Morpeth
Northumberland
NE65 8TE
Secretary Name | Mrs Jeanette Louise North |
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Status | Current |
Appointed | 25 October 2016(4 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Correspondence Address | Mooredge House Longhorsley Morpeth NE65 8TE |
Director Name | Ms Jeanette Louise North |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2018(6 years after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Moor Edge Longhorsley Morpeth Northumberland NE65 8TE |
Secretary Name | Mrs Sarah Helen Shotton |
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Status | Resigned |
Appointed | 17 September 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Moor Edge Longhorsley Morpeth Northumberland NE65 8TE |
Registered Address | Moor Edge Longhorsley Morpeth Northumberland NE65 8TE |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Tritlington and West Chevington |
Ward | Pegswood |
100 at £0.1 | Martin Shotton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£24,586 |
Cash | £10,106 |
Current Liabilities | £10,258 |
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 | Micro |
Accounts Year End | 30 September |
Latest Return | 14 September 2023 (7 months, 1 week ago) |
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Next Return Due | 28 September 2024 (5 months, 1 week from now) |
29 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
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13 August 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
3 October 2019 | Confirmation statement made on 17 September 2019 with updates (4 pages) |
3 October 2019 | Notification of Jeanette Louise North as a person with significant control on 1 October 2018 (2 pages) |
3 October 2019 | Change of details for Mr Martin Shotton as a person with significant control on 1 October 2018 (2 pages) |
25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
16 November 2018 | Appointment of Ms Jeanette Louise North as a director on 1 October 2018 (2 pages) |
4 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
28 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
28 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
26 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
26 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
14 January 2017 | Appointment of Mrs Jeanette Louise North as a secretary on 25 October 2016 (2 pages) |
14 January 2017 | Appointment of Mrs Jeanette Louise North as a secretary on 25 October 2016 (2 pages) |
30 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
22 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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11 July 2014 | Termination of appointment of Sarah Shotton as a secretary (1 page) |
11 July 2014 | Termination of appointment of Sarah Shotton as a secretary (1 page) |
17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
25 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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17 September 2012 | Incorporation
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17 September 2012 | Incorporation
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