| Company Name | Carriages Tearoom (Northumberland) Ltd |
|---|---|
| Director | Christine Billany |
| Company Status | Active |
| Company Number | 04312125 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2001(22 years, 6 months ago) |
| Previous Names | 3 |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Christine Billany |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | Stewards House Wark Northumberland NE48 3NT |
| Secretary Name | John Kenneth Billany |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Stewards House Wark Northumberland NE48 3NT |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Stewards House Chipchase Wark Northumberland NE48 3NT |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Chollerton |
| Ward | Humshaugh |
Shareholders
| 51 at £1 | Christine Billany 51.00% Ordinary |
|---|---|
| 49 at £1 | John Kenneth Billany 49.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 1 week from now) |
Filing History
| 5 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
|---|---|
| 1 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 2 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 2 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 22 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 3 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 24 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 24 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-08
|
| 8 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-08
|
| 13 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 4 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 9 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 27 May 2014 | Company name changed expert chef LIMITED\certificate issued on 27/05/14
|
| 27 May 2014 | Company name changed expert chef LIMITED\certificate issued on 27/05/14
|
| 29 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 15 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 15 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Christine Billany on 8 November 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Christine Billany on 8 November 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Director's details changed for Christine Billany on 8 November 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (14 pages) |
| 21 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (14 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 11 November 2010 | Annual return made up to 26 October 2010 (14 pages) |
| 11 November 2010 | Annual return made up to 26 October 2010 (14 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 11 February 2010 | Director's details changed for Christine Billany on 1 October 2009 (3 pages) |
| 11 February 2010 | Director's details changed for Christine Billany on 1 October 2009 (3 pages) |
| 11 February 2010 | Director's details changed for Christine Billany on 1 October 2009 (3 pages) |
| 10 February 2010 | Annual return made up to 26 October 2009 with a full list of shareholders (13 pages) |
| 10 February 2010 | Annual return made up to 26 October 2009 with a full list of shareholders (13 pages) |
| 2 February 2010 | Registered office address changed from Tribune House 7 Back Row Hexham Northumberland NE46 3PF on 2 February 2010 (1 page) |
| 2 February 2010 | Registered office address changed from Tribune House 7 Back Row Hexham Northumberland NE46 3PF on 2 February 2010 (1 page) |
| 2 February 2010 | Registered office address changed from Tribune House 7 Back Row Hexham Northumberland NE46 3PF on 2 February 2010 (1 page) |
| 17 September 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 17 September 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 3 December 2008 | Return made up to 26/10/08; no change of members (10 pages) |
| 3 December 2008 | Return made up to 26/10/08; no change of members (10 pages) |
| 13 November 2008 | Company name changed solicitor id LIMITED\certificate issued on 17/11/08 (2 pages) |
| 13 November 2008 | Company name changed solicitor id LIMITED\certificate issued on 17/11/08 (2 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 26 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 19 December 2007 | Company name changed medico-legal training LIMITED\certificate issued on 19/12/07 (2 pages) |
| 19 December 2007 | Registered office changed on 19/12/07 from: stewards house chipchase wark northumberland NE48 3NT (1 page) |
| 19 December 2007 | Registered office changed on 19/12/07 from: stewards house chipchase wark northumberland NE48 3NT (1 page) |
| 19 December 2007 | Company name changed medico-legal training LIMITED\certificate issued on 19/12/07 (2 pages) |
| 21 November 2007 | Return made up to 26/10/07; no change of members (6 pages) |
| 21 November 2007 | Return made up to 26/10/07; no change of members (6 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 21 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 10 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
| 10 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
| 31 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 31 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 18 November 2005 | Return made up to 26/10/05; full list of members (6 pages) |
| 18 November 2005 | Return made up to 26/10/05; full list of members (6 pages) |
| 23 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 23 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 11 November 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 1 September 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 1 September 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 17 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 23 August 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 23 August 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 14 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 4 July 2002 | Director's particulars changed (1 page) |
| 4 July 2002 | Registered office changed on 04/07/02 from: allensford mill farm allensford consett county durham DH8 9BA (1 page) |
| 4 July 2002 | Secretary's particulars changed (1 page) |
| 4 July 2002 | Secretary's particulars changed (1 page) |
| 4 July 2002 | Director's particulars changed (1 page) |
| 4 July 2002 | Registered office changed on 04/07/02 from: allensford mill farm allensford consett county durham DH8 9BA (1 page) |
| 13 November 2001 | Ad 26/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 2001 | Ad 26/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 November 2001 | New director appointed (2 pages) |
| 5 November 2001 | Secretary resigned (1 page) |
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 5 November 2001 | New secretary appointed (2 pages) |
| 5 November 2001 | New director appointed (2 pages) |
| 5 November 2001 | New secretary appointed (2 pages) |
| 5 November 2001 | Secretary resigned (1 page) |
| 26 October 2001 | Incorporation (12 pages) |
| 26 October 2001 | Incorporation (12 pages) |