Company NameEllington Social Welfare Centre Social Club Limited
Company StatusActive
Company Number04073650
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 September 2000(20 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 56301Licenced clubs

Directors

Director NameMr John Wallace Boaden
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2000(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressLynwood
Windmill Hill, Ellington
Morpeth
Northumberland
NE61 5HU
Director NameDonald William Brown
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2006(6 years, 1 month after company formation)
Appointment Duration14 years
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address53 Coquet Drive
Ellington
Morpeth
Northumberland
NE61 5LN
Secretary NameDonald William Brown
NationalityBritish
StatusCurrent
Appointed19 October 2006(6 years, 1 month after company formation)
Appointment Duration14 years
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address53 Coquet Drive
Ellington
Morpeth
Northumberland
NE61 5LN
Director NameMr Joseph Hogg
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2014(13 years, 6 months after company formation)
Appointment Duration6 years, 7 months
RoleUnemployed
Country of ResidenceEngland
Correspondence AddressEllington Welfare Social Centre Lynemouth Road
Ellington
Morpeth
Northumberland
NE61 5HB
Director NameJoyce Beattie
Date of BirthJune 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2000(same day as company formation)
RoleRetired
Correspondence Address55 Coquet Drive
Highthorne Est Ellington
Morpeth
Northumberland
NE61 5LN
Director NameMr Joseph Hogg
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2000(same day as company formation)
RoleHospital Porter
Country of ResidenceEngland
Correspondence Address29 Tweed Avenue
Ellington
Morpeth
Northumberland
NE61 5ES
Secretary NameJoyce Beattie
NationalityBritish
StatusResigned
Appointed18 September 2000(same day as company formation)
RoleRetired
Correspondence Address55 Coquet Drive
Highthorne Est Ellington
Morpeth
Northumberland
NE61 5LN

Contact

Telephone01670 860268
Telephone regionMorpeth

Location

Registered AddressEllington Welfare Social Centre Lynemouth Road
Ellington
Morpeth
Northumberland
NE61 5HB
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishEllington and Linton
WardLynemouth
Built Up AreaEllington/Lynemouth

Financials

Year2014
Turnover£133,295
Gross Profit£66,790
Net Worth£8,198
Cash£34,044
Current Liabilities£33,095

Accounts

Latest Accounts31 December 2019 (10 months ago)
Next Accounts Due30 September 2021 (11 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return18 September 2020 (1 month, 1 week ago)
Next Return Due2 October 2021 (11 months from now)

Filing History

18 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
8 May 2017Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2016Confirmation statement made on 18 September 2016 with updates (4 pages)
12 September 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
22 September 2015Annual return made up to 18 September 2015 no member list (5 pages)
21 April 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
6 October 2014Annual return made up to 18 September 2014 no member list (5 pages)
6 October 2014Appointment of Mr Joseph Hogg as a director on 20 March 2014 (2 pages)
28 April 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
26 September 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
22 September 2013Annual return made up to 18 September 2013 no member list (4 pages)
12 October 2012Annual return made up to 18 September 2012 no member list (4 pages)
11 October 2012Termination of appointment of Joseph Hogg as a director (1 page)
15 May 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
21 September 2011Annual return made up to 18 September 2011 no member list (5 pages)
8 September 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
24 September 2010Annual return made up to 18 September 2010 no member list (5 pages)
24 September 2010Registered office address changed from Ellington Social Welfare Centre Social Club Ltd Lynemouth Road, Ellington Morpeth NE61 5HN on 24 September 2010 (1 page)
23 September 2010Director's details changed for Donald William Brown on 18 September 2010 (2 pages)
23 September 2010Director's details changed for Joseph Hogg on 18 September 2010 (2 pages)
23 September 2010Director's details changed for John Wallace Boaden on 18 September 2010 (2 pages)
14 May 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
25 September 2009Annual return made up to 18/09/09 (3 pages)
25 September 2009Director's change of particulars / joseph hogg / 24/09/2009 (1 page)
5 April 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
3 October 2008Annual return made up to 18/09/08 (3 pages)
7 April 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
15 October 2007Annual return made up to 18/09/07 (4 pages)
3 September 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
23 April 2007Director resigned (1 page)
15 November 2006Annual return made up to 18/09/06 (4 pages)
31 October 2006New secretary appointed;new director appointed (2 pages)
18 October 2006Secretary resigned (2 pages)
24 April 2006Partial exemption accounts made up to 31 December 2005 (13 pages)
6 December 2005Annual return made up to 18/09/05 (4 pages)
8 April 2005Full accounts made up to 31 December 2004 (13 pages)
24 September 2004Annual return made up to 18/09/04 (4 pages)
15 June 2004Full accounts made up to 31 December 2003 (13 pages)
26 September 2003Annual return made up to 18/09/03 (4 pages)
7 May 2003Full accounts made up to 31 December 2002 (13 pages)
24 September 2002Annual return made up to 18/09/02 (4 pages)
24 April 2002Full accounts made up to 31 December 2001 (13 pages)
2 October 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
28 September 2001Annual return made up to 18/09/01 (4 pages)
18 September 2000Incorporation (18 pages)