Aberdeen Angus Steakhouses Limited

Company Registration Number: 05380158

Company registered in England and Wales

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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.
Aberdeen Angus Steakhouses Limited is a Private Company Limited by Shares first registered on 2 March 2005. Its current registered address is in Gateshead.

Registered Address

1A DUKESWAY COURT
TEAM VALLEY
GATESHEAD
NE11 0PJ

There are 82 companies currently registered at this postcode, including this one.

All companies at NE11 0PJ

Registration Data

Company Number

05380158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£0
Total Net Worth £1£1£1£0£0£0

Previous Names

No previous names

Company Officers

  • BLAIN, Phillip Nigel

    Secretary

    Appointed on 5 January 2007

     

    1a Dukesway Court
    Team Valley
    Gateshead
    NE11 0PJ

  • HORROCKS, David James

    Director

    Appointed on 30 March 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1959

    1a Dukesway Court
    Team Valley
    Gateshead
    NE11 0PJ

  • IMRIE, Ian

    Director

    Appointed on 23 March 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    1a Dukesway Court
    Team Valley
    Gateshead
    NE11 0PJ

  • WHITELAW, Robert James

    Secretary

    Appointed on 22 March 2005

    Resigned on 5 January 2007

    Rowantree House 12 West Meadows Road
    Cleadon
    Sunderland
    Tyne & Wear
    SR6 7TX

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 March 2005

    Resigned on 22 March 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • BIESTERFIELD, David Harmon

    Director

    Appointed on 11 October 2005

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1953

    1a Dukesway Court
    Gateshead
    Tyne & Wear
    NE11 0PJ

  • DYKE, Karin Patricia

    Director

    Appointed on 22 March 2005

    Resigned on 23 March 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1950

    117 Moorside North
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 9DY

  • GILL, Christopher John

    Director

    Appointed on 21 September 2006

    Resigned on 16 December 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1962

    33 Meadow Court
    Ponteland
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 9RB

  • WHITELAW, Robert James

    Director

    Appointed on 23 March 2005

    Resigned on 5 January 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1944

    Rowantree House 12 West Meadows Road
    Cleadon
    Sunderland
    Tyne & Wear
    SR6 7TX

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 March 2005

    Resigned on 22 March 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 27 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BRRKXV. Transaction: MzE1MzcxODYwNWFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53FQYAA. Transaction: MzE0NDc5OTg3OWFkaXF6a2N4.

  3. 30 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CASXPM. Transaction: MzEyNzgzNzg3OGFkaXF6a2N4.

  4. 19 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43I12R5. Transaction: MzExOTUwNDM3NWFkaXF6a2N4.

  5. 4 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CP7QSP. Transaction: MzEwNDYyMjE0MGFkaXF6a2N4.

  6. 2 July 2014 Termination of appointment of David Biesterfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B8UJ9K. Transaction: MzEwMzA1NDEzNWFkaXF6a2N4.

  7. 12 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33IS8BT. Transaction: MzA5NjE1MzAxNmFkaXF6a2N4.

  8. 1 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPW8IH. Transaction: MzA4MjU4NjU2MGFkaXF6a2N4.

  9. 6 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23KJH9N. Transaction: MzA3NDAxNjgyMWFkaXF6a2N4.

  10. 2 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAJKUH. Transaction: MzA2MTgyMTg2M2FkaXF6a2N4.

  11. 6 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X145A4Q3. Transaction: MzA1MzY2MjU1N2FkaXF6a2N4.

  12. 3 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APE6EW70. Transaction: MzA0MTUwMDI2OGFkaXF6a2N4.

  13. 16 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X1E9JSGC. Transaction: MzAzMzg1NDg2OGFkaXF6a2N4.

  14. 6 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AVZ83M56. Transaction: MzAyMDkyNDAxMGFkaXF6a2N4.

  15. 17 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X3CKOIDF. Transaction: MzAxMTY1ODEzMmFkaXF6a2N4.

  16. 17 March 2010 Director's details changed for Mr David Harmon Biesterfield on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: X3CKNIDE. Transaction: MzAxMTY1NzM0NGFkaXF6a2N4.

  17. 9 December 2009 Secretary's details changed for Phillip Nigel Blain on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH03. Barcode: XDY8IFN0. Transaction: MzAwNDY1NTU1MmFkaXF6a2N4.

  18. 23 November 2009 Director's details changed for David James Horrocks on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5BJXF7F. Transaction: MzAwMzQ2MTQ4NGFkaXF6a2N4.

  19. 20 October 2009 Director's details changed for Ian Imrie on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XOFUEE9V. Transaction: MzAwMTA2NDkwOWFkaXF6a2N4.

  20. 1 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7L31CSA. Transaction: MjA0MDM3MDkwNGFkaXF6a2N4.

  21. 5 April 2009 Director appointed david james horrocks [View PDF]

    Category: Officers. Type: 288a. Barcode: AXVAA8NH. Transaction: MjAyOTkwOTk0NmFkaXF6a2N4.

  22. 2 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XURS47TE. Transaction: MjAyNzA4OTM5MGFkaXF6a2N4.

  23. 29 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOGNR2NH. Transaction: MjAxMjEwOTA4OWFkaXF6a2N4.

  24. 5 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLITDXRU. Transaction: MjAwMDg0NzU3N2FkaXF6a2N4.

  25. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQyNDgyMGFkaXF6a2N4.

  26. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI5MDEyNWFkaXF6a2N4.

  27. 14 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE4NTk3NmFkaXF6a2N4.

  28. 7 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEzNTEyOWFkaXF6a2N4.

  29. 18 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE2NjM5NWFkaXF6a2N4.

  30. 18 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA1MDAxNWFkaXF6a2N4.

  31. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAxMzMxOWFkaXF6a2N4.

  32. 5 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQyNDk1M2FkaXF6a2N4.

  33. 30 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODY4NDEwMGFkaXF6a2N4.

  34. 29 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE4NDg1NmFkaXF6a2N4.

  35. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDEyNzU1M2FkaXF6a2N4.

  36. 22 April 2005 Accounting reference date shortened from 31/03/06 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjA1ODUwMWFkaXF6a2N4.

  37. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjExMjE5OGFkaXF6a2N4.

  38. 5 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM5NTA4M2FkaXF6a2N4.

  39. 5 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA2MzA2MGFkaXF6a2N4.

  40. 22 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ3MDYyOGFkaXF6a2N4.

  41. 22 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjAxNjM0M2FkaXF6a2N4.

  42. 22 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTIyMjYzMmFkaXF6a2N4.

  43. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU2NTk5NGFkaXF6a2N4.

  44. 2 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzg2Mjk3OWFkaXF6a2N4.

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