Bill Mordue Interiors Limited

Company Name	Bill Mordue Interiors Limited
Directors	William Joseph Mordue and Sharon Mordue
Company Status	Active
Company Number	04067802
Category	Private Limited Company
Incorporation Date	8 September 2000(23 years, 7 months ago)
Previous Name	AVXT Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr William Joseph Mordue
Date of Birth	November 1955 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	25 September 2000(2 weeks, 3 days after company formation)
Appointment Duration	23 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bay View Waren Mill Belford Northumberland NE70 7EE

Secretary Name	Sharon Mordue
Nationality	British
Status	Current
Appointed	25 September 2000(2 weeks, 3 days after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bay View Waren Mill Belford Northumberland NE70 7EE

Director Name	Sharon Mordue
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(4 years, 1 month after company formation)
Appointment Duration	19 years, 6 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Bay View Waren Mill Belford Northumberland NE70 7EE

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Contact

Website	billmordueinteriors.co.uk
Telephone	0191 4141738
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Bay View Waren Mill Belford Northumberland NE70 7EE
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Easington
Ward	Bamburgh

Shareholders

60 at £1	William Mordue 60.00% Ordinary
40 at £1	Sharon Mordue 40.00% Ordinary

Financials

Year	2014
Net Worth	£502,471
Cash	£232,115
Current Liabilities	£430,626

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Charges

4 January 2001	Delivered on: 10 January 2001 Persons entitled: Hsbc Bank 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

4 January 2001

Delivered on: 10 January 2001
Persons entitled: Hsbc Bank 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

Filing History

12 December 2023	Total exemption full accounts made up to 31 October 2023 (10 pages)
12 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 October 2022 (11 pages)
22 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 31 October 2021 (11 pages)
8 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 October 2020 (10 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 October 2019 (10 pages)
9 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 October 2018 (10 pages)
11 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
19 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
17 May 2017	Total exemption small company accounts made up to 31 October 2016 (16 pages)
17 May 2017	Total exemption small company accounts made up to 31 October 2016 (16 pages)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
16 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
16 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 October 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 September 2014	Secretary's details changed for Sharon Mordue on 1 September 2014 (1 page)
17 September 2014	Director's details changed for Sharon Mordue on 1 September 2014 (2 pages)
17 September 2014	Director's details changed for Sharon Mordue on 1 September 2014 (2 pages)
17 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Director's details changed for William Joseph Mordue on 1 September 2014 (2 pages)
17 September 2014	Director's details changed for William Joseph Mordue on 1 September 2014 (2 pages)
17 September 2014	Director's details changed for William Joseph Mordue on 1 September 2014 (2 pages)
17 September 2014	Director's details changed for Sharon Mordue on 1 September 2014 (2 pages)
17 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Secretary's details changed for Sharon Mordue on 1 September 2014 (1 page)
17 September 2014	Secretary's details changed for Sharon Mordue on 1 September 2014 (1 page)
29 August 2014	Registered office address changed from Two Hoots Iron Sign Farm Heddon on the Wall Newcastle upon Tyne NE15 0JB to Bay View Waren Mill Belford Northumberland NE70 7EE on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from Two Hoots Iron Sign Farm Heddon on the Wall Newcastle upon Tyne NE15 0JB to Bay View Waren Mill Belford Northumberland NE70 7EE on 29 August 2014 (1 page)
29 January 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
29 January 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
23 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
23 September 2013	Director's details changed for William Joseph Mordue on 23 September 2013 (2 pages)
23 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
23 September 2013	Director's details changed for William Joseph Mordue on 23 September 2013 (2 pages)
23 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 October 2012 (6 pages)
10 December 2012	Total exemption small company accounts made up to 31 October 2012 (6 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Director's details changed for Sharon Mordue on 12 September 2012 (2 pages)
12 September 2012	Director's details changed for Sharon Mordue on 12 September 2012 (2 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 October 2011 (7 pages)
8 December 2011	Total exemption small company accounts made up to 31 October 2011 (7 pages)
7 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (14 pages)
7 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (14 pages)
7 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (14 pages)
13 December 2010	Total exemption small company accounts made up to 31 October 2010 (7 pages)
13 December 2010	Total exemption small company accounts made up to 31 October 2010 (7 pages)
11 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (21 pages)
11 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (21 pages)
11 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (21 pages)
15 December 2009	Total exemption small company accounts made up to 31 October 2009 (7 pages)
15 December 2009	Total exemption small company accounts made up to 31 October 2009 (7 pages)
23 November 2009	Annual return made up to 8 September 2009 (7 pages)
23 November 2009	Annual return made up to 8 September 2009 (7 pages)
23 November 2009	Annual return made up to 8 September 2009 (7 pages)
17 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
17 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
30 October 2008	Return made up to 08/09/08; no change of members (7 pages)
30 October 2008	Return made up to 08/09/08; no change of members (7 pages)
5 February 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
5 February 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
2 November 2007	Return made up to 08/09/07; full list of members 363(287) ‐ Registered office changed on 02/11/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2007	Return made up to 08/09/07; full list of members 363(287) ‐ Registered office changed on 02/11/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2006	Total exemption small company accounts made up to 31 October 2006 (7 pages)
14 December 2006	Total exemption small company accounts made up to 31 October 2006 (7 pages)
25 September 2006	Return made up to 08/09/06; full list of members (7 pages)
25 September 2006	Return made up to 08/09/06; full list of members (7 pages)
23 December 2005	Total exemption small company accounts made up to 31 October 2005 (7 pages)
23 December 2005	Total exemption small company accounts made up to 31 October 2005 (7 pages)
14 September 2005	Return made up to 08/09/05; full list of members (7 pages)
14 September 2005	Return made up to 08/09/05; full list of members (7 pages)
8 August 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
8 August 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
21 September 2004	Return made up to 08/09/04; full list of members (6 pages)
21 September 2004	Return made up to 08/09/04; full list of members (6 pages)
16 December 2003	Accounts for a small company made up to 31 October 2003 (6 pages)
16 December 2003	Accounts for a small company made up to 31 October 2003 (6 pages)
20 September 2003	Return made up to 08/09/03; full list of members (6 pages)
20 September 2003	Return made up to 08/09/03; full list of members (6 pages)
15 January 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
15 January 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
13 September 2002	Return made up to 08/09/02; full list of members (6 pages)
13 September 2002	Return made up to 08/09/02; full list of members (6 pages)
4 February 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
4 February 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
25 October 2001	Accounting reference date shortened from 28/02/02 to 31/10/01 (1 page)
25 October 2001	Accounting reference date shortened from 28/02/02 to 31/10/01 (1 page)
6 September 2001	Return made up to 08/09/01; full list of members (6 pages)
6 September 2001	Return made up to 08/09/01; full list of members (6 pages)
10 January 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Particulars of mortgage/charge (3 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
16 October 2000	Accounting reference date extended from 30/09/01 to 28/02/02 (1 page)
16 October 2000	Accounting reference date extended from 30/09/01 to 28/02/02 (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
10 October 2000	Memorandum and Articles of Association (4 pages)
10 October 2000	Memorandum and Articles of Association (4 pages)
5 October 2000	Company name changed avxt LIMITED\certificate issued on 06/10/00 (2 pages)
5 October 2000	Company name changed avxt LIMITED\certificate issued on 06/10/00 (2 pages)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Registered office changed on 04/10/00 from: 5 york terrace north shields tyne & wear NE29 0EF (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Registered office changed on 04/10/00 from: 5 york terrace north shields tyne & wear NE29 0EF (1 page)
8 September 2000	Incorporation (10 pages)
8 September 2000	Incorporation (10 pages)