Ad Idem Properties Limited

Company Registration Number: 05667322

Company registered in England and Wales

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Ad Idem Properties Limited is a Private Company Limited by Shares first registered on 5 January 2006. Its current registered address is in Gateshead.

Registered Address

THIRD FLOOR, AXIS BUILDING MAINGATE, KINGSWAY NORTH
TEAM VALLEY
GATESHEAD
UNITED KINGDOM
NE11 0BE

There are 29 companies currently registered at this postcode, including this one.

All companies at NE11 0BE

Registration Data

Company Number

05667322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£410,000£0£0£0£0£0£0£0£522,525
Current Assets £24,815£105,132£75,779£60,620£69,350£93,675£153,582£243,096£108,735£14,696
of which Cash £24,215£92,176£52,876£30,152£49,219£83,902£104,858£198,348£61,429£8,267
Total Assets £24,815£515,132£75,779£60,620£69,350£93,675£153,582£243,096£108,735£537,221
Current Liabilities £0£329,776£1,761,618£1,813,314£1,873,447£1,939,271£2,038,522£2,339,458£2,306,616£429,981
Net Current Assets £24,815£-224,644£-1,685,839£-1,752,694£-1,804,097£-1,845,596£-1,884,940£-2,096,362£-2,197,881£-415,285
Total Net Worth £24,815£185,356£-140,839£-352,669£-294,072£-505,571£-524,915£-156,337£-92,856£107,240

Previous Names

  • NORHAM HOUSE 1061 LIMITED, active until 21 March 2006

Company Officers

  • SMITH, Robert

    Secretary

    Appointed on 3 March 2006

     

    The Sycamores
    1a Woodlands Road, Cleadon Village
    Sunderland
    Tyne & Wear
    SR6 7UA

  • BARTLE, Adrian

    Director

    Appointed on 3 March 2006

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1971

    Third Floor, Axis Building
    Maingate, Kingsway North
    Team Valley
    Gateshead
    NE11 0BE
    United Kingdom

  • MOORIN, Philip John

    Director

    Appointed on 3 March 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1967

    Third Floor, Axis Building
    Maingate, Kingsway North
    Team Valley
    Gateshead
    NE11 0BE
    United Kingdom

  • SMITH, Robert

    Director

    Appointed on 3 March 2006

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1953

    Third Floor, Axis Building
    Maingate, Kingsway North
    Team Valley
    Gateshead
    NE11 0BE
    United Kingdom

  • NORHAM HOUSE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 5 January 2006

    Resigned on 3 March 2006

    Norham House
    12 New Bridge Street West
    Newcastle Upon Tyne
    Tyne &Wear
    NE1 8AS

  • HUDSON, Gary Douglas

    Director

    Appointed on 3 March 2006

    Resigned on 22 September 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1963

    2nd Floor
    Building 7 Queens Park
    Queensway Team Valley Trading Estate
    Gateshead
    Tyne And Wear
    NE11 0QD

  • SPRIGGS, Michael Ian

    Director

    Appointed on 5 October 2006

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1956

    Ground Floor
    Building 7, Queens Park, Queensway
    Team Valley Trading Estate
    Gateshead
    Tyne And Wear
    NE11 0QD
    England

  • WHITFIELD, Christopher John

    Director

    Appointed on 3 March 2006

    Resigned on 13 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    2nd Floor
    Building 7 Queens Park
    Queensway Team Valley Trading Estate
    Gateshead
    Tyne And Wear
    NE11 0QD

  • NORHAM HOUSE DIRECTOR LIMITED

    Corporate Director

    Appointed on 5 January 2006

    Resigned on 3 March 2006

    Norham House
    12 New Bridge Street West
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 8AS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ5QQR. Transaction: MzE2NzEwNTY0OGFkaXF6a2N4.

  2. 8 January 2017 Registered office address changed from Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 8 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Address. Type: AD01. Barcode: X5XFZV0G. Transaction: MzE2NTk4NjA0NmFkaXF6a2N4.

  3. 12 October 2016 Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX [View PDF]

    Category: Address. Type: AD02. Barcode: X5HENHG0. Transaction: MzE1OTQzNDEyM2FkaXF6a2N4.

  4. 4 July 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5A4S7S1. Transaction: MzE1MTk0NjM0MWFkaXF6a2N4.

  5. 7 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y1ZIDV. Transaction: MzEzOTA5Mjc1OWFkaXF6a2N4.

  6. 25 November 2015 Current accounting period extended from 31 December 2015 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X4KY7PLU. Transaction: MzEzNTk4NDIzNWFkaXF6a2N4.

  7. 20 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4799S8R. Transaction: MzEyMzIwMTIzM2FkaXF6a2N4.

  8. 6 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI4URM. Transaction: MzExNDc3MjM2NGFkaXF6a2N4.

  9. 15 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3XAQX. Transaction: MzEwNzQ1NTg2OWFkaXF6a2N4.

  10. 25 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3ACRMWX. Transaction: MzEwMjU4NzQ5N2FkaXF6a2N4.

  11. 1 May 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36SXZ2H. Transaction: MzA5OTI4NDI4NmFkaXF6a2N4.

  12. 7 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1S2M9. Transaction: MzA5MjEyMzIyNmFkaXF6a2N4.

  13. 7 January 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2Z1S2M1. Transaction: MzA5MjEyMzE3NWFkaXF6a2N4.

  14. 9 December 2013 Termination of appointment of Michael Spriggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MKL8XM. Transaction: MzA5MDMzMDA0MGFkaXF6a2N4.

  15. 24 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA7ZNE. Transaction: MzA4NTY2ODE4OGFkaXF6a2N4.

  16. 24 July 2013 Registered office address changed from 2Nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Address. Type: AD01. Barcode: X2D9T5MJ. Transaction: MzA4MjA3NTk1OWFkaXF6a2N4.

