1973 Developments Ltd

Company Registration Number: 04675366

Company registered in England and Wales

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1973 Developments Ltd is a Private Company Limited by Shares first registered on 24 February 2003. Its current registered address is in Gateshead, Tyne & Wear.

Registered Address

STONEYLEA STONEY LANE
SPRINGWELL VILLAGE
GATESHEAD
TYNE & WEAR
NE9 7SJ

There are 3 companies currently registered at this postcode, including this one.

All companies at NE9 7SJ

Registration Data

Company Number

04675366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

35 in total
33 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £675,839£629,037£592,835£603,368£516,043£417,188£401,609£482,976£449,248£480,081£352,059£301,210
Current Assets £110,475£109,655£120,203£93,187£69,986£94,529£69,303£9,708£2,775£27,311£926£4,850
of which Cash £13,508£12,685£23,233£7,217£4,876£177£251£9,396£2,775£27,311£926£4,850
Total Assets £786,314£738,692£713,038£696,555£586,029£511,717£470,912£492,684£452,023£507,392£352,985£306,060
Current Liabilities £241,212£222,830£215,795£216,906£119,160£58,175£42,352£66,057£17,486£70,184£63,461£62,398
Net Current Assets £-130,737£-113,175£-95,592£-123,719£-49,174£36,354£26,951£-56,349£-14,711£-42,873£-62,535£-57,548
Total Net Worth £545,102£515,862£497,243£479,649£466,869£453,542£428,560£426,627£434,537£437,208£289,524£243,662

Previous Names

No previous names

Company Officers

  • HUDSON, Amelia Caroline

    Secretary

    Appointed on 24 February 2003

     

    Stoneylea
    Stoney Lane, Springwell Village
    Gateshead
    Tyne & Wear
    NE9 7SJ

  • HUDSON, Stephen John

    Director

    Appointed on 24 February 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1973

    Stoneylea Stoney Lane
    Springwell Village, Gateshead
    Stoneylea
    NE9 7SJ

  • HUDSON, Stephen John

    Secretary

    Appointed on 24 February 2003

    Resigned on 24 February 2003

    Stoneylea Stoney Lane
    Springwell Village, Gateshead
    Stoneylea
    NE9 7SJ

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 2003

    Resigned on 24 February 2003

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Director

    Appointed on 24 February 2003

    Resigned on 24 February 2003

    Church Hill Cottage
    Church Lane East Harptree
    Bristol
    BS40 6BE

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 23 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KE3FJM. Transaction: MzE2MjU4MTQzOGFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEPD6X. Transaction: MzE1OTQ1NDg3MWFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8QZ8I. Transaction: MzEzNjMzNzc0OWFkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJGA4H. Transaction: MzEzMjU1MzYyN2FkaXF6a2N4.

  5. 6 May 2015 Registration of charge 046753660035, created on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Mortgage. Type: MR01. Barcode: A46U1PZS. Transaction: MzEyMzA3NjgzMGFkaXF6a2N4.

  6. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEX14O. Transaction: MzExMjAyNjM2NWFkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJ7CZ. Transaction: MzEwOTc4OTQ4MWFkaXF6a2N4.

  8. 8 May 2014 Registration of charge 046753660034 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37FX100. Transaction: MzA5OTkyODU1M2FkaXF6a2N4.

  9. 8 May 2014 Registration of charge 046753660032 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37FX108. Transaction: MzA5OTkyNzY4N2FkaXF6a2N4.

  10. 8 May 2014 Registration of charge 046753660033 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37FX10G. Transaction: MzA5OTkyNzk3M2FkaXF6a2N4.

  11. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6XEG2. Transaction: MzA4OTc2MDc2MWFkaXF6a2N4.

  12. 20 November 2013 Registration of charge 046753660031 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LKJT1T. Transaction: MzA4OTQ3OTgwOWFkaXF6a2N4.

  13. 20 November 2013 Registration of charge 046753660030 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LKJT21. Transaction: MzA4OTQ3OTcwMGFkaXF6a2N4.

  14. 20 November 2013 Registration of charge 046753660029 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LKJT29. Transaction: MzA4OTQ3OTQ5MGFkaXF6a2N4.

  15. 28 October 2013 Registration of charge 046753660028 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2JYF2R5. Transaction: MzA4NzczODAxNGFkaXF6a2N4.

  16. 9 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILCVX7. Transaction: MzA4NjY2NzA5MmFkaXF6a2N4.

  17. 15 January 2013 Particulars of a mortgage or charge / charge no: 27 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A204DNX6. Transaction: MzA3MTI5MzU0NGFkaXF6a2N4.

  18. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MMIJDD. Transaction: MzA2ODM1MDEyMWFkaXF6a2N4.

  19. 31 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOWOQJ. Transaction: MzA2Njc3NjA0NmFkaXF6a2N4.

  20. 21 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XE9T6ZFX. Transaction: MzA0NzUwNDA1MGFkaXF6a2N4.

  21. 14 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X1J24YDY. Transaction: MzA0NTUwNDAyMWFkaXF6a2N4.

