Abercorn Homes Limited

Company Registration Number: 02820861

Company registered in England and Wales

Approximate Location Map
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Abercorn Homes Limited is a Private Company Limited by Shares first registered on 24 May 1993. Its current registered address is in Newcastle Upon Tyne.

Registered Address

RMT
GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG

There are 257 companies currently registered at this postcode, including this one.

All companies at NE12 8EG

Registration Data

Company Number

02820861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2008

Accounts Next Due

28 February 2010

Returns Last Made Up

24 May 2009

Returns Next Due

21 June 2010

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £327,622£815,121£596,914£430,474
of which Cash £229,260£508,264£506,954£170,260
Total Assets £327,622£815,121£596,914£430,474
Current Liabilities £168,294£272,588£273,334£270,411
Net Current Assets £159,328£542,533£323,580£160,063
Total Net Worth £187,216£576,357£363,648£229,048

Previous Names

No previous names

Company Officers

  • SHERWIN, Sandra

    Secretary

    Appointed on 1 October 2006

     

    4 Milburn Close
    Beaumont Park
    Hexham
    Northumberland
    NE46 2NY

  • BARRINGTON-SHERWIN, Keith

    Director

    Appointed on 17 April 2003

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: August 1953

    4 Milburn Close
    Beaumont Park
    Hexham
    Northumberland
    NE46 2NY

  • BELL, Pamela

    Secretary

    Appointed on 31 May 2002

    Resigned on 30 September 2006

    Laburnum House Dipwood Road
    Rowlands Gill
    Tyne & Wear
    NE39 1BY

  • BELL, Pamela

    Secretary

    Appointed on 24 May 1993

    Resigned on 1 January 2000

    Laburnum House Dipwood Road
    Rowlands Gill
    Tyne & Wear
    NE39 1BY

  • MENEAR, John

    Secretary

    Appointed on 1 January 2000

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Builder

    15 The Barns
    Stanley
    County Durham
    DH9 8BN

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 1993

    Resigned on 24 May 1993

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • BELL, Kenneth

    Director

    Appointed on 1 January 2000

    Resigned on 14 September 2004

    Nationality: British

    Occupation: Builder

    Month of birth: September 1946

    Laburnum House
    Dipwood Road
    Rowlands Gill
    Tyne & Wear
    NE39 1BY

  • BELL, Kenneth

    Director

    Appointed on 24 May 1993

    Resigned on 21 October 1993

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    Laburnum House
    Dipwood Road
    Rowlands Gill
    Tyne & Wear
    NE39 1BY

  • MENEAR, Iris

    Director

    Appointed on 31 August 1996

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: May 1952

    15 The Barns
    Barn Hill
    Stanley
    County Durham
    DH9 8BN

  • MENEAR, John

    Director

    Appointed on 1 January 2000

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Builder

    Month of birth: August 1949

    15 The Barns
    Stanley
    County Durham
    DH9 8BN

  • MENEAR, John

    Director

    Appointed on 21 October 1993

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: August 1949

    15 The Barns
    Stanley
    County Durham
    DH9 8BN

  • SHERWIN, Richard Owen

    Director

    Appointed on 14 September 2004

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Builder

    Month of birth: December 1961

    146 Brackenbeds Close
    Pelton
    County Durham
    DH2 1XL

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 24 May 1993

    Resigned on 24 May 1993

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

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

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Latest Filings

  1. 9 May 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A65EJ5EI. Transaction: MzE3NTM3MDc4NWFkaXF6a2N4.

  2. 23 March 2017 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q629972W. Transaction: MzE3MTgwMDM5OGFkaXF6a2N4.

  3. 23 March 2017 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A629M7U9. Transaction: MzE3MTgwMDI0M2FkaXF6a2N4.

  4. 30 September 2016 Liquidators statement of receipts and payments to 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5FZ9NDF. Transaction: MzE1ODYzMTgyMWFkaXF6a2N4.

  5. 1 April 2016 Liquidators statement of receipts and payments to 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Insolvency. Type: 4.68. Barcode: A53DF5QA. Transaction: MzE0NTQwNjY0MGFkaXF6a2N4.

  6. 20 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4YN9B40. Transaction: MzE0MDEyNzMzOWFkaXF6a2N4.

  7. 20 January 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A4YN83QJ. Transaction: MzE0MDEyNzMxNmFkaXF6a2N4.

  8. 20 January 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4YN9B48. Transaction: MzE0MDEyNzI5M2FkaXF6a2N4.

  9. 19 October 2015 Liquidators statement of receipts and payments to 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4HY9C55. Transaction: MzEzMzMyMzk2OWFkaXF6a2N4.

