Tweedmouth
Berwick Upon Tweed
Northumberland
TD15 2ET
Scotland
Secretary Name | Lynn Hiroz |
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Status | Current |
Appointed | 18 July 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Turret Gardens Tweedmouth Berwick Upon Tweed Northumberland TD15 2ET Scotland |
Director Name | Mrs Lynn Hiroz |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2015(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 July 2018) |
Role | Carer |
Country of Residence | United Kingdom |
Correspondence Address | 9 Turret Gardens Tweedmouth Berwick Upon Tweed Northumberland TD15 2ET Scotland |
Telephone | 01289 303562 |
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Telephone region | Berwick-on-Tweed |
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 |
1 at £1 | Darryn Edwin Hiroz 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £40,247 |
Cash | £39,778 |
Current Liabilities | £16,786 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 19 June 2023 (9 months, 1 week ago) |
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Next Return Due | 3 July 2024 (3 months from now) |
22 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
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26 May 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
22 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
6 January 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
23 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
3 June 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
1 July 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
25 March 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
27 June 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
25 January 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
2 August 2018 | Termination of appointment of Lynn Hiroz as a director on 31 July 2018 (1 page) |
26 June 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
20 December 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
19 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
19 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 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) |
22 December 2016 | Micro company accounts made up to 31 July 2016 (5 pages) |
22 December 2016 | Micro company accounts made up to 31 July 2016 (5 pages) |
24 June 2016 | Annual return made up to 24 June 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 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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13 November 2015 | Appointment of Mrs Lynn Hiroz as a director on 6 October 2015 (2 pages) |
13 November 2015 | Appointment of Mrs Lynn Hiroz as a director on 6 October 2015 (2 pages) |
13 November 2015 | Appointment of Mrs Lynn Hiroz as a director on 6 October 2015 (2 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
21 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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8 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
31 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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23 July 2013 | Registered office address changed from 9 Turret Gardends Tweedmouth Berwick upon Tweed Northumberland TD15 2ET United Kingdom on 23 July 2013 (1 page) |
23 July 2013 | Registered office address changed from 9 Turret Gardends Tweedmouth Berwick upon Tweed Northumberland TD15 2ET United Kingdom on 23 July 2013 (1 page) |
18 July 2013 | Incorporation
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18 July 2013 | Incorporation
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