Ramparts Business Park
Berwick Upon Tweed
Northumberland
TD15 1TB
Scotland
Secretary Name | Ulrich Von Krause |
---|---|
Nationality | British |
Status | Current |
Appointed | 09 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland |
Website | vkrecruitment.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01289 332641 |
Telephone region | Berwick-on-Tweed |
Registered Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick-Upon-Tweed Northumberland TD15 1TB Scotland |
---|---|
Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
Address Matches | Over 60 other UK companies use this postal address |
50 at £1 | Norman Von Krause 50.00% Ordinary |
---|---|
50 at £1 | Ulrich Von Krause 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £90,401 |
Cash | £134,531 |
Current Liabilities | £67,196 |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 23 May 2024 (3 weeks, 5 days from now) |
28 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
---|---|
24 February 2020 | Change of details for Mr Norman Von Krause as a person with significant control on 18 February 2020 (2 pages) |
24 February 2020 | Director's details changed for Norman Von Krause on 18 February 2020 (2 pages) |
24 February 2020 | Director's details changed for Norman Von Krause on 18 February 2020 (2 pages) |
24 February 2020 | Secretary's details changed for Ulrich Von Krause on 18 February 2020 (1 page) |
19 February 2020 | Registered office address changed from 39 Castlegate Berwick upon Tweed TD15 1LF to Halidon House 17D Windmill Way West Ramparts Business Park Berwick-upon-Tweed Northumberland TD15 1TB on 19 February 2020 (1 page) |
12 February 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
17 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
11 February 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
10 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
23 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
23 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
15 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
15 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
7 September 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
7 September 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
27 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
27 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
11 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
11 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
30 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
30 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
30 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
7 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
7 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
23 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
3 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
13 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
13 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
1 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
4 June 2010 | Director's details changed for Norman Von Krause on 9 May 2010 (2 pages) |
4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Director's details changed for Norman Von Krause on 9 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Norman Von Krause on 9 May 2010 (2 pages) |
19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
2 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
2 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
11 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
11 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
12 November 2008 | Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page) |
12 November 2008 | Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page) |
5 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
5 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
9 May 2007 | Incorporation (19 pages) |
9 May 2007 | Incorporation (19 pages) |