Akenside Wharf Limited

Company Registration Number: 04118017

Company registered in England and Wales

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Akenside Wharf Limited is a Private Company Limited by Shares first registered on 1 December 2000. It was dissolved on 29 December 2015.

Registered Address

Akenside House
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

04118017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 December 2000

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

1 December 2013

Returns Next Due

29 December 2014

Mortgages

1 in total
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£22,807£0£0£0
Current Assets £19,660£2,279£84,872£85,134£82,913
of which Cash £15,506£2,272£84,865£85,134£82,579
Total Assets £19,660£25,086£84,872£85,134£82,913
Current Liabilities £4,569£22,381£100,412£100,351£100,486
Net Current Assets £15,091£-20,102£-15,540£-15,217£-17,573
Total Net Worth £19,491£2,705£7,267£7,590£7,931

Previous Names

  • SAILBUILD LIMITED, active until 5 February 2001

Company Officers

  • BRITTON, Geoffrey

    Director

    Appointed on 9 January 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1955

    Cartref House
    Front Street Burnopfield
    Newcastle Upon Tyne
    NE16 6PT

  • CUTTS, Ashley

    Director

    Appointed on 3 January 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1958

    Hillcrest
    Raikes Road
    Thornton-Cleveleys
    Lancashire
    FY5 5LS

  • NEAL, Richard Jonathan

    Secretary

    Appointed on 3 January 2001

    Resigned on 31 January 2003

    Nationality: English

    Fenholme House Cade Hill Road
    Stocksfield
    Northumberland
    NE43 7PB

  • ROSS, Kenneth

    Secretary

    Appointed on 1 February 2003

    Resigned on 5 January 2012

    Nationality: British

    140 Highfield Road
    South Shields
    Tyne & Wear
    NE34 6JL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 2000

    Resigned on 3 January 2001

    26
    Church Street
    London
    NW8 8EP

  • GARTON, George David

    Director

    Appointed on 11 January 2001

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    5 Denehead Cottages
    Hexham Road Walbottle
    Newcastle
    Tyne And Wear
    NE15 9RX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 December 2000

    Resigned on 3 January 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzY5MDc0MWFkaXF6a2N4.

  2. 14 October 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEzMjk1NDY5MWFkaXF6a2N4.

  3. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzg2MTM3OWFkaXF6a2N4.

  4. 21 January 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExNTY5Mzc5NmFkaXF6a2N4.

  5. 25 November 2014 First Gazette notice for voluntary strike-off

    Category: Gazette. Type: GAZ1(A). Transaction: MzExMTU4OTUwNGFkaXF6a2N4.

  6. 18 November 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3K3MQKG. Transaction: MzExMTQzNzg2NWFkaXF6a2N4.

  7. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3WTAA. Transaction: MzEwNzQ4MjM0NGFkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU5E1C. Transaction: MzA5MDMwNDE0NmFkaXF6a2N4.

  9. 2 December 2013 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2MEIPQP. Transaction: MzA4OTgzNzQ0NGFkaXF6a2N4.

  10. 23 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CV897D. Transaction: MzA4MTk4MjM4N2FkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK3YN7. Transaction: MzA2OTIyNzA2N2FkaXF6a2N4.

  12. 3 December 2012 Termination of appointment of Kenneth Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MZDUA9. Transaction: MzA2ODYzMTA2MGFkaXF6a2N4.

  13. 3 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A15T30QW. Transaction: MzA1NTIzOTUwN2FkaXF6a2N4.

  14. 6 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XJPRDZU2. Transaction: MzA0ODUxMzgzM2FkaXF6a2N4.

  15. 21 November 2011 Termination of appointment of George Garton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMFJ3ZB7. Transaction: MzA0NzQ2NzI0NGFkaXF6a2N4.

  16. 9 November 2011 Cancellation of shares. Statement of capital on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Capital. Type: SH06. Barcode: APRO7Z2M. Transaction: MzA0Njg3OTUxNWFkaXF6a2N4.

  17. 9 November 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: APRO6Z2L. Transaction: MzA0Njg3OTkzOWFkaXF6a2N4.

  18. 19 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATRPGVUO. Transaction: MzA0MDY1MzMyNmFkaXF6a2N4.

  19. 1 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X40LQPKL. Transaction: MzAyODAyOTc2NWFkaXF6a2N4.

  20. 1 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: POA46H3H. Transaction: MzAwODM5MDc1OWFkaXF6a2N4.

  21. 1 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: X9MYXFFH. Transaction: MzAwNDAzOTEyMmFkaXF6a2N4.

  22. 1 December 2009 Director's details changed for George David Garton on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9MYWFFG. Transaction: MzAwNDAzODYwM2FkaXF6a2N4.

  23. 10 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A2WOV753. Transaction: MjAyNTQ3MzI5N2FkaXF6a2N4.

  24. 3 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9P5U5CB. Transaction: MjAxOTI3MzY2MGFkaXF6a2N4.

  25. 18 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A98J91H1. Transaction: MjAwOTI3MzY4OGFkaXF6a2N4.

  26. 4 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2OTg2MmFkaXF6a2N4.

  27. 4 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY2MzI2MWFkaXF6a2N4.

  28. 6 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc0NjM3N2FkaXF6a2N4.

  29. 25 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI2NzM1N2FkaXF6a2N4.

  30. 8 February 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDI0OTU0OWFkaXF6a2N4.

  31. 8 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzMwMzUxMmFkaXF6a2N4.

  32. 27 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2MDY3MTI1M2FkaXF6a2N4.

  33. 16 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE1MjIxN2FkaXF6a2N4.

  34. 25 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1OTQ1NTU3OWFkaXF6a2N4.

  35. 27 January 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc2MDkwNWFkaXF6a2N4.

  36. 27 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzcyOTQ2MWFkaXF6a2N4.

  37. 3 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2MTE1NTcwOWFkaXF6a2N4.

  38. 9 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY5ODM5OWFkaXF6a2N4.

  39. 5 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5OTIwNzU0NGFkaXF6a2N4.

  40. 17 January 2002 Accounting reference date shortened from 31/12/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzQzNzEwMmFkaXF6a2N4.

  41. 6 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ3NzEwNGFkaXF6a2N4.

  42. 8 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MDE5NDgzOGFkaXF6a2N4.

  43. 5 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDQ0OTUwMmFkaXF6a2N4.

  44. 26 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODU1MTkxNGFkaXF6a2N4.

  45. 19 January 2001 Ad 15/01/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzkyODMyN2FkaXF6a2N4.

  46. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkyMTg3M2FkaXF6a2N4.

  47. 12 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ3ODIyN2FkaXF6a2N4.

  48. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg5MTk4M2FkaXF6a2N4.

  49. 10 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM0NzczNmFkaXF6a2N4.

  50. 10 January 2001 Registered office changed on 10/01/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDUyOTEwN2FkaXF6a2N4.

  51. 5 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU0MDA1N2FkaXF6a2N4.

  52. 5 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQyNzYxN2FkaXF6a2N4.

  53. 1 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzMzMTQxOGFkaXF6a2N4.

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