Akenside Development Company Limited

Company Registration Number: 03463189

Company registered in England and Wales

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Akenside Development Company Limited is a Private Company Limited by Shares first registered on 10 November 1997. Its current registered address is in Newcastle Upon Tyne, Tyne & Wear.

Registered Address

AKENSIDE DEVELOPMENT CO LTD
3 AKENSIDE HILL
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 3UF

There are 10 companies currently registered at this postcode, including this one.

All companies at NE1 3UF

Registration Data

Company Number

03463189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

9 in total
5 outstanding
4 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £398,533£317,036£373,990£504,092£576,458
of which Cash £52,070£57,177£26,073£14,399£154,799
Total Assets £398,533£317,036£373,990£504,092£576,458
Current Liabilities £206,467£228,968£200,925£218,830£213,243
Net Current Assets £192,066£88,068£173,065£285,262£363,215
Total Net Worth £215,887£219,689£243,466£296,819£314,889

Previous Names

No previous names

Company Officers

  • BRITTON, Geoffrey

    Secretary

    Appointed on 26 November 1999

     

    Akenside Development Co Ltd
    3 Akenside Hill
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3UF

  • BRITTON, Geoffrey

    Director

    Appointed on 10 November 1997

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1955

    Akenside Development Co Ltd
    3 Akenside Hill
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3UF

  • CUTTS, Ashley

    Director

    Appointed on 7 May 1998

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1958

    Hillcrest
    Raikes Road
    Thornton-Cleveleys
    Lancashire
    FY5 5LS

  • CUTTS, Ashley

    Secretary

    Appointed on 10 November 1997

    Resigned on 7 May 1998

    14 Kings Walk
    Cleveleys
    Thornton Cleveleys
    Lancashire
    FY5 1HZ

  • NICHOLS, David Michael

    Secretary

    Appointed on 7 May 1998

    Resigned on 26 November 1999

    44 Wensley Close
    Ouston
    Chester Le Street
    County Durham
    DH2 1SD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 1997

    Resigned on 10 November 1997

    26
    Church Street
    London
    NW8 8EP

  • BROWN, Kenneth

    Director

    Appointed on 7 May 1998

    Resigned on 26 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    Kendor Hawkwell
    Stamfordham
    Newcastle Upon Tyne
    NE18 0QT

  • KENNERLEY, David George

    Director

    Appointed on 7 May 1998

    Resigned on 26 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    9 Runnymede Road
    Ponteland
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 9HE

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5KCGGFC. Transaction: MzE2Mjg5NTI0M2FkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVPIDS. Transaction: MzE2MjAyNzI3MmFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFV5OG. Transaction: MzEzNTQzMzM1NWFkaXF6a2N4.

  4. 26 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4DV9LPK. Transaction: MzEyOTQxOTYwN2FkaXF6a2N4.

  5. 3 February 2015 Director's details changed for Geoffrey Britton on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X40GI203. Transaction: MzExNjYwMjkxNWFkaXF6a2N4.

  6. 3 February 2015 Secretary's details changed for Geoffrey Britton on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X40GI0WO. Transaction: MzExNjYwMjY0NmFkaXF6a2N4.

  7. 12 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH7KZM. Transaction: MzExMTIyMDE1N2FkaXF6a2N4.

  8. 23 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3GBM0PK. Transaction: MzEwNzkxNTk1NmFkaXF6a2N4.

  9. 7 June 2014 Registration of charge 034631890009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39KM0B4. Transaction: MzEwMTc4ODI1MWFkaXF6a2N4.

  10. 7 June 2014 Registration of charge 034631890008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39KM0BC. Transaction: MzEwMTc4Nzg3OWFkaXF6a2N4.

  11. 13 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1EONM. Transaction: MzA4ODcxNTUzMmFkaXF6a2N4.

  12. 2 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2DSH4LF. Transaction: MzA4MjY0MTg1OGFkaXF6a2N4.

  13. 15 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRJ5WR. Transaction: MzA2NzU5NTEwNWFkaXF6a2N4.

  14. 8 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IPJXDK. Transaction: MzA2NTQ1MDU1NGFkaXF6a2N4.

  15. 10 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ZXKYOX. Transaction: MzA1MDQ4ODMxOGFkaXF6a2N4.

  16. 15 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XC1T1Z9C. Transaction: MzA0NzE4OTUwMmFkaXF6a2N4.

  17. 23 December 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS4MNQ6B. Transaction: MzAyOTQ5NTcxMWFkaXF6a2N4.

  18. 23 December 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS4MPQ6D. Transaction: MzAyOTQ5NTUyN2FkaXF6a2N4.

  19. 6 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A710PPMI. Transaction: MzAyODI3MDE2OGFkaXF6a2N4.

  20. 10 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XX1PUOZ1. Transaction: MzAyNjc4ODMzMmFkaXF6a2N4.

  21. 10 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XYUODEUY. Transaction: MzAwMjU1NDk0M2FkaXF6a2N4.

  22. 10 November 2009 Director's details changed for Geoffrey Britton on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYUOBEUW. Transaction: MzAwMjU0ODc3NWFkaXF6a2N4.

  23. 10 November 2009 Director's details changed for Ashley Cutts on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYUOCEUX. Transaction: MzAwMjU0ODc3OGFkaXF6a2N4.

  24. 21 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMUYZE56. Transaction: MzAwMTIxMjYxM2FkaXF6a2N4.

  25. 26 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AIPA3A26. Transaction: MjAzMzY5NjI5NWFkaXF6a2N4.

  26. 17 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5UZW4WR. Transaction: MjAxODE2NzIyNWFkaXF6a2N4.

  27. 31 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AQQTV4EW. Transaction: MjAxNjk0OTYyNWFkaXF6a2N4.

  28. 26 November 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4MjI0NmFkaXF6a2N4.

  29. 28 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMxODYwNWFkaXF6a2N4.

  30. 17 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM0MTQzNGFkaXF6a2N4.

  31. 13 November 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI2Njk4MmFkaXF6a2N4.

  32. 24 October 2006 Accounting reference date shortened from 31/07/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTM5Nzk5MWFkaXF6a2N4.

  33. 6 January 2006 Return made up to 10/11/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYwMTgxMmFkaXF6a2N4.

  34. 10 November 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDg1NTUxM2FkaXF6a2N4.

  35. 10 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjczMzI0MWFkaXF6a2N4.

  36. 10 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyMTYwNjQzMGFkaXF6a2N4.

  37. 19 August 2005 £ sr [email protected] 02/02/04 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyNTE0MDM0NmFkaXF6a2N4.

  38. 19 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTc5MjI1N2FkaXF6a2N4.

  39. 28 July 2005 Accounting reference date shortened from 30/11/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTkwMzQ1M2FkaXF6a2N4.

  40. 27 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0MDMxNjc3NGFkaXF6a2N4.

  41. 8 November 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcwMzg3NGFkaXF6a2N4.

  42. 29 September 2004 £ ic 25000/2 22/02/04 £ sr [email protected]=24998 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5ODUwNjI1OGFkaXF6a2N4.

  43. 14 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0NjMxNDIwMGFkaXF6a2N4.

  44. 21 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzgyNTYxN2FkaXF6a2N4.

  45. 21 November 2003 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY3NDg3M2FkaXF6a2N4.

  46. 3 July 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyMDUyMDA2OWFkaXF6a2N4.

  47. 14 January 2003 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzkwNjMwOGFkaXF6a2N4.

  48. 6 March 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2NjM5MzM1NWFkaXF6a2N4.

  49. 21 November 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI5MjQ3MmFkaXF6a2N4.

  50. 9 August 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyNTMxNTIyNWFkaXF6a2N4.

  51. 8 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NjMxNjQ3N2FkaXF6a2N4.

  52. 8 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTg1OTI4MWFkaXF6a2N4.

  53. 8 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5OTc5MDEyNGFkaXF6a2N4.

  54. 26 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjYwODU2OGFkaXF6a2N4.

  55. 9 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTc4ODU4MWFkaXF6a2N4.

  56. 9 November 2000 Return made up to 10/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjEzMzczN2FkaXF6a2N4.

  57. 1 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDg5MTk3OGFkaXF6a2N4.

  58. 17 May 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzNjcyNTQ0MGFkaXF6a2N4.

  59. 6 December 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzMDg4NzMyM2FkaXF6a2N4.

  60. 5 December 1999 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE4OTc0OWFkaXF6a2N4.

  61. 3 December 1999 Registered office changed on 03/12/99 from: hadrian house airport industrial estate kenton newcastle upon tyne NE3 2EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTgxNTkyMWFkaXF6a2N4.

  62. 3 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTk4MTg1NmFkaXF6a2N4.

  63. 3 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjc0MjA3OWFkaXF6a2N4.

  64. 3 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjMxNDk0NmFkaXF6a2N4.

  65. 3 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE2NzMzNmFkaXF6a2N4.

  66. 12 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDk4MjM2NGFkaXF6a2N4.

  67. 12 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzY3NDI4NWFkaXF6a2N4.

  68. 20 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTc0OTk4MWFkaXF6a2N4.

  69. 5 February 1999 Return made up to 10/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA2ODY2N2FkaXF6a2N4.

  70. 14 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2NjMyOTk0MGFkaXF6a2N4.

  71. 14 July 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAyOTYzNTMyMGFkaXF6a2N4.

  72. 14 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyMTU0NjA2MmFkaXF6a2N4.

  73. 14 July 1998 Registered office changed on 14/07/98 from: somerford buildings norfolk street, sunderland SR1 1EE

    Category: Address. Type: 287. Transaction: MDA3NjgyMDcyMmFkaXF6a2N4.

  74. 14 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE0OTkzNTc0M2FkaXF6a2N4.

  75. 13 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE3MDg1NWFkaXF6a2N4.

  76. 10 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDk5NjY1NmFkaXF6a2N4.

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