115 Shield Street Limited

Company Registration Number: 02142833

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.
115 Shield Street Limited is a Private Company Limited by Shares first registered on 29 June 1987. Its current registered address is in Newcastle Upon Tyne.

Registered Address

115 SHIELD STREET
SANDYFORD
NEWCASTLE UPON TYNE
NE2 1XR

There are 3 companies currently registered at this postcode, including this one.

All companies at NE2 1XR

Registration Data

Company Number

02142833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • STOBBS, David James

    Secretary

    Appointed on 23 December 2012

     

    115 Shield Street
    Sandyford
    Newcastle Upon Tyne
    NE2 1XR

  • BOLCHER, Maria

    Director

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Business Management

    Month of birth: July 1976

    16
    Bridge Park
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 2DX

  • STOBBS, David

    Director

    Appointed on 24 March 1994

     

    Nationality: British

    Occupation: Nhs Administrator

    Month of birth: July 1965

    Flat 2 115 Shield Street
    Sandyford
    Newcastle Upon Tyne
    NE2 1XR

  • BLACK, David

    Secretary

    Resigned on 7 January 2013

    115 Shield Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 1XR

  • BLACK, David

    Director

    Resigned on 21 April 2015

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1954

    115 Shield Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 1XR

  • EVANS, Gillian

    Director

    Resigned on 24 March 1994

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1960

    115 Shield Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 1XR

  • STUTT, Mark Andrew

    Director

    Appointed on 14 December 1998

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1969

    Flat 1 115 Shield Street
    Newcastle Upon Tyne
    NE2 1XR

  • TONG, Steven

    Director

    Appointed on 1 August 2003

    Resigned on 6 October 2006

    Nationality: British

    Occupation: I T Technician

    Month of birth: February 1977

    Flat 1 115 Shield Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 1XR

This information was most recently updated 23/09/2017.

Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRBU69. Transaction: MzE2MzA2NTc0MWFkaXF6a2N4.

  2. 21 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JMT02R. Transaction: MzE2MjIzNTIyMmFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4TX4W. Transaction: MzEzOTMzMjI4N2FkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LDNMM8. Transaction: MzEzNjg4MjU0M2FkaXF6a2N4.

  5. 22 April 2015 Termination of appointment of David Black as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: TM01. Barcode: X45W0ZER. Transaction: MzEyMTcwMzQ4MGFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFMIH6. Transaction: MzExNDczODE0OGFkaXF6a2N4.

  7. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLEQWW. Transaction: MzExMzY5MjU4M2FkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1S64A. Transaction: MzA5MjEyNDczMWFkaXF6a2N4.

  9. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPR0PT. Transaction: MzA5MDQ5OTU5NWFkaXF6a2N4.

  10. 15 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZU4VLM. Transaction: MzA3MTEzMjE5M2FkaXF6a2N4.

  11. 8 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQUCI. Transaction: MzA3MDY1MzY4NmFkaXF6a2N4.

  12. 7 January 2013 Termination of appointment of David Black as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZJQUCA. Transaction: MzA3MDY1MzY1OWFkaXF6a2N4.

  13. 24 December 2012 Appointment of Mr David James Stobbs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1OFBLQ3. Transaction: MzA2OTk3NTg5N2FkaXF6a2N4.

  14. 31 December 2011 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0PD5GHN. Transaction: MzA0OTkxMzUyOGFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5EH5. Transaction: MzA0OTkxMzE2MGFkaXF6a2N4.

  16. 11 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XFSIUQOU. Transaction: MzAzMDE1NzQ3MGFkaXF6a2N4.

  17. 11 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XFSQZQP8. Transaction: MzAzMDE3NzgwNWFkaXF6a2N4.

  18. 22 March 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: X59DWIHJ. Transaction: MzAxMTg5MzYxMGFkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Maria Bolcher on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: X59DUIHH. Transaction: MzAxMTg5MjkxM2FkaXF6a2N4.

  20. 22 March 2010 Director's details changed for David Stobbs on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: X59DVIHI. Transaction: MzAxMTg5MjkxNGFkaXF6a2N4.

  21. 22 March 2010 Director's details changed for David Black on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: X59DTIHG. Transaction: MzAxMTg5MjkxMmFkaXF6a2N4.

  22. 25 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XR27TG39. Transaction: MzAwNTcyMzM2NWFkaXF6a2N4.

  23. 4 March 2009 Director appointed maria bolcher [View PDF]

    Category: Officers. Type: 288a. Barcode: ARZ177Q5. Transaction: MjAyNzMyMDc4N2FkaXF6a2N4.

  24. 21 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XK9DT6OQ. Transaction: MjAyMzgyNTQ1N2FkaXF6a2N4.

  25. 19 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJU796NJ. Transaction: MjAyMzY4NjMyNGFkaXF6a2N4.

