Northburn Grange
Cramlington
Northumberland
NE23 3UT
Director Name | Mr Leslie Hodgson |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2011(2 years after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Unit 5 Northumberland Business Park West Dudley Lane Cramlington Northumberland NE23 7RH |
Director Name | Mrs Emma Taylor-Anderson |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 May 2020(11 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Graphic Designer |
Country of Residence | United Kingdom |
Correspondence Address | Unit 5 Northumberland Business Park West Dudley Lane Cramlington Northumberland NE23 7RH |
Director Name | Mr Christopher Michael Pellatt |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Secretary Name | Abergan Reed Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 December 2008(same day as company formation) |
Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
Registered Address | Unit 5 Northumberland Business Park West Dudley Lane Cramlington Northumberland NE23 7RH |
---|---|
Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington West |
Built Up Area | Cramlington |
Year | 2013 |
---|---|
Net Worth | £60,316 |
Cash | £12,415 |
Current Liabilities | £25,049 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 18 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 2 December 2024 (7 months, 1 week from now) |
21 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
---|---|
14 May 2020 | Appointment of Mrs Emma Taylor-Anderson as a director on 12 May 2020 (2 pages) |
29 November 2019 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
18 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
10 January 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
23 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
18 November 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
18 November 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
20 October 2017 | Change of name notice (1 page) |
20 October 2017 | Change of name notice (1 page) |
20 October 2017 | Resolutions
|
20 October 2017 | Resolutions
|
7 October 2017 | Micro company accounts made up to 30 September 2017 (7 pages) |
7 October 2017 | Micro company accounts made up to 30 September 2017 (7 pages) |
4 October 2017 | Change of details for Miss Gemma Louise Wilkinson as a person with significant control on 1 April 2017 (2 pages) |
4 October 2017 | Director's details changed for Miss Gemma Louise Wilkinson on 1 October 2017 (2 pages) |
4 October 2017 | Change of details for Miss Gemma Louise Wilkinson as a person with significant control on 1 April 2017 (2 pages) |
4 October 2017 | Director's details changed for Miss Gemma Louise Wilkinson on 1 October 2017 (2 pages) |
13 September 2017 | Current accounting period shortened from 31 December 2017 to 30 September 2017 (1 page) |
13 September 2017 | Current accounting period shortened from 31 December 2017 to 30 September 2017 (1 page) |
15 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
15 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
15 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
15 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
18 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
20 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
20 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
5 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
10 February 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
10 February 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
20 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
8 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
8 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
18 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Register(s) moved to registered office address (1 page) |
19 December 2011 | Register(s) moved to registered office address (1 page) |
19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
2 January 2011 | Appointment of Mr Leslie Hodgson as a director (2 pages) |
2 January 2011 | Appointment of Mr Leslie Hodgson as a director (2 pages) |
22 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
17 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Gemma Louise Wilkinson on 17 December 2009 (2 pages) |
17 December 2009 | Register inspection address has been changed (1 page) |
17 December 2009 | Register inspection address has been changed (1 page) |
17 December 2009 | Register(s) moved to registered inspection location (1 page) |
17 December 2009 | Register(s) moved to registered inspection location (1 page) |
17 December 2009 | Director's details changed for Gemma Louise Wilkinson on 17 December 2009 (2 pages) |
28 December 2008 | Director appointed gemma louise wilkinson (2 pages) |
28 December 2008 | Director appointed gemma louise wilkinson (2 pages) |
21 December 2008 | Appointment terminated secretary abergan reed nominees LIMITED (1 page) |
21 December 2008 | Registered office changed on 21/12/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england (1 page) |
21 December 2008 | Appointment terminated director christopher pellatt (1 page) |
21 December 2008 | Appointment terminated secretary abergan reed nominees LIMITED (1 page) |
21 December 2008 | Registered office changed on 21/12/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england (1 page) |
21 December 2008 | Appointment terminated director christopher pellatt (1 page) |
17 December 2008 | Incorporation (14 pages) |
17 December 2008 | Incorporation (14 pages) |