Ashington
Northumberland
NE63 8XP
Secretary Name | Mrs Margaret Charles |
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Nationality | British |
Status | Current |
Appointed | 16 August 1991(46 years, 5 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Shire Farm Grove Ashington Northumberland NE63 8XP |
Director Name | Mrs Margaret Charles |
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Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 1991(46 years, 6 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Shire Farm Grove Ashington Northumberland NE63 8XP |
Website | cecns.co.uk |
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Email address | [email protected] |
Telephone | 0191 2572191 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 2 Shire Farm Grove Ashington Northumberland NE63 8XP |
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Region | North East |
Constituency | Wansbeck |
County | Northumberland |
Parish | Ashington |
Ward | Bothal |
Built Up Area | Ashington (Northumberland) |
50 at £1 | Margaret Charles 50.00% Ordinary |
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39 at £1 | David John Charles 39.00% Ordinary |
11 at £1 | Yvonne Rutherford 11.00% Ordinary |
Year | 2014 |
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Net Worth | -£166,740 |
Cash | £1,800 |
Current Liabilities | £178,249 |
Latest Accounts | 26 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 26 December 2023 (6 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 26 March |
Latest Return | 16 August 2022 (9 months, 4 weeks ago) |
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Next Return Due | 30 August 2023 (2 months, 2 weeks from now) |
28 August 1979 | Delivered on: 14 September 1979 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two pieces f/h land situate in walker place, north shields, tyne and wear. Together with erections thereon and a right or way. Outstanding |
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26 December 2021 | Micro company accounts made up to 26 March 2021 (3 pages) |
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22 September 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
26 July 2021 | Micro company accounts made up to 26 March 2020 (3 pages) |
26 March 2021 | Current accounting period shortened from 27 March 2020 to 26 March 2020 (1 page) |
22 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
26 March 2020 | Micro company accounts made up to 27 March 2019 (2 pages) |
26 December 2019 | Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page) |
28 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
27 December 2018 | Micro company accounts made up to 28 March 2018 (2 pages) |
27 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
27 March 2018 | Micro company accounts made up to 28 March 2017 (2 pages) |
27 December 2017 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page) |
26 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
26 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
10 March 2017 | Micro company accounts made up to 29 March 2016 (3 pages) |
10 March 2017 | Micro company accounts made up to 29 March 2016 (3 pages) |
29 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
29 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
12 September 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
12 September 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 March 2015 (3 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 March 2015 (3 pages) |
30 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
30 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
9 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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26 January 2015 | Registered office address changed from Walker Place North Shields Tyne and Wear NE30 1JD to 2 Shire Farm Grove Ashington Northumberland NE63 8XP on 26 January 2015 (1 page) |
26 January 2015 | Registered office address changed from Walker Place North Shields Tyne and Wear NE30 1JD to 2 Shire Farm Grove Ashington Northumberland NE63 8XP on 26 January 2015 (1 page) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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9 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
9 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
13 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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8 January 2013 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
8 January 2013 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
14 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
14 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
8 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
8 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
27 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Director's details changed for Mr David John Charles on 16 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Mrs Margaret Charles on 16 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Director's details changed for Mr David John Charles on 16 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Mrs Margaret Charles on 16 August 2010 (2 pages) |
28 January 2010 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
28 January 2010 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
6 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
6 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
17 March 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
17 March 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
9 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
9 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
29 April 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
29 April 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
20 August 2007 | Return made up to 16/08/07; full list of members (3 pages) |
20 August 2007 | Return made up to 16/08/07; full list of members (3 pages) |
6 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
6 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
11 September 2006 | Return made up to 16/08/06; full list of members (3 pages) |
11 September 2006 | Return made up to 16/08/06; full list of members (3 pages) |
22 September 2005 | Return made up to 16/08/05; full list of members (7 pages) |
22 September 2005 | Return made up to 16/08/05; full list of members (7 pages) |
2 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
2 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
28 September 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
28 September 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
8 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
8 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
18 September 2003 | Return made up to 16/08/03; full list of members (7 pages) |
18 September 2003 | Return made up to 16/08/03; full list of members (7 pages) |
8 August 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
8 August 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
28 August 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
28 August 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
27 August 2002 | Return made up to 16/08/02; full list of members (7 pages) |
27 August 2002 | Return made up to 16/08/02; full list of members (7 pages) |
29 November 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
29 November 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
24 August 2001 | Return made up to 16/08/01; full list of members
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24 August 2001 | Return made up to 16/08/01; full list of members
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21 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
21 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
24 August 2000 | Return made up to 16/08/00; full list of members (6 pages) |
24 August 2000 | Return made up to 16/08/00; full list of members (6 pages) |
23 November 1999 | Return made up to 16/08/99; full list of members
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23 November 1999 | Return made up to 16/08/99; full list of members
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5 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
5 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
21 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
21 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
26 August 1998 | Return made up to 16/08/98; full list of members (6 pages) |
26 August 1998 | Return made up to 16/08/98; full list of members (6 pages) |
20 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
20 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
2 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
2 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
20 November 1996 | Return made up to 16/08/96; no change of members (4 pages) |
20 November 1996 | Return made up to 16/08/96; no change of members (4 pages) |
23 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
23 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
31 August 1995 | Return made up to 16/08/95; no change of members (4 pages) |
31 August 1995 | Return made up to 16/08/95; no change of members (4 pages) |