Ashington
Northumberland
NE63 9UJ
Director Name | Paula Anderson |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 2010(6 years, 5 months after company formation) |
Appointment Duration | 13 years, 2 months (closed 12 September 2023) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 52a Station Road Ashington Northumberland NE63 9UJ |
Director Name | Stephen Anderson |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2004(same day as company formation) |
Role | Window Fitter |
Country of Residence | England |
Correspondence Address | Edgehillrise The Willows Red Row Morpeth Northumberland NE61 5AX |
Secretary Name | William Anderson |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 2004(same day as company formation) |
Role | Sales Consultant |
Country of Residence | England |
Correspondence Address | 24 Mitford Road Morpeth Northumberland NE61 1RG |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 2004(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 2004(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Telephone | 01665 713123 |
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Telephone region | Alnwick |
Registered Address | 52a Station Road Ashington Northumberland NE63 9UJ |
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Region | North East |
Constituency | Wansbeck |
County | Northumberland |
Parish | Ashington |
Ward | Ashington Central |
Built Up Area | Ashington (Northumberland) |
500 at £1 | Paula Anderson 50.00% Ordinary |
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500 at £1 | William Anderson 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,123 |
Cash | £5,483 |
Current Liabilities | £16,985 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
12 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 July 2023 | Voluntary strike-off action has been suspended (1 page) |
13 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2023 | Application to strike the company off the register (3 pages) |
22 March 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
15 March 2023 | Previous accounting period shortened from 31 May 2023 to 28 February 2023 (1 page) |
26 January 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
31 October 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
7 June 2022 | Change of details for Mrs Paula Anderson as a person with significant control on 28 May 2022 (2 pages) |
7 June 2022 | Director's details changed for William Anderson on 28 May 2022 (2 pages) |
7 June 2022 | Director's details changed for Paula Anderson on 28 May 2022 (2 pages) |
7 June 2022 | Change of details for Mr William Anderson as a person with significant control on 28 May 2022 (2 pages) |
12 April 2022 | Change of details for Mr William Anderson as a person with significant control on 11 April 2022 (2 pages) |
12 April 2022 | Director's details changed for William Anderson on 11 April 2022 (2 pages) |
12 April 2022 | Change of details for Mrs Paula Anderson as a person with significant control on 11 April 2022 (2 pages) |
12 April 2022 | Director's details changed for Paula Anderson on 11 April 2022 (2 pages) |
27 January 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
15 December 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
28 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
28 January 2021 | Change of details for Mr William Anderson as a person with significant control on 28 January 2021 (2 pages) |
28 January 2021 | Director's details changed for William Anderson on 28 January 2021 (2 pages) |
28 January 2021 | Director's details changed for Paula Anderson on 28 January 2021 (2 pages) |
28 January 2021 | Change of details for Mrs Paula Anderson as a person with significant control on 28 January 2021 (2 pages) |
1 October 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
27 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
26 November 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
29 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
8 October 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
7 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
16 October 2017 | Director's details changed for Paula Anderson on 1 October 2017 (2 pages) |
16 October 2017 | Change of details for Mr William Anderson as a person with significant control on 1 October 2017 (2 pages) |
16 October 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
16 October 2017 | Change of details for Mrs Paula Anderson as a person with significant control on 1 October 2017 (2 pages) |
16 October 2017 | Change of details for Mr William Anderson as a person with significant control on 1 October 2017 (2 pages) |
16 October 2017 | Director's details changed for William Anderson on 1 October 2017 (2 pages) |
16 October 2017 | Change of details for Mrs Paula Anderson as a person with significant control on 1 October 2017 (2 pages) |
16 October 2017 | Director's details changed for William Anderson on 1 October 2017 (2 pages) |
16 October 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
16 October 2017 | Director's details changed for Paula Anderson on 1 October 2017 (2 pages) |
20 June 2017 | Director's details changed for Paula Anderson on 15 June 2017 (2 pages) |
20 June 2017 | Director's details changed for William Anderson on 15 June 2017 (2 pages) |
20 June 2017 | Director's details changed for Paula Anderson on 15 June 2017 (2 pages) |
20 June 2017 | Director's details changed for William Anderson on 15 June 2017 (2 pages) |
27 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
