Broad Road Industrial Estate
Seahouses Northumberland
NE68 7UP
Secretary Name | Miss Stephanie Elizabeth Tiffin |
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Status | Current |
Appointed | 17 October 2014(63 years after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Correspondence Address | Unit 2a Broad Road Industrial Estate Seahouses Northumberland NE68 7UP |
Secretary Name | Mrs Evelyn Mary Tiffin |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(41 years, 3 months after company formation) |
Appointment Duration | 21 years, 9 months (resigned 17 October 2014) |
Role | Company Director |
Correspondence Address | 8 Osborne Gardens North Sunderland Seahoues Northumberland NE68 7UF |
Secretary Name | Emma Louise Tiffin |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 2007(55 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 17 October 2014) |
Role | Company Director |
Correspondence Address | 31 Kippy Law Seahouses Northumberland NE68 7YH |
Website | www.oswaldhughes.co.uk |
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Registered Address | Unit 2a Broad Road Industrial Estate Seahouses Northumberland NE68 7UP |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | North Sunderland |
Ward | Bamburgh |
Built Up Area | Seahouses |
Year | 2012 |
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Net Worth | £163,673 |
Cash | £61,792 |
Current Liabilities | £109,750 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 November 2022 (6 months, 1 week ago) |
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Next Return Due | 12 December 2023 (6 months from now) |
30 March 1998 | Delivered on: 16 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland 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 |
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17 May 1993 | Delivered on: 21 May 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2A broad road industrial estate seahouses northumberland. Outstanding |
27 January 2022 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
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6 October 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
4 January 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
10 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
9 January 2020 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
4 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
31 January 2019 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
7 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
21 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
7 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
7 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
27 January 2017 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
27 January 2017 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
14 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
2 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
20 October 2014 | Termination of appointment of Evelyn Mary Tiffin as a secretary on 17 October 2014 (1 page) |
20 October 2014 | Termination of appointment of Emma Louise Tiffin as a secretary on 17 October 2014 (1 page) |
20 October 2014 | Appointment of Miss Stephanie Elizabeth Tiffin as a secretary on 17 October 2014 (2 pages) |
20 October 2014 | Termination of appointment of Evelyn Mary Tiffin as a secretary on 17 October 2014 (1 page) |
20 October 2014 | Termination of appointment of Emma Louise Tiffin as a secretary on 17 October 2014 (1 page) |
20 October 2014 | Appointment of Miss Stephanie Elizabeth Tiffin as a secretary on 17 October 2014 (2 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
3 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
14 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
14 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
26 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
26 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
17 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
17 February 2010 | Director's details changed for Mr Michael Stuart Tiffin on 2 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Mr Michael Stuart Tiffin on 2 October 2009 (2 pages) |
17 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
17 February 2010 | Director's details changed for Mr Michael Stuart Tiffin on 2 October 2009 (2 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
16 March 2009 | Return made up to 28/11/08; full list of members (3 pages) |
16 March 2009 | Return made up to 28/11/08; full list of members (3 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
23 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
23 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
25 May 2007 | Return made up to 28/11/06; full list of members (6 pages) |
25 May 2007 | New secretary appointed (2 pages) |
25 May 2007 | Return made up to 28/11/06; full list of members (6 pages) |
25 May 2007 | New secretary appointed (2 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
3 February 2006 | Return made up to 28/11/05; full list of members (6 pages) |
3 February 2006 | Return made up to 28/11/05; full list of members (6 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
16 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
16 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
5 July 2004 | Return made up to 28/11/03; full list of members (6 pages) |
5 July 2004 | Return made up to 28/11/03; full list of members (6 pages) |
1 February 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
1 February 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
2 January 2003 | Return made up to 28/11/02; full list of members (6 pages) |
2 January 2003 | Return made up to 28/11/02; full list of members (6 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
31 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
31 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
5 January 2001 | Return made up to 28/11/00; full list of members (6 pages) |
5 January 2001 | Return made up to 28/11/00; full list of members (6 pages) |
10 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
10 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
3 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
3 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
1 February 2000 | Return made up to 28/11/99; full list of members (6 pages) |
1 February 2000 | Return made up to 28/11/99; full list of members (6 pages) |
22 January 1999 | Return made up to 28/11/98; full list of members (6 pages) |
22 January 1999 | Return made up to 28/11/98; full list of members (6 pages) |
21 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
21 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
16 April 1998 | Particulars of mortgage/charge (5 pages) |
16 April 1998 | Particulars of mortgage/charge (5 pages) |
5 January 1998 | Return made up to 28/11/97; no change of members (4 pages) |
5 January 1998 | Return made up to 28/11/97; no change of members (4 pages) |
26 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
26 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
19 December 1996 | Return made up to 28/11/96; no change of members (4 pages) |
19 December 1996 | Return made up to 28/11/96; no change of members (4 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
3 January 1996 | Return made up to 28/11/95; full list of members (6 pages) |
3 January 1996 | Return made up to 28/11/95; full list of members (6 pages) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |