13/14 Haugh Lane Limited

Company Registration Number: 03467602

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
13/14 Haugh Lane Limited is a Private Company Limited by Shares first registered on 18 November 1997. Its current registered address is in Northumberland.

Registered Address

14A HAUGH LANE
HEXHAM
NORTHUMBERLAND
NE46 3PR

This is the only company currently registered at this postcode.

Registration Data

Company Number

03467602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

17 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

17 May 2016

Accounts Next Due

17 February 2018

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,910£1,793£1,965£1,854£1,728£1,623£1,511£1,413£1,306£1,222£1,131£1,120
of which Cash £1,274£1,195£1,394£1,314£1,235£1,154£1,066£436£890£823£738£641
Total Assets £1,910£1,793£1,965£1,854£1,728£1,623£1,511£1,413£1,306£1,222£1,131£1,120
Current Liabilities £749£712£684£653£607£582£558£548£540£512£506£593
Net Current Assets £1,161£1,081£1,281£1,201£1,121£1,041£953£865£766£710£625£527
Total Net Worth £1,161£1,081£1,281£1,201£1,121£1,041£953£865£766£710£625£527

Previous Names

No previous names

Company Officers

  • DIXON, Paul

    Director

    Appointed on 31 January 2006

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: November 1974

    13 Haugh Lane
    Hexham
    Northumberland
    NE46 3PR

  • MARSHALL, Olivia

    Director

    Appointed on 18 November 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    40
    Dickson Drive
    Hexham
    Northumberland
    NE46 2RB
    United Kingdom

  • UNGER, Anne Shirley

    Director

    Appointed on 18 November 1997

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1955

    14a Haugh Lane
    Hexham
    Northumberland
    NE46 3PR

  • UNGER, Kurt Walter

    Director

    Appointed on 18 November 1997

     

    Nationality: British

    Occupation: Driver

    Month of birth: June 1957

    14a Haugh Lane
    Hexham
    Northumberland
    NE46 3PR

  • UNGER, Anne Shirley

    Secretary

    Appointed on 18 November 1997

    Resigned on 17 November 2011

    14a Haugh Lane
    Hexham
    Northumberland
    NE46 3PR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 1997

    Resigned on 18 November 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • COULBURN, Janice

    Director

    Appointed on 31 January 2006

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: September 1951

    13a Haugh Lane
    Hexham
    Northumberland
    NE46 3PR

  • FORSTER, Louise Jane

    Director

    Appointed on 28 September 1998

    Resigned on 11 November 2005

    Nationality: British

    Occupation: Sales Person

    Month of birth: July 1962

    13 Haugh Lane
    Hexham
    Northumberland
    NE46 3PR

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 18 November 1997

    Resigned on 18 November 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PURDY, Janet Helen

    Director

    Appointed on 18 November 1997

    Resigned on 19 October 2001

    Nationality: British

    Occupation: Schoolteacher

    Month of birth: March 1954

    13a Haugh Lane
    Hexham
    Northumberland
    NE46 3PR

  • YOUNGMAN, Clare

    Director

    Appointed on 18 November 1997

    Resigned on 10 May 1998

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: October 1965

    13 Haugh Lane
    Hexham
    Northumberland
    NE46 3PR

  • YOUNGMAN, Stuart Brian

    Director

    Appointed on 18 November 1997

    Resigned on 10 May 1998

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: August 1968

    13 Haugh Lane
    Hexham
    Northumberland
    NE46 3PR

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 January 2017 Total exemption small company accounts made up to 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Accounts. Type: AA. Barcode: A5XWESB6. Transaction: MzE2NjUzNTc3NWFkaXF6a2N4.

  2. 19 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K3N65V. Transaction: MzE2MjI4NjI5N2FkaXF6a2N4.

