Akenside (Brewery Bond) Limited

Company Registration Number: 03987137

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.
Akenside (Brewery Bond) Limited is a Private Company Limited by Shares first registered on 8 May 2000. Its current registered address is in Newcastle.

Registered Address

AKENSIDE HOUSE
3 AKENSIDE HILL
NEWCASTLE
NE1 3UF

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

All companies at NE1 3UF

Registration Data

Company Number

03987137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

3 in total
3 satisfied

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

  • CROSSCO (480) LIMITED, active until 20 June 2000

Company Officers

  • CUTTS, Ashley

    Secretary

    Appointed on 15 September 2004

     

    Hillcrest
    Raikes Road
    Thornton-Cleveleys
    Lancashire
    FY5 5LS

  • BRITTON, Geoffrey

    Director

    Appointed on 28 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    Akenside House
    3 Akenside Hill
    Newcastle
    NE1 3UF

  • CUTTS, Ashley

    Director

    Appointed on 28 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    Hillcrest
    Raikes Road
    Thornton-Cleveleys
    Lancashire
    FY5 5LS

  • FOX, Jacqueline Elizabeth

    Secretary

    Appointed on 14 June 2001

    Resigned on 17 May 2002

    Little Dormers
    3 Wicken Road
    Newport
    Essex
    CB11 3QD

  • GILLEN, Seamus Joseph

    Secretary

    Appointed on 17 May 2002

    Resigned on 19 August 2002

    20 Mountway
    Potters Bar
    Hertfordshire
    EN6 1EP

  • MORRISON, John

    Secretary

    Appointed on 28 March 2001

    Resigned on 14 June 2001

    Willis Mar
    13 Glen Brae
    Falkirk
    Central
    FK1 5LT
    Scotland

  • SHEPHEARD, Geoffrey Arthur George

    Secretary

    Appointed on 23 August 2004

    Resigned on 14 September 2004

    Red Tiles
    62 Park Road
    Woking
    Surrey
    GU22 7DB

  • TURNER, David Charles

    Secretary

    Appointed on 19 August 2002

    Resigned on 14 September 2004

    13 Thorndales
    St Johns Avenue
    Brentwood
    Essex
    CM14 5DE

  • DICKINSON DEES

    Corporate Nominee Secretary

    Appointed on 8 May 2000

    Resigned on 28 March 2001

    St Anns Wharf
    112 Quayside
    Newcastle Upon Tyne
    NE99 1SB

  • BLYTH, Alastair Forbes

    Director

    Appointed on 28 March 2001

    Resigned on 2 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    79 Gardiner Road
    Blackhall
    Edinburgh
    EH4 5SR
    Scotland

  • CARE, Timothy James

    Nominee Director

    Appointed on 8 May 2000

    Resigned on 28 March 2001

    Nationality: British

    Month of birth: August 1961

    West House Whorlton Hall Farm
    Westerhope
    Newcastle Upon Tyne
    NE5 1NP

  • LEITH, Brian James

    Director

    Appointed on 28 March 2001

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    10 Douglas Avenue
    Lenzie
    Glasgow
    G66 4NW

  • SMITH, Robert

    Director

    Appointed on 24 July 2003

    Resigned on 14 September 2004

    Nationality: British

    Occupation: Reg Project Mgr

    Month of birth: September 1956

    5 Lydcott
    Washington
    Tyne & Wear
    NE38 8TN

This information was most recently updated 23/04/2017.

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. 5 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A639L2AX. Transaction: MzE3Mjc4OTc0MWFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56POCCQ. Transaction: MzE0ODE2Nzg2NWFkaXF6a2N4.

  3. 7 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A53V6T3L. Transaction: MzE0NTQ0MDk5MGFkaXF6a2N4.

  4. 8 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z63AQ. Transaction: MzEyMjc4Njk1NGFkaXF6a2N4.

  5. 8 May 2015 Director's details changed for Geoffrey Britton on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X46Z6343. Transaction: MzEyMjc4Njg4OGFkaXF6a2N4.

  6. 17 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44I5LYX. Transaction: MzEyMTA1NDY0MGFkaXF6a2N4.

  7. 13 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37S2IQG. Transaction: MzA5OTkxNjcyOGFkaXF6a2N4.

  8. 8 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34XC8P5. Transaction: MzA5Nzc4MzU3OGFkaXF6a2N4.

  9. 9 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2810LLI. Transaction: MzA3NzcwMzU3NGFkaXF6a2N4.

  10. 6 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EQVWNU. Transaction: MzA2MTk3MjQ1MmFkaXF6a2N4.

  11. 9 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18LAC8G. Transaction: MzA1NzIwNDE4MWFkaXF6a2N4.

  12. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17IKPFU. Transaction: MzA1NjQ3NjQ3MGFkaXF6a2N4.

  13. 13 June 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XW3WUUYE. Transaction: MzAzODc0NDY0NWFkaXF6a2N4.

  14. 4 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X8K9LT0C. Transaction: MzAzNDk4Njg3M2FkaXF6a2N4.

  15. 24 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XKUISK9E. Transaction: MzAxNjE4MjU2MGFkaXF6a2N4.

  16. 7 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XDOLFIYE. Transaction: MzAxMzAzNjg3NmFkaXF6a2N4.

  17. 19 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEKZC9ZE. Transaction: MjAzMzIyNzIyMmFkaXF6a2N4.

  18. 27 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X95V39DV. Transaction: MjAzMTU0ODAzMWFkaXF6a2N4.

