 1 May 2016 (2 pages) |
8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
14 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
6 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
6 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
30 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
6 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
2 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 September 2010 | Amended accounts made up to 31 March 2009 (5 pages) |
22 September 2010 | Amended accounts made up to 31 March 2009 (5 pages) |
20 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
20 July 2010 | Director's details changed for Joseph Christopher Blythe on 17 July 2010 (2 pages) |
20 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
20 July 2010 | Director's details changed for Joseph Christopher Blythe on 17 July 2010 (2 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
17 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
6 June 2009 | Secretary appointed mrs jillian blythe (1 page) |
6 June 2009 | Secretary appointed mrs jillian blythe (1 page) |
6 October 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
6 October 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
24 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
24 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
11 April 2008 | Appointment terminated director hugh pringle (1 page) |
11 April 2008 | Appointment terminated secretary hugh pringle (1 page) |
11 April 2008 | Appointment terminated director hugh pringle (1 page) |
11 April 2008 | Appointment terminated secretary hugh pringle (1 page) |
2 April 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
2 April 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
1 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
1 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
10 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
10 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
14 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
14 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
30 May 2006 | Director resigned (1 page) |
30 May 2006 | Director resigned (1 page) |
6 September 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
6 September 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
2 August 2005 | Return made up to 17/07/05; full list of members (3 pages) |
2 August 2005 | Return made up to 17/07/05; full list of members (3 pages) |
20 October 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
20 October 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
27 July 2004 | Return made up to 17/07/04; full list of members (7 pages) |
27 July 2004 | Return made up to 17/07/04; full list of members (7 pages) |
1 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
1 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
23 July 2003 | Return made up to 17/07/03; full list of members (7 pages) |
23 July 2003 | Return made up to 17/07/03; full list of members (7 pages) |
24 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
24 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
24 July 2002 | Return made up to 17/07/02; full list of members (7 pages) |
24 July 2002 | Return made up to 17/07/02; full list of members (7 pages) |
28 September 2001 | Full accounts made up to 31 March 2001 (13 pages) |
28 September 2001 | Full accounts made up to 31 March 2001 (13 pages) |
24 July 2001 | Return made up to 17/07/01; full list of members (7 pages) |
24 July 2001 | Return made up to 17/07/01; full list of members (7 pages) |
13 September 2000 | Full accounts made up to 31 March 2000 (15 pages) |
13 September 2000 | Full accounts made up to 31 March 2000 (15 pages) |
14 August 2000 | Return made up to 17/07/00; full list of members
|
14 August 2000 | Return made up to 17/07/00; full list of members
|
13 December 1999 | Full accounts made up to 31 March 1999 (15 pages) |
13 December 1999 | Full accounts made up to 31 March 1999 (15 pages) |
5 August 1999 | Return made up to 17/07/99; no change of members (4 pages) |
5 August 1999 | Return made up to 17/07/99; no change of members (4 pages) |
24 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
24 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
6 August 1998 | Full accounts made up to 31 March 1998 (15 pages) |
6 August 1998 | Full accounts made up to 31 March 1998 (15 pages) |
15 April 1998 | New secretary appointed (2 pages) |
15 April 1998 | Secretary resigned (1 page) |
15 April 1998 | New secretary appointed (2 pages) |
15 April 1998 | Secretary resigned (1 page) |
27 August 1997 | Full accounts made up to 31 March 1997 (16 pages) |
27 August 1997 | Full accounts made up to 31 March 1997 (16 pages) |
18 August 1997 | Return made up to 17/07/97; full list of members (6 pages) |
18 August 1997 | Return made up to 17/07/97; full list of members (6 pages) |
28 August 1996 | Full accounts made up to 31 March 1996 (16 pages) |
28 August 1996 | Full accounts made up to 31 March 1996 (16 pages) |
23 August 1996 | Return made up to 17/07/96; full list of members (6 pages) |
23 August 1996 | Return made up to 17/07/96; full list of members (6 pages) |
12 July 1996 | Director's particulars changed (1 page) |
12 July 1996 | Director's particulars changed (1 page) |
10 January 1996 | Location of register of members (1 page) |
10 January 1996 | Location of register of directors' interests (1 page) |
10 January 1996 | Location of debenture register (1 page) |
10 January 1996 | Registered office changed on 10/01/96 from: central exchange buildings 93A grey st newcastle upon tyne NE1 6EG (1 page) |
10 January 1996 | Location of register of members (1 page) |
10 January 1996 | Location of register of directors' interests (1 page) |
10 January 1996 | Location of debenture register (1 page) |
10 January 1996 | Registered office changed on 10/01/96 from: central exchange buildings 93A grey st newcastle upon tyne NE1 6EG (1 page) |
5 October 1995 | Return made up to 17/07/95; change of members (12 pages) |
5 October 1995 | Return made up to 17/07/95; change of members (12 pages) |
14 August 1995 | Full accounts made up to 31 March 1995 (16 pages) |
14 August 1995 | Full accounts made up to 31 March 1995 (16 pages) |
13 October 1993 | Return made up to 17/07/93; full list of members (7 pages) |
13 October 1993 | Return made up to 17/07/93; full list of members (7 pages) |
27 August 1991 | Return made up to 17/07/90; full list of members (7 pages) |
27 August 1991 | Return made up to 17/07/90; full list of members (7 pages) |
9 October 1986 | Return made up to 25/07/86; full list of members (4 pages) |
9 October 1986 | Return made up to 25/07/86; full list of members (4 pages) |
16 February 1942 | Resolutions
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16 February 1942 | Resolutions
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6 February 1937 | Incorporation (19 pages) |
6 February 1937 | Incorporation (19 pages) |