Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director Name | Mr Stephen Anthony Gilchrist |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2014(5 years, 2 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Corporate Services Manager |
Country of Residence | United Kingdom |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | Mr Richard John Ayre |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2016(6 years, 4 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | Mr William Robertson Black |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2016(6 years, 5 months after company formation) |
Appointment Duration | 8 years |
Role | Compliance Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | Miss Vikki Steward |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Director Name | Miss Hazel Marie Smith |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 14 East Wynd Berwick-Upon-Tweed Northumberland TD15 1DT Scotland |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2009(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
12 October 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
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1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
19 November 2019 | Director's details changed for Mr Richard John Ayre on 1 October 2019 (2 pages) |
1 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
23 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
2 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
22 November 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
22 November 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
21 April 2017 | Director's details changed for Mr Richard John Ayre on 21 April 2017 (2 pages) |
21 April 2017 | Registered office address changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 21 April 2017 (1 page) |
21 April 2017 | Registered office address changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 21 April 2017 (1 page) |
21 April 2017 | Director's details changed for Mr Richard John Ayre on 21 April 2017 (2 pages) |
13 April 2017 | Director's details changed for Mr Stephen Anthony Gilchrist on 13 April 2017 (2 pages) |
13 April 2017 | Director's details changed for Mr William Robertson Black on 13 April 2017 (2 pages) |
13 April 2017 | Director's details changed for Mr Stephen Anthony Gilchrist on 13 April 2017 (2 pages) |
13 April 2017 | Director's details changed for Mr William Robertson Black on 13 April 2017 (2 pages) |
11 April 2017 | Director's details changed for Mr Stephen Anthony Gilchrist on 14 February 2017 (2 pages) |
11 April 2017 | Director's details changed for Mr Stephen Anthony Gilchrist on 14 February 2017 (2 pages) |
22 March 2017 | Resolutions
|
22 March 2017 | Resolutions
|
21 December 2016 | Accounts for a dormant company made up to 30 April 2016 (7 pages) |
21 December 2016 | Accounts for a dormant company made up to 30 April 2016 (7 pages) |
14 October 2016 | Confirmation statement made on 30 September 2016 with updates (4 pages) |
14 October 2016 | Confirmation statement made on 30 September 2016 with updates (4 pages) |
11 March 2016 | Director's details changed for Mr Stephen Anthony Gilchrist on 11 March 2016 (2 pages) |
11 March 2016 | Director's details changed for Mr Stephen Anthony Gilchrist on 11 March 2016 (2 pages) |
9 March 2016 | Appointment of Mr William Robertson Black as a director on 9 March 2016 (2 pages) |
9 March 2016 | Appointment of Mr William Robertson Black as a director on 9 March 2016 (2 pages) |
8 March 2016 | Appointment of Mr Richard John Ayre as a director on 9 February 2016 (2 pages) |
8 March 2016 | Appointment of Mr Richard John Ayre as a director on 9 February 2016 (2 pages) |
6 November 2015 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
6 November 2015 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
5 October 2015 | Annual return made up to 30 September 2015 no member list (3 pages) |
5 October 2015 | Annual return made up to 30 September 2015 no member list (3 pages) |
7 January 2015 | Appointment of Mr Stephen Anthony Gilchrist as a director on 12 December 2014 (2 pages) |
7 January 2015 | Appointment of Mr Stephen Anthony Gilchrist as a director on 12 December 2014 (2 pages) |
15 December 2014 | Termination of appointment of Hazel Marie Smith as a director on 12 December 2014 (1 page) |
15 December 2014 | Termination of appointment of Hazel Marie Smith as a director on 12 December 2014 (1 page) |
2 October 2014 | Annual return made up to 30 September 2014 no member list (2 pages) |
2 October 2014 | Annual return made up to 30 September 2014 no member list (2 pages) |
30 July 2014 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
30 July 2014 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
10 October 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
10 October 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
1 October 2013 | Annual return made up to 30 September 2013 no member list (2 pages) |
1 October 2013 | Annual return made up to 30 September 2013 no member list (2 pages) |
2 October 2012 | Annual return made up to 30 September 2012 no member list (2 pages) |
2 October 2012 | Annual return made up to 30 September 2012 no member list (2 pages) |
11 September 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
11 September 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
14 November 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
14 November 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
24 October 2011 | Annual return made up to 30 September 2011 no member list (2 pages) |
24 October 2011 | Annual return made up to 30 September 2011 no member list (2 pages) |
19 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
19 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
26 October 2010 | Annual return made up to 30 September 2010 (14 pages) |
26 October 2010 | Annual return made up to 30 September 2010 (14 pages) |
31 December 2009 | Director's details changed (3 pages) |
31 December 2009 | Director's details changed (3 pages) |
26 November 2009 | Current accounting period shortened from 30 September 2010 to 30 April 2010 (2 pages) |
26 November 2009 | Current accounting period shortened from 30 September 2010 to 30 April 2010 (2 pages) |
5 October 2009 | Registered office address changed from 4 Park Road Moseley, Birmingham, West Midlands B13 8AB on 5 October 2009 (1 page) |
5 October 2009 | Registered office address changed from 4 Park Road Moseley, Birmingham, West Midlands B13 8AB on 5 October 2009 (1 page) |
5 October 2009 | Registered office address changed from 4 Park Road Moseley, Birmingham, West Midlands B13 8AB on 5 October 2009 (1 page) |
30 September 2009 | Appointment terminated director vikki steward (1 page) |
30 September 2009 | Incorporation (21 pages) |
30 September 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
30 September 2009 | Director appointed miss hazel marie smith (1 page) |
30 September 2009 | Director appointed mr colin meiklem frame (1 page) |
30 September 2009 | Director appointed miss hazel marie smith (1 page) |
30 September 2009 | Appointment terminated director vikki steward (1 page) |
30 September 2009 | Director appointed mr colin meiklem frame (1 page) |
30 September 2009 | Incorporation (21 pages) |
30 September 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |