Ellington
Morpeth
Northumberland
NE61 5LN
Secretary Name | Mr Donald William Brown |
---|---|
Nationality | British |
Status | Current |
Appointed | 19 October 2006(6 years, 1 month after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 53 Coquet Drive Ellington Morpeth Northumberland NE61 5LN |
Director Name | Mr Ross Hope |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2020(20 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Gas & Electric Meter Fitter |
Country of Residence | United Kingdom |
Correspondence Address | Ellington Welfare Social Centre Lynemouth Road Ellington Morpeth Northumberland NE61 5HB |
Director Name | Mr David Keech |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2020(20 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Ellington Welfare Social Centre Lynemouth Road Ellington Morpeth Northumberland NE61 5HB |
Director Name | Mr John Alexander Williams |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2020(20 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Ellington Welfare Social Centre Lynemouth Road Ellington Morpeth Northumberland NE61 5HB |
Director Name | Joyce Beattie |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(same day as company formation) |
Role | Retired |
Correspondence Address | 55 Coquet Drive Highthorne Est Ellington Morpeth Northumberland NE61 5LN |
Director Name | Mr Joseph Hogg |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(same day as company formation) |
Role | Hospital Porter |
Country of Residence | England |
Correspondence Address | 29 Tweed Avenue Ellington Morpeth Northumberland NE61 5ES |
Director Name | Mr John Wallace Boaden |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Lynwood Windmill Hill, Ellington Morpeth Northumberland NE61 5HU |
Secretary Name | Joyce Beattie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(same day as company formation) |
Role | Retired |
Correspondence Address | 55 Coquet Drive Highthorne Est Ellington Morpeth Northumberland NE61 5LN |
Telephone | 01670 860268 |
---|---|
Telephone region | Morpeth |
Registered Address | Ellington Welfare Social Centre Lynemouth Road Ellington Morpeth Northumberland NE61 5HB |
---|---|
Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Ellington and Linton |
Ward | Lynemouth |
Built Up Area | Ellington/Lynemouth |
Year | 2014 |
---|---|
Turnover | £133,295 |
Gross Profit | £66,790 |
Net Worth | £8,198 |
Cash | £34,044 |
Current Liabilities | £33,095 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 18 September 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 2 October 2024 (6 months, 1 week from now) |
19 September 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
---|---|
4 May 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
3 October 2022 | Amended micro company accounts made up to 31 December 2021 (8 pages) |
22 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
10 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
22 September 2021 | Termination of appointment of John Wallace Boaden as a director on 20 September 2021 (1 page) |
22 September 2021 | Cessation of John Wallace Boaden as a person with significant control on 22 September 2021 (1 page) |
22 September 2021 | Notification of Donald William Brown as a person with significant control on 22 September 2021 (2 pages) |
22 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
22 July 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
15 June 2021 | Termination of appointment of Joseph Hogg as a director on 15 October 2020 (1 page) |
10 November 2020 | Appointment of Mr Ross Hope as a director on 15 October 2020 (2 pages) |
9 November 2020 | Appointment of Mr David Keech as a director on 15 October 2020 (2 pages) |
9 November 2020 | Appointment of Mr John Alexander Williams as a director on 15 October 2020 (2 pages) |
22 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
28 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
18 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
29 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
18 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
13 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
8 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
8 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
22 September 2016 | Confirmation statement made on 18 September 2016 with updates (4 pages) |
22 September 2016 | Confirmation statement made on 18 September 2016 with updates (4 pages) |
12 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
12 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
22 September 2015 | Annual return made up to 18 September 2015 no member list (5 pages) |
22 September 2015 | Annual return made up to 18 September 2015 no member list (5 pages) |
21 April 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
21 April 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
6 October 2014 | Appointment of Mr Joseph Hogg as a director on 20 March 2014 (2 pages) |
6 October 2014 | Annual return made up to 18 September 2014 no member list (5 pages) |
6 October 2014 | Appointment of Mr Joseph Hogg as a director on 20 March 2014 (2 pages) |
6 October 2014 | Annual return made up to 18 September 2014 no member list (5 pages) |
