Blyth
Northumberland
NE24 2JW
Secretary Name | Emma Jane Bewlay |
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Nationality | British |
Status | Current |
Appointed | 25 June 1998(3 weeks, 1 day after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Company Director |
Correspondence Address | 39 Bondicar Terrace Blyth Northumberland NE24 2JW |
Director Name | Mr Edward James Bewlay |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1999(7 months after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 39 Bondicar Terrace Blyth Northumberland NE24 2JW |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1998(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 | 03 June 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 39 Bondicar Terrace Blyth Northumberland NE24 2JW |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Blyth |
Ward | Croft |
Built Up Area | Blyth (Northumberland) |
Year | 2012 |
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Net Worth | £11,263 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 1 August 2023 (8 months ago) |
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Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
28 September 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
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11 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
9 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
12 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
12 September 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
17 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
17 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
25 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
25 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
4 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
4 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
20 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
6 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (5 pages) |
6 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (5 pages) |
6 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
27 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
27 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
24 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
24 August 2011 | Registered office address changed from 3 Croft Road Blyth Northumberland NE24 2JL on 24 August 2011 (1 page) |
24 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
24 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
24 August 2011 | Registered office address changed from 3 Croft Road Blyth Northumberland NE24 2JL on 24 August 2011 (1 page) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Director's details changed for Jane Mary Bewlay on 1 August 2010 (2 pages) |
11 August 2010 | Director's details changed for Edward James Bewlay on 1 August 2010 (2 pages) |
11 August 2010 | Director's details changed for Edward James Bewlay on 1 August 2010 (2 pages) |
11 August 2010 | Director's details changed for Edward James Bewlay on 1 August 2010 (2 pages) |
11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Director's details changed for Jane Mary Bewlay on 1 August 2010 (2 pages) |
11 August 2010 | Director's details changed for Jane Mary Bewlay on 1 August 2010 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
14 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
14 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
27 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
27 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
23 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
23 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
15 January 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
15 January 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
29 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
29 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
7 February 2006 | Total exemption small company accounts made up to 31 December 2004 (10 pages) |
7 February 2006 | Total exemption small company accounts made up to 31 December 2004 (10 pages) |
15 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
15 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
6 August 2004 | Return made up to 01/08/04; full list of members (8 pages) |
6 August 2004 | Return made up to 01/08/04; full list of members (8 pages) |
16 March 2004 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
16 March 2004 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
7 February 2004 | Registered office changed on 07/02/04 from: 26 south saint marys gate grimsby north east lincolnshire DN31 1LW (1 page) |
7 February 2004 | Registered office changed on 07/02/04 from: 26 south saint marys gate grimsby north east lincolnshire DN31 1LW (1 page) |
4 June 2003 | Return made up to 03/06/03; full list of members (7 pages) |
4 June 2003 | Return made up to 03/06/03; full list of members (7 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
28 June 2002 | Return made up to 03/06/02; full list of members
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28 June 2002 | Return made up to 03/06/02; full list of members
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20 November 2001 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
20 November 2001 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
12 October 2001 | Total exemption small company accounts made up to 30 June 2000 (5 pages) |
12 October 2001 | Total exemption small company accounts made up to 30 June 2000 (5 pages) |
13 August 2001 | Registered office changed on 13/08/01 from: 3RD floor northumberland house princess square newcastle upon tyne NE1 8ER (1 page) |
13 August 2001 | Registered office changed on 13/08/01 from: 3RD floor northumberland house princess square newcastle upon tyne NE1 8ER (1 page) |
31 July 2001 | Return made up to 03/06/00; full list of members (6 pages) |
31 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
31 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
31 July 2001 | Return made up to 03/06/00; full list of members (6 pages) |
5 July 1999 | Return made up to 03/06/99; full list of members (6 pages) |
5 July 1999 | Return made up to 03/06/99; full list of members (6 pages) |
31 January 1999 | New director appointed (2 pages) |
31 January 1999 | New director appointed (2 pages) |
17 July 1998 | Registered office changed on 17/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
17 July 1998 | Secretary resigned (1 page) |
17 July 1998 | New director appointed (2 pages) |
17 July 1998 | New secretary appointed (2 pages) |
17 July 1998 | Director resigned (1 page) |
17 July 1998 | New secretary appointed (2 pages) |
17 July 1998 | New director appointed (2 pages) |
17 July 1998 | Secretary resigned (1 page) |
17 July 1998 | Director resigned (1 page) |
17 July 1998 | Registered office changed on 17/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
3 June 1998 | Incorporation (13 pages) |
3 June 1998 | Incorporation (13 pages) |