Hadston
Morpeth
Northumberland
NE65 9AX
Secretary Name | Aimee Oxley |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2009(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 December 2013) |
Role | Police Officer |
Correspondence Address | 32 Kirkwell Cottages High Hauxley Morpeth Northumberland NE65 0JN |
Registered Address | Ashington Workspace Lintonville Parkway Ashington NE63 9JZ |
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Region | North East |
Constituency | Wansbeck |
County | Northumberland |
Parish | Ashington |
Ward | Ashington Central |
Built Up Area | Ashington (Northumberland) |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Ross Pringle 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,917 |
Cash | £30,211 |
Current Liabilities | £17,294 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
22 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
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8 August 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
9 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
22 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
13 June 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
25 October 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
25 October 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
31 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
31 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
22 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
22 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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20 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
20 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
27 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Director's details changed for Ross Pringle on 31 December 2014 (2 pages) |
27 January 2015 | Registered office address changed from 32 Kirkwell Cottages High Hauxley Morpeth Northumberland NE65 0JN to 31 Chevington Green Hadston Morpeth Northumberland NE65 9AX on 27 January 2015 (1 page) |
27 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Registered office address changed from 32 Kirkwell Cottages High Hauxley Morpeth Northumberland NE65 0JN to 31 Chevington Green Hadston Morpeth Northumberland NE65 9AX on 27 January 2015 (1 page) |
27 January 2015 | Director's details changed for Ross Pringle on 31 December 2014 (2 pages) |
27 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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6 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 9 January 2014 (12 pages) |
6 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 9 January 2014 (12 pages) |
6 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 9 January 2014 (12 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
17 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
Statement of capital on 2014-01-17
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14 December 2013 | Termination of appointment of Aimee Oxley as a secretary (1 page) |
14 December 2013 | Termination of appointment of Aimee Oxley as a secretary (1 page) |
14 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
14 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
5 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
5 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 March 2012 | Registered office address changed from , 4 Bridge Street, Amble, Morpeth, Northumberland, NE65 0DR, England to 32 Kirkwell Cottages High Hauxley Morpeth Northumberland NE65 0JN on 29 March 2012 (1 page) |
29 March 2012 | Registered office address changed from , 4 Bridge Street, Amble, Morpeth, Northumberland, NE65 0DR, England to 32 Kirkwell Cottages High Hauxley Morpeth Northumberland NE65 0JN on 29 March 2012 (1 page) |
12 January 2012 | Registered office address changed from , 2 Bennett's Walk, Morpeth, Northumberland, NE61 1TP, Uk to 32 Kirkwell Cottages High Hauxley Morpeth Northumberland NE65 0JN on 12 January 2012 (1 page) |
12 January 2012 | Registered office address changed from , 2 Bennett's Walk, Morpeth, Northumberland, NE61 1TP, Uk to 32 Kirkwell Cottages High Hauxley Morpeth Northumberland NE65 0JN on 12 January 2012 (1 page) |
12 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
12 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
12 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
13 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
13 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
13 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
14 July 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page) |
14 July 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page) |
14 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
14 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
14 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
13 January 2010 | Secretary's details changed for Aimee Oxley on 9 January 2010 (1 page) |
13 January 2010 | Director's details changed for Ross Pringle on 9 January 2010 (2 pages) |
13 January 2010 | Secretary's details changed for Aimee Oxley on 9 January 2010 (1 page) |
13 January 2010 | Director's details changed for Ross Pringle on 9 January 2010 (2 pages) |
13 January 2010 | Secretary's details changed for Aimee Oxley on 9 January 2010 (1 page) |
13 January 2010 | Director's details changed for Ross Pringle on 9 January 2010 (2 pages) |
22 September 2009 | Secretary appointed aimee oxley (2 pages) |
22 September 2009 | Secretary appointed aimee oxley (2 pages) |
9 January 2009 | Incorporation (12 pages) |
9 January 2009 | Incorporation (12 pages) |