27 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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4 November 2015 | Total exemption small company accounts made up to 31 May 2015 (11 pages) |
4 November 2015 | Total exemption small company accounts made up to 31 May 2015 (11 pages) |
26 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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22 October 2014 | Total exemption small company accounts made up to 31 May 2014 (11 pages) |
22 October 2014 | Total exemption small company accounts made up to 31 May 2014 (11 pages) |
26 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
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26 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
|
12 November 2013 | Total exemption small company accounts made up to 31 May 2013 (10 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 May 2013 (10 pages) |
26 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
26 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
11 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
11 March 2011 | Registered office address changed from 14 Albert Street Amble Morpeth Northumberland NE65 0LX on 11 March 2011 (1 page) |
11 March 2011 | Registered office address changed from 14 Albert Street Amble Morpeth Northumberland NE65 0LX on 11 March 2011 (1 page) |
11 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
26 November 2010 | Appointment of Paula Anderson as a director (2 pages) |
26 November 2010 | Appointment of Paula Anderson as a director (2 pages) |
26 November 2010 | Director's details changed for William Anderson on 26 November 2010 (2 pages) |
26 November 2010 | Director's details changed for William Anderson on 26 November 2010 (2 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
25 November 2010 | Termination of appointment of Stephen Anderson as a director (1 page) |
25 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
25 November 2010 | Termination of appointment of Stephen Anderson as a director (1 page) |
26 January 2010 | Director's details changed for Stephen Anderson on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for William Anderson on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for William Anderson on 1 October 2009 (2 pages) |
26 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Director's details changed for Stephen Anderson on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for William Anderson on 1 October 2009 (2 pages) |
26 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Director's details changed for Stephen Anderson on 1 October 2009 (2 pages) |
7 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
7 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
7 December 2009 | Termination of appointment of William Anderson as a secretary (1 page) |
7 December 2009 | Termination of appointment of William Anderson as a secretary (1 page) |
28 January 2009 | Return made up to 26/01/09; full list of members (4 pages) |
28 January 2009 | Return made up to 26/01/09; full list of members (4 pages) |
12 December 2008 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
12 December 2008 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
20 June 2008 | Director and secretary's change of particulars / william anderson / 16/06/2008 (1 page) |
20 June 2008 | Director and secretary's change of particulars / william anderson / 16/06/2008 (1 page) |
26 February 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
26 February 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
28 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
28 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
19 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
19 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
27 January 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
27 January 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
30 March 2006 | Return made up to 26/01/06; full list of members
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30 March 2006 | Return made up to 26/01/06; full list of members
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30 November 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
30 November 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
28 February 2005 | Return made up to 26/01/05; full list of members
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28 February 2005 | Return made up to 26/01/05; full list of members
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3 September 2004 | Ad 27/08/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
3 September 2004 | Ad 27/08/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
3 September 2004 | Accounting reference date extended from 31/01/05 to 31/05/05 (1 page) |
3 September 2004 | Accounting reference date extended from 31/01/05 to 31/05/05 (1 page) |
3 September 2004 | Registered office changed on 03/09/04 from: 52A station road ashington northumberland NE63 9UJ (1 page) |
3 September 2004 | Registered office changed on 03/09/04 from: 52A station road ashington northumberland NE63 9UJ (1 page) |
2 February 2004 | New secretary appointed (1 page) |
2 February 2004 | Director resigned (1 page) |
2 February 2004 | New director appointed (1 page) |
2 February 2004 | New director appointed (1 page) |
2 February 2004 | New secretary appointed (1 page) |
2 February 2004 | Secretary resigned (1 page) |
2 February 2004 | New director appointed (1 page) |
2 February 2004 | Secretary resigned (1 page) |
2 February 2004 | Director resigned (1 page) |
2 February 2004 | New director appointed (1 page) |
26 January 2004 | Incorporation (9 pages) |
26 January 2004 | Incorporation (9 pages) |