| Company Name | Northburn Home Fragrance Limited |
|---|---|
| Directors | Laura Milne and David Gray |
| Company Status | Active |
| Company Number | 09165189 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2014(9 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Miss Laura Milne |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 15 Endeavour Park Nelson Park West Cramlington NE23 1XA |
| Director Name | Mr David Gray |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2022(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 15 Endeavour Park Nelson Park West Cramlington NE23 1XA |
| Director Name | Mrs Wendy Gray |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Ashwood Close Cramlington NE23 3GT |
Contact
| Website | www.north-burn.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01670 590841 |
| Telephone region | Morpeth |
Location
| Registered Address | Unit 15 Endeavour Park Nelson Park West Cramlington NE23 1XA |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 2 weeks from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
|---|---|
| 18 August 2023 | Micro company accounts made up to 31 August 2021 (2 pages) |
| 9 August 2023 | Registered office address changed from 8 Ashwood Close Cramlington NE23 3GT to Unit 15 Endeavour Park Nelson Park West Cramlington NE23 1XA on 9 August 2023 (1 page) |
| 8 August 2023 | Director's details changed for Miss Laura Milne on 8 August 2023 (2 pages) |
| 15 March 2023 | Appointment of Mr David Gray as a director on 8 October 2022 (2 pages) |
| 15 March 2023 | Termination of appointment of Wendy Gray as a director on 8 October 2022 (1 page) |
| 6 December 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 11 November 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
| 10 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 8 October 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 11 March 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 23 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 23 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 25 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 14 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 7 September 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 8 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 7 August 2014 | Incorporation Statement of capital on 2014-08-07
|
| 7 August 2014 | Incorporation Statement of capital on 2014-08-07
|