Southfield Lea
Cramlington
Northumberland
NE23 6LX
Secretary Name | June Finn |
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Nationality | British |
Status | Closed |
Appointed | 30 June 2008(same day as company formation) |
Role | Secretary |
Correspondence Address | 8 Whinfell Close Southfield Lea Cramlington Northumberland NE23 6LX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2008(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 | 30 June 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington South East |
Built Up Area | Cramlington |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £3,310 |
Cash | £307 |
Current Liabilities | £180 |
Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
3 September 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
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13 January 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
1 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
24 January 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
2 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
2 July 2018 | Notification of Robin Finn as a person with significant control on 30 June 2018 (2 pages) |
10 January 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
10 January 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
24 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
12 August 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
12 August 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
22 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
22 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
19 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
19 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
18 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
18 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
5 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
1 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
5 July 2010 | Director's details changed for Robin Finn on 30 June 2010 (2 pages) |
5 July 2010 | Director's details changed for Robin Finn on 30 June 2010 (2 pages) |
5 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
29 December 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
29 December 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
3 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
3 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
9 July 2008 | Appointment terminated director company directors LIMITED (1 page) |
9 July 2008 | Ad 30/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
9 July 2008 | Director appointed robin finn (2 pages) |
9 July 2008 | Ad 30/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
9 July 2008 | Appointment terminated director company directors LIMITED (1 page) |
9 July 2008 | Secretary appointed june finn (2 pages) |
9 July 2008 | Director appointed robin finn (2 pages) |
9 July 2008 | Secretary appointed june finn (2 pages) |
9 July 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
9 July 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
30 June 2008 | Incorporation (16 pages) |
30 June 2008 | Incorporation (16 pages) |