Claire Errington Limited

Company Name	Claire Errington Limited
Directors	Hilary Claire Errington and Richard Roger Errington
Company Status	Active
Company Number	00607864
Category	Private Limited Company
Incorporation Date	11 July 1958(65 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mrs Hilary Claire Errington
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 March 1991(32 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Beechfield Road Gosforth Newcastle Upon Tyne NE3 4DR

Secretary Name	Mrs Hilary Claire Errington
Nationality	British
Status	Current
Appointed	31 December 1998(40 years, 6 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Beechfield Road Gosforth Newcastle Upon Tyne NE3 4DR

Director Name	Mr Richard Roger Errington
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 May 1999(40 years, 10 months after company formation)
Appointment Duration	24 years, 11 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	8 Beechfield Road Gosforth Newcastle Upon Tyne NE3 4DR

Director Name	Graham Charles Trueman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(32 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 November 1996)
Role	Company Director
Correspondence Address	20 Apperley Road Stocksfield Northumberland NE43 7PG

Director Name	Sheila Margaret Trueman
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(32 years, 8 months after company formation)
Appointment Duration	11 years (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Holly Lodge 22 Painshawfield Road Stocksfield Northumberland NE43 7DZ

Director Name	Mr William Foster Trueman
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(32 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Holly Lodge Painshawfield Road Stocksfield Northumberland NE43 7DZ

Secretary Name	Graham Charles Trueman
Nationality	British
Status	Resigned
Appointed	13 March 1991(32 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	20 Apperley Road Stocksfield Northumberland NE43 7PG

Contact

Website	www.errington.org

Location

Registered Address	8 Beechfield Road Gosforth Newcastle Upon Tyne NE3 4DR
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

17.3k at £1	H.c. Errington 86.49% Ordinary
2.7k at £1	Trustees Of Claire Errington Childrens Trust 2000 13.52% Ordinary

Financials

Year	2014
Net Worth	£958,932
Cash	£1,587
Current Liabilities	£6,986

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 March 2024 (1 month, 3 weeks ago)
Next Return Due	27 March 2025 (10 months, 3 weeks from now)

Filing History

23 June 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
16 April 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
25 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
6 April 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
24 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 20,000 (5 pages)
8 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 20,000 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 20,000 (5 pages)
7 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 20,000 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 20,000 (5 pages)
28 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 20,000 (5 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 June 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
6 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Hilary Claire Errington on 13 March 2010 (2 pages)
6 April 2010	Director's details changed for Hilary Claire Errington on 13 March 2010 (2 pages)
6 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
29 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 May 2009	Return made up to 13/03/09; full list of members (4 pages)
5 May 2009	Return made up to 13/03/09; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 March 2008	Return made up to 13/03/08; full list of members (4 pages)
25 March 2008	Return made up to 13/03/08; full list of members (4 pages)
17 December 2007	Return made up to 13/03/07; no change of members (5 pages)
17 December 2007	Return made up to 13/03/07; no change of members (5 pages)
17 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 May 2006	Return made up to 13/03/06; full list of members (7 pages)
16 May 2006	Return made up to 13/03/06; full list of members (7 pages)
30 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
30 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 August 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
1 August 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
8 March 2005	Return made up to 13/03/05; full list of members (7 pages)
8 March 2005	Return made up to 13/03/05; full list of members (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
19 March 2004	Return made up to 13/03/04; full list of members (7 pages)
19 March 2004	Return made up to 13/03/04; full list of members (7 pages)
9 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
9 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
7 March 2003	Return made up to 13/03/03; full list of members (7 pages)
7 March 2003	Return made up to 13/03/03; full list of members (7 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 March 2002	Return made up to 13/03/02; full list of members (7 pages)
12 March 2002	Return made up to 13/03/02; full list of members (7 pages)
28 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
17 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
14 May 2001	Return made up to 13/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/05/01 (7 pages)
14 May 2001	Return made up to 13/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/05/01 (7 pages)
1 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
6 March 2001	Company name changed refreshers LIMITED\certificate issued on 06/03/01 (2 pages)
6 March 2001	Company name changed refreshers LIMITED\certificate issued on 06/03/01 (2 pages)
20 March 2000	Return made up to 13/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2000	Return made up to 13/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
7 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
13 May 1999	Return made up to 13/03/99; full list of members (6 pages)
13 May 1999	Return made up to 13/03/99; full list of members (6 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Ad 31/12/98--------- Â£ si 7981@1=7981 Â£ ic 12019/20000 (2 pages)
5 February 1999	Ad 31/12/98--------- Â£ si 7981@1=7981 Â£ ic 12019/20000 (2 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
29 December 1998	Accounts for a small company made up to 30 September 1998 (9 pages)
29 December 1998	Accounts for a small company made up to 30 September 1998 (9 pages)
8 April 1998	Return made up to 13/03/98; full list of members (6 pages)
8 April 1998	Return made up to 13/03/98; full list of members (6 pages)
25 January 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
25 January 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
13 July 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
13 July 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
31 October 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
31 October 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
25 April 1996	Return made up to 13/03/96; full list of members (6 pages)
25 April 1996	Return made up to 13/03/96; full list of members (6 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
6 April 1995	Return made up to 13/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 April 1995	Return made up to 13/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 August 1987	Memorandum and Articles of Association (12 pages)
25 August 1987	Memorandum and Articles of Association (12 pages)
11 July 1958	Certificate of incorporation (15 pages)
11 July 1958	Certificate of incorporation (15 pages)

Claire Errington Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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