East Ord
Berwick Upon Tweed
Northumberland
TD15 2LU
Scotland
Secretary Name | Mrs Moira Davison |
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Nationality | British |
Status | Current |
Appointed | 13 March 1991(20 years after company formation) |
Appointment Duration | 33 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Tweed Close East Ord Berwick Upon Tweed Northumberland TD15 2LU Scotland |
Director Name | Richard Stuart Davison |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2011(40 years, 8 months after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Workshop Manager |
Country of Residence | United Kingdom |
Correspondence Address | 9 The Meadows Berwick Upon Tweed Northumberland TD15 1NY Scotland |
Director Name | Fraser Bruce Davison |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2012(40 years, 11 months after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Manager Of Parts Components Firm |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 3 Quay Walls Berwick Upon Tweed Northumberland TD15 1HB Scotland |
Director Name | Alistair Bruce Davison |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1991(20 years after company formation) |
Appointment Duration | 20 years, 8 months (resigned 20 November 2011) |
Role | Engineer |
Correspondence Address | 7 Tweed Close East Ord Berwick Upon Tweed Northumberland TD15 2LU Scotland |
Telephone | 01289 305186 |
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Telephone region | Berwick-on-Tweed |
Registered Address | East Ord Trading Estate Berwick Upon Tweed Northumberland TD15 2XF Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Ord |
Ward | Berwick West with Ord |
Built Up Area | Berwick-upon-Tweed |
7.5k at £1 | Moira Davison 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £605 |
Cash | £7,755 |
Current Liabilities | £119,427 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 13 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 27 February 2025 (11 months from now) |
28 November 1991 | Delivered on: 6 December 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a site DC92/1 east ord industrial estate berwick upon tweed fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding |
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18 November 1991 | Delivered on: 29 November 1991 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 |
23 May 1979 | Delivered on: 5 June 1979 Satisfied on: 11 March 1993 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 & floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
14 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
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27 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
15 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
27 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
3 March 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
26 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
19 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
31 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
15 February 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
31 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
13 February 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
31 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
15 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
15 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
10 February 2017 | Register inspection address has been changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ (1 page) |
10 February 2017 | Register inspection address has been changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ (1 page) |
1 February 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
1 February 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
17 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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29 January 2016 | Micro company accounts made up to 30 April 2015 (4 pages) |
29 January 2016 | Micro company accounts made up to 30 April 2015 (4 pages) |
2 March 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
2 March 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
20 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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25 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
14 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (7 pages) |
14 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (7 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
22 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (7 pages) |
22 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (7 pages) |
21 February 2012 | Appointment of Fraser Bruce Davison as a director (3 pages) |
21 February 2012 | Appointment of Richard Stuart Davison as a director (3 pages) |
21 February 2012 | Appointment of Fraser Bruce Davison as a director (3 pages) |
21 February 2012 | Appointment of Richard Stuart Davison as a director (3 pages) |
6 February 2012 | Termination of appointment of Alistair Davison as a director (2 pages) |
6 February 2012 | Termination of appointment of Alistair Davison as a director (2 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
22 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (14 pages) |
22 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (14 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
24 February 2010 | Register(s) moved to registered inspection location (2 pages) |
24 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (14 pages) |
24 February 2010 | Register inspection address has been changed (2 pages) |
24 February 2010 | Register inspection address has been changed (2 pages) |
24 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (14 pages) |
24 February 2010 | Register(s) moved to registered inspection location (2 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
1 April 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
1 April 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
26 February 2009 | Return made up to 13/02/09; full list of members (5 pages) |
26 February 2009 | Return made up to 13/02/09; full list of members (5 pages) |
28 February 2008 | Return made up to 13/02/08; full list of members (5 pages) |
28 February 2008 | Return made up to 13/02/08; full list of members (5 pages) |
20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
28 April 2007 | Total exemption full accounts made up to 30 April 2006 (13 pages) |
28 April 2007 | Total exemption full accounts made up to 30 April 2006 (13 pages) |
15 March 2007 | Return made up to 13/02/07; full list of members (5 pages) |
15 March 2007 | Return made up to 13/02/07; full list of members (5 pages) |
18 April 2006 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
18 April 2006 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
28 February 2006 | Return made up to 13/02/06; full list of members (5 pages) |
28 February 2006 | Return made up to 13/02/06; full list of members (5 pages) |
3 March 2005 | Total exemption full accounts made up to 30 April 2004 (13 pages) |
3 March 2005 | Total exemption full accounts made up to 30 April 2004 (13 pages) |
3 March 2005 | Return made up to 13/02/05; full list of members (5 pages) |
3 March 2005 | Return made up to 13/02/05; full list of members (5 pages) |
28 February 2004 | Return made up to 13/02/04; full list of members (5 pages) |
28 February 2004 | Return made up to 13/02/04; full list of members (5 pages) |
23 February 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
23 February 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
4 March 2003 | Total exemption full accounts made up to 30 April 2002 (13 pages) |
4 March 2003 | Total exemption full accounts made up to 30 April 2002 (13 pages) |
28 February 2003 | Return made up to 13/02/03; full list of members (5 pages) |
28 February 2003 | Return made up to 13/02/03; full list of members (5 pages) |
12 April 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
12 April 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
25 February 2002 | Return made up to 13/02/02; full list of members (5 pages) |
25 February 2002 | Return made up to 13/02/02; full list of members (5 pages) |
26 February 2001 | Full accounts made up to 30 April 2000 (12 pages) |
26 February 2001 | Full accounts made up to 30 April 2000 (12 pages) |
21 February 2001 | Return made up to 13/02/01; full list of members (5 pages) |
21 February 2001 | Return made up to 13/02/01; full list of members (5 pages) |
24 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
24 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
28 February 2000 | Full accounts made up to 30 April 1999 (12 pages) |
28 February 2000 | Full accounts made up to 30 April 1999 (12 pages) |
7 April 1999 | Return made up to 13/03/99; full list of members
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7 April 1999 | Return made up to 13/03/99; full list of members
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4 March 1999 | Full accounts made up to 30 April 1998 (12 pages) |
4 March 1999 | Full accounts made up to 30 April 1998 (12 pages) |
24 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
24 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
27 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
27 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
25 March 1997 | Return made up to 13/03/97; no change of members (4 pages) |
25 March 1997 | Return made up to 13/03/97; no change of members (4 pages) |
4 March 1997 | Full accounts made up to 30 April 1996 (12 pages) |
4 March 1997 | Full accounts made up to 30 April 1996 (12 pages) |
22 March 1996 | Return made up to 13/03/96; full list of members (6 pages) |
22 March 1996 | Return made up to 13/03/96; full list of members (6 pages) |
27 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
27 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
21 March 1995 | Return made up to 13/03/95; no change of members (4 pages) |
21 March 1995 | Return made up to 13/03/95; no change of members (4 pages) |
12 March 1971 | Incorporation (13 pages) |
12 March 1971 | Incorporation (13 pages) |