  19. 21 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X23N0ZWK. Transaction: MjAwNTgwMzc3NWFkaXF6a2N4.

  20. 30 April 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XXWRLZBC. Transaction: MjAwNDQ5MjUzNmFkaXF6a2N4.

  21. 14 May 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4NjA2MWFkaXF6a2N4.

  22. 3 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTIxNzk5NmFkaXF6a2N4.

  23. 9 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcwNzQ3N2FkaXF6a2N4.

  24. 9 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTIxMzgyM2FkaXF6a2N4.

  25. 9 May 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MTQ5NzI2NGFkaXF6a2N4.

  26. 9 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTAyMTg0MmFkaXF6a2N4.

  27. 9 May 2006 Registered office changed on 09/05/06 from: 3 akenside hill newcastle NE1 3UF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDYxNDMyNmFkaXF6a2N4.

  28. 23 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: MDA3MTE0MzY2MmFkaXF6a2N4.

  29. 23 November 2005 Accounting reference date shortened from 31/12/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTk4Nzg5N2FkaXF6a2N4.

  30. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjE3MjYxNWFkaXF6a2N4.

  31. 15 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNDI3NjI1OWFkaXF6a2N4.

  32. 15 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDcyNjQwMmFkaXF6a2N4.

  33. 15 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2OTg2NDkyMWFkaXF6a2N4.

  34. 6 July 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY1Nzg1MWFkaXF6a2N4.

  35. 15 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMwOTg2MmFkaXF6a2N4.

  36. 10 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDgxODE2NGFkaXF6a2N4.

  37. 10 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDEwMTQwNmFkaXF6a2N4.

  38. 10 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDMwMzA1M2FkaXF6a2N4.

  39. 11 November 2004 Registered office changed on 11/11/04 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODc5OTM1MmFkaXF6a2N4.

  40. 4 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzEzNjMzMGFkaXF6a2N4.

  41. 4 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA3OTE2NmFkaXF6a2N4.

  42. 26 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTg1Mzk1N2FkaXF6a2N4.

  43. 21 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjM0NjMxNWFkaXF6a2N4.

  44. 17 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzk2OTAzNmFkaXF6a2N4.

  45. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg0NjUyNmFkaXF6a2N4.

  46. 29 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjMwOTU1N2FkaXF6a2N4.

  47. 29 April 2003 Accounting reference date shortened from 31/05/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODA4NzY5MWFkaXF6a2N4.

  48. 28 April 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyODA1MzI3MGFkaXF6a2N4.

  49. 1 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2OTkxOTcxNGFkaXF6a2N4.

  50. 10 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk4ODYxM2FkaXF6a2N4.

  51. 3 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjUyMDM0MGFkaXF6a2N4.

  52. 3 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk1OTg2MGFkaXF6a2N4.

  53. 13 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcxMzQ5NWFkaXF6a2N4.

  54. 11 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNzg1OTk0MmFkaXF6a2N4.

  55. 31 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU0MzgzMWFkaXF6a2N4.

  56. 31 May 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Njg4NzgxM2FkaXF6a2N4.

  57. 16 May 2002 Registered office changed on 16/05/02 from: morrison developments LTD 21 spring gardens tottal house manchester M2 1EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ4NzYyMmFkaXF6a2N4.

  58. 21 March 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzMDM3NDMxNmFkaXF6a2N4.

  59. 20 February 2002 Registered office changed on 20/02/02 from: blackfriars house the parsonage manchester M3 2JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjY5MzE4OGFkaXF6a2N4.

  60. 10 August 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYxMjU3MWFkaXF6a2N4.

  61. 24 July 2001 Registered office changed on 24/07/01 from: blackfriars house the parsonage manchester M3 2JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzY5NDE5MmFkaXF6a2N4.

  62. 24 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY3MzI0OGFkaXF6a2N4.

  63. 24 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk2NjE1OGFkaXF6a2N4.

  64. 17 April 2001 Ad 28/03/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzUyMDUwNGFkaXF6a2N4.

  65. 17 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODI2NDY3NGFkaXF6a2N4.

  66. 17 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTM1MDU0OWFkaXF6a2N4.

  67. 17 April 2001 £ nc 100/98 28/03/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyMjQ0MDAyMGFkaXF6a2N4.

  68. 17 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDE4MDU1OGFkaXF6a2N4.

  69. 17 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzA1NDA1M2FkaXF6a2N4.

  70. 17 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjM2OTkxMmFkaXF6a2N4.

  71. 17 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDAwODU1MWFkaXF6a2N4.

  72. 17 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTMxMjQ3NGFkaXF6a2N4.

  73. 17 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzc1MzE0N2FkaXF6a2N4.

  74. 17 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMxOTk0MWFkaXF6a2N4.

  75. 17 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI5MDM1NWFkaXF6a2N4.

  76. 17 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODAxNTc3NWFkaXF6a2N4.

  77. 17 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkyMjg0N2FkaXF6a2N4.

  78. 17 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYwNjQ2NWFkaXF6a2N4.

  79. 17 April 2001 Registered office changed on 17/04/01 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDU0NTI1MWFkaXF6a2N4.

  80. 6 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Nzk1MDU0MGFkaXF6a2N4.

  81. 4 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDA3NzM4OWFkaXF6a2N4.

  82. 4 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTI3MDkzN2FkaXF6a2N4.

  83. 19 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTE5MjM4NGFkaXF6a2N4.

  84. 8 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjc3MTQ2OWFkaXF6a2N4.

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