Annitsford
Northumberland
NE23 7BF
Secretary Name | Mrs Wendy Haden |
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Status | Current |
Appointed | 19 May 2010(1 year, 12 months after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Company Director |
Correspondence Address | 24 Apex Business Village Annitsford Northumberland NE23 7BF |
Director Name | Mr Graeme McDonald |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2008(same day as company formation) |
Role | Business Consultant |
Correspondence Address | Foxbury Cottage Lesbury Alnwick Northumberland NE66 3BA |
Website | www.enigmawillsandtrusts.co.uk |
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Telephone | 020 56547159 |
Telephone region | London |
Registered Address | Unit 2 - 4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Wendy Haden 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £675 |
Cash | £2,716 |
Current Liabilities | £2,041 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 March |
Latest Return | 5 May 2023 (12 months ago) |
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Next Return Due | 19 May 2024 (2 weeks, 5 days from now) |
21 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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5 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
12 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
21 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
17 November 2017 | Secretary's details changed for Mrs Wendy Haden on 17 November 2017 (1 page) |
17 November 2017 | Secretary's details changed for Mrs Wendy Haden on 17 November 2017 (1 page) |
17 November 2017 | Director's details changed for Mrs Wendy Louise Haden on 17 November 2017 (2 pages) |
17 November 2017 | Director's details changed for Mrs Wendy Louise Haden on 17 November 2017 (2 pages) |
24 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
21 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
21 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
22 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
28 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
27 January 2012 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
27 January 2012 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
24 August 2011 | Director's details changed for Mrs Wendy Louise Haden on 24 August 2011 (2 pages) |
24 August 2011 | Secretary's details changed for Mrs Wendy Haden on 24 August 2011 (2 pages) |
24 August 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Secretary's details changed for Mrs Wendy Haden on 24 August 2011 (2 pages) |
24 August 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Director's details changed for Mrs Wendy Louise Haden on 24 August 2011 (2 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
20 September 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (3 pages) |
20 September 2010 | Registered office address changed from Foxbury Cottage Lesbury Alnwick Northumberland NE66 3BA on 20 September 2010 (1 page) |
20 September 2010 | Director's details changed for Mrs Wendy Louise Mcdonald on 21 May 2010 (2 pages) |
20 September 2010 | Registered office address changed from Foxbury Cottage Lesbury Alnwick Northumberland NE66 3BA on 20 September 2010 (1 page) |
20 September 2010 | Director's details changed for Mrs Wendy Louise Mcdonald on 21 May 2010 (2 pages) |
20 September 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (3 pages) |
17 September 2010 | Appointment of Mrs Wendy Haden as a secretary (1 page) |
17 September 2010 | Termination of appointment of Graeme Mcdonald as a director (1 page) |
17 September 2010 | Termination of appointment of Graeme Mcdonald as a director (1 page) |
17 September 2010 | Appointment of Mrs Wendy Haden as a secretary (1 page) |
2 February 2010 | Previous accounting period shortened from 31 May 2009 to 30 April 2009 (3 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
2 February 2010 | Previous accounting period shortened from 31 May 2009 to 30 April 2009 (3 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
10 July 2009 | Return made up to 21/05/09; full list of members (3 pages) |
10 July 2009 | Return made up to 21/05/09; full list of members (3 pages) |
10 July 2009 | Registered office changed on 10/07/2009 from foxbury cottage lesbury alnwick northumberland NE66 3BA united kingdom (1 page) |
10 July 2009 | Registered office changed on 10/07/2009 from foxbury cottage lesbury alnwick northumberland NE66 3BA united kingdom (1 page) |
21 May 2008 | Incorporation (13 pages) |
21 May 2008 | Incorporation (13 pages) |