9inth Element Limited

Company Registration Number: 04691959

Company registered in England and Wales

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9inth Element Limited is a Private Company Limited by Shares first registered on 10 March 2003. Its current registered address is in Tyne & Wear.

Registered Address

26 PENNYFINE ROAD, SUNNISIDE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE16 5EP

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

All companies at NE16 5EP

Registration Data

Company Number

04691959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£1,562£0
Current Assets £594£338£419£6,439£19,276£26
of which Cash £594£338£419£6,439£19,276£26
Total Assets £594£338£419£6,439£20,838£26
Current Liabilities £3,732£1,860£4,435£1,646£919£34,226
Net Current Assets £-3,138£-1,522£-4,016£4,793£18,357£-34,200
Total Net Worth £-2,322£-562£-2,887£6,121£19,919£-32,362

Previous Names

  • IMPACT INTEGRATED SOLUTIONS LIMITED, active until 16 March 2007

Company Officers

  • JOHNSON, Stuart

    Secretary

    Appointed on 18 August 2006

     

    28 Burdon Park
    Sunniside
    Newcastle Upon Tyne
    Tyne & Wear
    NE16 5HA

  • RUTTER, Karen Anne

    Director

    Appointed on 10 March 2003

     

    Nationality: British

    Occupation: Coach

    Month of birth: November 1960

    26 Pennyfine Road
    Sunniside
    Newcastle Upon Tyne
    NE16 5EP

  • DIXON, Andrew Colin

    Secretary

    Appointed on 10 March 2003

    Resigned on 18 August 2006

    6 Clarendon Mews
    Gosforth
    Newcastle Upon Tyne
    NE3 5ED

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 2003

    Resigned on 10 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 March 2003

    Resigned on 10 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JDG1H6. Transaction: MzE2MTU1NjQ5MGFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52PLGDF. Transaction: MzE0NDAzMjQ2M2FkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBXMXS. Transaction: MzEzNzU3NTg3MWFkaXF6a2N4.

  4. 13 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X432D75N. Transaction: MzExOTEyMDEyMmFkaXF6a2N4.

  5. 18 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GBNFIY. Transaction: MzEwNzcyMTUzNGFkaXF6a2N4.

  6. 17 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33VOSNL. Transaction: MzA5NjM5NDI2OGFkaXF6a2N4.

  7. 29 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DD5WWP. Transaction: MzA4MjMxOTkwM2FkaXF6a2N4.

  8. 7 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X25SQDX6. Transaction: MzA3NTc5NDY0N2FkaXF6a2N4.

  9. 11 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CNIHSR. Transaction: MzA2MDY2MzY1NmFkaXF6a2N4.

  10. 16 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14SN77K. Transaction: MzA1NDI1OTA3NmFkaXF6a2N4.

  11. 11 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AM8HHWGE. Transaction: MzA0MTk1MjI2NWFkaXF6a2N4.

  12. 11 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X0DZBSCO. Transaction: MzAzMzY4NjcxNWFkaXF6a2N4.

  13. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDDHFQ74. Transaction: MzAyOTg2NjY0MmFkaXF6a2N4.

  14. 20 April 2010 Statement of capital following an allotment of shares on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Capital. Type: SH01. Barcode: AGLJTJ4A. Transaction: MzAxMzg1NTA4NWFkaXF6a2N4.

  15. 20 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzg1NDkyOGFkaXF6a2N4.

  16. 20 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzg1NDgxOGFkaXF6a2N4.

  17. 18 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XIUQUJ9L. Transaction: MzAxMzcxNDc4OWFkaXF6a2N4.

  18. 18 April 2010 Director's details changed for Karen Anne Rutter on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XIUQTJ9K. Transaction: MzAxMzcxNDczNmFkaXF6a2N4.

  19. 1 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4AW3FAC. Transaction: MzAwNDAzMzczNmFkaXF6a2N4.

  20. 23 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06DU8CU. Transaction: MjAyODcyODA1NmFkaXF6a2N4.

  21. 9 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ4JI2ZZ. Transaction: MjAxMjk2NDYyN2FkaXF6a2N4.

  22. 9 April 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMMWYPG. Transaction: MjAwMjg4NTMwMGFkaXF6a2N4.

  23. 17 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDI5MjkxMWFkaXF6a2N4.

  24. 22 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE2NDI1N2FkaXF6a2N4.

  25. 22 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzEyNjk5NWFkaXF6a2N4.

  26. 16 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODE1NDYxMmFkaXF6a2N4.

  27. 18 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIzMDczM2FkaXF6a2N4.

  28. 18 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIyNzc5OWFkaXF6a2N4.

  29. 6 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQwODA1MmFkaXF6a2N4.

  30. 15 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAzNzU3MWFkaXF6a2N4.

  31. 15 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI2Mjc4N2FkaXF6a2N4.

  32. 25 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODE2NDQzN2FkaXF6a2N4.

  33. 2 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjgzMzMxMWFkaXF6a2N4.

  34. 19 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDkyOTc1NGFkaXF6a2N4.

  35. 13 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDk4MTg1NWFkaXF6a2N4.

  36. 21 March 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY1OTYyNmFkaXF6a2N4.

  37. 27 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzU2NjgxMmFkaXF6a2N4.

  38. 9 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzk2MDM1NWFkaXF6a2N4.

  39. 16 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY3MjE3MmFkaXF6a2N4.

  40. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQ2NzQ1OGFkaXF6a2N4.

  41. 3 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk2MjI4MmFkaXF6a2N4.

  42. 3 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM2NjUxM2FkaXF6a2N4.

  43. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjMyNzM2OGFkaXF6a2N4.

  44. 10 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDcxNjYxMmFkaXF6a2N4.

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