| Company Name | Elderberry Brewing Limited |
|---|---|
| Directors | Alan Lewis Gough and Norma Helen Gough |
| Company Status | Active |
| Company Number | 08221831 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2012(11 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Alan Lewis Gough |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | 15 Queens Drive Whitley Bay Tyne And Wear NE26 2JU |
| Director Name | Mrs Norma Helen Gough |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2012(1 week, 4 days after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 15 Queens Drive Whitley Bay Tyne And Wear NE26 2JU |
| Secretary Name | Ms Brigit Curley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2012(1 week, 4 days after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Correspondence Address | 15 Queens Drive Whitley Bay Tyne And Wear NE26 2JU |
| Secretary Name | Mrs Norma Helen Gough |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Queens Drive Whitley Bay Tyne And Wear NE26 2JU |
| Director Name | Mr Joseph Clancy |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2018(5 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 04 May 2022) |
| Role | Shop Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Station Road Whitley Bay NE26 2RD |
Contact
| Telephone | 0191 2513907 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 28 Station Road Whitley Bay NE26 2RD |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Alan Lewis Gough 50.00% Ordinary |
|---|---|
| 1 at £1 | Norma Helen Gough 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,160 |
| Current Liabilities | £23,687 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 May 2024 (1 day from now) |
Filing History
| 1 August 2023 | Confirmation statement made on 4 May 2023 with updates (4 pages) |
|---|---|
| 1 August 2023 | Termination of appointment of Brigit Curley as a secretary on 15 January 2023 (1 page) |
| 30 May 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
| 27 May 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
| 4 May 2022 | Termination of appointment of Joseph Clancy as a director on 4 May 2022 (1 page) |
| 4 May 2022 | Confirmation statement made on 4 May 2022 with updates (4 pages) |
| 27 October 2021 | Confirmation statement made on 20 September 2021 with updates (5 pages) |
| 13 July 2021 | Amended total exemption full accounts made up to 30 September 2019 (7 pages) |
| 1 July 2021 | Current accounting period shortened from 30 September 2021 to 31 August 2021 (1 page) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 23 November 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 24 December 2019 | Statement of capital following an allotment of shares on 23 December 2019
|
| 2 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 11 September 2019 | Amended total exemption full accounts made up to 30 September 2018 (7 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 26 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 27 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (6 pages) |
| 19 March 2018 | Appointment of Mr Joseph Clancy as a director on 18 March 2018 (2 pages) |
| 7 December 2017 | Registered office address changed from 15 Queens Drive Whitley Bay Tyne and Wear NE26 2JU to 28 Station Road Whitley Bay NE26 2rd on 7 December 2017 (1 page) |
| 7 December 2017 | Registered office address changed from 15 Queens Drive Whitley Bay Tyne and Wear NE26 2JU to 28 Station Road Whitley Bay NE26 2rd on 7 December 2017 (1 page) |
| 21 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 3 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 3 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 16 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 19 August 2014 | Amended total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 19 August 2014 | Amended total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 22 October 2012 | Appointment of Ms Brigit Curley as a secretary (3 pages) |
| 22 October 2012 | Appointment of Mrs Norma Helen Gough as a director (3 pages) |
| 22 October 2012 | Termination of appointment of Norma Gough as a secretary (2 pages) |
| 22 October 2012 | Termination of appointment of Norma Gough as a secretary (2 pages) |
| 22 October 2012 | Appointment of Ms Brigit Curley as a secretary (3 pages) |
| 22 October 2012 | Appointment of Mrs Norma Helen Gough as a director (3 pages) |
| 20 September 2012 | Incorporation (15 pages) |
| 20 September 2012 | Incorporation (15 pages) |