  22. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2U0IPII. Transaction: MzAyNzgxNjQwNGFkaXF6a2N4.

  23. 7 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XK08OO01. Transaction: MzAyNDcxNzg3OGFkaXF6a2N4.

  24. 19 February 2010 Particulars of a mortgage or charge / charge no: 26 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A41UYHNB. Transaction: MzAxMDAzNjU2NGFkaXF6a2N4.

  25. 11 December 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XEY06FPJ. Transaction: MzAwNDgxMDU4NGFkaXF6a2N4.

  26. 11 December 2009 Director's details changed for Stephen John Hudson on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XEY05FPI. Transaction: MzAwNDgxMDI0OWFkaXF6a2N4.

  27. 1 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A443CFAM. Transaction: MzAwNDAyODY0NmFkaXF6a2N4.

  28. 26 June 2009 Particulars of a mortgage or charge / charge no: 24 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1Y7QB1I. Transaction: MjAzNjE0ODkyNWFkaXF6a2N4.

  29. 26 June 2009 Particulars of a mortgage or charge / charge no: 25 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1Y84B1X. Transaction: MjAzNjE0OTQ5N2FkaXF6a2N4.

  30. 23 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XEMNG5W1. Transaction: MjAyMTE5NDU2M2FkaXF6a2N4.

  31. 17 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ23J40O. Transaction: MjAxNTc0MTU5N2FkaXF6a2N4.

  32. 15 October 2008 Particulars of a mortgage or charge / charge no: 23 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZVWB3ZD. Transaction: MjAxNTY2Mjg1M2FkaXF6a2N4.

  33. 27 August 2008 Particulars of a mortgage or charge / charge no: 22 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP92D2MB. Transaction: MjAxMTk2MTUwNmFkaXF6a2N4.

  34. 23 August 2008 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQ5372IZ. Transaction: MjAxMTkzODYzMmFkaXF6a2N4.

  35. 18 April 2008 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUUN3YZL. Transaction: MjAwNDA5OTY0NGFkaXF6a2N4.

  36. 20 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ3NjE4MWFkaXF6a2N4.

  37. 29 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTM0NTM5M2FkaXF6a2N4.

  38. 1 November 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI2OTcwNmFkaXF6a2N4.

  39. 1 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI3NzA1M2FkaXF6a2N4.

  40. 1 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI3MjIxM2FkaXF6a2N4.

  41. 25 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzIzODE0MWFkaXF6a2N4.

  42. 17 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDUxNDY3NGFkaXF6a2N4.

  43. 17 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDUxNDY3M2FkaXF6a2N4.

  44. 18 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjU4MzM1MmFkaXF6a2N4.

  45. 24 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTMzODQzN2FkaXF6a2N4.

  46. 1 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTc5NTY2MGFkaXF6a2N4.

  47. 1 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTc5NTYzN2FkaXF6a2N4.

  48. 3 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk1MTYwMmFkaXF6a2N4.

  49. 2 January 2007 Registered office changed on 02/01/07 from: 44 kenmore close, ascot park wardley gateshead NE10 8WJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDE1Mzk3MmFkaXF6a2N4.

  50. 15 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzk0ODQ3NmFkaXF6a2N4.

  51. 1 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQzMTkyMmFkaXF6a2N4.

  52. 29 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3ODUzNTgwNWFkaXF6a2N4.

  53. 25 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjc3MDM2NmFkaXF6a2N4.

  54. 8 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzg4OTI4MGFkaXF6a2N4.

  55. 21 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDA4MjI3MWFkaXF6a2N4.

  56. 20 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0MTE0MDQxNmFkaXF6a2N4.

  57. 1 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNzY0MDE0OWFkaXF6a2N4.

  58. 31 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODEyOTk4MmFkaXF6a2N4.

  59. 31 October 2004 Ad 25/10/04--------- £ si [email protected]=90 £ ic 12/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTY5NzUxNWFkaXF6a2N4.

  60. 22 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODUwOTY5OWFkaXF6a2N4.

  61. 17 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDk0NTgzOGFkaXF6a2N4.

  62. 15 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDI3MjA5OGFkaXF6a2N4.

  63. 10 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzQ3NDA1N2FkaXF6a2N4.

  64. 17 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjE0NzgwOWFkaXF6a2N4.

  65. 12 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzQ3MzE3MmFkaXF6a2N4.

  66. 5 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTA3NTU3NWFkaXF6a2N4.

  67. 12 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDEyMTk0MGFkaXF6a2N4.

  68. 28 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTYyOTYyOWFkaXF6a2N4.

  69. 10 October 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkxOTY2NWFkaXF6a2N4.

  70. 1 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI5ODcxMmFkaXF6a2N4.

  71. 14 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzczMTAyOWFkaXF6a2N4.

  72. 4 March 2003 Ad 24/02/03--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzY4OTgyN2FkaXF6a2N4.

  73. 4 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgyODk1OWFkaXF6a2N4.

  74. 24 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI2ODgwOWFkaXF6a2N4.

  75. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODMzNzA4NWFkaXF6a2N4.

  76. 24 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjE1Mzc4MWFkaXF6a2N4.

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