The Village, Eshott
Morpeth
Northumberland
NE65 9EW
Director Name | Mrs Sharon Lynn |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 1992(28 years, 4 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 47 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ |
Secretary Name | Mrs Sharon Lynn |
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Nationality | British |
Status | Current |
Appointed | 14 June 1992(28 years, 4 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ |
Registered Address | Ground Floor Portland House New Bridge Street West Newcastle Upon Tyne NE1 8AL |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Year | 2013 |
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Net Worth | £8,806 |
Cash | £8,486 |
Current Liabilities | £6,230 |
Latest Accounts | 5 April 2015 (9 years ago) |
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Next Accounts Due | 5 January 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
Next Return Due | 28 June 2017 (overdue) |
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29 March 2023 | Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 29 March 2023 (2 pages) |
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6 February 2023 | Liquidators' statement of receipts and payments to 15 December 2022 (17 pages) |
19 January 2022 | Liquidators' statement of receipts and payments to 15 December 2021 (16 pages) |
1 February 2021 | Liquidators' statement of receipts and payments to 15 December 2020 (15 pages) |
24 February 2020 | Liquidators' statement of receipts and payments to 15 December 2019 (15 pages) |
28 March 2019 | Registered office address changed from The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 28 March 2019 (2 pages) |
26 February 2019 | Liquidators' statement of receipts and payments to 15 December 2018 (10 pages) |
15 January 2018 | Liquidators' statement of receipts and payments to 15 December 2017 (11 pages) |
23 March 2017 | Liquidators' statement of receipts and payments to 15 December 2016 (7 pages) |
23 March 2017 | Liquidators' statement of receipts and payments to 15 December 2016 (7 pages) |
12 January 2016 | Registered office address changed from 2-4 Salters Road Gosforth Newcastle upon Tyne NE3 1DJ to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 12 January 2016 (2 pages) |
12 January 2016 | Registered office address changed from 2-4 Salters Road Gosforth Newcastle upon Tyne NE3 1DJ to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 12 January 2016 (2 pages) |
8 January 2016 | Resolutions
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8 January 2016 | Declaration of solvency (3 pages) |
8 January 2016 | Appointment of a voluntary liquidator (1 page) |
8 January 2016 | Declaration of solvency (3 pages) |
8 January 2016 | Resolutions
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8 January 2016 | Appointment of a voluntary liquidator (1 page) |
1 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
1 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
4 September 2015 | Satisfaction of charge 1 in full (4 pages) |
4 September 2015 | Satisfaction of charge 1 in full (4 pages) |
16 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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15 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
15 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
15 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
23 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Secretary's details changed for Miss Sharon Silver on 10 May 2012 (1 page) |
23 June 2014 | Secretary's details changed for Miss Sharon Silver on 10 May 2012 (1 page) |
23 June 2014 | Director's details changed for Miss Sharon Silver on 10 May 2012 (2 pages) |
23 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
23 June 2014 | Director's details changed for Miss Sharon Silver on 10 May 2012 (2 pages) |
8 October 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
8 October 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
8 October 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
13 August 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
13 August 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
13 July 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
13 July 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
13 July 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
13 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
13 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
26 August 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
26 August 2011 | Director's details changed for Mr Douglas Silver on 31 May 2011 (2 pages) |
26 August 2011 | Director's details changed for Miss Sharon Silver on 31 May 2011 (2 pages) |
26 August 2011 | Director's details changed for Miss Sharon Silver on 31 May 2011 (2 pages) |
26 August 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
26 August 2011 | Director's details changed for Mr Douglas Silver on 31 May 2011 (2 pages) |
23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
19 August 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (14 pages) |
19 August 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (14 pages) |
25 February 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
25 February 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
25 February 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
24 July 2009 | Return made up to 14/06/09; full list of members (10 pages) |
