A8 Properties Limited

Company Registration Number: 06032253

Company registered in England and Wales

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A8 Properties Limited is a Private Company Limited by Shares first registered on 18 December 2006. Its current registered address is in Newcastle Upon Tyne.

Registered Address

VOCARE HOUSE BALLIOL BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
NE12 8EW

There are 27 companies currently registered at this postcode, including this one.

All companies at NE12 8EW

Registration Data

Company Number

06032253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£320,649£296,577£0£0£0
Current Assets £5,895£925£14,917£24,062£1,034£15,321
of which Cash £3,450£500£389£13,028£418£14,796
Total Assets £5,895£321,574£311,494£24,062£1,034£15,321
Current Liabilities £282,181£286,509£288,723£295,615£269,958£278,640
Net Current Assets £-276,286£-285,584£-273,806£-271,553£-268,924£-263,319
Total Net Worth £-149,325£35,065£22,771£3,248£-3,360£-8,164

Previous Names

  • NORTHERN DOCTORS LIMITED, active until 29 December 2009
  • SANDCO 1013 LIMITED, active until 12 February 2007

Company Officers

  • HARRISON, John Joseph

    Secretary

    Appointed on 11 July 2008

     

    Nationality: British

    Occupation: General Manager

    Vocare House
    Balliol Business Park
    Benton Lane
    Newcastle Upon Tyne
    NE12 8EW
    England

  • FEENEY, Denis Patrick, Dr

    Director

    Appointed on 6 February 2007

     

    Nationality: British

    Occupation: General Medical Pratitioner

    Month of birth: June 1948

    Vocare House
    Balliol Business Park
    Benton Lane
    Newcastle Upon Tyne
    NE12 8EW
    England

  • HARRISON, John Joseph

    Director

    Appointed on 6 February 2007

     

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1960

    Vocare House
    Balliol Business Park
    Benton Lane
    Newcastle Upon Tyne
    NE12 8EW
    England

  • HARRISON, Michael Stephen, Dr

    Director

    Appointed on 6 February 2007

     

    Nationality: British

    Occupation: General Medical Practitioner

    Month of birth: November 1962

    Vocare House
    Balliol Business Park
    Benton Lane
    Newcastle Upon Tyne
    NE12 8EW
    England

  • PEACOCK, Eric

    Secretary

    Appointed on 6 February 2007

    Resigned on 11 July 2008

    Cedar Lodge High Horse Close Wood
    West High Horse Close
    Rowlands Gill
    Tyne And Wear
    NE39 1BQ

  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2006

    Resigned on 6 February 2007

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

  • PEACOCK, Eric

    Director

    Appointed on 6 February 2007

    Resigned on 11 July 2008

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1944

    Cedar Lodge High Horse Close Wood
    West High Horse Close
    Rowlands Gill
    Tyne And Wear
    NE39 1BQ

  • WARD HADAWAY INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2006

    Resigned on 6 February 2007

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYHO6B. Transaction: MzEzODg3NDg4NWFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQCJV. Transaction: MzEzODg4NzcwMWFkaXF6a2N4.

  3. 14 October 2015 Registered office address changed from Northumberland House Gosforth Park Avenue Gosforth Business Park Newcastle upon Tyne Tyne & Wear NE12 8EG to Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HWHWHT. Transaction: MzEzMjkyNzQwNGFkaXF6a2N4.

  4. 13 October 2015 Director's details changed for Dr Michael Stephen Harrison on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: CH01. Barcode: X4HWHXDC. Transaction: MzEzMjkyNzY0MmFkaXF6a2N4.

  5. 13 October 2015 Director's details changed for Mr John Joseph Harrison on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: CH01. Barcode: X4HWHX7L. Transaction: MzEzMjkyNzYyMGFkaXF6a2N4.

  6. 13 October 2015 Director's details changed for Dr Denis Patrick Feeney on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: CH01. Barcode: X4HWHWYY. Transaction: MzEzMjkyNzQ4OGFkaXF6a2N4.

  7. 13 October 2015 Secretary's details changed for John Joseph Harrison on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: CH03. Barcode: X4HWHWVN. Transaction: MzEzMjkyNzQ3NGFkaXF6a2N4.

  8. 28 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X400TAI2. Transaction: MzExNjIyNzAyN2FkaXF6a2N4.

