Cramlington
Northumberland
NE23 8AD
Director Name | Mrs Jacqueline Hazel Fell |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Maple Drive Dudley West Midlands DY3 2RY |
Director Name | Mr Edward Ingram |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 St Catherines Close Uttoxeter Staffordshire ST14 8EF |
Registered Address | Unit 6 Bassington Industrial Estate Bassington Lane Cramlington Northumberland NE23 8AD |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington West |
1 at £1 | Edward Ingram 50.00% Ordinary |
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1 at £1 | Jacqueline Hazel Fell 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 19 December 2023 (4 months, 1 week ago) |
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Next Return Due | 2 January 2025 (8 months, 1 week from now) |
25 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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12 February 2020 | Confirmation statement made on 19 December 2019 with updates (4 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
23 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
21 March 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
25 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
24 December 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
7 August 2018 | Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ England to Unit 6 Bassington Industrial Estate Bassington Lane Cramlington Northumberland NE23 8AD on 7 August 2018 (1 page) |
2 January 2018 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
7 September 2016 | Registered office address changed from Unit 6 Terraced Factory Units Bassington Industrial Estate Cramlington Northumberland NE23 8AD England to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 7 September 2016 (1 page) |
7 September 2016 | Registered office address changed from Unit 6 Terraced Factory Units Bassington Industrial Estate Cramlington Northumberland NE23 8AD England to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 7 September 2016 (1 page) |
5 September 2016 | Registered office address changed from 8 st. Catherines Close Uttoxeter Staffordshire ST14 8EF to Unit 6 Terraced Factory Units Bassington Industrial Estate Cramlington Northumberland NE23 8AD on 5 September 2016 (1 page) |
5 September 2016 | Registered office address changed from 8 st. Catherines Close Uttoxeter Staffordshire ST14 8EF to Unit 6 Terraced Factory Units Bassington Industrial Estate Cramlington Northumberland NE23 8AD on 5 September 2016 (1 page) |
2 September 2016 | Appointment of Mr Michael John Davison as a director on 2 September 2016 (2 pages) |
2 September 2016 | Appointment of Mr Michael John Davison as a director on 2 September 2016 (2 pages) |
2 August 2016 | Termination of appointment of Edward Ingram as a director on 2 August 2016 (1 page) |
2 August 2016 | Termination of appointment of Jacqueline Hazel Fell as a director on 2 August 2016 (1 page) |
2 August 2016 | Termination of appointment of Edward Ingram as a director on 2 August 2016 (1 page) |
2 August 2016 | Termination of appointment of Jacqueline Hazel Fell as a director on 2 August 2016 (1 page) |
14 January 2016 | Register inspection address has been changed to 25 Maple Drive Dudley West Midlands DY3 2RY (1 page) |
14 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Register inspection address has been changed to 25 Maple Drive Dudley West Midlands DY3 2RY (1 page) |
19 December 2014 | Incorporation Statement of capital on 2014-12-19
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19 December 2014 | Incorporation Statement of capital on 2014-12-19
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