24 July 2009 | Return made up to 14/06/09; full list of members (10 pages) |
15 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
15 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
15 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
10 December 2007 | Partial exemption accounts made up to 5 April 2007 (8 pages) |
10 December 2007 | Partial exemption accounts made up to 5 April 2007 (8 pages) |
10 December 2007 | Partial exemption accounts made up to 5 April 2007 (8 pages) |
11 July 2007 | Return made up to 14/06/07; full list of members (7 pages) |
11 July 2007 | Return made up to 14/06/07; full list of members (7 pages) |
28 February 2007 | Partial exemption accounts made up to 5 April 2006 (8 pages) |
28 February 2007 | Partial exemption accounts made up to 5 April 2006 (8 pages) |
28 February 2007 | Partial exemption accounts made up to 5 April 2006 (8 pages) |
17 July 2006 | Return made up to 14/06/06; full list of members (7 pages) |
17 July 2006 | Return made up to 14/06/06; full list of members (7 pages) |
27 October 2005 | Partial exemption accounts made up to 5 April 2005 (8 pages) |
27 October 2005 | Partial exemption accounts made up to 5 April 2005 (8 pages) |
27 October 2005 | Partial exemption accounts made up to 5 April 2005 (8 pages) |
13 July 2005 | Return made up to 14/06/05; full list of members (7 pages) |
13 July 2005 | Return made up to 14/06/05; full list of members (7 pages) |
24 December 2004 | Partial exemption accounts made up to 5 April 2004 (8 pages) |
24 December 2004 | Partial exemption accounts made up to 5 April 2004 (8 pages) |
24 December 2004 | Partial exemption accounts made up to 5 April 2004 (8 pages) |
28 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
28 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
23 October 2003 | Partial exemption accounts made up to 5 April 2003 (8 pages) |
23 October 2003 | Partial exemption accounts made up to 5 April 2003 (8 pages) |
23 October 2003 | Partial exemption accounts made up to 5 April 2003 (8 pages) |
17 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
17 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
9 January 2003 | Partial exemption accounts made up to 5 April 2002 (8 pages) |
9 January 2003 | Partial exemption accounts made up to 5 April 2002 (8 pages) |
9 January 2003 | Partial exemption accounts made up to 5 April 2002 (8 pages) |
11 July 2002 | Return made up to 14/06/02; full list of members
|
11 July 2002 | Return made up to 14/06/02; full list of members
|
21 September 2001 | Partial exemption accounts made up to 5 April 2001 (8 pages) |
21 September 2001 | Partial exemption accounts made up to 5 April 2001 (8 pages) |
21 September 2001 | Partial exemption accounts made up to 5 April 2001 (8 pages) |
25 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
25 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
5 December 2000 | Accounts for a small company made up to 5 April 2000 (8 pages) |
5 December 2000 | Accounts for a small company made up to 5 April 2000 (8 pages) |
5 December 2000 | Accounts for a small company made up to 5 April 2000 (8 pages) |
21 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
21 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
6 March 2000 | Accounts for a small company made up to 5 April 1999 (8 pages) |
6 March 2000 | Accounts for a small company made up to 5 April 1999 (8 pages) |
6 March 2000 | Accounts for a small company made up to 5 April 1999 (8 pages) |
3 August 1999 | Return made up to 14/06/99; full list of members
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3 August 1999 | Return made up to 14/06/99; full list of members
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29 December 1998 | Accounts for a small company made up to 5 April 1998 (8 pages) |
29 December 1998 | Accounts for a small company made up to 5 April 1998 (8 pages) |
29 December 1998 | Accounts for a small company made up to 5 April 1998 (8 pages) |
16 July 1998 | Return made up to 14/06/98; no change of members
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16 July 1998 | Return made up to 14/06/98; no change of members
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29 July 1997 | Accounts for a small company made up to 5 April 1997 (8 pages) |
29 July 1997 | Accounts for a small company made up to 5 April 1997 (8 pages) |
29 July 1997 | Accounts for a small company made up to 5 April 1997 (8 pages) |
10 July 1997 | Return made up to 14/06/97; no change of members
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10 July 1997 | Return made up to 14/06/97; no change of members
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3 July 1996 | Return made up to 14/06/96; full list of members (5 pages) |
3 July 1996 | Return made up to 14/06/96; full list of members (5 pages) |
2 July 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
2 July 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
2 July 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
19 June 1995 | Return made up to 14/06/95; full list of members (10 pages) |
19 June 1995 | Return made up to 14/06/95; full list of members (10 pages) |
13 June 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
13 June 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
13 June 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
10 February 1964 | Incorporation (15 pages) |
10 February 1964 | Incorporation (15 pages) |