Low Prudhoe
Northumberland
NE42 6PL
Director Name | Mr John Francis Slater |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(1 year after company formation) |
Appointment Duration | 14 years, 10 months (resigned 28 February 2007) |
Role | Concrete Manufacturer |
Correspondence Address | 2 Tolls Close Whitley Bay Tyne & Wear NE25 9XY |
Secretary Name | Mrs Pauline Slater |
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Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(1 year after company formation) |
Appointment Duration | 14 years, 10 months (resigned 28 February 2007) |
Role | Company Director |
Correspondence Address | 2 Tolls Close Whitley Bay Tyne & Wear NE25 9XY |
Director Name | John Thompson |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2007(15 years, 10 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 01 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Highfield House Farm Highfield Lane Prudhoe On Tyne Northumberland NE42 6EY |
Secretary Name | Frank William Hurst |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 2007(15 years, 10 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 30 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Chains Drive Corbridge Northumberland NE45 5BP |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 17 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 | 17 April 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | tynesideminimixconcrete.co.uk |
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Email address | [email protected] |
Telephone | 0116 5714774 |
Telephone region | Leicester |
Registered Address | Princess Way Low Prudhoe Northumberland NE42 6PL |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Prudhoe |
Ward | Prudhoe North |
Built Up Area | Prudhoe |
Address Matches | 5 other UK companies use this postal address |
1000 at £1 | W & M Thompson (Quarries) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £659,681 |
Gross Profit | £388,612 |
Net Worth | £148,836 |
Cash | £203,016 |
Current Liabilities | £84,374 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 1 April 2023 (12 months ago) |
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Next Return Due | 15 April 2024 (2 weeks, 2 days from now) |
30 December 2020 | Accounts for a small company made up to 31 March 2020 (9 pages) |
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2 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
13 December 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
13 December 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
4 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
4 January 2018 | Accounts for a small company made up to 31 March 2017 (9 pages) |
4 January 2018 | Accounts for a small company made up to 31 March 2017 (9 pages) |
3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
10 January 2017 | Full accounts made up to 31 March 2016 (20 pages) |
10 January 2017 | Full accounts made up to 31 March 2016 (20 pages) |
1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
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6 December 2015 | Full accounts made up to 31 March 2015 (15 pages) |
6 December 2015 | Full accounts made up to 31 March 2015 (15 pages) |
1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
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8 January 2015 | Full accounts made up to 31 March 2014 (15 pages) |
8 January 2015 | Full accounts made up to 31 March 2014 (15 pages) |
1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
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31 December 2013 | Full accounts made up to 31 March 2013 (16 pages) |
31 December 2013 | Full accounts made up to 31 March 2013 (16 pages) |
3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
20 November 2012 | Full accounts made up to 31 March 2012 (16 pages) |
20 November 2012 | Full accounts made up to 31 March 2012 (16 pages) |
3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Full accounts made up to 31 March 2011 (16 pages) |
30 December 2011 | Full accounts made up to 31 March 2011 (16 pages) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
29 December 2010 | Full accounts made up to 31 March 2010 (16 pages) |
29 December 2010 | Full accounts made up to 31 March 2010 (16 pages) |
6 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Register inspection address has been changed (1 page) |
6 April 2010 | Register inspection address has been changed (1 page) |
6 February 2010 | Full accounts made up to 31 March 2009 (16 pages) |
6 February 2010 | Full accounts made up to 31 March 2009 (16 pages) |
3 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
3 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
13 November 2008 | Full accounts made up to 31 March 2008 (8 pages) |
13 November 2008 | Full accounts made up to 31 March 2008 (8 pages) |
3 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
3 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
2 April 2008 | Director's change of particulars / john thompson / 28/09/2007 (1 page) |
2 April 2008 | Director's change of particulars / john thompson / 28/09/2007 (1 page) |
19 November 2007 | Full accounts made up to 31 March 2007 (15 pages) |
19 November 2007 | Full accounts made up to 31 March 2007 (15 pages) |
14 June 2007 | Return made up to 01/04/07; full list of members (7 pages) |
14 June 2007 | Return made up to 01/04/07; full list of members (7 pages) |
10 April 2007 | New director appointed (5 pages) |
10 April 2007 | New director appointed (4 pages) |
10 April 2007 | New director appointed (4 pages) |
10 April 2007 | New director appointed (5 pages) |
22 March 2007 | New secretary appointed (2 pages) |
22 March 2007 | New secretary appointed (2 pages) |
22 March 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | Secretary resigned (1 page) |
22 March 2007 | Secretary resigned (1 page) |
22 March 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
22 March 2007 | Director resigned (1 page) |
12 March 2007 | Registered office changed on 12/03/07 from: 71 howard street north shields tyne & wear NE30 1AF (1 page) |
12 March 2007 | Registered office changed on 12/03/07 from: 71 howard street north shields tyne & wear NE30 1AF (1 page) |
19 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
19 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
18 May 2006 | Return made up to 01/04/06; full list of members (2 pages) |
18 May 2006 | Return made up to 01/04/06; full list of members (2 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
7 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
7 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
20 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
20 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
8 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
8 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
19 December 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
19 December 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
9 April 2003 | Return made up to 01/04/03; full list of members (6 pages) |
9 April 2003 | Return made up to 01/04/03; full list of members (6 pages) |
20 February 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
20 February 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
10 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
10 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
12 October 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
12 October 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
24 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
24 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
24 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
24 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
6 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
6 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
5 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
5 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
6 April 1999 | Return made up to 01/04/99; no change of members (4 pages) |
6 April 1999 | Return made up to 01/04/99; no change of members (4 pages) |
15 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
15 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
16 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
16 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
10 April 1997 | Return made up to 01/04/97; no change of members (4 pages) |
10 April 1997 | Return made up to 01/04/97; no change of members (4 pages) |
29 November 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
29 November 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
11 April 1996 | Return made up to 01/04/96; no change of members (4 pages) |
11 April 1996 | Return made up to 01/04/96; no change of members (4 pages) |
29 December 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
29 December 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
3 May 1995 | Return made up to 17/04/95; full list of members (6 pages) |
3 May 1995 | Return made up to 17/04/95; full list of members (6 pages) |
20 April 1994 | Return made up to 17/04/94; change of members (5 pages) |
20 April 1994 | Return made up to 17/04/94; change of members (5 pages) |
8 April 1994 | Ad 20/04/93--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
8 April 1994 | Ad 20/04/93--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
2 June 1991 | Memorandum and Articles of Association (7 pages) |
2 June 1991 | Memorandum and Articles of Association (7 pages) |
17 April 1991 | Incorporation (9 pages) |
17 April 1991 | Incorporation (9 pages) |