Harraton
Washington
Tyne & Wear
NE38 9BW
Director Name | Mrs Mary Margaret Lund |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 1991(4 weeks, 1 day after company formation) |
Appointment Duration | 33 years |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 63 The Generals Wood Harraton Washington Tyne & Wear NE38 9BW |
Secretary Name | Mrs Mary Margaret Lund |
---|---|
Nationality | British |
Status | Current |
Appointed | 10 May 1991(4 weeks, 1 day after company formation) |
Appointment Duration | 33 years |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 63 The Generals Wood Harraton Washington Tyne & Wear NE38 9BW |
Director Name | Mrs Samantha Mary Lund |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(4 weeks, 1 day after company formation) |
Appointment Duration | 18 years (resigned 25 May 2009) |
Role | Secretary |
Correspondence Address | 63 The Generals Wood Harraton Washington Tyne & Wear NE38 9BW |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 63 The Generals Wood Harraton Washington Tyne And Wear NE38 9BW |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Washington East |
Built Up Area | Sunderland |
50 at £1 | Mr Christopher Lund 50.00% Ordinary |
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50 at £1 | Mrs Mary Margaret Lund 50.00% Ordinary |
Year | 2014 |
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Net Worth | £294,929 |
Cash | £107,796 |
Current Liabilities | £36,832 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 11 April 2024 (3 weeks ago) |
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Next Return Due | 25 April 2025 (11 months, 3 weeks from now) |
13 May 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
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28 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
24 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
16 May 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
21 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
20 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
20 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
8 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
8 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
11 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
11 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
27 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
27 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
30 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
30 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
23 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
23 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
27 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
13 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
13 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
13 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
20 July 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Director's details changed for Mr Christopher Lund on 11 April 2010 (2 pages) |
20 July 2010 | Director's details changed for Mr Christopher Lund on 11 April 2010 (2 pages) |
20 July 2010 | Director's details changed for Mrs Mary Margaret Lund on 11 April 2010 (2 pages) |
20 July 2010 | Director's details changed for Mrs Mary Margaret Lund on 11 April 2010 (2 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
15 June 2009 | Appointment terminated director samantha lund (1 page) |
15 June 2009 | Appointment terminated director samantha lund (1 page) |
5 June 2009 | Return made up to 11/04/09; full list of members (4 pages) |
5 June 2009 | Return made up to 11/04/09; full list of members (4 pages) |
18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
1 May 2008 | Return made up to 11/04/08; full list of members (4 pages) |
1 May 2008 | Return made up to 11/04/08; full list of members (4 pages) |
23 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
23 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
18 April 2007 | Return made up to 11/04/07; full list of members (3 pages) |
18 April 2007 | Return made up to 11/04/07; full list of members (3 pages) |
23 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
23 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
21 April 2006 | Return made up to 11/04/06; full list of members (3 pages) |
21 April 2006 | Return made up to 11/04/06; full list of members (3 pages) |
4 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
4 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
19 April 2005 | Return made up to 11/04/05; full list of members (7 pages) |
19 April 2005 | Return made up to 11/04/05; full list of members (7 pages) |
12 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
12 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
7 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
7 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
12 January 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
12 January 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
3 July 2003 | Return made up to 11/04/03; full list of members (7 pages) |
3 July 2003 | Return made up to 11/04/03; full list of members (7 pages) |
5 March 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
5 March 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
3 May 2002 | Return made up to 11/04/02; full list of members (7 pages) |
3 May 2002 | Return made up to 11/04/02; full list of members (7 pages) |
1 November 2001 | Total exemption full accounts made up to 30 June 2001 (13 pages) |
1 November 2001 | Total exemption full accounts made up to 30 June 2001 (13 pages) |
27 April 2001 | Return made up to 11/04/01; full list of members (7 pages) |
27 April 2001 | Return made up to 11/04/01; full list of members (7 pages) |
14 February 2001 | Full accounts made up to 30 June 2000 (11 pages) |
14 February 2001 | Full accounts made up to 30 June 2000 (11 pages) |
18 May 2000 | Return made up to 11/04/00; full list of members
|
18 May 2000 | Return made up to 11/04/00; full list of members
|
7 February 2000 | Full accounts made up to 30 June 1999 (11 pages) |
7 February 2000 | Full accounts made up to 30 June 1999 (11 pages) |
15 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
15 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
2 February 1999 | Full accounts made up to 30 June 1998 (12 pages) |
2 February 1999 | Full accounts made up to 30 June 1998 (12 pages) |
28 April 1998 | Return made up to 11/04/98; full list of members (6 pages) |
28 April 1998 | Return made up to 11/04/98; full list of members (6 pages) |
25 March 1998 | Full accounts made up to 30 June 1997 (12 pages) |
25 March 1998 | Full accounts made up to 30 June 1997 (12 pages) |
16 April 1997 | Return made up to 11/04/97; full list of members
|
16 April 1997 | Return made up to 11/04/97; full list of members
|
10 November 1996 | Full accounts made up to 30 June 1996 (10 pages) |
10 November 1996 | Full accounts made up to 30 June 1996 (10 pages) |
8 May 1996 | Return made up to 11/04/96; no change of members (4 pages) |
8 May 1996 | Return made up to 11/04/96; no change of members (4 pages) |
9 May 1995 | Return made up to 11/04/95; full list of members (6 pages) |
9 May 1995 | Return made up to 11/04/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |