01464712 Limited

Company Registration Number: 01464712

Company registered in England and Wales

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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.
01464712 Limited is a Private Company Limited by Shares first registered on 4 December 1979. Its current registered address is in Newcastle Upon Tyne, Tyne and Wear.

Registered Address

2 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1JF

There are 114 companies currently registered at this postcode, including this one.

All companies at NE1 1JF

Registration Data

Company Number

01464712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3613 - Manufacture of other kitchen furniture

3614 - Manufacture of other furniture

Accounts

Accounts Reference Date

31 December

Accounts Category

MEDIUM

Accounts Last Made Up

31 December 2006

Accounts Next Due

31 October 2008

Returns Last Made Up

9 October 2007

Returns Next Due

6 November 2008

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £1,593,874£2,131,938
of which Cash £18,518£141,115
Total Assets £1,593,874£2,131,938
Current Liabilities £1,751,973£1,917,205
Net Current Assets £-158,099£214,733
Total Net Worth £519,710£755,945

Previous Names

  • GRANGE KITCHENS LIMITED, active until 2 March 2015

Company Officers

  • COLLIER, Christopher

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1972

    304
    Central Lofts
    21 Waterloo Street
    Newcastle
    NE1 4AL

  • SARIN, Neil Anthony

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Contracts Director

    Month of birth: May 1970

    39 Elsdon Terrace
    North Shields
    Tyne And Wear
    NE29 7AS

  • STEVEN, David James

    Director

    Appointed on 9 October 1994

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1966

    7 The Broadway
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 2LR

  • STEVEN, Craig Bryson

    Secretary

    Appointed on 31 March 1999

    Resigned on 29 August 2008

    4 Grove Park Avenue Grove Park
    Gosforth
    Newcastle Upon Tyne
    NE3 1BQ

  • STEVEN, Margaret Rose

    Secretary

    Resigned on 31 March 1999

    The Grange Broadway West
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 2NJ

  • BRADLEY, Richard Graham

    Director

    Appointed on 2 November 2004

    Resigned on 28 July 2008

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1967

    6 Sunlea Avenue
    Cullercoats
    North Shields
    Tyne & Wear
    NE30 3DS

  • CHARLTON, Christopher John

    Director

    Appointed on 5 September 1994

    Resigned on 27 January 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1945

    1 Renaissance Point
    North Shields
    Tyne & Wear
    NE30 1LA

  • SLONE, Anthony Robson

    Director

    Appointed on 6 October 2003

    Resigned on 5 September 2005

    Nationality: British

    Occupation: Opperation Director

    Month of birth: August 1958

    43 Garden Terrace
    Earsdon Village
    Whitley Bay
    Tyne & Wear
    NE25 9LQ

  • STEVEN, Craig Bryson

    Director

    Appointed on 9 October 1994

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1970

    4 Grove Park Avenue Grove Park
    Gosforth
    Newcastle Upon Tyne
    NE3 1BQ

  • STEVEN, Eric James

    Director

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1939

    The Grange
    Broadway West
    Gosforth
    Newcastle Upon Tyne
    NE3 2NJ

  • STEVEN, Margaret Rose

    Director

    Appointed on 9 August 1993

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1942

    The Grange Broadway West
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 2NJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 March 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R41USY0A. Transaction: MzExODMzOTQ2NmFkaXF6a2N4.

  2. 2 March 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExODMzOTYwM2FkaXF6a2N4.

  3. 11 June 2010 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxNzM4NTY0OWFkaXF6a2N4.

  4. 24 March 2010 Administrator's progress report to 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Insolvency. Type: 2.24B. Barcode: AO3G7IFL. Transaction: MzAxMjEyNjQ1OGFkaXF6a2N4.

  5. 11 March 2010 Notice of move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: 2.35B. Barcode: AYGC2I1L. Transaction: MzAxMTI0MzU1NmFkaXF6a2N4.

  6. 2 March 2010 Administrator's progress report to 7 September 2009 [View PDF]

    Action Date: 7 September 2009. Category: Insolvency. Type: 2.24B. Barcode: A1DZ8HU6. Transaction: MzAxMDQ3ODQ3OGFkaXF6a2N4.

  7. 2 September 2009 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: P5TUDCX3. Transaction: MjA0MDQ5MDg1MmFkaXF6a2N4.

  8. 14 April 2009 Administrator's progress report to 7 March 2009 [View PDF]

    Action Date: 7 March 2009. Category: Insolvency. Type: 2.24B. Barcode: A71R78TH. Transaction: MjAzMDU2MzQ1MmFkaXF6a2N4.