  3. 19 January 2016 Total exemption small company accounts made up to 17 May 2015 [View PDF]

    Action Date: 17 May 2015. Category: Accounts. Type: AA. Barcode: A4YFJEZ4. Transaction: MzEzOTYzNzUzNmFkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFZQVL. Transaction: MzEzNTQ5MDkxM2FkaXF6a2N4.

  5. 22 January 2015 Total exemption small company accounts made up to 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Accounts. Type: AA. Barcode: A3Z0O8LM. Transaction: MzExNTg3NzEwMGFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWTNBT. Transaction: MzExMTU3NjM3MWFkaXF6a2N4.

  7. 20 January 2014 Total exemption small company accounts made up to 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Accounts. Type: AA. Barcode: A2ZOVOZL. Transaction: MzA5MjkyNzU2OWFkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEBCEO. Transaction: MzA4ODk1MzgxMGFkaXF6a2N4.

  9. 25 January 2013 Total exemption small company accounts made up to 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Accounts. Type: AA. Barcode: A20OVUQ2. Transaction: MzA3MTcyNzc0MGFkaXF6a2N4.

  10. 19 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1SSFL. Transaction: MzA2Nzc1MjA2M2FkaXF6a2N4.

  11. 18 January 2012 Total exemption small company accounts made up to 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Accounts. Type: AA. Barcode: A10IAKQ1. Transaction: MzA1MDg5MjgzN2FkaXF6a2N4.

  12. 4 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XITUXZSQ. Transaction: MzA0ODM2Nzk5NmFkaXF6a2N4.

  13. 4 December 2011 Director's details changed for Olivia Marshall on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Officers. Type: CH01. Barcode: XITUWZSP. Transaction: MzA0ODM2Nzk4N2FkaXF6a2N4.

  14. 4 December 2011 Termination of appointment of Anne Unger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XITUVZSO. Transaction: MzA0ODM2Nzk4NmFkaXF6a2N4.

  15. 14 January 2011 Total exemption small company accounts made up to 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Accounts. Type: AA. Barcode: AO8L9QPF. Transaction: MzAzMDQ0NDk2NmFkaXF6a2N4.

  16. 21 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X0B3HP9Q. Transaction: MzAyNzI4NDc1OWFkaXF6a2N4.

  17. 18 January 2010 Total exemption small company accounts made up to 17 May 2009 [View PDF]

    Action Date: 17 May 2009. Category: Accounts. Type: AA. Barcode: AKJXAGOO. Transaction: MzAwNzMxOTQxMGFkaXF6a2N4.

  18. 24 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X461PF3F. Transaction: MzAwMzU1MDQ1M2FkaXF6a2N4.

  19. 20 November 2009 Director's details changed for Kurt Walter Unger on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X461OF3E. Transaction: MzAwMzMxMDAyN2FkaXF6a2N4.

  20. 20 November 2009 Director's details changed for Paul Dixon on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X461LF3B. Transaction: MzAwMzMxMDAyM2FkaXF6a2N4.

  21. 20 November 2009 Director's details changed for Olivia Marshall on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X461MF3C. Transaction: MzAwMzMxMDAyNGFkaXF6a2N4.

  22. 20 November 2009 Director's details changed for Anne Shirley Unger on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X461NF3D. Transaction: MzAwMzMxMDAyNWFkaXF6a2N4.

  23. 8 February 2009 Total exemption small company accounts made up to 17 May 2008 [View PDF]

    Action Date: 17 May 2008. Category: Accounts. Type: AA. Barcode: A5DZO73P. Transaction: MjAyNTMyMTM3M2FkaXF6a2N4.

  24. 25 November 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ITI535. Transaction: MjAxODY4MjU5NWFkaXF6a2N4.

  25. 12 February 2008 Total exemption small company accounts made up to 17 May 2007 [View PDF]

    Action Date: 17 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA5NjgwMmFkaXF6a2N4.

  26. 22 November 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUyNjU5N2FkaXF6a2N4.

  27. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM5MjUzOWFkaXF6a2N4.