  26. 22 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyMDgyOGFkaXF6a2N4.

  27. 21 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2MjE4MGFkaXF6a2N4.

  28. 22 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE1OTQ5NWFkaXF6a2N4.

  29. 22 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUxMTE2NWFkaXF6a2N4.

  30. 1 March 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM2MjM2NWFkaXF6a2N4.

  31. 22 February 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkzNjc0MmFkaXF6a2N4.

  32. 28 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTEwMTQxMmFkaXF6a2N4.

  33. 28 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjAzMDQwOGFkaXF6a2N4.

  34. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM3NzkxM2FkaXF6a2N4.

  35. 14 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExODI0NDgyMmFkaXF6a2N4.

  36. 27 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg3MjQ3OWFkaXF6a2N4.

  37. 31 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTg5MTk0NmFkaXF6a2N4.

  38. 31 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM2MzYxMGFkaXF6a2N4.

  39. 28 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNTAzNjgzNGFkaXF6a2N4.

  40. 3 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg5MjIxMmFkaXF6a2N4.

  41. 18 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg2NTI0OGFkaXF6a2N4.

  42. 18 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMjY4NzkxOWFkaXF6a2N4.

  43. 13 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNjAyOTQ3OWFkaXF6a2N4.

  44. 13 January 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU4OTA2M2FkaXF6a2N4.

  45. 29 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyMzQ5MTg3OGFkaXF6a2N4.

  46. 29 December 1998 Return made up to 29/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjcwOTIzMWFkaXF6a2N4.

  47. 29 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODY5MDMzMWFkaXF6a2N4.

  48. 6 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MDMzNjg3M2FkaXF6a2N4.

  49. 6 January 1998 Return made up to 29/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg3MTQ2OWFkaXF6a2N4.

  50. 25 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MjkwNzM3MWFkaXF6a2N4.

  51. 25 January 1997 Return made up to 29/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg2OTA1MWFkaXF6a2N4.

  52. 11 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NjUwMzkwOGFkaXF6a2N4.

  53. 11 January 1996 Return made up to 29/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAxNDk2NWFkaXF6a2N4.

  54. 19 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTMzMDkyOGFkaXF6a2N4.

  55. 19 December 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5Njk2MTI4NmFkaXF6a2N4.

  56. 19 December 1994 Return made up to 29/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTcwNzMzMmFkaXF6a2N4.

  57. 11 January 1994 Accounts for a dormant company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA2NTIyOTAzMmFkaXF6a2N4.

  58. 11 January 1994 Return made up to 29/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDU4MjI5NmFkaXF6a2N4.

  59. 18 December 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyOTUxNDU2MWFkaXF6a2N4.

  60. 18 December 1992 Return made up to 29/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDEzNTY0MmFkaXF6a2N4.

  61. 26 March 1992 Return made up to 29/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0MTgzMDUzOWFkaXF6a2N4.

  62. 26 March 1992 Accounts for a dormant company made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA3MDM5MzI0M2FkaXF6a2N4.

  63. 14 June 1991 Accounts for a dormant company made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDA0NzE0NjY3MWFkaXF6a2N4.

  64. 14 June 1991 Return made up to 05/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDU2NjU2MGFkaXF6a2N4.

  65. 14 June 1991 Return made up to 05/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MTIwNTY2NTYwYWRpcXprY3g.

  66. 14 June 1991 Return made up to 05/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTYxNDczNGFkaXF6a2N4.

  67. 14 June 1991 Return made up to 05/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTM1NjE0NzM0YWRpcXprY3g.

  68. 6 April 1990 Accounts for a dormant company made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDExNjQ4NjczNWFkaXF6a2N4.

  69. 22 September 1989 Wd 20/09/89 ad 22/12/87--------- £ si [email protected]

    Category: Capital. Type: PUC 2. Transaction: MDEzNDk3MTI2OGFkaXF6a2N4.

  70. 11 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTMyMjM2NWFkaXF6a2N4.

  71. 6 September 1989 Wd 25/08/89 pd 01/09/87--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA3MDEyMzEyNmFkaXF6a2N4.

  72. 5 September 1989 Return made up to 29/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDgzMzk2MGFkaXF6a2N4.

  73. 26 January 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MjAzNTE1MWFkaXF6a2N4.

  74. 26 January 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Njc4MDQwOWFkaXF6a2N4.

  75. 8 December 1987 Registered office changed on 08/12/87 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDE0Nzc3NDM2MGFkaXF6a2N4.

  76. 20 August 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjEwMTY2OGFkaXF6a2N4.

  77. 17 August 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzc5MjM0MmFkaXF6a2N4.

  78. 29 June 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTE4OTY1MmFkaXF6a2N4.

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54.225.57.120 Sun, 24 Sep 2017 13:57:10 +0100