Abbeyfield Newcastle Upon Tyne Society Limited(the)

Company Registration Number: 00702983

Company registered in England and Wales

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Abbeyfield Newcastle Upon Tyne Society Limited(the) is a Private Company Limited by Guarantee first registered on 12 September 1961. Its current registered address is in Newcastle Upon Tyne.

Registered Address

40A THE GROVE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 1NH

There are 4 companies currently registered at this postcode, including this one.

All companies at NE3 1NH

Registration Data

Company Number

00702983

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £2,123,203£2,441,710£2,800,577£2,835,755£2,856,764£2,859,281
Current Assets £1,374,157£682,587£1,017,674£1,121,098£1,190,326£1,216,881
of which Cash £1,346,898£524,409£350,219£183,018£293,059£839,650
Total Assets £3,497,360£3,124,297£3,818,251£3,956,853£4,047,090£4,076,162
Current Liabilities £88,609£90,561£148,256£149,673£144,506£131,297
Net Current Assets £1,285,548£592,026£869,418£971,425£1,045,820£1,085,584
Total Net Worth £3,408,751£3,033,736£3,669,995£3,807,180£3,902,584£3,944,865

Previous Names

No previous names

Company Officers

  • PARRISH, William Kevin

    Secretary

    Appointed on 16 July 2014

     

    40a
    The Grove
    Gosforth
    Newcastle Upon Tyne
    NE3 1NH
    England

  • ANDERSON, Marion Jean

    Director

    Appointed on 18 January 2017

     

    Nationality: British

    Occupation: Retired Administrator

    Month of birth: May 1938

    40a
    The Grove
    Gosforth
    Newcastle Upon Tyne
    NE3 1NH

  • DUELL, Brian

    Director

    Appointed on 16 May 2012

     

    Nationality: British

    Occupation: Retired Foreman Joiner

    Month of birth: May 1936

    40a
    The Grove
    Gosforth
    Newcastle Upon Tyne
    NE3 1NH
    England

  • EKE, Carole Lesley

    Director

    Appointed on 22 January 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1943

    40a
    The Grove
    Gosforth
    Newcastle Upon Tyne
    NE3 1NH
    England

  • KAY, Anthony William

    Director

    Appointed on 20 March 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1965

    40a
    The Grove
    Gosforth
    Newcastle Upon Tyne
    NE3 1NH
    England

  • WILKINSON, Vera Rose

    Director

    Appointed on 16 May 2012

     

