Clitheroe
BB7 2HL
Director Name | Mr Alistair Pickersgill |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Longphilip Cottage Selkirk TD7 5LS Scotland |
Secretary Name | Mr Keith Leisk |
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Status | Current |
Appointed | 25 May 2014(2 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Company Director |
Correspondence Address | 9 Melrose Road Galashiels Selkirkshire TD1 2AE Scotland |
Secretary Name | James Linley |
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Status | Resigned |
Appointed | 20 March 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Radeclyffe Street Clitheroe BB7 2HL |
Registered Address | 10 Market Street Newcastle Upon Tyne NE1 6JF |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
500 at £1 | Alistair Pickersgill 50.00% Ordinary |
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500 at £1 | James Linley 50.00% Ordinary |
Year | 2014 |
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Net Worth | £32,980 |
Cash | £39,345 |
Current Liabilities | £33,291 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 August 2023 (8 months ago) |
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Next Return Due | 3 September 2024 (4 months, 2 weeks from now) |
15 December 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
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20 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
16 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
20 October 2022 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
10 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
15 November 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
14 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
10 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
10 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
11 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (12 pages) |
12 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
7 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (15 pages) |
11 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
24 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
24 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
16 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
9 June 2017 | Registered office address changed from 6 Market Street Newcastle upon Tyne NE1 6JF to 10 Market Street Newcastle upon Tyne NE1 6JF on 9 June 2017 (1 page) |
9 June 2017 | Registered office address changed from 6 Market Street Newcastle upon Tyne NE1 6JF to 10 Market Street Newcastle upon Tyne NE1 6JF on 9 June 2017 (1 page) |
27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
16 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
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17 September 2014 | Registered office address changed from 5 Radeclyffe Street Clitheroe BB7 2HL to 6 Market Street Newcastle upon Tyne NE1 6JF on 17 September 2014 (1 page) |
17 September 2014 | Registered office address changed from 5 Radeclyffe Street Clitheroe BB7 2HL to 6 Market Street Newcastle upon Tyne NE1 6JF on 17 September 2014 (1 page) |
3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Appointment of Mr Keith Leisk as a secretary (2 pages) |
3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Termination of appointment of James Linley as a secretary (1 page) |
3 June 2014 | Termination of appointment of James Linley as a secretary (1 page) |
3 June 2014 | Appointment of Mr Keith Leisk as a secretary (2 pages) |
20 March 2014 | Incorporation (23 pages) |
20 March 2014 | Incorporation (23 pages) |