59 Fern Avenue Limited

Company Registration Number: 02036533

Company registered in England and Wales

Approximate Location Map
Streetview
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.
59 Fern Avenue Limited is a Private Company Limited by Shares first registered on 11 July 1986. Its current registered address is in Newcastle Upon Tyne.

Registered Address

59 FERN AVENUE
JESMOND
NEWCASTLE UPON TYNE
NE2 2QU

There are 11 companies currently registered at this postcode, including this one.

All companies at NE2 2QU

Registration Data

Company Number

02036533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RITSON, Simon James

    Secretary

    Appointed on 27 April 2007

     

    Flat 3
    59 Fern Avenue
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2QU

  • RITSON, Simon James

    Director

    Appointed on 17 August 2001

     

    Nationality: British

    Occupation: Bar Manager

    Month of birth: September 1976

    Flat 3
    59 Fern Avenue
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2QU

  • GREGORY, Stuart Noel

    Secretary

    Resigned on 26 May 1997

    Flat 4 18 Burdon Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 3AE

  • MCDONALD, John James

    Secretary

    Appointed on 10 November 2003

    Resigned on 5 October 2005

    Flat 2 59 Fern Avenue
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2QU

  • MOXON, Simon

    Secretary

    Appointed on 20 October 2005

    Resigned on 30 March 2007

    Flat 2
    59 Fern Avenue Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2QU

  • NICKALLS, Jeremy

    Secretary

    Appointed on 26 May 1997

    Resigned on 1 November 1999

    2 Grove Park Crescent
    Gosforth
    Newcastle Upon Tyne
    NE3 1BP

  • RICE, Martin

    Secretary

    Appointed on 1 December 1999

    Resigned on 10 November 2003

    Flat 2 59 Fern Avenue
    Jesmond
    Newcastle Upon Tyne
    NE2 2QU

  • CHRISTIE, Michael

    Director

    Appointed on 5 October 1995

    Resigned on 17 August 2001

    Nationality: British

    Occupation: Distribution Fitter

    Month of birth: May 1962

    Flat 3 59 Fern Avenue
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2QU

  • GREGORY, Stuart Noel

    Director

    Resigned on 26 November 1996

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: July 1957

    Flat 4 18 Burdon Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 3AE

  • MCDONALD, John James

    Director

    Appointed on 10 November 2003

    Resigned on 5 October 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1966

    Flat 2 59 Fern Avenue
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2QU

  • MOXON, Simon

    Director

    Appointed on 20 October 2005

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: February 1968

    Flat 2
    59 Fern Avenue Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2QU

  • SANDER, Adrian

    Director

    Resigned on 20 April 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1955

    Flat 1 59 Fern Avenue
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2QU

  • SPENCER, Stephen

    Director

    Resigned on 5 October 1995

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1956

    59 Fern Avenue
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2QU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZQYAO. Transaction: MzE2MDExNjIzMWFkaXF6a2N4.

  2. 30 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EHPVE0. Transaction: MzE1NjE3Nzc0M2FkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2CMQ3. Transaction: MzEzNDExNjg2NWFkaXF6a2N4.

  4. 26 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQNPEQ. Transaction: MzEzMTgzMTcxMGFkaXF6a2N4.

  5. 6 December 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3M569AY. Transaction: MzExMjk2MzYwNmFkaXF6a2N4.

  6. 16 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKKTEA. Transaction: MzEwNzU3NzU3MmFkaXF6a2N4.

  7. 2 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2KBHFP4. Transaction: MzA4ODA4MTAxMGFkaXF6a2N4.

  8. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNJ5AG. Transaction: MzA4NTc3NzA5MGFkaXF6a2N4.

  9. 13 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMD0D5. Transaction: MzA2NzQ1NDU3MGFkaXF6a2N4.

  10. 29 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGVPDX. Transaction: MzA2NDk4NzgyNGFkaXF6a2N4.

  11. 3 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X8GHLYXI. Transaction: MzA0NjU3Mzc1MGFkaXF6a2N4.

  12. 15 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRFSAXKM. Transaction: MzA0Mzg4NDMyMGFkaXF6a2N4.

  13. 19 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: X05D4P8G. Transaction: MzAyNzI2ODkxOGFkaXF6a2N4.

  14. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XAVRLNFG. Transaction: MzAyMzM4MTUxNWFkaXF6a2N4.

  15. 18 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XI1QBFVR. Transaction: MzAwNTIzNzk3NmFkaXF6a2N4.

  16. 16 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: X1F0UEZK. Transaction: MzAwMjkwNTkyMWFkaXF6a2N4.

  17. 16 November 2009 Director's details changed for Simon James Ritson on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X1F0TEZJ. Transaction: MzAwMjkwNTI5NmFkaXF6a2N4.

  18. 4 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33SS4JA. Transaction: MjAxNzIyMTg4N2FkaXF6a2N4.

