Amble
Morpeth
NE65 0NU
Director Name | Mr Barry Anthony Forster |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Anderlease South End Longhoughton Alnwick Northumberland NE66 3AW |
Director Name | Mrs Heather Forster |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Anderlease South End Longhoughton Alnwick Northumberland NE66 3AW |
Registered Address | 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Denwick |
Ward | Alnwick |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 20 August 2023 (8 months, 1 week ago) |
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Next Return Due | 3 September 2024 (4 months, 1 week from now) |
22 August 2023 | Confirmation statement made on 20 August 2023 with updates (5 pages) |
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2 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
1 September 2022 | Confirmation statement made on 20 August 2022 with updates (6 pages) |
10 May 2022 | Registered office address changed from 19 Fenkle Street Alnwick Northumberland NE66 1HW to 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD on 10 May 2022 (1 page) |
5 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
23 November 2021 | Purchase of own shares.
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22 November 2021 | Cancellation of shares. Statement of capital on 27 September 2021
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22 November 2021 | Resolutions
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15 November 2021 | Cessation of Heather Forster as a person with significant control on 27 September 2021 (1 page) |
15 November 2021 | Cessation of Barry Anthony Forster as a person with significant control on 27 September 2021 (1 page) |
15 November 2021 | Termination of appointment of Barry Anthony Forster as a director on 27 September 2021 (1 page) |
15 November 2021 | Termination of appointment of Heather Forster as a director on 27 September 2021 (1 page) |
26 August 2021 | Confirmation statement made on 20 August 2021 with updates (7 pages) |
28 May 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
25 August 2020 | Confirmation statement made on 20 August 2020 with updates (8 pages) |
7 April 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
28 August 2019 | Confirmation statement made on 20 August 2019 with updates (8 pages) |
30 April 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
20 August 2018 | Confirmation statement made on 20 August 2018 with updates (8 pages) |
21 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
25 August 2017 | Confirmation statement made on 20 August 2017 with updates (8 pages) |
25 August 2017 | Confirmation statement made on 20 August 2017 with updates (8 pages) |
8 August 2017 | Notification of Paul Curtis as a person with significant control on 26 April 2017 (2 pages) |
8 August 2017 | Notification of Paul Curtis as a person with significant control on 8 August 2017 (2 pages) |
14 March 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
14 March 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
1 September 2016 | Confirmation statement made on 2 August 2016 with updates (8 pages) |
1 September 2016 | Confirmation statement made on 2 August 2016 with updates (8 pages) |
23 June 2016 | Statement of capital following an allotment of shares on 1 April 2016
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23 June 2016 | Statement of capital following an allotment of shares on 1 April 2016
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2 June 2016 | Appointment of Paul Curtis as a director on 29 April 2016 (3 pages) |
2 June 2016 | Appointment of Paul Curtis as a director on 29 April 2016 (3 pages) |
19 May 2016 | Resolutions
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19 May 2016 | Resolutions
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19 May 2016 | Resolutions
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19 May 2016 | Resolutions
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17 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
17 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
24 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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20 August 2014 | Incorporation Statement of capital on 2014-08-20
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20 August 2014 | Incorporation Statement of capital on 2014-08-20
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