30 Sanderson Road Limited

Company Registration Number: 05007646

Company registered in England and Wales

Approximate Location Map
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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.
30 Sanderson Road Limited is a Private Company Limited by Shares first registered on 6 January 2004. Its current registered address is in Newcastle Upon Tyne, Tyne & Wear.

Registered Address

30 SANDERSON ROAD
JESMOND
NEWCASTLE UPON TYNE
TYNE & WEAR
NE2 2DS

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

All companies at NE2 2DS

Registration Data

Company Number

05007646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,652£0£245£3,411£3,354£0
of which Cash £4,652£0£245£3,411£3,354£0
Total Assets £4,652£0£245£3,411£3,354£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4,652£0£245£3,411£3,354£0
Total Net Worth £4,652£0£245£3,411£3,354£0

Previous Names

No previous names

Company Officers

  • CHARNOCK, Stephanie Alexandra, Dr

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1990

    30 Sanderson Road
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2DS

  • MAGOWAN, William Donald Finlay

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1990

    Flat 4
    30 Sanderson Road
    Newcastle Upon Tyne
    NE2 2DS
    United Kingdom

  • CRIMMENS, Antony Joseph

    Secretary

    Appointed on 6 January 2004

    Resigned on 1 June 2010

    Flat 4 30 Sanderson Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2DS

  • DICKSON, Elena

    Secretary

    Appointed on 1 June 2010

    Resigned on 3 April 2012

    30 Sanderson Road
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2DS

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 2004

    Resigned on 6 January 2004

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • CRIMMENS, Antony

    Director

    Appointed on 3 April 2012

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Retired

    Month of birth: December 1953

    30 Sanderson Road
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2DS

  • DICKSON, Elena

    Director

    Appointed on 3 April 2012

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1978

    30 Sanderson Road
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2DS

  • GRAY, Paul Dennis

    Director

    Appointed on 6 January 2004

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Project Manager Construction

    Month of birth: September 1941

    Flat 3 30 Sanderson Road
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2DS

  • WILLIAMS, John, Dr

    Director

    Appointed on 3 April 2012

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1980

    30 Sanderson Road
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2DS

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 6 January 2004

    Resigned on 6 January 2004

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 20/01/2017.

Latest Filings

  1. 9 February 2016 Amended total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AAMD. Barcode: A4ZUWMWJ. Transaction: MzE0MTUzNDEyOGFkaXF6a2N4.

  2. 14 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHTNNL. Transaction: MzEzOTY2MzU4MmFkaXF6a2N4.

  3. 13 January 2016 Appointment of Dr Stephanie Charnock as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4YHTH6A. Transaction: MzEzOTY2MTgwNGFkaXF6a2N4.

  4. 13 January 2016 Termination of appointment of Elena Dickson as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4YHT4E3. Transaction: MzEzOTY1ODIxNWFkaXF6a2N4.

  5. 14 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4JB4O6R. Transaction: MzEzNDc1MjQ5MGFkaXF6a2N4.

  6. 8 April 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A43NG1EH. Transaction: MzEyMDAxOTU1OGFkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFVRKQ. Transaction: MzExNTU5NTM1NGFkaXF6a2N4.

  8. 19 January 2015 Termination of appointment of John Williams as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3ZFVRJ6. Transaction: MzExNTU5NTEwN2FkaXF6a2N4.

  9. 19 January 2015 Termination of appointment of Paul Dennis Gray as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3ZFVRIY. Transaction: MzExNTU5NTEwMmFkaXF6a2N4.

  10. 19 January 2015 Termination of appointment of Paul Dennis Gray as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3ZFVOQB. Transaction: MzExNTU5NDMwMmFkaXF6a2N4.

  11. 29 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X30KCWNC. Transaction: MzA5MzU1NTI3MmFkaXF6a2N4.

  12. 27 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A309LFOB. Transaction: MzA5MzM4MzkyOGFkaXF6a2N4.

  13. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22RDRPD. Transaction: MzA3MzcwNDY4OGFkaXF6a2N4.

  14. 29 December 2012 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPHZX4. Transaction: MzA3MDEyMDMyMWFkaXF6a2N4.

  15. 15 May 2012 Appointment of Mr Antony Crimmens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y708G. Transaction: MzA1NzQ5ODI3NWFkaXF6a2N4.

  16. 14 May 2012 Appointment of Miss Elena Dickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y4ZT6. Transaction: MzA1NzQ0Njk1OGFkaXF6a2N4.

  17. 14 May 2012 Termination of appointment of Elena Dickson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18Y4WX7. Transaction: MzA1NzQ0NjA4MWFkaXF6a2N4.

  18. 1 May 2012 Appointment of Dr John Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180RTEW. Transaction: MzA1NjgwNzAzNGFkaXF6a2N4.

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

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZN2GJ. Transaction: MzA1MDIzMTAyOWFkaXF6a2N4.

  20. 30 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AGBBUWZ1. Transaction: MzA0MjkxODQ3OGFkaXF6a2N4.

  21. 24 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XJWNAR22. Transaction: MzAzMDkwNzk2OGFkaXF6a2N4.

  22. 16 November 2010 Appointment of Miss Elena Dickson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYNXTP52. Transaction: MzAyNzA2MDcwMGFkaXF6a2N4.

  23. 16 November 2010 Termination of appointment of Antony Crimmens as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYNPKP5L. Transaction: MzAyNzA2MDE0MmFkaXF6a2N4.

  24. 31 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AIOBEMUL. Transaction: MzAyMjM2MzY3MmFkaXF6a2N4.

  25. 23 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XA9TDGVX. Transaction: MzAwNzc4OTI5MmFkaXF6a2N4.

  26. 21 September 2009 Total exemption small company accounts made up to 30 May 2009 [View PDF]

    Action Date: 30 May 2009. Category: Accounts. Type: AA. Barcode: AYG6PDEA. Transaction: MjA0MTY2ODQxNWFkaXF6a2N4.

  27. 12 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI26L6GU. Transaction: MjAyMzExODI5OGFkaXF6a2N4.

  28. 11 July 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: RZJB81A3. Transaction: MjAwODg0Nzc3NmFkaXF6a2N4.

  29. 11 January 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg5NDI5N2FkaXF6a2N4.

  30. 13 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI1OTI2NmFkaXF6a2N4.

  31. 8 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAwNDc2MmFkaXF6a2N4.

  32. 29 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUyMTE1OGFkaXF6a2N4.

  33. 13 February 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg5MTg5M2FkaXF6a2N4.

  34. 1 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyNTY5OTg3NWFkaXF6a2N4.

  35. 7 February 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM0MzM5OGFkaXF6a2N4.

  36. 28 October 2004 Accounting reference date extended from 31/01/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODU3MTM5OWFkaXF6a2N4.

  37. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg1OTQ3OWFkaXF6a2N4.

  38. 14 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE1MTI0NmFkaXF6a2N4.

  39. 14 April 2004 Registered office changed on 14/04/04 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjA2MDkxNWFkaXF6a2N4.

  40. 14 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUwODMzMGFkaXF6a2N4.

  41. 14 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUyNzY3NWFkaXF6a2N4.

  42. 6 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTA0OTYxNmFkaXF6a2N4.

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