Wylam
Northumberland
NE41 8JL
Director Name | Mrs Julie Margarita Veronica Osborne |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2010(6 days after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Book Keeper |
Country of Residence | England |
Correspondence Address | South Lodge Bradley Hall Wylam Northumberland NE41 8JL |
Secretary Name | Mrs Julie Margarita Veronica Osborne |
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Status | Current |
Appointed | 15 March 2010(6 days after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Company Director |
Correspondence Address | South Lodge Bradley Hall Wylam Northumberland NE41 8JL |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.allwatches.co.uk/ |
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Telephone | 01670 510290 |
Telephone region | Morpeth |
Registered Address | 19 Station Street Bedlington Northumberland NE22 7JN |
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Region | North East |
Constituency | Wansbeck |
County | Northumberland |
Parish | East Bedlington |
Ward | Sleekburn |
Built Up Area | Bedlington |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £78,981 |
Cash | £6,253 |
Current Liabilities | £269,814 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 23 March 2025 (10 months, 4 weeks from now) |
19 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
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30 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
21 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
30 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
21 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
20 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
20 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
1 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
22 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-22
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22 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-22
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22 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-22
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
1 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
3 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
5 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
5 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
19 March 2010 | Appointment of Mrs Julie Margarita Veronica Osborne as a secretary (2 pages) |
19 March 2010 | Appointment of Mr Anthony Mark Osborne as a director (2 pages) |
19 March 2010 | Appointment of Mr Anthony Mark Osborne as a director (2 pages) |
19 March 2010 | Appointment of Mrs Julie Margarita Veronica Osborne as a secretary (2 pages) |
19 March 2010 | Appointment of Mrs Julie Margarita Veronica Osborne as a director (2 pages) |
19 March 2010 | Appointment of Mrs Julie Margarita Veronica Osborne as a director (2 pages) |
18 March 2010 | Statement of capital following an allotment of shares on 15 March 2010
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18 March 2010 | Statement of capital following an allotment of shares on 15 March 2010
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10 March 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
10 March 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
9 March 2010 | Incorporation (31 pages) |
9 March 2010 | Incorporation (31 pages) |