Corbridge
Northumberland
NE45 5PG
Director Name | Mr Mark Nicholas Straker Burnell |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2020(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Paise Lowgate Hexham Northumberland NE46 2NX |
Director Name | Mr Peter Charles Desborough Burnell |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stagshaw House Corbridge Northumberland NE45 5PG |
Director Name | Mrs Susan Audrey Burnell |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2011(1 month, 2 weeks after company formation) |
Appointment Duration | 9 years, 8 months (resigned 14 September 2020) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Stagshaw House Corbridge Northumberland NE45 5PG |
Website | www.shawwellbusinesscentre.co.uk/ |
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Telephone | 01670 789621 |
Telephone region | Morpeth |
Registered Address | Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Osbaldwick |
Ward | Osbaldwick & Derwent |
Built Up Area | York |
Address Matches | Over 100 other UK companies use this postal address |
10 at £1 | Guy R Burnell A/c Eteb 8.33% Ordinary |
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10 at £1 | Guy R Burnell A/c Jtsb 8.33% Ordinary |
10 at £1 | Guy R Burnell A/c Lbib 8.33% Ordinary |
30 at £1 | Peter Charles Burnell A/c Blbw 25.00% Ordinary |
30 at £1 | Piers Burnell A/c Vehb 25.00% Ordinary |
15 at £1 | Mark N S Burnell A/c Gmsb 12.50% Ordinary |
15 at £1 | Mark N S Burnell A/c Ijsb 12.50% Ordinary |
Year | 2014 |
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Net Worth | £471,466 |
Cash | £16,952 |
Current Liabilities | £691,406 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 3 weeks from now) |
7 December 2023 | Confirmation statement made on 1 December 2023 with updates (4 pages) |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
27 January 2023 | Confirmation statement made on 1 December 2022 with updates (4 pages) |
30 May 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
5 January 2022 | Confirmation statement made on 1 December 2021 with updates (4 pages) |
21 June 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
18 December 2020 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
5 October 2020 | Termination of appointment of Susan Audrey Burnell as a director on 14 September 2020 (1 page) |
5 October 2020 | Appointment of Mr Guy Richard Burnell as a director on 14 September 2020 (2 pages) |
5 October 2020 | Appointment of Mr Mark Nicholas Straker Burnell as a director on 14 September 2020 (2 pages) |
5 October 2020 | Termination of appointment of Peter Charles Desborough Burnell as a director on 14 September 2020 (1 page) |
24 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
25 March 2020 | Registered office address changed from 31 st Saviourgate York North Yorkshire YO1 8NQ to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 25 March 2020 (1 page) |
11 December 2019 | Confirmation statement made on 1 December 2019 with updates (4 pages) |
18 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
13 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
12 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
12 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
29 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
29 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
16 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
16 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
18 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
8 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
25 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
25 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Appointment of Mrs Susan Audrey Burnell as a director (2 pages) |
28 January 2011 | Appointment of Mrs Susan Audrey Burnell as a director (2 pages) |
27 January 2011 | Statement of capital following an allotment of shares on 17 January 2011
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27 January 2011 | Statement of capital following an allotment of shares on 17 January 2011
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25 January 2011 | Resolutions
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25 January 2011 | Resolutions
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1 December 2010 | Incorporation
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1 December 2010 | Incorporation
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