Anick
Hexham
Northumberland
NE46 4LW
Secretary Name | Penelope Jane Vickers |
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Nationality | British |
Status | Current |
Appointed | 13 September 1996(9 years, 7 months after company formation) |
Appointment Duration | 27 years, 7 months |
Role | Secretary |
Correspondence Address | Anick High Barns Anick Hexham Northumberland NE46 4LW |
Secretary Name | Alan Leslie Vickers |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 13 September 1996) |
Role | Company Director |
Correspondence Address | 7-8 Priestgate Darlington County Durham DL1 1NL |
Website | chromazone-imaging.co.uk |
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Registered Address | 319 Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0JH |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
6k at £1 | Nigel Vickers 50.00% Ordinary |
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6k at £1 | Penelope Vickers 50.00% Ordinary |
Year | 2014 |
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Net Worth | £309,932 |
Cash | £142,443 |
Current Liabilities | £61,060 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 July 2023 (9 months, 1 week ago) |
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Next Return Due | 7 August 2024 (3 months, 1 week from now) |
19 February 1999 | Delivered on: 24 February 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 317 kingsway team valley valley trading estate gateshead tyne and wear t/no.TY178864. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
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19 February 1999 | Delivered on: 24 February 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
22 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
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24 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
6 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
24 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
3 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
24 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
28 July 2017 | Director's details changed for Mr Nigel Robert Vickers on 24 July 2017 (2 pages) |
28 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
28 July 2017 | Director's details changed for Mr Nigel Robert Vickers on 24 July 2017 (2 pages) |
28 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
26 July 2016 | Registered office address changed from Kingsway North Team Valley Gateshead NE11 0JH to 319 Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH on 26 July 2016 (1 page) |
26 July 2016 | Registered office address changed from Kingsway North Team Valley Gateshead NE11 0JH to 319 Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH on 26 July 2016 (1 page) |
25 July 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
25 July 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
17 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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6 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
21 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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21 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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1 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
1 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
20 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
12 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 July 2010 | Director's details changed for Nigel Robert Vickers on 22 July 2010 (2 pages) |
28 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Director's details changed for Nigel Robert Vickers on 22 July 2010 (2 pages) |
28 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
14 August 2009 | Return made up to 24/07/09; full list of members (10 pages) |
14 August 2009 | Return made up to 24/07/09; full list of members (10 pages) |
7 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
7 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
19 August 2008 | Return made up to 24/07/08; no change of members (6 pages) |
19 August 2008 | Return made up to 24/07/08; no change of members (6 pages) |
21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
12 August 2007 | Return made up to 24/07/07; no change of members (6 pages) |
12 August 2007 | Return made up to 24/07/07; no change of members (6 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
14 August 2006 | Return made up to 24/07/06; full list of members
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14 August 2006 | Return made up to 24/07/06; full list of members
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31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
31 August 2005 | Return made up to 24/07/05; full list of members
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31 August 2005 | Return made up to 24/07/05; full list of members
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2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
27 August 2004 | Return made up to 24/07/04; full list of members
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27 August 2004 | Return made up to 24/07/04; full list of members
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31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
22 September 2003 | Return made up to 24/07/03; full list of members (6 pages) |
22 September 2003 | Return made up to 24/07/03; full list of members (6 pages) |
21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
17 September 2002 | Return made up to 24/07/02; full list of members (6 pages) |
17 September 2002 | Return made up to 24/07/02; full list of members (6 pages) |
24 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
24 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
30 August 2001 | Return made up to 24/07/01; full list of members
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30 August 2001 | Return made up to 24/07/01; full list of members
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22 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
22 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
13 September 2000 | Return made up to 24/07/00; full list of members (6 pages) |
13 September 2000 | Return made up to 24/07/00; full list of members (6 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
27 August 1999 | Return made up to 24/07/99; no change of members
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27 August 1999 | Return made up to 24/07/99; no change of members
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24 February 1999 | Particulars of mortgage/charge (3 pages) |
24 February 1999 | Particulars of mortgage/charge (3 pages) |
24 February 1999 | Particulars of mortgage/charge (3 pages) |
24 February 1999 | Particulars of mortgage/charge (3 pages) |
19 October 1998 | Resolutions
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19 October 1998 | Resolutions
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3 September 1998 | Return made up to 24/07/98; no change of members (4 pages) |
3 September 1998 | Return made up to 24/07/98; no change of members (4 pages) |
12 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
12 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
30 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
30 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
29 September 1997 | Return made up to 24/07/97; full list of members
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29 September 1997 | Return made up to 24/07/97; full list of members
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28 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
28 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
23 September 1996 | Secretary resigned (2 pages) |
23 September 1996 | New secretary appointed (1 page) |
23 September 1996 | Secretary resigned (2 pages) |
23 September 1996 | New secretary appointed (1 page) |
15 August 1996 | Return made up to 24/07/96; no change of members (4 pages) |
15 August 1996 | Return made up to 24/07/96; no change of members (4 pages) |
31 October 1995 | Return made up to 24/07/95; no change of members
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31 October 1995 | Return made up to 24/07/95; no change of members
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25 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
25 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |