4 Northumberland Terrace Limited

Company Registration Number: 03384161

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.
4 Northumberland Terrace Limited is a Private Company Limited by Shares first registered on 10 June 1997. Its current registered address is in North Shields, Tyne and Wear.

Registered Address

DR D JELLEY
5 NORTHUMBERLAND TERRACE
NORTH SHIELDS
TYNE AND WEAR
NE30 4BA

There are 6 companies currently registered at this postcode, including this one.

All companies at NE30 4BA

Registration Data

Company Number

03384161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£4£4£4
of which Cash £0£0£4£4£4£4
Total Assets £4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BELL, Catharine Ann

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1963

    4c
    Northumberland Terrace
    North Shields
    Tyne And Wear
    NE30 4BA
    Great Britain

  • JELLEY, Diana Mary, Dr

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1954

    DR D JELLEY
    5
    Northumberland Terrace
    North Shields
    Tyne And Wear
    NE30 4BA
    England

  • BELL, Hudson

    Secretary

    Appointed on 15 July 1999

    Resigned on 26 April 2003

    2 Sugley Villas
    Lemington
    Newcastle Upon Tyne
    NE15 8RB

  • DAWSON, Graeme

    Secretary

    Appointed on 1 June 2003

    Resigned on 31 October 2005

    4c Northumberland Terrace
    North Shields
    Tyne & Wear
    NE30 4BA

  • FORD, Deborah

    Secretary

    Appointed on 8 June 2006

    Resigned on 20 November 2009

    4b Northumberland Terrace
    North Shields
    Tyne & Wear
    NE30 4BA

  • JEFFREY, Gordon

    Secretary

    Appointed on 1 July 2011

    Resigned on 31 October 2013

    GORDON JEFFREY
    4b
    Northumberland Terrace
    North Shields
    Tyne And Wear
    NE30 4BA
    England

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 1997

    Resigned on 15 July 1999

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

  • BELL, Hudson

    Director

    Appointed on 22 June 1999

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1967

    2 Sugley Villas
    Lemington
    Newcastle Upon Tyne
    NE15 8RB

  • BURROWS, Andrew Jeremy

    Director

    Appointed on 10 June 1997

    Resigned on 22 June 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1964

    14 Northumberland Terrace
    North Shields
    Tyne & Wear
    NE30 4BA

  • DAWSON, Graeme

    Director

    Appointed on 25 March 2002

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1967

    4c Northumberland Terrace
    North Shields
    Tyne & Wear
    NE30 4BA

  • DENT, Anthony Phillip

    Director

    Appointed on 4 February 2002

    Resigned on 9 March 2011

    Nationality: British

    Occupation: I T Consultant

    Month of birth: December 1959

    GORDON JEFFREY
    4b
    Northumberland Terrace
    North Shields
    Tyne And Wear
    NE30 4BA
    England

  • FAIRS, Kenneth Inman

    Director

    Appointed on 10 June 1997

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1936

    Wilfayre 39 Donaldfield Road
    Bridge Of Weir
    Renfrewshire
    PA11 3JF

  • FAIRS, Margaret Mary

    Director

    Appointed on 10 June 1997

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Associate

    Month of birth: October 1949

    Wilfayre 39 Donaldfield Road
    Bridge Of Weir
    Renfrewshire
    PA11 3JF

  • FORD, Deborah

    Director

    Appointed on 1 May 2003

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Police Officer

    Month of birth: March 1970

    4b Northumberland Terrace
    North Shields
    Tyne & Wear
    NE30 4BA

  • IRONS, Alastair David

    Director

    Appointed on 10 June 1997

    Resigned on 22 February 2002

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1962

    4c Northumberland Terrace
    Tynemouth
    Tyne & Wear
    NE30 4BA

  • JEFFREY, Gordon

    Director

    Appointed on 1 July 2011

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Retired Accountant

    Month of birth: April 1951

    GORDON JEFFREY
    4b
    Northumberland Terrace
    North Shields
    Tyne And Wear
    NE30 4BA
    England

  • THOMPSON, Kathleen Mary

    Director

    Appointed on 1 July 2011

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1949

    DR D JELLEY
    5
    Northumberland Terrace
    North Shields
    Tyne And Wear
    NE30 4BA
    England

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 10 June 1997

    Resigned on 10 June 1997

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

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5LI3E. Transaction: MzE1Mjg5MTI4NWFkaXF6a2N4.

