Akenside Metnor Limited

Company Registration Number: 06019363

Company registered in England and Wales

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Akenside Metnor Limited is a Private Company Limited by Shares first registered on 5 December 2006. Its current registered address is in Newcastle Upon Tyne.

Registered Address

METNOR HOUSE MYLORD CRESCENT
KILLINGWORTH
NEWCASTLE UPON TYNE
NE12 5YD

There are 19 companies currently registered at this postcode, including this one.

All companies at NE12 5YD

Registration Data

Company Number

06019363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 December 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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£1,295,000£1,295,418£1,296,218£1,296,980£1,298,640£1,382,970£1,293,963£985,489
of which Cash £0£2,000£3,271£4,192£4,734£6,394£1,898£32,214£17,277
Total Assets £0£1,295,000£1,295,418£1,296,218£1,296,980£1,298,640£1,382,970£1,293,963£985,489
Current Liabilities £288,000£1,583,000£1,554,657£1,525,563£1,496,545£1,467,525£1,522,145£1,404,042£239,059
Net Current Assets £-288,000£-288,000£-259,239£-229,345£-199,565£-168,885£-139,175£-110,079£746,430
Total Net Worth £-288,000£-288,000£-259,239£-229,345£-199,565£-168,885£-139,175£-110,079£-42,098

Previous Names

No previous names

Company Officers

  • LANGMAN, Adam Boyd, Dr

    Director

    Appointed on 4 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Metnor House
    Mylord Crescent
    Killingworth
    Newcastle Upon Tyne
    NE12 5YD

  • ATKINSON, Keith Andrew

    Secretary

    Appointed on 3 July 2009

    Resigned on 15 June 2016

    Nationality: British

    Occupation: Accountant

    Metnor House
    Mylord Crescent
    Killingworth
    Newcastle Upon Tyne
    NE12 5YD

  • ROSS, Kenneth

    Secretary

    Appointed on 5 December 2006

    Resigned on 3 July 2009

    Nationality: British

    140 Highfield Road
    South Shields
    Tyne & Wear
    NE34 6JL

  • ATKINSON, Keith Andrew

    Director

    Appointed on 24 June 2008

    Resigned on 15 June 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1961

    Metnor House
    Mylord Crescent
    Killingworth
    Newcastle Upon Tyne
    NE12 5YD

  • BRITTON, Geoffrey

    Director

    Appointed on 5 December 2006

    Resigned on 17 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    No.3 Akenside Hill
    Newcastle Upon Tyne
    NE1 3UF

  • CUTTS, Ashley

    Director

    Appointed on 5 December 2006

    Resigned on 17 July 2015

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1958

    Hillcrest
    Raikes Road
    Thornton-Cleveleys
    Lancashire
    FY5 5LS

  • PARKINSON, Eric John Keith

    Director

    Appointed on 22 December 2006

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    3 Coniscliffe Mews
    Darlington
    County Durham
    DL3 8UZ

  • RANKIN, Stephen

    Director

    Appointed on 22 December 2006

    Resigned on 15 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Metnor House
    Mylord Crescent
    Killingworth
    Newcastle Upon Tyne
    NE12 5YD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 27 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzYzNzAwMmFkaXF6a2N4.

  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: X5B85Y7M. Transaction: MzE1MjkzNDIyN2FkaXF6a2N4.

  3. 12 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjAwMDA5OGFkaXF6a2N4.

  4. 30 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59CJHIR. Transaction: MzE1MTk5OTg5NmFkaXF6a2N4.

  5. 15 June 2016 Termination of appointment of Keith Andrew Atkinson as a secretary on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM02. Barcode: X596UM83. Transaction: MzE1MDgxNTAwNWFkaXF6a2N4.

  6. 15 June 2016 Termination of appointment of Stephen Rankin as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X596UMI2. Transaction: MzE1MDgxNTAzMmFkaXF6a2N4.

  7. 15 June 2016 Termination of appointment of Keith Andrew Atkinson as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X596UMDN. Transaction: MzE1MDgxNTAyN2FkaXF6a2N4.

  8. 15 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57S8JBK. Transaction: MzE1MDcyODgzNWFkaXF6a2N4.

  9. 15 June 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X596ULTE. Transaction: MzE1MDgxNDkyMWFkaXF6a2N4.

  10. 15 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X596ULJV. Transaction: MzE1MDgxNDgxMWFkaXF6a2N4.

  11. 5 January 2016 Appointment of Dr Adam Boyd Langman as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X4XZBDA8. Transaction: MzEzODk2MzQwNmFkaXF6a2N4.

  12. 15 October 2015 Termination of appointment of Ashley Cutts as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4I1UYO1. Transaction: MzEzMzE0NjYxNGFkaXF6a2N4.

  13. 15 October 2015 Termination of appointment of Geoffrey Britton as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4I1UYL6. Transaction: MzEzMzE0NjU1OGFkaXF6a2N4.

  14. 7 October 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4H62Y4G. Transaction: MzEzMjU3NjU1OGFkaXF6a2N4.

