Ashington
Northumberland
NE63 8QH
Director Name | William Robert Hewitson |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2005(2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 10 April 2006) |
Role | Logistics Support Manager |
Correspondence Address | 15 Brown Crescent Eighton Banks Gateshead Tyne & Wear NE9 7EX |
Secretary Name | Mr David Alan Fielding |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 2005(2 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 11 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Wansbeck Mews Ashington Northumberland NE63 8QH |
Director Name | Mr David Alan Fielding |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2006(1 year, 1 month after company formation) |
Appointment Duration | 12 years, 10 months (resigned 11 February 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 Wansbeck Mews Ashington Northumberland NE63 8QH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 March 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 March 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 19 Station Street Bedlington Northumberland NE22 7JN |
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Region | North East |
Constituency | Wansbeck |
County | Northumberland |
Parish | East Bedlington |
Ward | Sleekburn |
Built Up Area | Bedlington |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Christine Elizabeth Fielding 50.00% Ordinary |
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1 at £1 | David Alan Fielding 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
29 March 2024 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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13 March 2024 | Confirmation statement made on 2 March 2024 with no updates (3 pages) |
28 March 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
15 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
16 March 2022 | Registered office address changed from 66 Front Street East Bedlington Northumberland NE22 5AB to 19 Station Street Bedlington Northumberland NE22 7JN on 16 March 2022 (1 page) |
15 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
15 March 2022 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
10 April 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
29 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
9 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
29 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
15 March 2019 | Termination of appointment of David Alan Fielding as a director on 11 February 2019 (1 page) |
15 March 2019 | Termination of appointment of David Alan Fielding as a secretary on 11 February 2019 (1 page) |
15 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
30 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
15 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
30 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
15 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
15 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
27 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
27 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
22 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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27 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
27 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
24 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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28 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
28 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
27 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
18 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
18 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
18 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
21 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
24 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
24 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
15 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
29 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Director's details changed for Christine Elizabeth Fielding on 1 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Christine Elizabeth Fielding on 1 March 2010 (2 pages) |
25 March 2010 | Director's details changed for David Alan Fielding on 1 March 2010 (2 pages) |
25 March 2010 | Director's details changed for David Alan Fielding on 1 March 2010 (2 pages) |
25 March 2010 | Director's details changed for David Alan Fielding on 1 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Christine Elizabeth Fielding on 1 March 2010 (2 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
17 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
17 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
13 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
13 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
2 March 2007 | New director appointed (1 page) |
2 March 2007 | Return made up to 02/03/07; full list of members (3 pages) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | New director appointed (1 page) |
2 March 2007 | Return made up to 02/03/07; full list of members (3 pages) |
2 March 2007 | New director appointed (1 page) |
2 March 2007 | New director appointed (1 page) |
31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
10 April 2006 | Return made up to 02/03/06; full list of members (6 pages) |
10 April 2006 | Return made up to 02/03/06; full list of members (6 pages) |
12 May 2005 | New secretary appointed (2 pages) |
12 May 2005 | Registered office changed on 12/05/05 from: 66 front street east bedlington northumberland NE22 5AB (1 page) |
12 May 2005 | New secretary appointed (2 pages) |
12 May 2005 | New director appointed (2 pages) |
12 May 2005 | New director appointed (2 pages) |
12 May 2005 | Registered office changed on 12/05/05 from: 66 front street east bedlington northumberland NE22 5AB (1 page) |
5 May 2005 | Registered office changed on 05/05/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
5 May 2005 | Registered office changed on 05/05/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
4 May 2005 | Director resigned (1 page) |
4 May 2005 | Director resigned (1 page) |
4 May 2005 | Secretary resigned (1 page) |
4 May 2005 | Secretary resigned (1 page) |
2 March 2005 | Incorporation (12 pages) |
2 March 2005 | Incorporation (12 pages) |