  2. 24 February 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51EB2E9. Transaction: MzE0MjYyMjI3MmFkaXF6a2N4.

  3. 10 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4B92P8H. Transaction: MzEyNjgxMjAzM2FkaXF6a2N4.

  4. 4 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42HH5J7. Transaction: MzExODU1MjA5MGFkaXF6a2N4.

  5. 16 December 2014 Appointment of Ms Catherine Bell as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3MV8ST4. Transaction: MzExMzYxOTE0M2FkaXF6a2N4.

  6. 23 October 2014 Termination of appointment of Kathleen Mary Thompson as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3J3TOYO. Transaction: MzEwOTk5Njc5NGFkaXF6a2N4.

  7. 7 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLPLMA. Transaction: MzEwMzI4Njk2MmFkaXF6a2N4.

  8. 31 October 2013 Registered office address changed from C/O Gordon Jeffrey 4B Northumberland Terrace North Shields Tyne and Wear NE30 4BA England on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Address. Type: AD01. Barcode: X2K68RQR. Transaction: MzA4Nzk1ODkxNmFkaXF6a2N4.

  9. 31 October 2013 Termination of appointment of Gordon Jeffrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K68SHV. Transaction: MzA4Nzk1OTE4MWFkaXF6a2N4.

  10. 31 October 2013 Termination of appointment of Gordon Jeffrey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K68SBS. Transaction: MzA4Nzk1OTEzOGFkaXF6a2N4.

  11. 31 October 2013 Appointment of Doctor Diana Mary Jelley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K68QOO. Transaction: MzA4Nzk1ODUwN2FkaXF6a2N4.

  12. 29 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2FD02S2. Transaction: MzA4NDAyNzA3OWFkaXF6a2N4.

  13. 1 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOZ6BL. Transaction: MzA4MDc3ODk3NGFkaXF6a2N4.

  14. 28 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2344W5C. Transaction: MzA3MzcyOTcyOWFkaXF6a2N4.

  15. 9 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CT9SM1. Transaction: MzA2MDQ4MjkxMGFkaXF6a2N4.

  16. 24 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A19FWQTF. Transaction: MzA1ODAzNTA2NmFkaXF6a2N4.

  17. 13 October 2011 Appointment of Ms Kathleen Mary Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12FWYCL. Transaction: MzA0NTQ0NjAwOWFkaXF6a2N4.

  18. 13 October 2011 Appointment of Mr Gordon Jeffrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UAYCE. Transaction: MzA0NTQ0NzcxMWFkaXF6a2N4.

  19. 13 October 2011 Appointment of Mr Gordon Jeffrey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12J9YC2. Transaction: MzA0NTQ0NjMwMmFkaXF6a2N4.

  20. 15 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XX7UTV0J. Transaction: MzAzODkwODEzMmFkaXF6a2N4.

  21. 15 June 2011 Termination of appointment of Anthony Dent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX7USV0I. Transaction: MzAzODkwODEwNmFkaXF6a2N4.

  22. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW6K5SMF. Transaction: MzAzNDIzOTg4NmFkaXF6a2N4.

  23. 7 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XQXATLGO. Transaction: MzAxOTA1NzgwOGFkaXF6a2N4.

  24. 7 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQXASLGN. Transaction: MzAxODk5MjU3N2FkaXF6a2N4.

  25. 7 July 2010 Registered office address changed from C/O Kathy Thompson 4C Northumberland Terrace North Shields Tyne and Wear NE30 4BA England on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Address. Type: AD01. Barcode: XQXAPLGK. Transaction: MzAxODk5MjU3MWFkaXF6a2N4.

  26. 7 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQXARLGM. Transaction: MzAxODk5MjU3NWFkaXF6a2N4.

  27. 6 July 2010 Director's details changed for Anthony Phillip Dent on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XQXAQLGL. Transaction: MzAxODk5MjU3M2FkaXF6a2N4.

  28. 30 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQ18DJLD. Transaction: MzAxNDcwMzYyNGFkaXF6a2N4.