  9. 20 November 2008 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AEIC74YR. Transaction: MjAxODQzOTI2MGFkaXF6a2N4.

  10. 20 November 2008 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AEIC94YT. Transaction: MjAxODQzOTIzMmFkaXF6a2N4.

  11. 11 September 2008 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AIHGU30M. Transaction: MjAxMzIyNjUyN2FkaXF6a2N4.

  12. 11 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AHQOF31O. Transaction: MjAxMzIxNjIxNWFkaXF6a2N4.

  13. 10 September 2008 Registered office changed on 10/09/2008 from unit A4 third avenue tyne tunnel trading estate north shields tyne & wear NE29 7SW [View PDF]

    Category: Address. Type: 287. Barcode: AIHGN30F. Transaction: MjAxMzEzMjQ3MGFkaXF6a2N4.

  14. 2 September 2008 Appointment terminated director and secretary craig steven [View PDF]

    Category: Officers. Type: 288b. Barcode: AN2GK2PQ. Transaction: MjAxMjQwMjg3MWFkaXF6a2N4.

  15. 14 August 2008 Appointment terminated director richard bradley [View PDF]

    Category: Officers. Type: 288b. Barcode: XKU0O29A. Transaction: MjAxMTA1NDIzM2FkaXF6a2N4.

  16. 20 March 2008 Director appointed mr christopher collier [View PDF]

    Category: Officers. Type: 288a. Barcode: XOMGIY58. Transaction: MjAwMTc1NzA1MWFkaXF6a2N4.

  17. 25 October 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE0MzAwMGFkaXF6a2N4.

  18. 22 October 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA2NzkyMGFkaXF6a2N4.

  19. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE2MTEzM2FkaXF6a2N4.

  20. 19 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Njk5OTQwM2FkaXF6a2N4.

  21. 2 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDcxMjEwNGFkaXF6a2N4.

  22. 22 June 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM5MDg4NmFkaXF6a2N4.

  23. 21 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDQxNjg4NGFkaXF6a2N4.

  24. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIxMjgxOWFkaXF6a2N4.

  25. 16 September 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTIxNDE1M2FkaXF6a2N4.

  26. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ0MzI5MWFkaXF6a2N4.

  27. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQyNjY1NGFkaXF6a2N4.

  28. 15 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA0NzY2OGFkaXF6a2N4.

  29. 25 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjY0NTEyOGFkaXF6a2N4.

  30. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM4NDkxMGFkaXF6a2N4.

  31. 29 September 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI4ODg5MmFkaXF6a2N4.

  32. 30 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMTc4NTgxOGFkaXF6a2N4.

  33. 24 April 2003 Registered office changed on 24/04/03 from: bird street north shields tyne & wear NE30 1DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDk3MDM5NWFkaXF6a2N4.

  34. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NzY3MzY0N2FkaXF6a2N4.

  35. 3 October 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU2MzE2M2FkaXF6a2N4.

  36. 21 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMjU3NjQxMmFkaXF6a2N4.

  37. 15 October 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ5NDMyNWFkaXF6a2N4.

  38. 12 September 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MjMwNjY2NGFkaXF6a2N4.

  39. 10 October 2000 Accounts for a medium company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NTYwMzcyOWFkaXF6a2N4.

  40. 4 October 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY0Nzc4M2FkaXF6a2N4.

  41. 22 December 1999 Return made up to 09/10/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU2OTcwOGFkaXF6a2N4.

  42. 2 December 1999 Accounting reference date extended from 30/11/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzA0NzE1M2FkaXF6a2N4.

  43. 23 November 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE0MTQ2MmFkaXF6a2N4.

  44. 20 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDgyNzIzNmFkaXF6a2N4.

  45. 17 April 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAxNDEwNjcwM2FkaXF6a2N4.

  46. 16 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTUwODE1MWFkaXF6a2N4.

  47. 16 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzc2Njc2NmFkaXF6a2N4.

  48. 16 April 1999 Conve 09/04/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4ODgxMDQ5MWFkaXF6a2N4.

  49. 16 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDgwNjk4MGFkaXF6a2N4.

  50. 16 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTA5OTkyMWFkaXF6a2N4.

  51. 8 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgwMDU0NWFkaXF6a2N4.

  52. 7 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDY5NDU5M2FkaXF6a2N4.

  53. 7 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDk1NTU3M2FkaXF6a2N4.

  54. 7 April 1999 £ ic 10300/3458 31/03/99 £ sr [email protected]=6842 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3NzA0NDIxN2FkaXF6a2N4.