28 April 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
28 April 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
26 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
26 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
22 September 2013 | Annual return made up to 18 September 2013 no member list (4 pages) |
22 September 2013 | Annual return made up to 18 September 2013 no member list (4 pages) |
12 October 2012 | Annual return made up to 18 September 2012 no member list (4 pages) |
12 October 2012 | Annual return made up to 18 September 2012 no member list (4 pages) |
11 October 2012 | Termination of appointment of Joseph Hogg as a director (1 page) |
11 October 2012 | Termination of appointment of Joseph Hogg as a director (1 page) |
15 May 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
15 May 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
21 September 2011 | Annual return made up to 18 September 2011 no member list (5 pages) |
21 September 2011 | Annual return made up to 18 September 2011 no member list (5 pages) |
8 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
8 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
24 September 2010 | Annual return made up to 18 September 2010 no member list (5 pages) |
24 September 2010 | Registered office address changed from Ellington Social Welfare Centre Social Club Ltd Lynemouth Road, Ellington Morpeth NE61 5HN on 24 September 2010 (1 page) |
24 September 2010 | Annual return made up to 18 September 2010 no member list (5 pages) |
24 September 2010 | Registered 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 2010 | Director's details changed for Joseph Hogg on 18 September 2010 (2 pages) |
23 September 2010 | Director's details changed for Joseph Hogg on 18 September 2010 (2 pages) |
23 September 2010 | Director's details changed for John Wallace Boaden on 18 September 2010 (2 pages) |
23 September 2010 | Director's details changed for Donald William Brown on 18 September 2010 (2 pages) |
23 September 2010 | Director's details changed for Donald William Brown on 18 September 2010 (2 pages) |
23 September 2010 | Director's details changed for John Wallace Boaden on 18 September 2010 (2 pages) |
14 May 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
14 May 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
25 September 2009 | Director's change of particulars / joseph hogg / 24/09/2009 (1 page) |
25 September 2009 | Annual return made up to 18/09/09 (3 pages) |
25 September 2009 | Director's change of particulars / joseph hogg / 24/09/2009 (1 page) |
25 September 2009 | Annual return made up to 18/09/09 (3 pages) |
5 April 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
5 April 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
3 October 2008 | Annual return made up to 18/09/08 (3 pages) |
3 October 2008 | Annual return made up to 18/09/08 (3 pages) |
7 April 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
7 April 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
15 October 2007 | Annual return made up to 18/09/07 (4 pages) |
15 October 2007 | Annual return made up to 18/09/07 (4 pages) |
3 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
3 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
15 November 2006 | Annual return made up to 18/09/06 (4 pages) |
15 November 2006 | Annual return made up to 18/09/06 (4 pages) |
31 October 2006 | New secretary appointed;new director appointed (2 pages) |
31 October 2006 | New secretary appointed;new director appointed (2 pages) |
18 October 2006 | Secretary resigned (2 pages) |
18 October 2006 | Secretary resigned (2 pages) |
24 April 2006 | Partial exemption accounts made up to 31 December 2005 (13 pages) |
24 April 2006 | Partial exemption accounts made up to 31 December 2005 (13 pages) |
6 December 2005 | Annual return made up to 18/09/05 (4 pages) |
6 December 2005 | Annual return made up to 18/09/05 (4 pages) |
8 April 2005 | Full accounts made up to 31 December 2004 (13 pages) |
8 April 2005 | Full accounts made up to 31 December 2004 (13 pages) |
24 September 2004 | Annual return made up to 18/09/04 (4 pages) |
24 September 2004 | Annual return made up to 18/09/04 (4 pages) |
15 June 2004 | Full accounts made up to 31 December 2003 (13 pages) |
15 June 2004 | Full accounts made up to 31 December 2003 (13 pages) |
26 September 2003 | Annual return made up to 18/09/03 (4 pages) |
26 September 2003 | Annual return made up to 18/09/03 (4 pages) |
7 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
7 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
24 September 2002 | Annual return made up to 18/09/02 (4 pages) |
24 September 2002 | Annual return made up to 18/09/02 (4 pages) |
24 April 2002 | Full accounts made up to 31 December 2001 (13 pages) |
24 April 2002 | Full accounts made up to 31 December 2001 (13 pages) |
2 October 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
2 October 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
28 September 2001 | Annual return made up to 18/09/01 (4 pages) |
28 September 2001 | Annual return made up to 18/09/01 (4 pages) |
18 September 2000 | Incorporation (18 pages) |
18 September 2000 | Incorporation (18 pages) |