| Company Name | D Carmichael Agricultural Valuers Ltd |
|---|---|
| Director | Doug Carmichael |
| Company Status | Active |
| Company Number | 06800404 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2009(15 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Doug Carmichael |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Berwick Hill South East Ponteland Newcastle Upon Tyne NE20 0JZ |
| Secretary Name | Elizabeth Carmichael |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Berwick Hill South East Ponteland Newcastle Upon Tyne NE20 0JZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Contact
| Website | agricultural-valuers.co.uk |
|---|
Location
| Registered Address | Milburn House Hexham Business Park Hexham Northumberland NE46 3RU |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham Central with Acomb |
| Built Up Area | Hexham |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Doug Carmichael 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,981 |
| Cash | £109,307 |
| Current Liabilities | £10,341 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 30 January 2024 | Confirmation statement made on 17 January 2024 with updates (4 pages) |
|---|---|
| 19 December 2023 | Change of details for Mr Doug Carmichael as a person with significant control on 6 April 2016 (2 pages) |
| 24 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
| 20 January 2023 | Confirmation statement made on 17 January 2023 with updates (4 pages) |
| 23 September 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 19 January 2022 | Confirmation statement made on 18 January 2022 with updates (4 pages) |
| 19 July 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 29 January 2021 | Confirmation statement made on 23 January 2021 with updates (4 pages) |
| 29 January 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 5 February 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
| 28 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 31 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 22 October 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 1 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 1 February 2018 | Change of details for Mr Doug Carmichael as a person with significant control on 6 April 2016 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 2 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 13 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 7 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 28 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 8 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 6 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Doug Carmichael on 23 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Doug Carmichael on 23 January 2010 (2 pages) |
| 26 March 2009 | Director appointed doug carmichael (2 pages) |
| 26 March 2009 | Director appointed doug carmichael (2 pages) |
| 26 March 2009 | Secretary appointed elizabeth carmichael (2 pages) |
| 26 March 2009 | Secretary appointed elizabeth carmichael (2 pages) |
| 18 March 2009 | Ad 23/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 18 March 2009 | Ad 23/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 29 January 2009 | Appointment terminated director barbara kahan (1 page) |
| 29 January 2009 | Appointment terminated director barbara kahan (1 page) |
| 23 January 2009 | Incorporation (12 pages) |
| 23 January 2009 | Incorporation (12 pages) |