  10. 2 April 2015 Liquidators statement of receipts and payments to 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Insolvency. Type: 4.68. Barcode: A43XMEA8. Transaction: MzEyMDUxNTE2NGFkaXF6a2N4.

  11. 10 April 2014 Liquidators statement of receipts and payments to 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Insolvency. Type: 4.68. Barcode: A353NRP4. Transaction: MzA5ODA0MzUwMWFkaXF6a2N4.

  12. 26 September 2013 Liquidators statement of receipts and payments to 7 September 2013 [View PDF]

    Action Date: 7 September 2013. Category: Insolvency. Type: 4.68. Barcode: A2HN0DVF. Transaction: MzA4NTg2MTEwOWFkaXF6a2N4.

  13. 8 April 2013 Liquidators statement of receipts and payments to 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Insolvency. Type: 4.68. Barcode: A252JVMO. Transaction: MzA3NTg0Mzg0M2FkaXF6a2N4.

  14. 16 October 2012 Liquidators statement of receipts and payments to 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Insolvency. Type: 4.68. Barcode: A1JCNOBW. Transaction: MzA2NTkyMDI0OWFkaXF6a2N4.

  15. 26 March 2012 Liquidators statement of receipts and payments to 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Insolvency. Type: 4.68. Barcode: A158H38B. Transaction: MzA1NDczMzE5MGFkaXF6a2N4.

  16. 10 October 2011 Liquidators statement of receipts and payments to 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Insolvency. Type: 4.68. Barcode: A31MIY4K. Transaction: MzA0NTIxNTc5MWFkaXF6a2N4.

  17. 25 March 2011 Liquidators statement of receipts and payments to 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Insolvency. Type: 4.68. Barcode: AVCZCSO8. Transaction: MzAzNDQ2NTEwOWFkaXF6a2N4.

  18. 22 September 2010 Liquidators statement of receipts and payments to 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Insolvency. Type: 4.68. Barcode: A8JGNNH8. Transaction: MzAyMzc5NjY3OGFkaXF6a2N4.

  19. 14 September 2009 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: P4CT4D9O. Transaction: MjA0MTI2NzIwN2FkaXF6a2N4.

  20. 14 September 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: P4CT5D9P. Transaction: MjA0MTI2NzE1N2FkaXF6a2N4.

  21. 14 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTI2NzEyOWFkaXF6a2N4.

  22. 14 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UDRDVDZEOVFhZGlxemtjeA.

  23. 20 August 2009 Registered office changed on 20/08/2009 from abercorn house unit e hobson industrial estate burnopfield newcastle upon tyne NE16 6EA [View PDF]

    Category: Address. Type: 287. Barcode: ABHU5CKX. Transaction: MjAzOTYzNDQzM2FkaXF6a2N4.

  24. 2 July 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQA62B7N. Transaction: MjAzNjM0MjE2M2FkaXF6a2N4.

  25. 24 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X0UHU8FP. Transaction: MjAyODg3OTcwMmFkaXF6a2N4.

  26. 23 February 2009 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTQ77M8. Transaction: MjAyNjQ1MzQyMmFkaXF6a2N4.

  27. 19 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNjEyNTgwN2FkaXF6a2N4.

  28. 18 February 2009 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSQL7HF. Transaction: MjAyNjExODY3M2FkaXF6a2N4.

  29. 18 February 2009 Appointment terminated director richard sherwin [View PDF]

    Category: Officers. Type: 288b. Barcode: XRSQM7HG. Transaction: MjAyNjExODQ4NWFkaXF6a2N4.

  30. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDI5MDYxOGFkaXF6a2N4.

  31. 3 January 2008 £ ic 100/76 10/11/07 £ sr 24@1=24 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE5MDE1NjEwNmFkaXF6a2N4.

  32. 13 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwNjQwNWFkaXF6a2N4.

  33. 2 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5Mzc4NWFkaXF6a2N4.

  34. 11 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIxMjUyNmFkaXF6a2N4.

  35. 11 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgwNTMyOGFkaXF6a2N4.

  36. 25 July 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUyMzgzNWFkaXF6a2N4.

  37. 10 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExMjE0MzExNWFkaXF6a2N4.

  38. 23 August 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzI3MzY0MGFkaXF6a2N4.

  39. 26 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MjM2NzYyNmFkaXF6a2N4.

  40. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMwMTgzMWFkaXF6a2N4.

  41. 19 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA5Nzc2NGFkaXF6a2N4.

