Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director Name | Mr John Barr Martin |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2012(same day as company formation) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | Mrs Sheena Martin |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2012(same day as company formation) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | Mrs Trudi Margaret Martin |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2012(same day as company formation) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Secretary Name | Bruce John Martin |
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Status | Current |
Appointed | 05 April 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
Address Matches | Over 300 other UK companies use this postal address |
750 at £1 | Bruce John Martin 75.00% Ordinary |
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250 at £1 | Trudi Margaret Martin 25.00% Ordinary |
Year | 2014 |
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Net Worth | £47,711 |
Cash | £10,099 |
Current Liabilities | £478,234 |
Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 5 April 2024 (2 weeks ago) |
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Next Return Due | 19 April 2025 (12 months from now) |
22 May 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
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17 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
10 May 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
5 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
16 May 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
13 April 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
9 April 2018 | Change of details for Mr Bruce John Martin as a person with significant control on 1 April 2018 (2 pages) |
17 May 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
17 May 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
18 April 2017 | Director's details changed for Mrs Trudi Margaret Martin on 18 April 2017 (2 pages) |
18 April 2017 | Director's details changed for Mrs Trudi Margaret Martin on 18 April 2017 (2 pages) |
18 April 2017 | Director's details changed for Mrs Sheena Martin on 18 April 2017 (2 pages) |
18 April 2017 | Director's details changed for Mrs Sheena Martin on 18 April 2017 (2 pages) |
13 April 2017 | Director's details changed for Mr Bruce John Martin on 13 April 2017 (2 pages) |
13 April 2017 | Secretary's details changed for Bruce John Martin on 13 April 2017 (1 page) |
13 April 2017 | Director's details changed for Mr Bruce John Martin on 13 April 2017 (2 pages) |
13 April 2017 | Secretary's details changed for Bruce John Martin on 13 April 2017 (1 page) |
13 April 2017 | Director's details changed for Mr John Barr Martin on 13 April 2017 (2 pages) |
13 April 2017 | Director's details changed for Mr John Barr Martin on 13 April 2017 (2 pages) |
7 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
10 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page) |
10 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page) |
14 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
15 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
16 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
14 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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23 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
11 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (7 pages) |
11 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (7 pages) |
11 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (7 pages) |
13 April 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
13 April 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
5 April 2012 | Incorporation (32 pages) |
5 April 2012 | Incorporation (32 pages) |