    Nationality: British

    Occupation: Retired Head Teacher

    Month of birth: March 1954

    40a
    The Grove
    Gosforth
    Newcastle Upon Tyne
    NE3 1NH
    England

  • FRYER, Peter Martin

    Secretary

    Appointed on 22 May 2002

    Resigned on 16 July 2014

    66 Reid Park Road
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2ES

  • POSTLE, Dorothy

    Secretary

    Resigned on 22 May 2002

    53 Oakland Road
    Whitley Bay
    Tyne & Wear
    NE25 8LX

  • AYLEN, Eleanor Mary

    Director

    Resigned on 31 January 1998

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1928

    8 Elmtree Grove
    Gosforth
    Newcastle Upon Tyne
    NE3 4BG

  • BEST, Richard Wilson

    Director

    Appointed on 22 January 1992

    Resigned on 17 March 1993

    Nationality: British

    Occupation: Architect

    Month of birth: November 1947

    31 Jesmond Park West
    Newcastle Upon Tyne
    Tyne & Wear
    NE7 7BU

  • BRADLEY, Peter

    Director

    Appointed on 19 January 1994

    Resigned on 26 October 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1938

    8 Low Gosforth Court
    Gosforth
    Newcastle Upon Tyne
    NE3 5QU

  • BROCKINGTON, Jennifer Mary, Dr

    Director

    Appointed on 2 October 1991

    Resigned on 16 November 1994

    Nationality: British

    Occupation: Consultant In Psychiatry Of Old Age

    Month of birth: March 1944

    1 Bradley Mews
    Bradley Hall
    Wylam
    Northumberland
    NE41 8JL

  • BROWELL, Audrey Kathleen

    Director

    Resigned on 31 January 1999

    Nationality: British

    Occupation: Retired

    Month of birth: October 1923

    28 Ventnor Gardens
    Whitley Bay
    Tyne & Wear
    NE26 1QB

  • BROWN, Andrew James

    Director

    Appointed on 1 February 1992

    Resigned on 5 November 1996

    Nationality: British

    Occupation: Bank Official

    Month of birth: July 1965

    12 Kingston Close
    Whitley Lodge
    Whitley Bay
    Tyne & Wear
    NE26 1JW

  • CARR, William John Bennett

    Director

    Appointed on 20 July 1994

    Resigned on 6 October 1998

    Nationality: British

    Occupation: Retired Consultant Engineer

    Month of birth: July 1931

    6 Errington Close
    Darras Hall
    Newcastle Upon Tyne
    Tyne And Wear
    NE20 9LT

  • CASSIDY ODD, Sarah Mary Luise

    Director

    Appointed on 21 July 1999

    Resigned on 12 January 2000

    Nationality: British

    Occupation: Architect

    Month of birth: November 1938

    56 Moor Crescent
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4AQ

  • COCKBURN, Robert Neilson

    Director

    Resigned on 22 July 1992

    Nationality: British

    Occupation: Bank Manager

    Month of birth: July 1938

    29 Haddington Road
    Whitley Bay
    Tyne & Wear
    NE25 9XE

  • ELLIOTT, Evelyn

    Director

    Appointed on 20 November 2002

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1944

    80 Moorside North
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 9DU

  • EVANS, Marie Jeannette

    Director

    Resigned on 24 May 2006

    Nationality: British

    Occupation: Retired Hospital Sister

    Month of birth: January 1939

    102 Moorside North
    Fenham
    Newcastle Upon Tyne
    NE4 9DU

  • FORREST, John Christopher Gilmour

    Director

    Appointed on 21 July 1993

    Resigned on 18 May 2005

    Nationality: British

    Occupation: Retired Bank Manager

    Month of birth: February 1940

    104 Moorside North
    Fenham
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 9DX

  • FRYER, Peter Martin

    Director

    Appointed on 15 May 1996

    Resigned on 16 July 2014

    Nationality: British

    Occupation: Retired

    Month of birth: April 1934

    66 Reid Park Road
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2ES

  • GREVE, Jean Dickie

    Director

    Resigned on 2 October 1991

    Nationality: British

    Occupation: Retired

    Month of birth: October 1918

    42 Grosvenor Avenue
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2NP

  • GUTHZEIT, Alaine

    Director

    Appointed on 22 March 2000

    Resigned on 27 October 2000

    Nationality: British

    Occupation: Housing Manager

    Month of birth: September 1955

    8 Melbury
    Red House Farm
    Whitley Bay
    Tyne & Wear
    NE25 9XP

  • HEDLEY, Nuala Bridget

    Director

    Resigned on 22 January 1992

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1958

    2 Moor Road North
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 1AD

  • HELLAWELL, John George

    Director

    Resigned on 18 July 2001

    Nationality: British

    Occupation: Retired Quantity Surveyor

    Month of birth: March 1915

    105 Tillmouth Avenue
    Holywell
    Whitley Bay
    Tyne & Wear
    NE25 0NS

  • HULSE, Keith Eckford

    Director

    Appointed on 24 September 1997

    Resigned on 24 May 2000

    Nationality: British

    Occupation: Retired

    Month of birth: October 1934

    6 Oakfield Road
    Gosforth
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4HS

  • IRELAND, Nicholas William

    Director

    Appointed on 17 July 2002

    Resigned on 4 September 2003

    Nationality: British

    Occupation: Housing Association

    Month of birth: January 1975

    24 Snowball Close
    Westlea
    Crook
    County Durham
    DL15 9GD

  • JOBE, Christopher

    Director

    Appointed on 18 January 1995

    Resigned on 13 November 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1950

    12 Elmfield Road
    Gosforth
    Newcastle Upon Tyne
    NE3 4AY

  • KAER, Olive

    Director

    Appointed on 16 July 1997

    Resigned on 7 July 2000

    Nationality: British

    Occupation: Retired

    Month of birth: November 1923

    3 Moorside Place
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 9EA

  • KILNER, John Kenelm

    Director

    Appointed on 22 January 2003

    Resigned on 17 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: January 1938