  19. 8 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XWZZT3SF. Transaction: MjAxNTEwNDg4M2FkaXF6a2N4.

  20. 4 March 2008 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7LIXQF. Transaction: MjAwMDc2MTk4N2FkaXF6a2N4.

  21. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMwMDg1NmFkaXF6a2N4.

  22. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMwODM2MGFkaXF6a2N4.

  23. 4 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA3NzM3MWFkaXF6a2N4.

  24. 2 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA3MDQxM2FkaXF6a2N4.

  25. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU2NDY0MWFkaXF6a2N4.

  26. 12 December 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU0Nzc4NGFkaXF6a2N4.

  27. 23 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY0OTUyOWFkaXF6a2N4.

  28. 25 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQwNDU0OWFkaXF6a2N4.

  29. 19 April 2006 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgwNzc4MGFkaXF6a2N4.

  30. 5 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA1MDg4OGFkaXF6a2N4.

  31. 8 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzczOTk1NmFkaXF6a2N4.

  32. 3 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzYwOTUxOGFkaXF6a2N4.

  33. 1 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMTAyMjE1OGFkaXF6a2N4.

  34. 1 November 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIyOTc2OGFkaXF6a2N4.

  35. 25 November 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU1NTUxN2FkaXF6a2N4.

  36. 25 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQwMTMxMGFkaXF6a2N4.

  37. 14 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDYzMDE1MGFkaXF6a2N4.

  38. 30 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzU5NzE2OWFkaXF6a2N4.

  39. 25 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMTMzNjE3OWFkaXF6a2N4.

  40. 25 October 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg3MDc1NGFkaXF6a2N4.

  41. 31 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1Mjg1ODQ5NGFkaXF6a2N4.

  42. 26 October 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg2NDYxNWFkaXF6a2N4.

  43. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUwMDg0OGFkaXF6a2N4.

  44. 26 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc1NDkzMGFkaXF6a2N4.

  45. 9 November 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAyNjk5OWFkaXF6a2N4.

  46. 26 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQwNzUzNGFkaXF6a2N4.

  47. 26 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NzI1MTkzNGFkaXF6a2N4.

  48. 28 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMTA3NjU0NmFkaXF6a2N4.

  49. 28 October 1999 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA1NjQyMGFkaXF6a2N4.

  50. 5 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMTc2NzgwMmFkaXF6a2N4.

  51. 23 October 1998 Return made up to 26/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEzNDE4OWFkaXF6a2N4.

  52. 6 November 1997 Return made up to 26/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUzNzExM2FkaXF6a2N4.

  53. 28 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0OTk5MTgyMmFkaXF6a2N4.

  54. 15 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkxMjgzNGFkaXF6a2N4.

  55. 20 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg3MzU5MGFkaXF6a2N4.

  56. 27 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MTc4MzgxOWFkaXF6a2N4.

  57. 27 October 1996 Return made up to 26/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ4ODczNmFkaXF6a2N4.

  58. 24 November 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMzEwMzMzNWFkaXF6a2N4.

  59. 31 October 1995 Return made up to 26/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE1NTMwMmFkaXF6a2N4.

  60. 31 October 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjY0MjU0MGFkaXF6a2N4.

  61. 1 November 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMzQwNDI2NGFkaXF6a2N4.

  62. 1 November 1994 Return made up to 26/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTI1OTgxNGFkaXF6a2N4.

  63. 19 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMDc0MTIwOWFkaXF6a2N4.

  64. 19 October 1993 Return made up to 26/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjc0NjkyOGFkaXF6a2N4.

  65. 18 October 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyNDA3NjA2M2FkaXF6a2N4.

  66. 18 October 1992 Return made up to 26/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc2NDM2NWFkaXF6a2N4.

  67. 7 January 1992 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5MzY5NTA1MGFkaXF6a2N4.

  68. 7 January 1992 Return made up to 26/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3OTM2NDYyN2FkaXF6a2N4.

  69. 8 November 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzAzNTE0MmFkaXF6a2N4.

  70. 17 October 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwMzk2NDc5MGFkaXF6a2N4.

  71. 17 October 1990 Return made up to 26/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDU2NzIzNWFkaXF6a2N4.

  72. 2 March 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzNDQxNjE1MGFkaXF6a2N4.

  73. 2 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjIzNTM3NWFkaXF6a2N4.

  74. 2 March 1989 Accounts for a dormant company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwNDQwNjk1M2FkaXF6a2N4.

  75. 4 January 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjE2MDAzNmFkaXF6a2N4.

  76. 8 June 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDE5MjM0OWFkaXF6a2N4.

  77. 18 August 1986 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5MTc3Mzc3MWFkaXF6a2N4.

  78. 11 July 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAzNTY5Mjk5NGFkaXF6a2N4.

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