  15. 7 October 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4H62Y48. Transaction: MzEzMjU3NjQ2MGFkaXF6a2N4.

  16. 7 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4H62Y40. Transaction: MzEzMjU3NjM1M2FkaXF6a2N4.

  17. 7 October 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4H62Y3S. Transaction: MzEzMjU3NjI5NWFkaXF6a2N4.

  18. 7 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRIN0Q2MldhZGlxemtjeA.

  19. 7 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRINjJZM0thZGlxemtjeA.

  20. 10 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2XXUB. Transaction: MzEzMDQ5ODI5NGFkaXF6a2N4.

  21. 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: X4B90GTN. Transaction: MzEyNjc4NjE2NGFkaXF6a2N4.

  22. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FTQG0H. Transaction: MzEwNzI0NzIyNWFkaXF6a2N4.

  23. 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: X3B5ZBG2. Transaction: MzEwMjg2NDE4NmFkaXF6a2N4.

  24. 30 June 2014 Secretary's details changed for Mr Keith Andrew Atkinson on 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Officers. Type: CH03. Barcode: X3B5ZBFE. Transaction: MzEwMjg1MjYzMGFkaXF6a2N4.

  25. 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: X3B5ZBFM. Transaction: MzEwMjg1MjYzMmFkaXF6a2N4.

  26. 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: X3B5ZBFU. Transaction: MzEwMjg1MjYzNWFkaXF6a2N4.

  27. 1 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DPXYCP. Transaction: MzA4MjU5MDEzOWFkaXF6a2N4.

  28. 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: X2BOYN8W. Transaction: MzA4MDc3NTAxNWFkaXF6a2N4.

  29. 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: X1C3NFVE. Transaction: MzA2MDAzMjg0OWFkaXF6a2N4.

  30. 13 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R16LY79M. Transaction: MzA1NTc4MDQ3MmFkaXF6a2N4.

  31. 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: X4MKKVM8. Transaction: MzA0MDA2NTI4MmFkaXF6a2N4.

  32. 18 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEOK0U7X. Transaction: MzAzNzM2NTE2MWFkaXF6a2N4.

  33. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AO2OJMIB. Transaction: MzAyMTU4NTAxMWFkaXF6a2N4.

  34. 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: XP9SULCE. Transaction: MzAxODc5ODUyN2FkaXF6a2N4.

  35. 8 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XCG8MFLJ. Transaction: MzAwNDQ5MTc3M2FkaXF6a2N4.

  36. 8 December 2009 Director's details changed for Geoffrey Britton on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XCIS1FLK. Transaction: MzAwNDQxNDU0M2FkaXF6a2N4.

  37. 8 December 2009 Director's details changed for Geoffrey Britton on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XCG8LFLI. Transaction: MzAwNDQwNzgxNGFkaXF6a2N4.

  38. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUP64DP5. Transaction: MjA0MjQ4NzI3MWFkaXF6a2N4.

  39. 15 July 2009 Secretary appointed keith andrew atkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AT688BKK. Transaction: MjAzNzIwNzY3MGFkaXF6a2N4.

  40. 10 July 2009 Ad 03/07/09-07/07/09\gbp si [email protected]=60\gbp ic 100/160\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AW45JBEN. Transaction: MjAzNjg4OTk1M2FkaXF6a2N4.

  41. 9 July 2009 Appointment terminated secretary kenneth ross [View PDF]

    Category: Officers. Type: 288b. Barcode: AVSR8BEL. Transaction: MjAzNjg0MTczOWFkaXF6a2N4.

  42. 9 July 2009 Registered office changed on 09/07/2009 from 3 akenside hill newcastle upon tyne NE1 3UF [View PDF]

    Category: Address. Type: 287. Barcode: AVSR7BEK. Transaction: MjAzNjg0MTY4N2FkaXF6a2N4.

  43. 3 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9P145CH. Transaction: MjAxOTI3MjU4MGFkaXF6a2N4.

  44. 16 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGATK33J. Transaction: MjAxMzQ5MzUwNWFkaXF6a2N4.

  45. 1 August 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1X7P1W1. Transaction: MjAxMDM0MjAzNGFkaXF6a2N4.

  46. 9 July 2008 Director appointed keith andrew atkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AD4US19N. Transaction: MjAwODczNTM0MWFkaXF6a2N4.

  47. 9 July 2008 Appointment terminated director eric parkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: AD4UJ19E. Transaction: MjAwODczNTMyNmFkaXF6a2N4.

  48. 6 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4MDU3MmFkaXF6a2N4.

  49. 8 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjE4ODcxM2FkaXF6a2N4.

  50. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU2MzM0NGFkaXF6a2N4.

  51. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg2NzU0NmFkaXF6a2N4.

  52. 11 January 2007 Ad 22/12/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTAwODU2MWFkaXF6a2N4.

  53. 11 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDkzMjgzNmFkaXF6a2N4.

  54. 11 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTY1Njk2MGFkaXF6a2N4.

  55. 5 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk1NTU4MGFkaXF6a2N4.

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