  9. 9 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBDYD7. Transaction: MzExNDY2MTQ2OWFkaXF6a2N4.

  10. 28 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X30HR7HD. Transaction: MzA5MzQ3ODg2N2FkaXF6a2N4.

  11. 30 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN1RQ9. Transaction: MzA5MTY0NjM5N2FkaXF6a2N4.

  12. 24 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFAN3L. Transaction: MzA2OTk2MTk3NWFkaXF6a2N4.

  13. 21 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4OUPV. Transaction: MzA2OTg4NDAxOWFkaXF6a2N4.

  14. 22 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8MOO. Transaction: MzA0OTU0ODQ0NWFkaXF6a2N4.

  15. 3 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AS440YV3. Transaction: MzA0NjU2MDkxMGFkaXF6a2N4.

  16. 20 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: X9LARQ3L. Transaction: MzAyOTA1MTU4OWFkaXF6a2N4.

  17. 14 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW8EZPWC. Transaction: MzAyODc2OTYxNGFkaXF6a2N4.

  18. 9 April 2010 Previous accounting period extended from 31 January 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XEWS7J0P. Transaction: MzAxMzE5NjY2MGFkaXF6a2N4.

  19. 29 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PRXEDG2M. Transaction: MzAwNTc5NjczOWFkaXF6a2N4.

  20. 29 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PRXPMG26. Transaction: MzAwNTc5NjY0NWFkaXF6a2N4.

  21. 18 December 2009 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XI8XJFWE. Transaction: MzAwNTI1Nzc5MmFkaXF6a2N4.

  22. 22 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AM8TBE6S. Transaction: MzAwMTI3MDE0OGFkaXF6a2N4.

  23. 15 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0GV6JG. Transaction: MjAyMzQyMDk4M2FkaXF6a2N4.

  24. 17 October 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AZ50I411. Transaction: MjAxNTc3MzgwNGFkaXF6a2N4.

  25. 16 September 2008 Accounting reference date extended from 31/12/2007 to 31/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AFK5936W. Transaction: MjAxMzUwNzg4N2FkaXF6a2N4.

  26. 23 July 2008 Secretary appointed john joseph harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: A9PE21G5. Transaction: MjAwOTUzMjA0NWFkaXF6a2N4.

  27. 16 July 2008 Appointment terminated director and secretary eric peacock [View PDF]

    Category: Officers. Type: 288b. Barcode: A9PE11G4. Transaction: MjAwOTE0MDIyMWFkaXF6a2N4.

  28. 28 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxOTk4M2FkaXF6a2N4.

  29. 19 December 2007 Ad 11/12/07--------- £ si [email protected]=96 £ ic 4/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTQwMjI3OGFkaXF6a2N4.

  30. 19 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTc0NzAxNmFkaXF6a2N4.

  31. 19 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTc0ODgwM2FkaXF6a2N4.

  32. 19 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTQwMzM0OWFkaXF6a2N4.

  33. 5 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDExMjM1NmFkaXF6a2N4.

  34. 5 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDExMjk4NmFkaXF6a2N4.

  35. 6 March 2007 Registered office changed on 06/03/07 from: northumberland house gosforth park avenue gosforth business park newcastle upon tyne tyne & wear NE12 8EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODAzOTUwOWFkaXF6a2N4.

  36. 6 March 2007 Registered office changed on 06/03/07 from: sterling house balliol business park benton lane longbenton newcastle upon tyne tyne & wear NE12 8EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzA5MDYwOWFkaXF6a2N4.

  37. 12 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjA0Mjk4NGFkaXF6a2N4.

  38. 12 February 2007 Ad 06/02/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjA0MjY5MGFkaXF6a2N4.

  39. 12 February 2007 Registered office changed on 12/02/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjA0MjY5MWFkaXF6a2N4.

  40. 12 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA0MjcxN2FkaXF6a2N4.

  41. 12 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA0MjcxOGFkaXF6a2N4.

  42. 12 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA0MjcyNmFkaXF6a2N4.

  43. 12 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA0MjcxOWFkaXF6a2N4.

  44. 12 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA0MjcyOGFkaXF6a2N4.

  45. 12 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA0MjcyN2FkaXF6a2N4.

  46. 18 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDI2MTY4NGFkaXF6a2N4.

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