Berwick Upon Tweed
Northumberland
TD15 1NP
Scotland
Secretary Name | Tanya Eyre |
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Nationality | British |
Status | Current |
Appointed | 06 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Ava Lodge Castle Terrace Berwick-Upon-Tweed Northumberland TD15 1NP Scotland |
Director Name | Mrs Tanya Eyre |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2015(2 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Website | www.rjcadservices.com |
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Telephone | 01283 551453 |
Telephone region | Burton-on-Trent |
Registered Address | Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP 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 70 other UK companies use this postal address |
75 at £1 | John Eyre 75.00% Ordinary |
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25 at £1 | Tanya Eyre 25.00% Ordinary |
Year | 2014 |
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Net Worth | £50,635 |
Cash | £89,060 |
Current Liabilities | £78,345 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 20 December 2024 (8 months from now) |
12 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
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23 October 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
20 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
3 October 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
16 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
22 September 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
11 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
18 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
3 December 2019 | Change of details for Mr John Eyre as a person with significant control on 3 December 2019 (2 pages) |
3 December 2019 | Director's details changed for Mr John Eyre on 3 December 2019 (2 pages) |
22 August 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
10 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
24 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
20 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
31 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
31 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
12 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
12 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
14 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 April 2015 | Appointment of Tanya Eyre as a director on 1 February 2015 (3 pages) |
28 April 2015 | Appointment of Tanya Eyre as a director on 1 February 2015 (3 pages) |
28 April 2015 | Appointment of Tanya Eyre as a director on 1 February 2015 (3 pages) |
9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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4 June 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
4 June 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
2 May 2013 | Statement of capital following an allotment of shares on 6 December 2012
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2 May 2013 | Appointment of Tanya Eyre as a secretary (3 pages) |
2 May 2013 | Appointment of Tanya Eyre as a secretary (3 pages) |
2 May 2013 | Appointment of John Eyre as a director (3 pages) |
2 May 2013 | Statement of capital following an allotment of shares on 6 December 2012
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2 May 2013 | Appointment of John Eyre as a director (3 pages) |
2 May 2013 | Statement of capital following an allotment of shares on 6 December 2012
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15 February 2013 | Appointment of Mr John Eyre as a director (2 pages) |
15 February 2013 | Appointment of Mr John Eyre as a director (2 pages) |
14 January 2013 | Company name changed john eyre electricals LIMITED\certificate issued on 14/01/13
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14 January 2013 | Company name changed john eyre electricals LIMITED\certificate issued on 14/01/13
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12 December 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
12 December 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
6 December 2012 | Incorporation (36 pages) |
6 December 2012 | Incorporation (36 pages) |