Elsdon
Northumberland
NE19 1BP
Director Name | Mrs Nicola Tait |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 February 2005(same day as company formation) |
Role | Financial Administrator |
Country of Residence | England |
Correspondence Address | Hillhead Elsdon Newcastle-Upon-Tyne Northumberland NE19 1BP |
Secretary Name | Mrs Nicola Tait |
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Nationality | British |
Status | Closed |
Appointed | 02 February 2005(same day as company formation) |
Role | Financial Administrator |
Country of Residence | England |
Correspondence Address | Hillhead Elsdon Newcastle-Upon-Tyne Northumberland NE19 1BP |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 February 2005(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | 2 Lee Moor Business Park Rennington Alnwick Northumberland NE66 3RL |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Rennington |
Ward | Longhoughton |
50 at £1 | J.c. Tait 49.02% Ordinary |
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50 at £1 | N. Tait 49.02% Ordinary |
1 at £1 | J.c. Tait 0.98% Ordinary A |
1 at £1 | N. Tait 0.98% Ordinary B |
Year | 2014 |
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Net Worth | £5,577 |
Cash | £1,153 |
Current Liabilities | £1,876 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
22 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
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15 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
19 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
19 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
12 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
17 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
19 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
24 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
13 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
10 February 2017 | Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP to 2 Lee Moor Business Park Rennington Alnwick Northumberland NE66 3RL on 10 February 2017 (1 page) |
10 February 2017 | Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP to 2 Lee Moor Business Park Rennington Alnwick Northumberland NE66 3RL on 10 February 2017 (1 page) |
7 September 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
7 September 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
8 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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10 September 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
10 September 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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24 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
24 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
6 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 pages) |
6 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 pages) |
6 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 pages) |
16 October 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
16 October 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (6 pages) |
6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (6 pages) |
6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (6 pages) |
3 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
3 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
2 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
23 July 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
23 July 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
4 February 2010 | Director's details changed for Mr John Charles Tait on 4 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (6 pages) |
4 February 2010 | Director's details changed for Mrs Nicola Tait on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Mrs Nicola Tait on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Mrs Nicola Tait on 4 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (6 pages) |
4 February 2010 | Director's details changed for Mr John Charles Tait on 4 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (6 pages) |
4 February 2010 | Director's details changed for Mr John Charles Tait on 4 February 2010 (2 pages) |
18 August 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
18 August 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
6 February 2009 | Director and secretary's change of particulars / nicola tait / 18/09/2008 (1 page) |
6 February 2009 | Director's change of particulars / john tait / 18/09/2008 (1 page) |
6 February 2009 | Director's change of particulars / john tait / 18/09/2008 (1 page) |
6 February 2009 | Director and secretary's change of particulars / nicola tait / 18/09/2008 (1 page) |
6 February 2009 | Director and secretary's change of particulars / nicola tait / 18/09/2008 (1 page) |
6 February 2009 | Director and secretary's change of particulars / nicola tait / 18/09/2008 (1 page) |
2 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
2 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
26 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
26 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
4 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
4 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
27 June 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
27 June 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
7 February 2007 | Return made up to 02/02/07; full list of members (3 pages) |
7 February 2007 | Return made up to 02/02/07; full list of members (3 pages) |
26 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
26 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
2 February 2006 | Return made up to 02/02/06; full list of members (7 pages) |
2 February 2006 | Return made up to 02/02/06; full list of members (7 pages) |
22 February 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
22 February 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
10 February 2005 | Secretary resigned (1 page) |
10 February 2005 | Secretary resigned (1 page) |
2 February 2005 | Incorporation (20 pages) |
2 February 2005 | Incorporation (20 pages) |