    31 Linden Road
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4EY

  • LENNAN, Samuel Reid

    Director

    Resigned on 17 March 1993

    Nationality: British

    Occupation: Retired

    Month of birth: April 1924

    18 Ladywell Way
    Ponteland
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 9TB

  • MCKAY, Margaret

    Director

    Appointed on 17 July 1996

    Resigned on 18 March 1998

    Nationality: British

    Occupation: Retired

    Month of birth: December 1928

    9 Grange Road
    Fenham
    Newcastle Upon Tyne
    Tyne And Wear
    NE4 9LB

  • MILES, William

    Director

    Resigned on 16 July 1997

    Nationality: British

    Occupation: Public Sector Consultant

    Month of birth: September 1933

    23 Moor Crescent
    Newcastle Upon Tyne
    NE3 4AP

  • OSBORN, Fuller Mansfield

    Director

    Resigned on 24 January 2001

    Nationality: British

    Occupation: Retired Building Society Managing Dir

    Month of birth: November 1915

    9 Furzefield Road
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4EA

  • PHILIPSON, Ainsley Morris

    Director

    Appointed on 22 July 1992

    Resigned on 15 May 1996

    Nationality: British

    Occupation: Retired

    Month of birth: July 1924

    49 Countess Drive
    Newcastle Upon Tyne
    NE15 7AD

  • POSTLE, Dorothy

    Director

    Resigned on 22 May 2002

    Nationality: British

    Occupation: Retired Secretary

    Month of birth: April 1923

    53 Oakland Road
    Whitley Bay
    Tyne & Wear
    NE25 8LX

  • READ, Irene

    Director

    Appointed on 2 October 1991

    Resigned on 4 October 1999

    Nationality: British

    Occupation: Retired

    Month of birth: October 1929

    53 Reid Park Road
    Newcastle Upon Tyne
    NE2 2ER

  • ROBINSON, Robert Pennock

    Director

    Appointed on 19 July 2000

    Resigned on 22 May 2002

    Nationality: British

    Occupation: Retired Chartered Surveyor

    Month of birth: June 1942

    Pinelea
    23 Underhill Road
    Cleadon Village
    Sunderland
    SR6 7RS

  • ROBSON, Edward Lancelot

    Director

    Resigned on 22 July 1992

    Nationality: British

    Occupation: Retired Civil Engineer

    Month of birth: July 1923

    Flat 12 Carlton House
    Bedlington
    Northumberland
    NE22 6LN

  • STANTON, Zoey

    Director

    Appointed on 3 November 2014

    Resigned on 20 May 2015

    Nationality: British

    Occupation: Manager

    Month of birth: March 1975

    40a
    The Grove
    Gosforth
    Newcastle Upon Tyne
    NE3 1NH

  • STANTON, Zoey

    Director

    Appointed on 22 January 2014

    Resigned on 27 May 2014

    Nationality: British

    Occupation: Manager

    Month of birth: March 1975

    40a
    The Grove
    Gosforth
    Newcastle Upon Tyne
    NE3 1NH
    England

  • THOMPSON, John Howard

    Director

    Resigned on 18 May 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1930

    26 Leslie Crescent
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4AN

  • TWEEDIE, Christine

    Director

    Appointed on 27 April 2015

    Resigned on 15 March 2017

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    40a
    The Grove
    Gosforth
    Newcastle Upon Tyne
    NE3 1NH

  • TWEEDIE, Christine

    Director

    Appointed on 21 March 2012

    Resigned on 6 June 2013

    Nationality: British

    Occupation: Retired Hr Manager

    Month of birth: May 1946

    40a
    The Grove
    Gosforth
    Newcastle Upon Tyne
    NE3 1NH
    England

  • WAKE, Leslie

    Director

    Resigned on 20 May 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1925

    14 Napier Court Broadway
    Whickham
    Newcastle Upon Tyne
    NE16 5QH

  • WALKER, Andrew Kirk

    Director

    Appointed on 20 July 1994

    Resigned on 24 July 2013

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: April 1959

    7 Towers Avenue
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3QE

  • WATSON, Joyce Nancy

    Director

    Resigned on 29 July 1997

    Nationality: British

    Month of birth: April 1922

    27 Wilmington Close
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 2SF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 March 2017 Termination of appointment of Christine Tweedie as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X62RIUZE. Transaction: MzE3MTcxMTUzMGFkaXF6a2N4.

