Alnwick
Northumberland
NE66 1BL
Director Name | Mr Stephen Clark |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Upper Barresdale Alnwick Northumberland NE66 1DP |
Telephone | 01665 604492 |
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Telephone region | Alnwick |
Registered Address | Unit 2 Sawmill Industrial Estate South Road Alnwick Northumberland NE66 2QW |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Alnwick |
Ward | Alnwick |
Built Up Area | Alnwick |
50 at £1 | Stephen Clark 50.00% Ordinary |
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25 at £1 | Dawn Bolam 25.00% Ordinary |
25 at £1 | Graham Bolam 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£252,981 |
Cash | £91,188 |
Current Liabilities | £391,690 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 20 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 3 February 2025 (9 months from now) |
7 February 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
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10 October 2023 | Micro company accounts made up to 31 January 2023 (6 pages) |
2 February 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
13 April 2022 | Micro company accounts made up to 31 January 2022 (6 pages) |
21 February 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
22 June 2021 | Micro company accounts made up to 31 January 2021 (6 pages) |
27 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
9 March 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
21 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
16 May 2019 | Change of details for Mr Graham Bolam as a person with significant control on 16 May 2019 (2 pages) |
16 May 2019 | Director's details changed for Mr Graham Bolam on 16 May 2019 (2 pages) |
5 April 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
21 January 2019 | Confirmation statement made on 20 January 2019 with updates (4 pages) |
18 April 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
23 January 2018 | Confirmation statement made on 20 January 2018 with updates (5 pages) |
12 January 2018 | Cessation of Stephen Clark as a person with significant control on 31 December 2017 (1 page) |
12 January 2018 | Notification of Dawn Bolam as a person with significant control on 31 December 2017 (2 pages) |
12 January 2018 | Termination of appointment of Stephen Clark as a director on 31 December 2017 (1 page) |
12 January 2018 | Change of details for Mr Graham Bolam as a person with significant control on 31 December 2017 (2 pages) |
23 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
23 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
27 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
27 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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17 March 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
17 March 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
21 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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7 April 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
7 April 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
30 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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16 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
4 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
4 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
25 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
20 January 2011 | Incorporation
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20 January 2011 | Incorporation
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