| Company Name | S.A. Cromie Limited |
|---|---|
| Directors | Anita Geraldine Burdon and Mark David Burdon |
| Company Status | Active |
| Company Number | 05624152 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2005(18 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mrs Anita Geraldine Burdon |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 May 2014(8 years, 5 months after company formation) |
| Appointment Duration | 9 years, 12 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 39 Hermitage Gardens Chester Le Street County Durham DH2 3UD |
| Director Name | Mr Mark David Burdon |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2014(8 years, 5 months after company formation) |
| Appointment Duration | 9 years, 12 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 39 Hermitage Gardens Chester Le Street County Durham DH2 3UD |
| Director Name | Mr Philip Hebron |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 St. Marys Avenue Harton, South Shields Tyne And Wear NE34 6AG |
| Secretary Name | Kathleen Hebron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 96 St Mary's Avenue Harton, South Shields Tyne And Wear NE34 6AG |
Location
| Registered Address | Whickham Pharmacy Rectory Lane Whickham Newcastle Upon Tyne NE16 4PD |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Md & Ag Burdon LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Charges
| 13 May 2014 | Delivered on: 22 May 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 18 December 2020 | Confirmation statement made on 15 November 2020 with updates (5 pages) |
|---|---|
| 12 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 27 November 2019 | Confirmation statement made on 15 November 2019 with updates (5 pages) |
| 21 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 11 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 22 March 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 22 March 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 12 January 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 12 January 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 9 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 21 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 1 October 2014 | Appointment of Mrs Anita Geraldine Burdon as a director on 1 May 2014 (2 pages) |
| 1 October 2014 | Termination of appointment of Kathleen Hebron as a secretary on 1 May 2014 (1 page) |
| 1 October 2014 | Registered office address changed from 158 Percy Street Amble Northumberland NE65 0AG to 30-32 Front Street Whickham Newcastle upon Tyne NE16 4DT on 1 October 2014 (1 page) |
| 1 October 2014 | Termination of appointment of Kathleen Hebron as a secretary on 1 May 2014 (1 page) |
| 1 October 2014 | Termination of appointment of Philip Hebron as a director on 1 May 2014 (1 page) |
| 1 October 2014 | Appointment of Mr Mark David Burdon as a director on 1 May 2014 (2 pages) |
| 1 October 2014 | Registered office address changed from 158 Percy Street Amble Northumberland NE65 0AG to 30-32 Front Street Whickham Newcastle upon Tyne NE16 4DT on 1 October 2014 (1 page) |
| 1 October 2014 | Termination of appointment of Philip Hebron as a director on 1 May 2014 (1 page) |
| 1 October 2014 | Appointment of Mrs Anita Geraldine Burdon as a director on 1 May 2014 (2 pages) |
| 1 October 2014 | Termination of appointment of Philip Hebron as a director on 1 May 2014 (1 page) |
| 1 October 2014 | Appointment of Mr Mark David Burdon as a director on 1 May 2014 (2 pages) |
| 1 October 2014 | Registered office address changed from 158 Percy Street Amble Northumberland NE65 0AG to 30-32 Front Street Whickham Newcastle upon Tyne NE16 4DT on 1 October 2014 (1 page) |
| 1 October 2014 | Previous accounting period shortened from 30 April 2015 to 31 August 2014 (1 page) |
| 1 October 2014 | Appointment of Mr Mark David Burdon as a director on 1 May 2014 (2 pages) |
| 1 October 2014 | Previous accounting period shortened from 30 April 2015 to 31 August 2014 (1 page) |
| 1 October 2014 | Appointment of Mrs Anita Geraldine Burdon as a director on 1 May 2014 (2 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 22 May 2014 | Registration of charge 056241520001 (26 pages) |
| 22 May 2014 | Registration of charge 056241520001 (26 pages) |
| 22 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 23 October 2013 | Current accounting period extended from 30 November 2013 to 30 April 2014 (3 pages) |
| 23 October 2013 | Current accounting period extended from 30 November 2013 to 30 April 2014 (3 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 21 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 21 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 19 November 2009 | Director's details changed for Philip Hebron on 1 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Philip Hebron on 1 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Philip Hebron on 1 October 2009 (2 pages) |
| 21 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 21 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 24 November 2008 | Director's change of particulars / philip hebron / 24/11/2008 (1 page) |
| 24 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 24 November 2008 | Director's change of particulars / philip hebron / 24/11/2008 (1 page) |
| 10 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 21 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 30 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 15 November 2005 | Incorporation (12 pages) |
| 15 November 2005 | Incorporation (12 pages) |