  42. 19 November 2004 Ad 14/09/04--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjc3MTcwNmFkaXF6a2N4.

  43. 8 October 2004 Registered office changed on 08/10/04 from: unit e hobson industrial estate burnopfield newcastle upon tyne NE16 6EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk3MzE2NWFkaXF6a2N4.

  44. 11 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAxNDkxNWFkaXF6a2N4.

  45. 3 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MTc0MzU0NGFkaXF6a2N4.

  46. 20 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDE5NDU0MGFkaXF6a2N4.

  47. 29 January 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjk2MjE3OWFkaXF6a2N4.

  48. 5 January 2004 Registered office changed on 05/01/04 from: unit e hobson industrial estate burnopfield newcastle upon tyne NE16 6EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTg5MjYyN2FkaXF6a2N4.

  49. 5 January 2004 Registered office changed on 05/01/04 from: unit 11A tanfield lea north industrial estate stanley county durham DH9 9UU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzM4NzgyNWFkaXF6a2N4.

  50. 18 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTMwNjU5OGFkaXF6a2N4.

  51. 24 July 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQzMDMwMmFkaXF6a2N4.

  52. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM4NzUwMGFkaXF6a2N4.

  53. 29 January 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1ODUzNjk5MGFkaXF6a2N4.

  54. 27 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDczMjM2M2FkaXF6a2N4.

  55. 27 June 2002 Registered office changed on 27/06/02 from: 15 the barns barn hill stanley co durham [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDcxODgyNmFkaXF6a2N4.

  56. 27 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY2MzU3NmFkaXF6a2N4.

  57. 7 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUyNjcwMGFkaXF6a2N4.

  58. 27 November 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyODEyNTk4MmFkaXF6a2N4.

  59. 18 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAwNzgwMWFkaXF6a2N4.

  60. 17 October 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0NDQ5NzA5N2FkaXF6a2N4.

  61. 2 June 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc1MTY3OGFkaXF6a2N4.

  62. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY3NDI0OWFkaXF6a2N4.

  63. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDcxNzg2OWFkaXF6a2N4.

  64. 8 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDAyNDg5MmFkaXF6a2N4.

  65. 8 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA1OTA1MmFkaXF6a2N4.

  66. 4 December 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4NTc3OTI4OGFkaXF6a2N4.

  67. 11 June 1999 Return made up to 24/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAwODA2MmFkaXF6a2N4.

  68. 30 September 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4MTcyNjMyNGFkaXF6a2N4.

  69. 6 July 1998 Return made up to 24/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA2NzQ1M2FkaXF6a2N4.

  70. 14 August 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEyNTE3NzA5MGFkaXF6a2N4.

  71. 10 June 1997 Return made up to 24/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI1OTAzMWFkaXF6a2N4.

  72. 15 December 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA5ODYyODA4NWFkaXF6a2N4.

  73. 21 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU5MTU1MmFkaXF6a2N4.

  74. 21 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA2MDk3MWFkaXF6a2N4.

  75. 14 August 1996 Return made up to 24/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTI4NjMwMGFkaXF6a2N4.

  76. 14 August 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNTY3OTQ4MWFkaXF6a2N4.

  77. 31 March 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEwODkyNDg3NGFkaXF6a2N4.

  78. 17 July 1995 Return made up to 24/05/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDE0NDI1MmFkaXF6a2N4.

  79. 13 October 1994 Full accounts made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDExMzMzODUyNmFkaXF6a2N4.

  80. 5 July 1994 Return made up to 24/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTM0MTIwOGFkaXF6a2N4.

  81. 20 June 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMDk4MDc5OWFkaXF6a2N4.

  82. 20 June 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAyMDM1NjYwMGFkaXF6a2N4.

  83. 13 May 1994 Registered office changed on 13/05/94 from: laburnham house dipwood rd rowlands gill tyne & wear NE39 1BY

    Category: Address. Type: 287. Transaction: MDA3ODU0MDI3N2FkaXF6a2N4.

  84. 3 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTE5NjU0NWFkaXF6a2N4.

  85. 16 September 1993 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDExNzkyODk2NGFkaXF6a2N4.

  86. 9 June 1993 Registered office changed on 09/06/93 from: princes building 7 queen street newcastle upon tyne NE1 3XL

    Category: Address. Type: 287. Transaction: MDEwNDk4MjUyNGFkaXF6a2N4.

  87. 9 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTQzOTcwNWFkaXF6a2N4.

  88. 9 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNDAyNDQ3MmFkaXF6a2N4.

  89. 24 May 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODA2OTA0OWFkaXF6a2N4.

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