  2. 1 February 2017 Appointment of Mrs Marion Jean Anderson as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: X5Z9EL5F. Transaction: MzE2Nzg3MTgwM2FkaXF6a2N4.

  3. 10 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZUZN. Transaction: MzE1NDY4OTQxM2FkaXF6a2N4.

  4. 8 August 2016 Director's details changed for Mrs Christine Tweedie on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X5CR8MX4. Transaction: MzE1NDUzMjQxNWFkaXF6a2N4.

  5. 2 August 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5C4JV02. Transaction: MzE1NDAyODQ2MWFkaXF6a2N4.

  6. 29 September 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4G5I46I. Transaction: MzEzMTUyNjcyNmFkaXF6a2N4.

  7. 10 August 2015 Annual return made up to 1 August 2015 no member list [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHHYLC. Transaction: MzEyODY3Mzc2NWFkaXF6a2N4.

  8. 6 August 2015 Appointment of Mrs Christine Tweedie as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X4D7CC96. Transaction: MzEyODU1MDE4OWFkaXF6a2N4.

  9. 30 June 2015 Termination of appointment of Zoey Stanton as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM01. Barcode: X4AO2IKA. Transaction: MzEyNjE3Mjg1NWFkaXF6a2N4.

  10. 3 February 2015 Termination of appointment of John Kenelm Kilner as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: X40GIDUJ. Transaction: MzExNjYwNjMxOWFkaXF6a2N4.

  11. 14 November 2014 Appointment of Ms Zoey Stanton as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3KMFNAR. Transaction: MzExMTM1MjcxOGFkaXF6a2N4.

  12. 22 August 2014 Annual return made up to 1 August 2014 no member list [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERWJL4. Transaction: MzEwNjA3NDc4OWFkaXF6a2N4.

  13. 22 August 2014 Registered office address changed from 40a the Grove Gosforth Newcastle upon Tyne NE3 1NH England to 40a the Grove Gosforth Newcastle upon Tyne NE3 1NH on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Address. Type: AD01. Barcode: X3ERWJRD. Transaction: MzEwNjAxNzk4N2FkaXF6a2N4.

  14. 21 August 2014 Director's details changed for Mr Anthony William Kay on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: CH01. Barcode: X3ERWJRL. Transaction: MzEwNjAxNzk4OWFkaXF6a2N4.

  15. 20 August 2014 Appointment of Mr William Kevin Parrish as a secretary on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP03. Barcode: X3EP96L4. Transaction: MzEwNTkwNDE3NGFkaXF6a2N4.

  16. 20 August 2014 Termination of appointment of Peter Martin Fryer as a secretary on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: TM02. Barcode: X3EP94OZ. Transaction: MzEwNTkwMzY2MmFkaXF6a2N4.

  17. 20 August 2014 Termination of appointment of Peter Martin Fryer as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: TM01. Barcode: X3EP94EX. Transaction: MzEwNTkwMzQ3NmFkaXF6a2N4.

  18. 18 August 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3DU4RPE. Transaction: MzEwNTYwMzMwM2FkaXF6a2N4.

  19. 29 May 2014 Termination of appointment of Zoey Stanton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38XMQ7N. Transaction: MzEwMDk1MjUzNmFkaXF6a2N4.

  20. 21 May 2014 Appointment of Ms Zoey Stanton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CY23V. Transaction: MzEwMDQ0NzgxNWFkaXF6a2N4.

  21. 21 May 2014 Appointment of Mrs Carole Lesley Eke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CXWC2. Transaction: MzEwMDQ0Njc3NGFkaXF6a2N4.

  22. 23 September 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2H53SDU. Transaction: MzA4NTU0OTI4M2FkaXF6a2N4.

