| Company Name | Northumberland Luxury Log Cabins Limited |
|---|---|
| Director | Wendy Margaret Templeman |
| Company Status | Active |
| Company Number | 07111138 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2009(14 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Wendy Margaret Templeman |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Templeman Retailing And Vending Limited Earlsw Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RQ |
| Secretary Name | Mrs Wendy Margaret Templeman |
|---|---|
| Status | Current |
| Appointed | 22 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Templeman Retailing And Vending Limited Earlsw Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RQ |
| Director Name | Mr William Neil Templeman |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Templeman Retailing And Vending Limited Earlsw Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RQ |
Contact
| Website | northumberlandluxurylogcabins.co |
|---|
Location
| Registered Address | C/O Templeman Retailing And Vending Limited Earlsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Templeman Trading LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,938 |
| Cash | £10,776 |
| Current Liabilities | £1,353,869 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 24 December 2020 | Accounts for a small company made up to 31 March 2020 (13 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 6 September 2019 | Accounts for a small company made up to 31 March 2019 (11 pages) |
| 21 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 10 October 2018 | Accounts for a small company made up to 31 March 2018 (11 pages) |
| 21 December 2017 | Registered office address changed from C/O Automatic Retailing (Vending) Limited Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RQ to C/O Templeman Retailing and Vending Limited Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RQ on 21 December 2017 (1 page) |
| 21 December 2017 | Registered office address changed from C/O Automatic Retailing (Vending) Limited Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RQ to C/O Templeman Retailing and Vending Limited Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RQ on 21 December 2017 (1 page) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 13 December 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 13 December 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 5 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 21 November 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 21 November 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 6 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 6 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 4 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 5 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 30 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 30 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 6 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 30 December 2013 | Accounts for a small company made up to 31 March 2013 (8 pages) |
| 30 December 2013 | Accounts for a small company made up to 31 March 2013 (8 pages) |
| 15 January 2013 | Director's details changed for Mrs Wendy Margaret Templeman on 15 January 2013 (2 pages) |
| 15 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Director's details changed for Mr William Neil Templeman on 15 January 2013 (2 pages) |
| 15 January 2013 | Director's details changed for Mr William Neil Templeman on 15 January 2013 (2 pages) |
| 15 January 2013 | Director's details changed for Mrs Wendy Margaret Templeman on 15 January 2013 (2 pages) |
| 15 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Registered office address changed from Wood View Burgham Park Felton Northumberland NE65 9QY on 18 December 2012 (1 page) |
| 18 December 2012 | Registered office address changed from Wood View Burgham Park Felton Northumberland NE65 9QY on 18 December 2012 (1 page) |
| 18 September 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 18 September 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 2 April 2012 | Previous accounting period shortened from 31 December 2012 to 31 March 2012 (3 pages) |
| 2 April 2012 | Previous accounting period shortened from 31 December 2012 to 31 March 2012 (3 pages) |
| 27 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (14 pages) |
| 27 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (14 pages) |
| 13 October 2011 | Registered office address changed from 3 Easter Park Baker Road, Nelson Park West Cramlington Northumberland NE23 1WQ United Kingdom on 13 October 2011 (2 pages) |
| 13 October 2011 | Registered office address changed from 3 Easter Park Baker Road, Nelson Park West Cramlington Northumberland NE23 1WQ United Kingdom on 13 October 2011 (2 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (14 pages) |
| 17 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (14 pages) |
| 22 December 2009 | Incorporation
|
| 22 December 2009 | Incorporation
|
| 22 December 2009 | Incorporation
|