Morpeth
Northumberland
NE61 1NS
Director Name | Mr Kerry Davison |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2006(same day as company formation) |
Role | IFA |
Country of Residence | United Kingdom |
Correspondence Address | 11 Market Place Morpeth NE61 1HG |
Secretary Name | Mr Kerry Davison |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Market Place Morpeth NE61 1HG |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2006(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Website | dandpam.co.uk |
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Email address | [email protected] |
Telephone | 01670 504651 |
Telephone region | Morpeth |
Registered Address | Owen House Sanderson Arcade Morpeth Northumberland NE61 1NS |
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Region | North East |
Constituency | Wansbeck |
County | Northumberland |
Parish | Morpeth |
Ward | Morpeth North |
Built Up Area | Morpeth |
Address Matches | 2 other UK companies use this postal address |
500 at £1 | Andrew John Pilling 50.00% Ordinary |
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500 at £1 | Kerry Davison 50.00% Ordinary |
Year | 2014 |
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Net Worth | £18,072 |
Cash | £11,709 |
Current Liabilities | £27,382 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
2 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
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19 January 2023 | Micro company accounts made up to 30 April 2022 (2 pages) |
5 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
3 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
21 July 2021 | Micro company accounts made up to 30 April 2021 (2 pages) |
18 January 2021 | Resolutions
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18 January 2021 | Registered office address changed from 11 Market Place Morpeth NE61 1HG to Owen House Sanderson Arcade Morpeth Northumberland NE61 1NS on 18 January 2021 (1 page) |
30 September 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
30 September 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
17 February 2020 | Termination of appointment of Kerry Davison as a secretary on 6 February 2020 (1 page) |
17 February 2020 | Cessation of Kerry Davison as a person with significant control on 6 February 2020 (1 page) |
17 February 2020 | Termination of appointment of Kerry Davison as a director on 6 February 2020 (1 page) |
17 February 2020 | Change of details for Mr Andrew John Pilling as a person with significant control on 6 February 2020 (2 pages) |
1 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
26 September 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
5 April 2019 | Secretary's details changed for Mr Kerry Davison on 31 March 2019 (1 page) |
5 April 2019 | Director's details changed for Mr Kerry Davison on 31 March 2019 (2 pages) |
5 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
30 October 2018 | Confirmation statement made on 6 October 2018 with updates (4 pages) |
16 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
28 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
28 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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14 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
14 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
1 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
8 October 2012 | Director's details changed for Mr Andrew John Pilling on 6 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Mr Andrew John Pilling on 6 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Mr Andrew John Pilling on 6 October 2012 (2 pages) |
8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
19 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
13 March 2011 | Director's details changed for Mr Andrew John Pilling on 1 January 2011 (2 pages) |
13 March 2011 | Director's details changed for Mr Andrew John Pilling on 1 January 2011 (2 pages) |
13 March 2011 | Director's details changed for Mr Andrew John Pilling on 1 January 2011 (2 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
1 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
21 October 2009 | Director's details changed for Andrew John Pilling on 6 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Andrew John Pilling on 6 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Andrew John Pilling on 6 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Kerry Davison on 6 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Kerry Davison on 6 October 2009 (2 pages) |
21 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
21 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
21 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
21 October 2009 | Director's details changed for Kerry Davison on 6 October 2009 (2 pages) |
5 December 2008 | Return made up to 06/10/08; full list of members (4 pages) |
5 December 2008 | Return made up to 06/10/08; full list of members (4 pages) |
8 October 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
8 October 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
2 December 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
2 December 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
8 November 2007 | Director's particulars changed (1 page) |
8 November 2007 | Director's particulars changed (1 page) |
8 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
8 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
25 March 2007 | Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page) |
25 March 2007 | Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page) |
6 October 2006 | Secretary resigned (1 page) |
6 October 2006 | Incorporation (16 pages) |
6 October 2006 | Incorporation (16 pages) |
6 October 2006 | Secretary resigned (1 page) |