| Company Name | Smallburn Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC344612 |
| Category | Limited Liability Partnership |
| Incorporation Date | 2 April 2009(15 years ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Directors
| LLP Designated Member Name | Mrs Susanne Jane Nicholason |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Status | Closed |
| Appointed | 02 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Russell & Co 1st Floor, The Smithyside 7 Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
| LLP Designated Member Name | Mr Brian Vernon Russell |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Russell & Co 1st Floor, The Smithyside 7 Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
Location
| Registered Address | C/O Russell & Co 1st Floor, The Smithyside 7 Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland East and Stannington |
| Built Up Area | Ponteland |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £123 |
| Cash | £59 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 11 January 2021 | Change of details for Mr Brian Vernon Russell as a person with significant control on 10 December 2020 (2 pages) |
|---|---|
| 11 January 2021 | Member's details changed for Mrs Susanne Jane Nicholason on 10 December 2020 (2 pages) |
| 8 January 2021 | Member's details changed for Mr Brian Vernon Russell on 10 December 2020 (2 pages) |
| 8 January 2021 | Change of details for Mr Brian Vernon Russell as a person with significant control on 10 December 2020 (2 pages) |
| 8 January 2021 | Member's details changed for Mr Brian Vernon Russell on 10 December 2020 (2 pages) |
| 3 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 26 January 2020 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 5 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 6 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 2 February 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 6 April 2017 | Confirmation statement made on 2 April 2017 with updates (4 pages) |
| 6 April 2017 | Confirmation statement made on 2 April 2017 with updates (4 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 12 April 2016 | Annual return made up to 2 April 2016 (3 pages) |
| 12 April 2016 | Annual return made up to 2 April 2016 (3 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 April 2015 | Annual return made up to 2 April 2015 (3 pages) |
| 20 April 2015 | Registered office address changed from 37 North Road Ponteland Newcastle upon Tyne NE20 9UN to C/O Russell & Co 1St Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 20 April 2015 (1 page) |
| 20 April 2015 | Annual return made up to 2 April 2015 (3 pages) |
| 20 April 2015 | Registered office address changed from 37 North Road Ponteland Newcastle upon Tyne NE20 9UN to C/O Russell & Co 1St Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 20 April 2015 (1 page) |
| 20 April 2015 | Annual return made up to 2 April 2015 (3 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 9 April 2014 | Annual return made up to 2 April 2014 (3 pages) |
| 9 April 2014 | Annual return made up to 2 April 2014 (3 pages) |
| 9 April 2014 | Annual return made up to 2 April 2014 (3 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 24 April 2013 | Annual return made up to 2 April 2013 (3 pages) |
| 24 April 2013 | Annual return made up to 2 April 2013 (3 pages) |
| 24 April 2013 | Annual return made up to 2 April 2013 (3 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 13 April 2012 | Annual return made up to 2 April 2012 (3 pages) |
| 13 April 2012 | Annual return made up to 2 April 2012 (3 pages) |
| 13 April 2012 | Annual return made up to 2 April 2012 (3 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 May 2011 | Member's details changed for Susanne Jane Nicholason on 9 May 2011 (2 pages) |
| 9 May 2011 | Member's details changed for Susanne Jane Nicholason on 9 May 2011 (2 pages) |
| 9 May 2011 | Member's details changed for Mr Brian Vernon Russell on 9 May 2011 (2 pages) |
| 9 May 2011 | Member's details changed for Susanne Jane Nicholason on 9 May 2011 (2 pages) |
| 9 May 2011 | Annual return made up to 2 April 2011 (3 pages) |
| 9 May 2011 | Annual return made up to 2 April 2011 (3 pages) |
| 9 May 2011 | Member's details changed for Mr Brian Vernon Russell on 9 May 2011 (2 pages) |
| 9 May 2011 | Member's details changed for Mr Brian Vernon Russell on 9 May 2011 (2 pages) |
| 9 May 2011 | Annual return made up to 2 April 2011 (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 23 April 2010 | Annual return made up to 2 April 2010 (8 pages) |
| 23 April 2010 | Annual return made up to 2 April 2010 (8 pages) |
| 23 April 2010 | Annual return made up to 2 April 2010 (8 pages) |
| 2 April 2009 | Incorporation document\certificate of incorporation (3 pages) |
| 2 April 2009 | Incorporation document\certificate of incorporation (3 pages) |