Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ
Director Name | Jonathan Rayner |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2013(same day as company formation) |
Role | General Builder |
Country of Residence | England |
Correspondence Address | No 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington South East |
Built Up Area | Cramlington |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | A. Rayner 50.00% Ordinary |
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1 at £1 | J. Rayner 50.00% Ordinary |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 24 May 2024 (3 weeks, 6 days from now) |
25 January 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
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13 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
10 October 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
24 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
9 November 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
5 June 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
26 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
26 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
26 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
24 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
28 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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2 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
2 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
15 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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28 May 2013 | Statement of capital following an allotment of shares on 10 May 2013
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28 May 2013 | Appointment of Jonathan Rayner as a director (3 pages) |
28 May 2013 | Appointment of Jonathan Rayner as a director (3 pages) |
28 May 2013 | Appointment of Antony Rayner as a director (3 pages) |
28 May 2013 | Appointment of Antony Rayner as a director (3 pages) |
28 May 2013 | Statement of capital following an allotment of shares on 10 May 2013
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17 May 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
17 May 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
10 May 2013 | Incorporation (36 pages) |
10 May 2013 | Incorporation (36 pages) |