Hexham
Northumberland
NE46 2JD
Secretary Name | Sheelagh Craven |
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Nationality | British |
Status | Current |
Appointed | 27 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Percy Close Hexham Northumberland NE46 2JD |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | btbell.co.uk |
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Email address | [email protected] |
Telephone | 01434 609624 |
Telephone region | Bellingham / Haltwhistle / Hexham |
Registered Address | Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Hexham |
Ward | Hexham Central with Acomb |
Built Up Area | Hexham |
Address Matches | Over 10 other UK companies use this postal address |
80 at £1 | Mr Martin James Craven 80.00% Ordinary |
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20 at £1 | Mrs Sheelagh Craven 20.00% Ordinary |
Year | 2014 |
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Net Worth | £20,178 |
Cash | £33,286 |
Current Liabilities | £18,923 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
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Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
9 August 2023 | Confirmation statement made on 1 August 2023 with updates (4 pages) |
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7 August 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
26 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
11 August 2022 | Confirmation statement made on 10 August 2022 with updates (4 pages) |
29 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
17 August 2021 | Confirmation statement made on 11 August 2021 with updates (4 pages) |
9 November 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
29 October 2020 | Confirmation statement made on 28 October 2020 with updates (4 pages) |
22 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
28 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
9 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
17 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
25 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
25 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
10 January 2017 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
3 May 2016 | Statement of company's objects (2 pages) |
3 May 2016 | Change of share class name or designation (2 pages) |
3 May 2016 | Statement of company's objects (2 pages) |
3 May 2016 | Change of share class name or designation (2 pages) |
3 May 2016 | Resolutions
|
3 May 2016 | Resolutions
|
28 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
19 April 2016 | Previous accounting period extended from 31 October 2015 to 31 January 2016 (1 page) |
19 April 2016 | Previous accounting period extended from 31 October 2015 to 31 January 2016 (1 page) |
23 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
16 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
16 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
5 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
11 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
14 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
10 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
10 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
12 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
11 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Director's details changed for Martin James Craven on 27 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Martin James Craven on 27 October 2009 (2 pages) |
11 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
19 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
19 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
16 January 2008 | Return made up to 27/10/07; full list of members (6 pages) |
16 January 2008 | Return made up to 27/10/07; full list of members (6 pages) |
12 April 2007 | Registered office changed on 12/04/07 from: 1 orchard place hexham northumberland NE46 1PD (1 page) |
12 April 2007 | Registered office changed on 12/04/07 from: 1 orchard place hexham northumberland NE46 1PD (1 page) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Secretary resigned (1 page) |
28 November 2006 | New secretary appointed (2 pages) |
28 November 2006 | Secretary resigned (1 page) |
28 November 2006 | New secretary appointed (2 pages) |
28 November 2006 | New director appointed (2 pages) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | New director appointed (2 pages) |
23 November 2006 | Ad 27/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 November 2006 | Ad 27/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 October 2006 | Incorporation (16 pages) |
27 October 2006 | Incorporation (16 pages) |