| Company Name | Strands (Amble) Limited |
|---|---|
| Director | Karen Clark |
| Company Status | Active |
| Company Number | 04755394 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2003(20 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Karen Clark |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 4 Bede Street, Amble Morpeth Northumberland NE65 0EA |
| Secretary Name | Violet Elizabeth Spears |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Process Worker |
| Correspondence Address | 4 Bede Street, Amble Morpeth Northumberland NE65 0EA |
| Director Name | Mr Alan Douglas Clark |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2011(7 years, 9 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 19 October 2023) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Victoria House Bondgate Within Alnwick Northumberland NE66 1TA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01665 710900 |
|---|---|
| Telephone region | Alnwick |
Location
| Registered Address | 4 Bede Street, Amble Morpeth Northumberland NE65 0EA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Amble by the Sea |
| Ward | Amble West with Warkworth |
| Built Up Area | Amble |
Shareholders
| 95 at £1 | Karen Clark 95.00% Ordinary |
|---|---|
| 5 at £1 | Violet Elizabeth Spears 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,850 |
| Cash | £16,520 |
| Current Liabilities | £5,811 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 4 weeks from now) |
Filing History
| 28 November 2023 | Termination of appointment of Alan Douglas Clark as a director on 19 October 2023 (1 page) |
|---|---|
| 9 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 22 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 1 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 15 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 15 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 1 June 2020 | Confirmation statement made on 31 May 2020 with updates (4 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 31 May 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
| 5 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 5 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 13 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 12 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 9 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 31 May 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 22 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Secretary's details changed for Violet Elizabeth Spears on 1 June 2012 (1 page) |
| 22 June 2012 | Secretary's details changed for Violet Elizabeth Spears on 1 June 2012 (1 page) |
| 22 June 2012 | Director's details changed for Mr Alan Douglas Clark on 1 June 2012 (3 pages) |
| 22 June 2012 | Secretary's details changed for Violet Elizabeth Spears on 1 June 2012 (1 page) |
| 22 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Director's details changed for Karen Clark on 1 June 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Mr Alan Douglas Clark on 1 June 2012 (3 pages) |
| 22 June 2012 | Director's details changed for Mr Alan Douglas Clark on 1 June 2012 (3 pages) |
| 22 June 2012 | Director's details changed for Karen Clark on 1 June 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Karen Clark on 1 June 2012 (2 pages) |
| 22 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 8 August 2011 | Director's details changed for Mr Alan Douglas Clark on 18 July 2011 (2 pages) |
| 8 August 2011 | Register(s) moved to registered inspection location (1 page) |
| 8 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (6 pages) |
| 8 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (6 pages) |
| 8 August 2011 | Director's details changed for Mr Alan Douglas Clark on 18 July 2011 (2 pages) |
| 8 August 2011 | Register(s) moved to registered inspection location (1 page) |
| 8 February 2011 | Appointment of Mr Alan Douglas Clark as a director (2 pages) |
| 8 February 2011 | Appointment of Mr Alan Douglas Clark as a director (2 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 20 September 2010 | Register inspection address has been changed (1 page) |
| 20 September 2010 | Director's details changed for Karen Clark on 30 August 2010 (2 pages) |
| 20 September 2010 | Register inspection address has been changed (1 page) |
| 20 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Karen Clark on 30 August 2010 (2 pages) |
| 19 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 25 November 2008 | Director's change of particulars / karen clark / 04/11/2008 (1 page) |
| 25 November 2008 | Director's change of particulars / karen clark / 04/11/2008 (1 page) |
| 25 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 23 September 2008 | Director's change of particulars / karen spears / 06/09/2008 (2 pages) |
| 23 September 2008 | Director's change of particulars / karen spears / 06/09/2008 (2 pages) |
| 7 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 29 January 2007 | Registered office changed on 29/01/07 from: 4 bede street, amble morpeth northumberland NE65 0EA (1 page) |
| 29 January 2007 | Return made up to 08/01/07; full list of members (3 pages) |
| 29 January 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Return made up to 08/01/07; full list of members (3 pages) |
| 29 January 2007 | Secretary's particulars changed (1 page) |
| 29 January 2007 | Location of register of members (1 page) |
| 29 January 2007 | Location of register of members (1 page) |
| 29 January 2007 | Registered office changed on 29/01/07 from: 4 bede street, amble morpeth northumberland NE65 0EA (1 page) |
| 29 January 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Secretary's particulars changed (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 27 February 2006 | Secretary's particulars changed (1 page) |
| 27 February 2006 | Return made up to 06/02/06; full list of members (3 pages) |
| 27 February 2006 | Return made up to 06/02/06; full list of members (3 pages) |
| 27 February 2006 | Secretary's particulars changed (1 page) |
| 27 February 2006 | Location of register of members (1 page) |
| 27 February 2006 | Location of register of members (1 page) |
| 27 February 2006 | Registered office changed on 27/02/06 from: 4 bede street amble morpeth northumberland NE65 0EA (1 page) |
| 27 February 2006 | Director's particulars changed (1 page) |
| 27 February 2006 | Registered office changed on 27/02/06 from: 4 bede street amble morpeth northumberland NE65 0EA (1 page) |
| 27 February 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 5 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 7 June 2003 | Registered office changed on 07/06/03 from: victoria house bondgate within alnwick northumberland NE66 1TA (1 page) |
| 7 June 2003 | Registered office changed on 07/06/03 from: victoria house bondgate within alnwick northumberland NE66 1TA (1 page) |
| 7 June 2003 | Location of register of members (1 page) |
| 7 June 2003 | Location of register of members (1 page) |
| 29 May 2003 | Ad 07/05/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 29 May 2003 | Ad 07/05/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 23 May 2003 | New director appointed (2 pages) |
| 23 May 2003 | Secretary resigned (1 page) |
| 23 May 2003 | New secretary appointed (2 pages) |
| 23 May 2003 | New director appointed (2 pages) |
| 23 May 2003 | New secretary appointed (2 pages) |
| 23 May 2003 | Director resigned (1 page) |
| 23 May 2003 | Director resigned (1 page) |
| 23 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | Incorporation (16 pages) |
| 7 May 2003 | Incorporation (16 pages) |