| Company Name | Northumberland Sausage Company Limited |
|---|---|
| Directors | Lewis Ainsley Watson and Claire Louise Watson-Laney |
| Company Status | Liquidation |
| Company Number | 07687622 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2011(12 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Lewis Ainsley Watson |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roses Bower Wark Hexham Northumberland NE48 3DX |
| Director Name | Dr Claire Louise Watson-Laney |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roses Bower Wark Hexham Northumberland NE48 3DX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | northumberlandsausagecompany.co.uk/ |
|---|---|
| Telephone | 01434 270657 |
| Telephone region | Bellingham / Haltwhistle / Hexham |
Location
| Registered Address | C/O Azets Bede House Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
Shareholders
| 1 at £1 | Dr Claire Louise Watson-laney 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Lewis Ainsley Watson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,966 |
| Cash | £240 |
| Current Liabilities | £157,633 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 1 July 2023 (overdue) |
Filing History
| 20 February 2023 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
|---|---|
| 16 February 2023 | Resolutions
|
| 16 February 2023 | Registered office address changed from Roses Bower Wark Hexham Northumberland NE48 3DX to Bede House Belmont Business Park Durham DH1 1TW on 16 February 2023 (2 pages) |
| 16 February 2023 | Statement of affairs (9 pages) |
| 16 February 2023 | Appointment of a voluntary liquidator (3 pages) |
| 29 June 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 17 June 2022 | Confirmation statement made on 17 June 2022 with updates (4 pages) |
| 28 June 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 22 June 2021 | Confirmation statement made on 17 June 2021 with updates (4 pages) |
| 6 July 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 22 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 1 November 2018 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 3 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 9 April 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 13 July 2017 | Notification of Lewis Ainsley Watson as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Claire Louise Watson-Laney as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Lewis Ainsley Watson as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Claire Louise Watson-Laney as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 12 July 2017 | Register inspection address has been changed to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU (1 page) |
| 12 July 2017 | Register(s) moved to registered inspection location Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU (1 page) |
| 12 July 2017 | Register(s) moved to registered inspection location Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU (1 page) |
| 12 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 12 July 2017 | Register inspection address has been changed to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU (1 page) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 15 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 6 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 4 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 20 March 2014 | Accounts for a dormant company made up to 30 June 2013 (8 pages) |
| 20 March 2014 | Accounts for a dormant company made up to 30 June 2013 (8 pages) |
| 23 August 2013 | Registered office address changed from Milburn House Hexham Business Park Hexham Northumberland NE46 3RU United Kingdom on 23 August 2013 (1 page) |
| 23 August 2013 | Registered office address changed from Milburn House Hexham Business Park Hexham Northumberland NE46 3RU United Kingdom on 23 August 2013 (1 page) |
| 15 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 15 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 23 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 20 July 2011 | Statement of capital following an allotment of shares on 4 July 2011
|
| 20 July 2011 | Appointment of Mr Lewis Ainsley Watson as a director (3 pages) |
| 20 July 2011 | Statement of capital following an allotment of shares on 4 July 2011
|
| 20 July 2011 | Appointment of Dr Claire Louise Watson-Laney as a director (3 pages) |
| 20 July 2011 | Appointment of Dr Claire Louise Watson-Laney as a director (3 pages) |
| 20 July 2011 | Statement of capital following an allotment of shares on 4 July 2011
|
| 20 July 2011 | Appointment of Mr Lewis Ainsley Watson as a director (3 pages) |
| 6 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 29 June 2011 | Incorporation
|
| 29 June 2011 | Incorporation
|
| 29 June 2011 | Incorporation
|