Cramlington
Northumberland
NE23 1WQ
Director Name | Mr Craig Wilkinson |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2021(7 years after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Park House Park Square West Leeds LS1 2PW |
Director Name | Mrs Jayne Helen Dolder |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2014(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3 Easter Park Nelson Park West Cramlington Northumberland NE23 1WQ |
Registered Address | Unit 3 Easter Park Nelson Park West Cramlington Northumberland NE23 1WQ |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington West |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 19 January 2024 (2 months, 1 week ago) |
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Next Return Due | 2 February 2025 (10 months, 1 week from now) |
30 January 2024 | Confirmation statement made on 19 January 2024 with no updates (3 pages) |
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8 January 2024 | Micro company accounts made up to 31 January 2023 (3 pages) |
19 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
15 November 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
31 January 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
24 January 2022 | S125 court order (8 pages) |
12 November 2021 | Resolutions
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12 November 2021 | Memorandum and Articles of Association (21 pages) |
26 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
10 June 2021 | Resolutions
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12 April 2021 | Change of details for Bgrp Limited as a person with significant control on 18 May 2017 (2 pages) |
12 April 2021 | Cessation of Mark Dolder as a person with significant control on 27 January 2021 (1 page) |
12 April 2021 | Cessation of Jayne Helen Dolder as a person with significant control on 27 January 2021 (1 page) |
9 March 2021 | Termination of appointment of Jayne Helen Dolder as a director on 27 January 2021 (1 page) |
9 March 2021 | Appointment of Mr Craig Wilkinson as a director on 27 January 2021 (2 pages) |
4 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
19 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
31 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
24 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
29 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
25 January 2018 | Notification of Mark Dolder as a person with significant control on 6 April 2016 (2 pages) |
25 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
25 January 2018 | Notification of Jayne Helen Dolder as a person with significant control on 6 April 2016 (2 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
18 May 2017 | Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to Unit 3 Easter Park Nelson Park West Cramlington Northumberland NE23 1WQ on 18 May 2017 (1 page) |
18 May 2017 | Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to Unit 3 Easter Park Nelson Park West Cramlington Northumberland NE23 1WQ on 18 May 2017 (1 page) |
7 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
1 September 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
1 September 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
2 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
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18 May 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
18 May 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
2 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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23 January 2014 | Incorporation Statement of capital on 2014-01-23
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23 January 2014 | Incorporation Statement of capital on 2014-01-23
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23 January 2014 | Incorporation Statement of capital on 2014-01-23
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