Belford
Northumberland
NE70 7EE
Secretary Name | Sharon Mordue |
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Nationality | British |
Status | Current |
Appointed | 25 September 2000(2 weeks, 3 days after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bay View Waren Mill Belford Northumberland NE70 7EE |
Director Name | Sharon Mordue |
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Date of Birth | December 1961 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2004(4 years, 1 month after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Bay View Waren Mill Belford Northumberland NE70 7EE |
Secretary Name | David Steven Matthews |
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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) |
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Status | Resigned |
Appointed | 08 September 2000(same day as company formation) |
Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Website | billmordueinteriors.co.uk |
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Telephone | 0191 4141738 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Bay View Waren Mill Belford Northumberland NE70 7EE |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Easington |
Ward | Bamburgh |
60 at £1 | William Mordue 60.00% Ordinary |
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40 at £1 | Sharon Mordue 40.00% Ordinary |
Year | 2014 |
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Net Worth | £502,471 |
Cash | £232,115 |
Current Liabilities | £430,626 |
Latest Accounts | 31 October 2022 (4 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2024 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 8 September 2022 (6 months, 2 weeks ago) |
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Next Return Due | 22 September 2023 (5 months, 4 weeks from now) |
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 |
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6 December 2021 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
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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
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16 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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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 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Director's details changed for William Joseph Mordue on 1 September 2014 (2 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 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Director's details changed for William Joseph Mordue on 1 September 2014 (2 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 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Director's details changed for William Joseph Mordue on 1 September 2014 (2 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) |
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
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23 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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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
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23 September 2013 | Director's details changed for William Joseph Mordue on 23 September 2013 (2 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 | 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) |
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) |
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
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2 November 2007 | Return made up to 08/09/07; full list of members
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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 | New secretary appointed (2 pages) |
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) |
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 | 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 | Secretary 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 | Secretary resigned (1 page) |
8 September 2000 | Incorporation (10 pages) |
8 September 2000 | Incorporation (10 pages) |