Alnwick
Northumberland
NE66 2JJ
Secretary Name | Olwyne Barnes Davies |
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Nationality | British |
Status | Current |
Appointed | 20 March 2007(2 weeks after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Company Director |
Correspondence Address | 71 Tyelaw Meadow Alnwick Northumberland NE66 2JJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 March 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 March 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 71 Tyelaw Meadow, Shilbottle Alnwick Northumberland NE66 2JJ |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Shilbottle |
Ward | Shilbottle |
Built Up Area | Shilbottle |
80 at £1 | Stephen Kenneth Davies 80.00% Ordinary |
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20 at £1 | Olwyne Barnes Davies 20.00% Ordinary |
Year | 2014 |
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Net Worth | £184 |
Cash | £2,180 |
Current Liabilities | £5,763 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 6 March 2024 (2 months ago) |
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Next Return Due | 20 March 2025 (10 months, 2 weeks from now) |
11 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
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20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
28 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
20 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
23 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
23 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
4 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
31 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 April 2010 | Director's details changed for Stephen Kenneth Davies on 1 October 2009 (2 pages) |
22 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Director's details changed for Stephen Kenneth Davies on 1 October 2009 (2 pages) |
22 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Director's details changed for Stephen Kenneth Davies on 1 October 2009 (2 pages) |
22 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 May 2009 | Return made up to 06/03/09; full list of members (3 pages) |
15 May 2009 | Return made up to 06/03/09; full list of members (3 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
31 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
31 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
15 April 2007 | New director appointed (1 page) |
15 April 2007 | New director appointed (1 page) |
29 March 2007 | New secretary appointed (3 pages) |
29 March 2007 | New secretary appointed (3 pages) |
26 March 2007 | Company name changed standole LTD\certificate issued on 26/03/07 (2 pages) |
26 March 2007 | Company name changed standole LTD\certificate issued on 26/03/07 (2 pages) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Secretary resigned (1 page) |
7 March 2007 | Secretary resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
6 March 2007 | Incorporation (9 pages) |
6 March 2007 | Incorporation (9 pages) |