Berwick Upon Tweed
Northumberland
TD15 1XQ
Scotland
Director Name | Mr Rob Wilson Close |
---|---|
Date of Birth | October 1973 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 1996(48 years, 1 month after company formation) |
Appointment Duration | 27 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Secretary Name | Mr Rob Wilson Close |
---|---|
Nationality | British |
Status | Current |
Appointed | 19 January 2005(57 years, 1 month after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | Mrs Margaret Elizabeth Close |
---|---|
Date of Birth | March 1907 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1990(43 years after company formation) |
Appointment Duration | 5 years (resigned 09 January 1996) |
Role | Widow |
Correspondence Address | No 2 Cottage Fishwick Mains Berwick Upon Tweed TD15 1XQ Scotland |
Director Name | Mrs Rosalind Evelyn Close |
---|---|
Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1990(43 years after company formation) |
Appointment Duration | 14 years, 1 month (resigned 19 January 2005) |
Role | Married Woman |
Correspondence Address | 4 Rutherford Mains Kelso Roxburghshire TD5 8NP Scotland |
Secretary Name | Mrs Rosalind Evelyn Close |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 1990(43 years after company formation) |
Appointment Duration | 14 years, 1 month (resigned 19 January 2005) |
Role | Company Director |
Correspondence Address | 4 Rutherford Mains Kelso Roxburghshire TD5 8NP Scotland |
Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
---|---|
Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
Address Matches | Over 300 other UK companies use this postal address |
500 at £1 | Peter Wilson Close 66.67% Ordinary |
---|---|
250 at £1 | Rob Wilson Close 33.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £112,404 |
Cash | £12,193 |
Current Liabilities | £554,135 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 28 December 2022 (5 months, 1 week ago) |
---|---|
Next Return Due | 11 January 2024 (7 months from now) |
22 April 1992 | Delivered on: 7 May 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: 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 |
---|
12 January 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
---|---|
22 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
11 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
11 February 2021 | Change of details for Mr Rob Wilson Close as a person with significant control on 3 February 2021 (2 pages) |
11 February 2021 | Director's details changed for Mr Rob Wilson Close on 3 February 2021 (2 pages) |
7 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
5 January 2021 | Secretary's details changed for Mr Rob Wilson Close on 16 October 2020 (1 page) |
5 January 2021 | Director's details changed for Mr Rob Wilson Close on 16 October 2020 (2 pages) |
5 January 2021 | Change of details for Mr Rob Wilson Close as a person with significant control on 16 October 2020 (2 pages) |
3 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
30 January 2019 | Micro company accounts made up to 31 March 2018 (5 pages) |
28 December 2018 | Confirmation statement made on 28 December 2018 with updates (4 pages) |
10 January 2018 | Confirmation statement made on 28 December 2017 with updates (4 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
10 February 2017 | Registered office address changed from 1/3 Sandgate Berwick-on-Tweed. TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page) |
10 February 2017 | Registered office address changed from 1/3 Sandgate Berwick-on-Tweed. TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
28 December 2016 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
28 December 2016 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
7 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
24 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
24 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
7 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
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) |
2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
1 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
1 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (14 pages) |
28 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (14 pages) |
18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 January 2010 | Director's details changed for Peter Wilson Close on 7 January 2010 (3 pages) |
29 January 2010 | Director's details changed for Peter Wilson Close on 7 January 2010 (3 pages) |
29 January 2010 | Director's details changed for Peter Wilson Close on 7 January 2010 (3 pages) |
18 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (14 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
18 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (14 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
8 January 2009 | Return made up to 22/12/08; full list of members (5 pages) |
8 January 2009 | Return made up to 22/12/08; full list of members (5 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
21 January 2008 | Return made up to 22/12/07; full list of members (5 pages) |
21 January 2008 | Return made up to 22/12/07; full list of members (5 pages) |
8 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
8 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
17 January 2007 | Return made up to 22/12/06; full list of members (5 pages) |
17 January 2007 | Return made up to 22/12/06; full list of members (5 pages) |
30 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
30 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
19 January 2006 | Return made up to 22/12/05; full list of members (5 pages) |
19 January 2006 | Return made up to 22/12/05; full list of members (5 pages) |
1 February 2005 | New secretary appointed (2 pages) |
1 February 2005 | Secretary resigned;director resigned (1 page) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
1 February 2005 | Director's particulars changed (1 page) |
1 February 2005 | New secretary appointed (2 pages) |
1 February 2005 | Secretary resigned;director resigned (1 page) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
1 February 2005 | Director's particulars changed (1 page) |
14 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
14 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
15 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
15 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
11 February 2003 | Director's particulars changed (1 page) |
11 February 2003 | Director's particulars changed (1 page) |
10 January 2003 | Return made up to 22/12/02; full list of members (6 pages) |
10 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
10 January 2003 | Return made up to 22/12/02; full list of members (6 pages) |
10 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
24 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
24 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
1 February 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
1 February 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
10 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
10 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
19 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
19 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
24 January 2000 | Return made up to 22/12/99; full list of members
|
24 January 2000 | Return made up to 22/12/99; full list of members
|
17 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
17 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
12 January 1999 | Return made up to 22/12/98; no change of members
|
12 January 1999 | Return made up to 22/12/98; no change of members
|
19 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
19 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
13 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
13 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
27 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
27 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
27 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
27 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
16 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
16 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
26 January 1996 | Director resigned;new director appointed (2 pages) |
26 January 1996 | Director resigned;new director appointed (2 pages) |
18 January 1996 | Return made up to 22/12/95; no change of members (4 pages) |
18 January 1996 | Return made up to 22/12/95; no change of members (4 pages) |
15 December 1947 | Incorporation (13 pages) |
15 December 1947 | Incorporation (13 pages) |