  23. 28 August 2013 Annual return made up to 1 August 2013 no member list [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPMHWA. Transaction: MzA4Mzk4MTA0NGFkaXF6a2N4.

  24. 7 August 2013 Termination of appointment of Andrew Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA4HVS. Transaction: MzA4MjkwODM0M2FkaXF6a2N4.

  25. 8 July 2013 Termination of appointment of Christine Tweedie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C72CRK. Transaction: MzA4MTE3MzAyMWFkaXF6a2N4.

  26. 22 August 2012 Annual return made up to 1 August 2012 no member list [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTJX3T. Transaction: MzA2MjgxOTQyOWFkaXF6a2N4.

  27. 2 August 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1EAIB0A. Transaction: MzA2MTgyNTg1OGFkaXF6a2N4.

  28. 27 July 2012 Appointment of Mr Brian Duell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E17N9D. Transaction: MzA2MTUyMTA5MmFkaXF6a2N4.

  29. 27 July 2012 Appointment of Mrs Vera Rose Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E17K35. Transaction: MzA2MTUyMDA2OGFkaXF6a2N4.

  30. 27 July 2012 Appointment of Mrs Christine Tweedie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E17HCI. Transaction: MzA2MTUxOTE1NGFkaXF6a2N4.

  31. 16 August 2011 Annual return made up to 1 August 2011 no member list [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XHXKKWQ1. Transaction: MzA0MjE4MDEyNmFkaXF6a2N4.

  32. 16 August 2011 Director's details changed for Mr John Kenelm Kilner on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Officers. Type: CH01. Barcode: XHXKIWQZ. Transaction: MzA0MjE3OTk3NmFkaXF6a2N4.

  33. 4 August 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AOSZ0W8T. Transaction: MzA0MTU3MjUxN2FkaXF6a2N4.

  34. 18 July 2011 Termination of appointment of Peter Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7Y1DVX8. Transaction: MzA0MDU5NTIyN2FkaXF6a2N4.

  35. 18 August 2010 Annual return made up to 1 August 2010 no member list [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XYXPQMNG. Transaction: MzAyMTYwODAzM2FkaXF6a2N4.

  36. 18 August 2010 Registered office address changed from 40a the Grove Gosforth Newcastle upon Tyne NE3 1NH on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Address. Type: AD01. Barcode: XYXPMMNC. Transaction: MzAyMTYwMDA2M2FkaXF6a2N4.

  37. 18 August 2010 Director's details changed for Mr Andrew Kirk Walker on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XYXPPMNF. Transaction: MzAyMTYwMDA2NGFkaXF6a2N4.

  38. 18 August 2010 Director's details changed for Mr John Kenelm Kilner on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XYXPOMNE. Transaction: MzAyMTU5OTkxMmFkaXF6a2N4.

  39. 18 August 2010 Director's details changed for Mr Peter Martin Fryer on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XYXPNMND. Transaction: MzAyMTU5OTkxMGFkaXF6a2N4.

  40. 3 August 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AY6S8M11. Transaction: MzAyMDY2NjQ3M2FkaXF6a2N4.

  41. 16 September 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P3WX8DBH. Transaction: MjA0MTQzNzUxMWFkaXF6a2N4.

  42. 24 August 2009 Annual return made up to 01/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Y0MCOM. Transaction: MjAzOTgwNjAzMmFkaXF6a2N4.

  43. 4 September 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ALB292UD. Transaction: MjAxMjY4NjE4N2FkaXF6a2N4.

  44. 27 August 2008 Annual return made up to 01/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNH592M3. Transaction: MjAxMTk1MzA1M2FkaXF6a2N4.

  45. 29 November 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODkxMzQ3NGFkaXF6a2N4.

  46. 28 August 2007 Annual return made up to 01/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY5NzkwNWFkaXF6a2N4.

  47. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc5MDM3M2FkaXF6a2N4.

  48. 24 August 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDkxMjI4MmFkaXF6a2N4.

  49. 16 August 2006 Annual return made up to 01/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAyOTUxM2FkaXF6a2N4.

  50. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY1NTcyOWFkaXF6a2N4.

  51. 1 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjA0OTYzMGFkaXF6a2N4.