  55. 11 November 1998 Return made up to 09/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk0OTY2N2FkaXF6a2N4.

  56. 30 July 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzMjY2NDgyMGFkaXF6a2N4.

  57. 20 October 1997 Return made up to 09/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUzMjI0OWFkaXF6a2N4.

  58. 3 September 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAyNjkyNjYzMmFkaXF6a2N4.

  59. 24 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTQ3NDQxNmFkaXF6a2N4.

  60. 18 October 1996 Return made up to 09/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA5Mzk3NGFkaXF6a2N4.

  61. 21 June 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEyMzIzODQwM2FkaXF6a2N4.

  62. 27 October 1995 Return made up to 09/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ3OTAwMmFkaXF6a2N4.

  63. 17 July 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEwOTMwMzQ0NWFkaXF6a2N4.

  64. 16 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTQ5OTUxNWFkaXF6a2N4.

  65. 16 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDU1NzYxNGFkaXF6a2N4.

  66. 16 November 1994 Return made up to 09/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTg3MjkwNWFkaXF6a2N4.

  67. 9 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTM4OTYyM2FkaXF6a2N4.

  68. 13 June 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDEzNTA3NTA0MmFkaXF6a2N4.

  69. 2 June 1994 Ad 01/03/94--------- £ si [email protected]=9900 £ ic 400/10300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTA0NjMyMGFkaXF6a2N4.

  70. 2 June 1994 Ad 31/03/94--------- £ si [email protected]=300 £ ic 100/400

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDE1OTA5NWFkaXF6a2N4.

  71. 8 November 1993 Return made up to 09/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTA0ODY4NWFkaXF6a2N4.

  72. 25 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTQ0NTA4N2FkaXF6a2N4.

  73. 25 August 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDEyNjE5MTExNmFkaXF6a2N4.

  74. 2 March 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjQyOTI0NGFkaXF6a2N4.

  75. 9 November 1992 Return made up to 09/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTY3MDk2OWFkaXF6a2N4.

  76. 19 March 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDE0ODUwMTY4MmFkaXF6a2N4.

  77. 13 December 1991 Return made up to 09/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExODY5MDIwOGFkaXF6a2N4.

  78. 7 November 1991 Accounting reference date shortened from 03/12 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDA0MjUyNjAyOWFkaXF6a2N4.

  79. 27 July 1991 Accounts for a small company made up to 3 December 1990

    Action Date: 3 December 1990. Category: Accounts. Type: AA. Transaction: MDAxNDI2NDg2NmFkaXF6a2N4.

  80. 6 March 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMTIzNzg0NmFkaXF6a2N4.

  81. 6 November 1990 Return made up to 09/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjI0NzcyOWFkaXF6a2N4.

  82. 26 September 1990 Registered office changed on 26/09/90 from: 2-12 grangeway preston grange estate north shields tyne and wear NE29 9DN

    Category: Address. Type: 287. Transaction: MDEzNzE0MDcyN2FkaXF6a2N4.

  83. 13 September 1990 Accounts for a small company made up to 3 December 1989

    Action Date: 3 December 1989. Category: Accounts. Type: AA. Transaction: MDA2MjQxMzcxNWFkaXF6a2N4.

  84. 2 October 1989 Full accounts made up to 3 December 1988

    Action Date: 3 December 1988. Category: Accounts. Type: AA. Transaction: MDAyNDczODE5NWFkaXF6a2N4.

  85. 2 October 1989 Return made up to 06/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTM4MDI3M2FkaXF6a2N4.

  86. 9 November 1988 Full accounts made up to 3 December 1987

    Action Date: 3 December 1987. Category: Accounts. Type: AA. Transaction: MDA5ODMzNDMxOGFkaXF6a2N4.

  87. 9 November 1988 Return made up to 05/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzY3NTgxOGFkaXF6a2N4.

  88. 23 September 1987 Full accounts made up to 3 December 1986

    Action Date: 3 December 1986. Category: Accounts. Type: AA. Transaction: MDAzOTAxODAwOGFkaXF6a2N4.

  89. 23 September 1987 Return made up to 06/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzk1MjI3NGFkaXF6a2N4.

  90. 21 November 1986 Full accounts made up to 3 December 1985

    Action Date: 3 December 1985. Category: Accounts. Type: AA. Transaction: MDAyMjkzODk5MmFkaXF6a2N4.

  91. 21 November 1986 Return made up to 08/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDY5NjI1OGFkaXF6a2N4.

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