Hartburn
Morpeth
Northumberland
NE61 4ER
Director Name | Mr Joseph Oliver Junior Evans |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2013(same day as company formation) |
Role | Chemical Engineer |
Country of Residence | England |
Correspondence Address | The Cottage, Marlish Farm Hartburn Morpeth Northumberland NE61 4ER |
Registered Address | The Cottage, Marlish Farm Hartburn Morpeth Northumberland NE61 4ER |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Hartburn |
Ward | Longhorsley |
45k at £1 | Elizabeth Walton 45.00% Ordinary |
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45k at £1 | Joseph Oliver Evans 45.00% Ordinary |
10k at £1 | Margaret Fornear Walton 10.00% Ordinary |
Year | 2014 |
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Net Worth | £63,621 |
Cash | £333 |
Current Liabilities | £187,915 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 15 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 29 October 2024 (7 months from now) |
13 October 2022 | Delivered on: 14 October 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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27 January 2024 | Memorandum and Articles of Association (28 pages) |
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27 January 2024 | Resolutions
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24 January 2024 | Particulars of variation of rights attached to shares (2 pages) |
24 January 2024 | Change of share class name or designation (2 pages) |
27 November 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
27 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
8 November 2022 | Registered office address changed from 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom to The Cottage, Marlish Farm Hartburn Morpeth Northumberland NE61 4ER on 8 November 2022 (1 page) |
7 November 2022 | Director's details changed for Mr Joseph Oliver Evans on 7 November 2022 (2 pages) |
17 October 2022 | Confirmation statement made on 15 October 2022 with updates (5 pages) |
14 October 2022 | Registration of charge 087337240001, created on 13 October 2022 (56 pages) |
19 May 2022 | Resolutions
|
19 May 2022 | Memorandum and Articles of Association (22 pages) |
3 May 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
4 January 2022 | Statement of capital following an allotment of shares on 15 December 2021
|
26 October 2021 | Change of details for Mr Joseph Oliver Evans as a person with significant control on 26 October 2021 (2 pages) |
24 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
17 June 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
29 October 2020 | Confirmation statement made on 15 October 2020 with updates (5 pages) |
26 October 2020 | Statement of capital following an allotment of shares on 12 October 2020
|
26 October 2020 | Change of details for Miss Elizabeth Walton as a person with significant control on 12 October 2020 (2 pages) |
23 April 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
15 October 2019 | Change of details for Miss Elizabeth Walton as a person with significant control on 28 January 2019 (2 pages) |
15 October 2019 | Confirmation statement made on 15 October 2019 with updates (5 pages) |
11 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
12 July 2019 | Change of details for Miss Elizabeth Walton as a person with significant control on 28 January 2019 (2 pages) |
15 October 2018 | Confirmation statement made on 15 October 2018 with updates (4 pages) |
15 October 2018 | Change of details for Miss Elizabeth Walton as a person with significant control on 7 November 2016 (2 pages) |
10 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
23 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
23 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
27 July 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
27 July 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
13 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 13 February 2017 (1 page) |
13 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 13 February 2017 (1 page) |
9 December 2016 | Statement of capital following an allotment of shares on 7 November 2016
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9 December 2016 | Statement of capital following an allotment of shares on 7 November 2016
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25 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
25 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
26 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
26 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
19 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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4 March 2014 | Statement of capital following an allotment of shares on 31 January 2014
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4 March 2014 | Statement of capital following an allotment of shares on 31 January 2014
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21 October 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
21 October 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
15 October 2013 | Incorporation (29 pages) |
15 October 2013 | Incorporation (29 pages) |