  17. 9 July 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2BSQHSG. Transaction: MzA4MTI1MDczMmFkaXF6a2N4.

  18. 24 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2AXXILS. Transaction: MzA4MDM0MzIzOGFkaXF6a2N4.

  19. 8 January 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1ZMCVB4. Transaction: MzA3MDc2ODU4NmFkaXF6a2N4.

  20. 8 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMCUHS. Transaction: MzA3MDc2ODQxMWFkaXF6a2N4.

  21. 17 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D2WEG0. Transaction: MzA2MDkxNjY3MWFkaXF6a2N4.

  22. 5 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX0Z9C. Transaction: MzA1MDE1MjMxNGFkaXF6a2N4.

  23. 5 January 2012 Director's details changed for Michael Ian Spriggs on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: CH01. Barcode: X0ZX0Z94. Transaction: MzA1MDE1MjI4NGFkaXF6a2N4.

  24. 5 January 2012 Director's details changed for Robert Smith on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: CH01. Barcode: X0ZX0Z8W. Transaction: MzA1MDE1MjI4MmFkaXF6a2N4.

  25. 5 January 2012 Director's details changed for Philip John Moorin on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: CH01. Barcode: X0ZX0Z8O. Transaction: MzA1MDE1MjI4M2FkaXF6a2N4.

  26. 13 December 2011 Termination of appointment of Christopher Whitfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2SDRE. Transaction: MzA0ODkyMzQ2MGFkaXF6a2N4.

  27. 4 October 2011 Termination of appointment of Gary Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5BDHXYF. Transaction: MzA0NDgzMzUyNWFkaXF6a2N4.

  28. 29 September 2011 Director's details changed for Adrian Bartle on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Officers. Type: CH01. Barcode: XVU0EXXU. Transaction: MzA0NDU5MTQzMWFkaXF6a2N4.

  29. 28 September 2011 Director's details changed for Christopher John Whitfield on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Officers. Type: CH01. Barcode: XVVRYXX6. Transaction: MzA0NDU5NTE4NGFkaXF6a2N4.

  30. 22 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9UPVXKE. Transaction: MzA0NDI1ODUzMWFkaXF6a2N4.

  31. 19 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8KGEVYC. Transaction: MzA0MDY4ODA1OGFkaXF6a2N4.

  32. 19 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8KGDVYB. Transaction: MzA0MDY4ODA1NmFkaXF6a2N4.

  33. 5 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XDYBDQJ5. Transaction: MzAyOTgwNjc0OGFkaXF6a2N4.

  34. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATZ33NUP. Transaction: MzAyNDQ5MjA0MmFkaXF6a2N4.

  35. 9 February 2010 Director's details changed for Gary Douglas Hudson on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: A9XASH98. Transaction: MzAwOTA5Mzg3NWFkaXF6a2N4.

  36. 9 February 2010 Director's details changed for Adrian Bartle on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: A9XAOH94. Transaction: MzAwOTA5MzcyOWFkaXF6a2N4.

  37. 16 January 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ALM9TGML. Transaction: MzAwNzIxNTM5N2FkaXF6a2N4.

  38. 5 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XSFGUGE8. Transaction: MzAwNjMxNDA1MWFkaXF6a2N4.

  39. 16 December 2009 Registered office address changed from Picture House Queens Park Queensway Team Valley Gateshead NE11 0NX Tyne & Wear on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Address. Type: AD01. Barcode: XH8JYFUC. Transaction: MzAwNTEyMzk2NmFkaXF6a2N4.

  40. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHJ1EEIL. Transaction: MzAwMTg3Mzg2OGFkaXF6a2N4.

  41. 6 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG96E6AM. Transaction: MjAyMjU1NjQ4NWFkaXF6a2N4.

  42. 23 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQAKE5V8. Transaction: MjAyMTEzNDY3OWFkaXF6a2N4.

  43. 16 April 2008 Registered office changed on 16/04/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS [View PDF]

    Category: Address. Type: 287. Barcode: XUCU7YXZ. Transaction: MjAwMzQyNjEwOWFkaXF6a2N4.

  44. 24 February 2008 Director's change of particulars / michael spriggs / 21/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIZG4XE9. Transaction: MjAwMDE0OTQ5M2FkaXF6a2N4.

  45. 8 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzNzI5M2FkaXF6a2N4.

  46. 25 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0MDc1MGFkaXF6a2N4.

  47. 17 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDQ3NDUzNWFkaXF6a2N4.

  48. 28 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTk4NjAwMmFkaXF6a2N4.

  49. 14 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA0MTEwNmFkaXF6a2N4.

  50. 5 January 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI1ODA3NGFkaXF6a2N4.

  51. 4 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTQ4MDY3OWFkaXF6a2N4.

  52. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI2NDUyMmFkaXF6a2N4.

  53. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc1MTkyNmFkaXF6a2N4.

  54. 25 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTAyNzI1N2FkaXF6a2N4.

  55. 21 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTEwOTc2OWFkaXF6a2N4.

  56. 21 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc4NTgzNmFkaXF6a2N4.

  57. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU5OTUxMWFkaXF6a2N4.

  58. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgxMDcyMmFkaXF6a2N4.

  59. 21 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI3NTc0OGFkaXF6a2N4.

  60. 21 March 2006 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODcxMDg5MmFkaXF6a2N4.

  61. 21 March 2006 Ad 03/03/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTExNjgxNWFkaXF6a2N4.

  62. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA1MTM1MmFkaXF6a2N4.

  63. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY3MjIxMGFkaXF6a2N4.

  64. 5 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODgzMTU5NGFkaXF6a2N4.

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54.158.55.5 Thu, 19 Oct 2017 21:27:44 +0100