Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ
Director Name | Gillian Douglas |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 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 | 05 February 2014(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.returnloads.net |
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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 |
75 at £1 | Gavin Douglas 75.00% Ordinary |
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25 at £1 | Gillian Douglas 25.00% Ordinary |
Year | 2014 |
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Net Worth | £8,839 |
Cash | £6,989 |
Current Liabilities | £21,556 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 19 February 2025 (10 months from now) |
30 November 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
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9 March 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
29 November 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
11 April 2022 | Company name changed g douglas timber haulage LIMITED\certificate issued on 11/04/22
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16 March 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
11 November 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
8 April 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
26 February 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
7 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
14 May 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
6 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
24 May 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
15 March 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
7 August 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
7 August 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
7 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
11 July 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
11 July 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
12 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 August 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
12 August 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
10 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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13 March 2014 | Statement of capital following an allotment of shares on 1 March 2014
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13 March 2014 | Statement of capital following an allotment of shares on 1 March 2014
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13 March 2014 | Statement of capital following an allotment of shares on 1 March 2014
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5 March 2014 | Appointment of Mr Gavin William Douglas as a director (3 pages) |
5 March 2014 | Appointment of Gillian Douglas as a director (3 pages) |
5 March 2014 | Appointment of Gillian Douglas as a director (3 pages) |
5 March 2014 | Appointment of Mr Gavin William Douglas as a director (3 pages) |
12 February 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
12 February 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
5 February 2014 | Incorporation (36 pages) |
5 February 2014 | Incorporation (36 pages) |