Berwick Upon Tweed
Northumberland
TD15 2NG
Scotland
Director Name | Mrs Lucy Ann-Marie Armstrong |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 September 2005(1 week, 4 days after company formation) |
Appointment Duration | 15 years, 8 months (closed 01 June 2021) |
Role | Financial Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Murton Farmhouse Berwick Upon Tweed Northumberland TD15 2NG Scotland |
Secretary Name | Mr David Edward Armstrong |
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Nationality | British |
Status | Closed |
Appointed | 12 September 2005(1 week, 4 days after company formation) |
Appointment Duration | 15 years, 8 months (closed 01 June 2021) |
Role | Farming |
Country of Residence | England |
Correspondence Address | Murton Farmhouse Murton Berwick Upon Tweed Northumberland TD15 2NG Scotland |
Director Name | Creditreform Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2005(same day as company formation) |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2005(same day as company formation) |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Lucy Armstrong 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,666 |
Cash | £40,218 |
Current Liabilities | £30,060 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
16 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
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5 March 2021 | Application to strike the company off the register (3 pages) |
14 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
6 April 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
6 September 2019 | Confirmation statement made on 1 September 2019 with updates (4 pages) |
22 March 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
4 September 2018 | Confirmation statement made on 1 September 2018 with updates (4 pages) |
16 April 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
7 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
7 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
16 March 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
16 March 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
10 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page) |
10 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page) |
13 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
3 March 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
3 March 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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13 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
13 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
2 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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4 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
4 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
5 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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3 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
3 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
8 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
7 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
7 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
7 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
29 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
29 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
29 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
2 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
2 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
30 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
30 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
12 September 2008 | Return made up to 01/09/08; full list of members (5 pages) |
12 September 2008 | Return made up to 01/09/08; full list of members (5 pages) |
11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
23 October 2007 | Return made up to 01/09/07; full list of members (5 pages) |
23 October 2007 | Return made up to 01/09/07; full list of members (5 pages) |
18 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
18 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
3 October 2006 | Return made up to 01/09/06; full list of members (5 pages) |
3 October 2006 | Return made up to 01/09/06; full list of members (5 pages) |
20 September 2005 | New director appointed (2 pages) |
20 September 2005 | New director appointed (2 pages) |
20 September 2005 | Registered office changed on 20/09/05 from: containerbase college road, perry barr birmingham england B44 8DR (1 page) |
20 September 2005 | Registered office changed on 20/09/05 from: containerbase college road, perry barr birmingham england B44 8DR (1 page) |
20 September 2005 | New secretary appointed;new director appointed (2 pages) |
20 September 2005 | New secretary appointed;new director appointed (2 pages) |
12 September 2005 | Secretary resigned (1 page) |
12 September 2005 | Secretary resigned (1 page) |
12 September 2005 | Director resigned (1 page) |
12 September 2005 | Director resigned (1 page) |
1 September 2005 | Incorporation (14 pages) |
1 September 2005 | Incorporation (14 pages) |