  29. 21 November 2009 Registered office address changed from 4B Northumberland Terrace North Shields Tyne & Wear NE30 4BA on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Address. Type: AD01. Barcode: X4RJ1F4V. Transaction: MzAwMzQwMDc5NGFkaXF6a2N4.

  30. 21 November 2009 Termination of appointment of Deborah Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4RIWF4P. Transaction: MzAwMzQwMDc4N2FkaXF6a2N4.

  31. 21 November 2009 Termination of appointment of Deborah Ford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4RIJF4C. Transaction: MzAwMzQwMDc3MmFkaXF6a2N4.

  32. 16 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5WEARY. Transaction: MjAzNTExNzgyNmFkaXF6a2N4.

  33. 14 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AP35V9S3. Transaction: MjAzMjk0OTc5NGFkaXF6a2N4.

  34. 27 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA60S0X2. Transaction: MjAwODAzOTE0MmFkaXF6a2N4.

  35. 26 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ADLDDYB7. Transaction: MjAwMjA3OTczOGFkaXF6a2N4.

  36. 13 June 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAxNjc4OWFkaXF6a2N4.

  37. 6 June 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA5MTg4MGFkaXF6a2N4.

  38. 10 July 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA1OTA2NmFkaXF6a2N4.

  39. 21 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA4NzE2NmFkaXF6a2N4.

  40. 7 June 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc5MjExMGFkaXF6a2N4.

  41. 23 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY0NTYxNGFkaXF6a2N4.

  42. 12 July 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MDY3Mjg2NmFkaXF6a2N4.

  43. 14 June 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc4MDk3MGFkaXF6a2N4.

  44. 17 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQxMTgwOGFkaXF6a2N4.

  45. 29 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MzQ1NzIzNGFkaXF6a2N4.

  46. 9 July 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgzOTI1M2FkaXF6a2N4.

  47. 9 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjkyNDU3N2FkaXF6a2N4.

  48. 12 June 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MzQwODA5OWFkaXF6a2N4.

  49. 2 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA4NjkwMmFkaXF6a2N4.

  50. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYxNDQyNGFkaXF6a2N4.

  51. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE5ODU0NmFkaXF6a2N4.

  52. 11 July 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIwNTQ5MWFkaXF6a2N4.

  53. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI2OTA4NGFkaXF6a2N4.

  54. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc2MzkwMmFkaXF6a2N4.

  55. 6 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNjgzNTE4NGFkaXF6a2N4.

  56. 5 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ0MTE1MmFkaXF6a2N4.

  57. 21 June 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgxOTcyNWFkaXF6a2N4.

  58. 18 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MjE3MDEwOGFkaXF6a2N4.

  59. 11 July 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAzNDI1OWFkaXF6a2N4.

  60. 17 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMTM1NDEwOGFkaXF6a2N4.

  61. 30 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU5MTA3NmFkaXF6a2N4.

  62. 20 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMzMTUxNWFkaXF6a2N4.

  63. 20 July 1999 Registered office changed on 20/07/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTE5MTk5NGFkaXF6a2N4.

  64. 30 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQxMjI4M2FkaXF6a2N4.

  65. 30 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA4NzQ0MmFkaXF6a2N4.

  66. 16 June 1999 Return made up to 10/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc2NzQ0NmFkaXF6a2N4.

  67. 8 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwODAzODczNWFkaXF6a2N4.

  68. 29 June 1998 Return made up to 10/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA1MjU0N2FkaXF6a2N4.

  69. 15 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzNDMyMzMyMGFkaXF6a2N4.

  70. 15 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA4OTIwNTI5M2FkaXF6a2N4.

  71. 25 June 1997 Ad 10/06/97--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTQ2MTE0NmFkaXF6a2N4.

  72. 23 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk1MjkwNmFkaXF6a2N4.

  73. 23 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkyMDc3OGFkaXF6a2N4.

  74. 23 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU4NDk4NWFkaXF6a2N4.

  75. 23 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgxOTUzMGFkaXF6a2N4.

  76. 23 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzkyOTM5MGFkaXF6a2N4.

  77. 10 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzk4MTkwOWFkaXF6a2N4.

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