Low Prudhoe
Prudhoe
Northumberland
NE42 6PL
Director Name | Mr Mark Richard Phillipson |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Princess Court Low Prudhoe Prudhoe Northumberland NE42 6PL |
Secretary Name | Mr Mark Richard Phillipson |
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Status | Current |
Appointed | 30 July 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 1a Princess Court Low Prudhoe Prudhoe Northumberland NE42 6PL |
Website | bikerepairman.co.uk |
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Registered Address | 1a Princess Court Low Prudhoe Prudhoe Northumberland NE42 6PL |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Prudhoe |
Ward | Prudhoe North |
Built Up Area | Prudhoe |
100 at £1 | Antony Carl Glover 7.69% Ordinary |
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525 at £1 | Mark Richard Phillipson 40.38% Ordinary B |
475 at £1 | Antony Carl Glover 36.54% Ordinary B |
200 at £1 | Mark Richard Phillipson 15.38% Ordinary |
Year | 2014 |
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Net Worth | £103,837 |
Cash | £54,527 |
Current Liabilities | £303,634 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 30 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 13 August 2024 (3 months, 3 weeks from now) |
8 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
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26 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
5 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
25 May 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
13 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
22 June 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
28 September 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
18 June 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
13 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
24 May 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
14 August 2018 | Confirmation statement made on 30 July 2018 with updates (4 pages) |
26 March 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
16 August 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
16 August 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
11 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
10 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
29 September 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
29 September 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
8 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
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1 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
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1 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
1 October 2012 | Secretary's details changed for Mr Mark Richard Phillipson on 1 October 2012 (2 pages) |
1 October 2012 | Director's details changed for Mr Mark Richard Phillipson on 1 October 2012 (2 pages) |
1 October 2012 | Secretary's details changed for Mr Mark Richard Phillipson on 1 October 2012 (2 pages) |
1 October 2012 | Director's details changed for Mr Antony Carl Glover on 1 October 2012 (2 pages) |
1 October 2012 | Director's details changed for Mr Antony Carl Glover on 1 October 2012 (2 pages) |
1 October 2012 | Director's details changed for Mr Antony Carl Glover on 1 October 2012 (2 pages) |
1 October 2012 | Director's details changed for Mr Mark Richard Phillipson on 1 October 2012 (2 pages) |
1 October 2012 | Secretary's details changed for Mr Mark Richard Phillipson on 1 October 2012 (2 pages) |
1 October 2012 | Director's details changed for Mr Mark Richard Phillipson on 1 October 2012 (2 pages) |
27 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (6 pages) |
27 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (6 pages) |
27 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
15 August 2011 | Statement of capital following an allotment of shares on 27 June 2011
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15 August 2011 | Statement of capital following an allotment of shares on 27 June 2011
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15 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (6 pages) |
15 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (6 pages) |
15 August 2011 | Current accounting period extended from 31 July 2011 to 30 September 2011 (1 page) |
15 August 2011 | Current accounting period extended from 31 July 2011 to 30 September 2011 (1 page) |
30 July 2010 | Incorporation
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30 July 2010 | Incorporation
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30 July 2010 | Incorporation
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