| Company Name | Seasons Of Alnwick Limited |
|---|---|
| Director | Susan Mary Ellis |
| Company Status | Active |
| Company Number | 04983595 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2003(20 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Susan Mary Ellis |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Boutique Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Narrowgate Alnwick Northumberland NE66 1JG |
| Secretary Name | Andrew Purvis |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Victoria House Bondgate Within Alnwick Northumberland NE66 1TA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | occasionwearofalnwick.co.uk |
|---|
Location
| Registered Address | Victoria House, Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 80 at £1 | Susan Mary Ellis 80.00% Ordinary |
|---|---|
| 10 at £1 | Julie May Ellis 10.00% Ordinary |
| 10 at £1 | Richard James Ellis 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,082 |
| Current Liabilities | £143,025 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 28 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 27 November 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 8 November 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 21 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 16 November 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 8 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 23 February 2021 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 3 March 2020 | Confirmation statement made on 28 February 2020 with updates (4 pages) |
| 3 March 2020 | Termination of appointment of Andrew Purvis as a secretary on 4 December 2019 (1 page) |
| 26 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 1 March 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
| 31 October 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 5 March 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 22 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 22 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 28 February 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 29 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 6 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 3 February 2014 | Secretary's details changed for Andrew Purvis on 1 July 2013 (1 page) |
| 3 February 2014 | Secretary's details changed for Andrew Purvis on 1 July 2013 (1 page) |
| 3 February 2014 | Secretary's details changed for Andrew Purvis on 1 July 2013 (1 page) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Director's details changed for Mrs Susan Mary Ellis on 28 February 2013 (3 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Director's details changed for Mrs Susan Mary Ellis on 28 February 2013 (3 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 28 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 20 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 18 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Secretary's details changed for Andrew Purvis on 1 April 2010 (1 page) |
| 17 May 2010 | Secretary's details changed for Andrew Purvis on 1 April 2010 (1 page) |
| 17 May 2010 | Secretary's details changed for Andrew Purvis on 1 April 2010 (1 page) |
| 17 May 2010 | Director's details changed for Mrs Susan Mary Ellis on 26 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mrs Susan Mary Ellis on 26 April 2010 (2 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 8 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 2 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 7 November 2007 | Secretary's particulars changed (1 page) |
| 7 November 2007 | Secretary's particulars changed (1 page) |
| 8 August 2007 | Return made up to 18/07/07; full list of members (3 pages) |
| 8 August 2007 | Return made up to 18/07/07; full list of members (3 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 20 September 2006 | Location of register of members (1 page) |
| 20 September 2006 | Registered office changed on 20/09/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | Secretary's particulars changed (1 page) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | Registered office changed on 20/09/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 20 September 2006 | Secretary's particulars changed (1 page) |
| 20 September 2006 | Return made up to 30/08/06; full list of members (3 pages) |
| 20 September 2006 | Return made up to 30/08/06; full list of members (3 pages) |
| 20 September 2006 | Location of register of members (1 page) |
| 24 October 2005 | Registered office changed on 24/10/05 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 24 October 2005 | Location of register of members (1 page) |
| 24 October 2005 | Return made up to 03/10/05; full list of members (3 pages) |
| 24 October 2005 | Location of register of members (1 page) |
| 24 October 2005 | Registered office changed on 24/10/05 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 24 October 2005 | Secretary's particulars changed (1 page) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 24 October 2005 | Return made up to 03/10/05; full list of members (3 pages) |
| 24 October 2005 | Director's particulars changed (1 page) |
| 24 October 2005 | Secretary's particulars changed (1 page) |
| 4 October 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 1 December 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 1 December 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 30 July 2004 | Accounting reference date extended from 31/12/04 to 28/02/05 (1 page) |
| 30 July 2004 | Accounting reference date extended from 31/12/04 to 28/02/05 (1 page) |
| 12 January 2004 | Ad 03/12/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 12 January 2004 | Ad 03/12/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | New secretary appointed (2 pages) |
| 22 December 2003 | New secretary appointed (2 pages) |
| 22 December 2003 | Secretary resigned (1 page) |
| 3 December 2003 | Incorporation (16 pages) |
| 3 December 2003 | Incorporation (16 pages) |