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ASHINGTON MINORS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ashington Minors Ltd. The company was founded 21 years ago and was given the registration number 04611838. The firm's registered office is in ASHINGTON. You can find them at Childcare Centre, Back Of Sycamore Street, Ashington, Northumberland. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASHINGTON MINORS LTD
Company Number:04611838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Childcare Centre, Back Of Sycamore Street, Ashington, Northumberland, NE63 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Park Villas, Ashington, England, NE63 8HT

Secretary25 May 2007Active
3, Cavendish Gardens, Ashington, NE63 0EN

Director25 May 2007Active
33 Park Villas, Ashington, England, NE63 8HT

Director24 May 2007Active
3 Celandine Court, Ashington, NE63 8EU

Secretary21 February 2003Active
10 Taylor Avenue, Ashington, NE63 9JW

Secretary09 December 2002Active
68 Maple Street, Ashington, NE63 0BL

Director25 May 2007Active
6 Forster Street, Blyth, NE24 3BG

Director09 December 2002Active
21 Abbots Way, Preston Farm, North Shields, NE29 8LU

Director20 June 2007Active
3 Celandine Court, Ashington, NE63 8EU

Director21 February 2003Active
95 Hawthorn Road, Ashington, NE63 0SW

Director21 February 2003Active

People with Significant Control

Ms Kerry Charlton
Notified on:15 February 2023
Status:Active
Date of birth:May 1978
Nationality:British
Address:Childcare Centre, Ashington, NE63 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Claire Tatum
Notified on:01 December 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:Childcare Centre, Ashington, NE63 0AH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-02-12Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-07-26Officers

Change person secretary company with change date.

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2023-07-26Officers

Change person director company with change date.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-02-15Persons with significant control

Notification of a person with significant control.

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2023-02-15Persons with significant control

Change to a person with significant control.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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