  28. 15 March 2007 Total exemption small company accounts made up to 17 May 2006 [View PDF]

    Action Date: 17 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYwMTEyNWFkaXF6a2N4.

  29. 27 November 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ5ODExM2FkaXF6a2N4.

  30. 16 February 2006 Total exemption small company accounts made up to 17 May 2005 [View PDF]

    Action Date: 17 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQzMDYxNWFkaXF6a2N4.

  31. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzAzODcyNWFkaXF6a2N4.

  32. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg3NTQzNWFkaXF6a2N4.

  33. 7 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYzNzg2OWFkaXF6a2N4.

  34. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQyNDE5MWFkaXF6a2N4.

  35. 21 February 2005 Total exemption small company accounts made up to 17 May 2004 [View PDF]

    Action Date: 17 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNDQwMzMxN2FkaXF6a2N4.

  36. 7 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ1NTY3OGFkaXF6a2N4.

  37. 27 May 2004 Total exemption small company accounts made up to 17 May 2003 [View PDF]

    Action Date: 17 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MTEwNzI3NmFkaXF6a2N4.

  38. 27 November 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcwNzI4MGFkaXF6a2N4.

  39. 31 March 2003 Total exemption small company accounts made up to 17 May 2002 [View PDF]

    Action Date: 17 May 2002. Category: Accounts. Type: AA. Transaction: MDE1MTk0NTg0MmFkaXF6a2N4.

  40. 3 December 2002 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQyMzc0NWFkaXF6a2N4.

  41. 28 February 2002 Total exemption small company accounts made up to 17 May 2001 [View PDF]

    Action Date: 17 May 2001. Category: Accounts. Type: AA. Transaction: MDA2MTk1MDU3NGFkaXF6a2N4.

  42. 7 December 2001 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI1NzI1N2FkaXF6a2N4.

  43. 4 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU1MzU4M2FkaXF6a2N4.

  44. 23 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODYzMzU4NmFkaXF6a2N4.

  45. 23 November 2000 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgwNzYxN2FkaXF6a2N4.

  46. 3 November 2000 Accounts for a small company made up to 17 May 2000 [View PDF]

    Action Date: 17 May 2000. Category: Accounts. Type: AA. Transaction: MDA1MDkyNzQzOGFkaXF6a2N4.

  47. 2 December 1999 Return made up to 18/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc5ODU0MmFkaXF6a2N4.

  48. 16 September 1999 Accounts for a small company made up to 17 May 1999 [View PDF]

    Action Date: 17 May 1999. Category: Accounts. Type: AA. Transaction: MDA5NzA3NDkzOWFkaXF6a2N4.

  49. 17 November 1998 Return made up to 18/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc5NzE1NmFkaXF6a2N4.

  50. 16 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIzMzI2OWFkaXF6a2N4.

  51. 11 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA5NjkyMWFkaXF6a2N4.

  52. 11 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA4ODYwN2FkaXF6a2N4.

  53. 14 May 1998 Accounting reference date extended from 30/11/98 to 17/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjczMDU2NGFkaXF6a2N4.

  54. 5 May 1998 Ad 27/04/98--------- £ si 1@2=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzg5NzM4OWFkaXF6a2N4.

  55. 4 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc5MTUxNmFkaXF6a2N4.

  56. 28 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM5NTEzMGFkaXF6a2N4.

  57. 28 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzgwMTI3M2FkaXF6a2N4.

  58. 28 January 1998 Registered office changed on 28/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA1MjMxNWFkaXF6a2N4.

  59. 28 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY3MjQxN2FkaXF6a2N4.

  60. 28 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY1NDUzNGFkaXF6a2N4.

  61. 28 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjcyNjgyM2FkaXF6a2N4.

  62. 28 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIzNTM5OWFkaXF6a2N4.

  63. 28 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE4NjQ4N2FkaXF6a2N4.

  64. 18 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzA4MTAxNmFkaXF6a2N4.

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