Prudhoe
NE42 5LW
Director Name | Mr John Iain Dunnage |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Park Lane Prudhoe Northumberland NE42 5LW |
Secretary Name | Mr John Iain Dunnage |
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Nationality | British |
Status | Current |
Appointed | 14 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Park Lane Prudhoe Northumberland NE42 5LW |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | ciinteriors.com |
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Email address | [email protected] |
Telephone | 0845 3454228 |
Telephone region | Unknown |
Registered Address | Commercial House Princess Way Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6HD |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Prudhoe |
Ward | Prudhoe North |
Built Up Area | Prudhoe |
100 at £1 | Alan Reid 8.62% Ordinary B |
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60 at £1 | Steven Little 5.17% Ordinary B |
340 at £1 | Anita Veronica Dunnage 29.31% Ordinary |
340 at £1 | John Iain Dunnage 29.31% Ordinary |
160 at £1 | Philip Dunnage 13.79% Ordinary |
160 at £1 | Rebecca Jayne Dunnage 13.79% Ordinary |
Year | 2014 |
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Net Worth | £342,668 |
Cash | £284,027 |
Current Liabilities | £282,825 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 14 November 2023 (5 months, 1 week ago) |
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Next Return Due | 28 November 2024 (7 months, 1 week from now) |
16 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
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29 July 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
28 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
26 November 2019 | Current accounting period extended from 29 November 2019 to 30 November 2019 (1 page) |
25 November 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
29 August 2019 | Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page) |
22 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
7 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
7 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
16 December 2016 | Confirmation statement made on 14 November 2016 with updates (8 pages) |
16 December 2016 | Confirmation statement made on 14 November 2016 with updates (8 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
27 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
11 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
15 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (6 pages) |
15 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (6 pages) |
3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
2 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (6 pages) |
2 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (6 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
22 March 2011 | Registered office address changed from Unit 1E Princess Court Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PL on 22 March 2011 (1 page) |
22 March 2011 | Registered office address changed from Unit 1E Princess Court Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PL on 22 March 2011 (1 page) |
15 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
15 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
17 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (6 pages) |
17 November 2009 | Director's details changed for John Iain Dunnage on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for John Iain Dunnage on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Anita Veronica Dunnage on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Anita Veronica Dunnage on 17 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (6 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
9 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
9 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
18 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
18 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
20 December 2007 | Return made up to 14/11/07; full list of members (3 pages) |
20 December 2007 | Return made up to 14/11/07; full list of members (3 pages) |
29 May 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
29 May 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
6 February 2007 | Return made up to 14/11/06; full list of members (2 pages) |
6 February 2007 | Return made up to 14/11/06; full list of members (2 pages) |
24 November 2006 | Resolutions
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24 November 2006 | Nc inc already adjusted 12/11/06 (1 page) |
24 November 2006 | Nc inc already adjusted 12/11/06 (1 page) |
24 November 2006 | Resolutions
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26 September 2006 | Ad 23/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 September 2006 | Ad 23/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 May 2006 | Registered office changed on 03/05/06 from: 41 park lane prudhoe NE42 5LW (1 page) |
3 May 2006 | Registered office changed on 03/05/06 from: 41 park lane prudhoe NE42 5LW (1 page) |
14 November 2005 | Secretary resigned (1 page) |
14 November 2005 | Secretary resigned (1 page) |
14 November 2005 | Incorporation (17 pages) |
14 November 2005 | Incorporation (17 pages) |