Metnor Quays Limited

Company Registration Number: 06010364

Company registered in England and Wales

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Metnor Quays Limited is a Private Company Limited by Shares first registered on 27 November 2006. Its current registered address is in Killingworth Newcastle Upon Tyne, Tyne & Wear.

Registered Address

METNOR HOUSE
MYLORD CRESCENT
KILLINGWORTH NEWCASTLE UPON TYNE
TYNE & WEAR
NE12 5YD

There are 20 companies currently registered at this postcode, including this one.

All companies at NE12 5YD

Registration Data

Company Number

06010364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,841,000£2,250,000£2,068,000£1,705,000£1,708,000£1,716,000£1,725,000
of which Cash £0£0£0£0£0£0£0
Total Assets £1,841,000£2,250,000£2,068,000£1,705,000£1,708,000£1,716,000£1,725,000
Current Liabilities £3,453,000£3,862,000£2,479,000£2,073,000£2,041,000£2,015,000£1,991,000
Net Current Assets £-1,612,000£-1,612,000£-411,000£-368,000£-333,000£-299,000£-266,000
Total Net Worth £-1,612,000£-1,612,000£-411,000£-368,000£-333,000£-299,000£-266,000

Previous Names

  • AKENSIDE QUAYS II LIMITED, active until 15 April 2016

Company Officers

  • ATKINSON, Sarah

    Secretary

    Appointed on 1 July 2009

     

    Metnor House
    Mylord Crescent
    Killingworth Newcastle Upon Tyne
    Tyne & Wear
    NE12 5YD

  • ATKINSON, Keith Andrew

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1961

    Metnor House
    Mylord Crescent
    Killingworth Newcastle Upon Tyne
    Tyne & Wear
    NE12 5YD

  • LANGMAN, Adam Boyd

    Director

    Appointed on 13 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Metnor House
    Mylord Crescent
    Killingworth Newcastle Upon Tyne
    Tyne & Wear
    NE12 5YD

  • RANKIN, Stephen

    Director

    Appointed on 27 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Metnor House
    Mylord Crescent
    Killingworth Newcastle Upon Tyne
    Tyne & Wear
    NE12 5YD

  • ATKINSON, Keith Andrew

    Secretary

    Appointed on 27 November 2006

    Resigned on 1 July 2009

    10 Easby Close
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 5LW

  • OSBORNE NOMINEES TWO LIMITED

    Corporate Secretary

    Appointed on 27 November 2006

    Resigned on 27 November 2006

    5 Osborne Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 1SQ

  • HAM, Brian Anthony

    Director

    Appointed on 27 November 2006

    Resigned on 13 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    24 Montagu Court
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4JL

  • PARKINSON, Eric John Keith

    Director

    Appointed on 27 November 2006

    Resigned on 9 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    3 Coniscliffe Mews
    Darlington
    County Durham
    DL3 8UZ

  • RANKIN, Kim

    Director

    Appointed on 3 August 2009

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    74 Runnymede Road
    Ponteland
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 9HH

  • OSBORNE NOMINEES ONE LIMITED

    Corporate Director

    Appointed on 27 November 2006

    Resigned on 27 November 2006

    5 Osborne Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 1SQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 11 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65TV1UW. Transaction: MzE3NTQ2MTE3NGFkaXF6a2N4.

  2. 14 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5B85QWH. Transaction: MzE1MjkzMjE5NmFkaXF6a2N4.

  3. 14 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57S8J9S. Transaction: MzE1MDcyODgxOGFkaXF6a2N4.

  4. 15 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X54WCOEP. Transaction: MzE0NjQzMzg1NmFkaXF6a2N4.

  5. 14 April 2016 Appointment of Dr Adam Boyd Langman as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP01. Barcode: X54WCOTN. Transaction: MzE0NjM4NTU0NmFkaXF6a2N4.

  6. 10 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2XXX7. Transaction: MzEzMDQ5ODMwN2FkaXF6a2N4.

  7. 9 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4B90FIM. Transaction: MzEyNjc4NTc4OWFkaXF6a2N4.

  8. 15 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DOZCEP. Transaction: MzEwNTM2NzQ4N2FkaXF6a2N4.

  9. 30 June 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5YXDD. Transaction: MzEwMjg0OTI1NWFkaXF6a2N4.