  52. 24 August 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1Mjg5ODgyN2FkaXF6a2N4.

  53. 16 August 2005 Annual return made up to 01/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjMxNzk2MmFkaXF6a2N4.

  54. 16 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE1ODgzNGFkaXF6a2N4.

  55. 16 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk0NDIyMWFkaXF6a2N4.

  56. 27 August 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNzg3MTY5M2FkaXF6a2N4.

  57. 27 August 2004 Annual return made up to 01/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU0OTg2NmFkaXF6a2N4.

  58. 10 June 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTQ2MDM1NWFkaXF6a2N4.

  59. 10 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTI3MjU5MmFkaXF6a2N4.

  60. 26 August 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3NzU4NjA0MGFkaXF6a2N4.

  61. 26 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY1Mjc3NmFkaXF6a2N4.

  62. 26 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTYwNjIwMWFkaXF6a2N4.

  63. 26 August 2003 Annual return made up to 01/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIxNzUwMGFkaXF6a2N4.

  64. 2 September 2002 Annual return made up to 01/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg0NTExM2FkaXF6a2N4.

  65. 21 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODcxMTQ5OWFkaXF6a2N4.

  66. 21 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI4ODM1MmFkaXF6a2N4.

  67. 21 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA2MTc2M2FkaXF6a2N4.

  68. 21 August 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0NzA5NjkwNGFkaXF6a2N4.

  69. 24 August 2001 Annual return made up to 01/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA4ODE1NWFkaXF6a2N4.

  70. 24 August 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNjc0NTAxOWFkaXF6a2N4.

  71. 29 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAxNjgzNzg1OGFkaXF6a2N4.

  72. 5 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTYwNTQ5MGFkaXF6a2N4.

  73. 21 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYyODM5OGFkaXF6a2N4.

  74. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMzMTI0MGFkaXF6a2N4.

  75. 30 August 2000 Annual return made up to 01/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMxNjk5M2FkaXF6a2N4.

  76. 1 September 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1MTE4NTQwM2FkaXF6a2N4.

  77. 1 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM1MjM0MmFkaXF6a2N4.

  78. 1 September 1999 Annual return made up to 01/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIwMTExN2FkaXF6a2N4.

  79. 4 September 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAzMzQ1MTI0M2FkaXF6a2N4.

  80. 25 August 1998 Annual return made up to 01/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU1Mjc1MGFkaXF6a2N4.

  81. 25 August 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE1MjY1NjAxNGFkaXF6a2N4.

  82. 22 August 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyMDQ2NDcyNWFkaXF6a2N4.

  83. 11 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc4Nzg0MmFkaXF6a2N4.

  84. 11 August 1997 Annual return made up to 01/08/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjEyMjY4OGFkaXF6a2N4.

  85. 27 September 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE0MTU2NTgzMmFkaXF6a2N4.

  86. 11 August 1996 Annual return made up to 01/08/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUzMzM2MmFkaXF6a2N4.

  87. 11 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTM5NDQ3MWFkaXF6a2N4.

  88. 11 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjA5NDkyMWFkaXF6a2N4.

  89. 6 December 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjMxNjgzNGFkaXF6a2N4.

  90. 23 August 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDE0NDkxNzAyN2FkaXF6a2N4.

  91. 23 August 1995 Annual return made up to 01/08/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAxMjM0NmFkaXF6a2N4.

  92. 23 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDY5Nzk2M2FkaXF6a2N4.

  93. 8 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNjU1NTAyNmFkaXF6a2N4.

  94. 12 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjgxNzU0MGFkaXF6a2N4.

  95. 12 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODM2OTI5M2FkaXF6a2N4.

  96. 12 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODA4OTIyMmFkaXF6a2N4.

  97. 12 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzA4NTA2M2FkaXF6a2N4.

  98. 12 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMzQ4NTE3OGFkaXF6a2N4.

  99. 12 August 1994 Annual return made up to 01/08/94

    Category: Annual return. Type: 363s. Transaction: MDA0MzY0MjQ4NGFkaXF6a2N4.

  100. 14 June 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEzNTEzNDA0OWFkaXF6a2N4.

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