  10. 30 June 2014 Director's details changed for Mr Keith Andrew Atkinson on 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Officers. Type: CH01. Barcode: X3B5YXCX. Transaction: MzEwMjg0OTA3M2FkaXF6a2N4.

  11. 30 June 2014 Director's details changed for Mr Stephen Rankin on 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Officers. Type: CH01. Barcode: X3B5YXD5. Transaction: MzEwMjg0OTA3NmFkaXF6a2N4.

  12. 30 June 2014 Secretary's details changed for Mrs Sarah Atkinson on 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Officers. Type: CH03. Barcode: X3B5YXCP. Transaction: MzEwMjg0OTA2OGFkaXF6a2N4.

  13. 16 May 2014 Termination of appointment of Kim Rankin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3800GUW. Transaction: MzEwMDE4NDU0MmFkaXF6a2N4.

  14. 25 March 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R346PIAO. Transaction: MzA5NjkxMzkzM2FkaXF6a2N4.

  15. 1 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOYETL. Transaction: MzA4MDc3MzA5MmFkaXF6a2N4.

  16. 1 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BDA8HC. Transaction: MzA4MDc2NTA2MWFkaXF6a2N4.

  17. 20 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DI8INS. Transaction: MzA2MTEzOTg1NGFkaXF6a2N4.

  18. 29 June 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3NBIW. Transaction: MzA2MDAzMTgwOWFkaXF6a2N4.

  19. 7 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X4LSGVMB. Transaction: MzA0MDA2Mjc1MmFkaXF6a2N4.

  20. 15 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANHMETAH. Transaction: MzAzNTY3ODEyMGFkaXF6a2N4.

  21. 17 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APUEUMH4. Transaction: MzAyMTUyMDc4M2FkaXF6a2N4.

  22. 2 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XN0SCLCL. Transaction: MzAxODc3MjY0OGFkaXF6a2N4.

  23. 13 October 2009 Termination of appointment of Brian Ham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLDTTE2X. Transaction: MzAwMDY2NTI4OGFkaXF6a2N4.

  24. 20 August 2009 Director appointed mrs kim rankin [View PDF]

    Category: Officers. Type: 288a. Barcode: X58L4CKV. Transaction: MjAzOTY1NzUxN2FkaXF6a2N4.

  25. 27 July 2009 Director appointed mr keith andrew atkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XX5E0BTH. Transaction: MjAzNzgzNDEzN2FkaXF6a2N4.

  26. 24 July 2009 Appointment terminated secretary keith atkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XX5C1BTG. Transaction: MjAzNzgzNDEwOGFkaXF6a2N4.

  27. 24 July 2009 Secretary appointed mrs sarah atkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XX5FJBT1. Transaction: MjAzNzgzMzc5NWFkaXF6a2N4.

  28. 7 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTD4BCL. Transaction: MjAzNjY1OTY0M2FkaXF6a2N4.

  29. 12 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9D6NANM. Transaction: MjAzNDk2MDM2MWFkaXF6a2N4.

  30. 7 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AN6R87Y7. Transaction: MjAyODAwNDUwOWFkaXF6a2N4.

  31. 17 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A97W41H8. Transaction: MjAwOTIyMTU5MGFkaXF6a2N4.

  32. 1 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAO2E10C. Transaction: MjAwODE1MDU0MWFkaXF6a2N4.

  33. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU1ODY3NmFkaXF6a2N4.

  34. 26 November 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcyNDM5M2FkaXF6a2N4.

  35. 26 November 2007 Ad 27/11/06-26/11/07 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODgwNTU3NWFkaXF6a2N4.

  36. 12 March 2007 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODE5NTQ0NmFkaXF6a2N4.

  37. 21 February 2007 Registered office changed on 21/02/07 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQxMTE4N2FkaXF6a2N4.

  38. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQxMTk1MGFkaXF6a2N4.

  39. 21 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQxMTE4NmFkaXF6a2N4.

  40. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQxMTQzNGFkaXF6a2N4.

  41. 21 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQxMTEwMmFkaXF6a2N4.

  42. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQxMTEwMWFkaXF6a2N4.

  43. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQxMTEwMGFkaXF6a2N4.

  44. 27 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTYzMzIxMWFkaXF6a2N4.

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