Academy 360

Company Registration Number: 06269025

Company registered in England and Wales

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Academy 360 is a Private Company Limited by Guarantee first registered on 5 June 2007. Its current registered address is in Tyne & Wear.

Registered Address

EMPEROR HOUSE, 2 EMPEROR WAY
SUNDERLAND
TYNE & WEAR
SR3 3XR

There are 23 companies currently registered at this postcode, including this one.

All companies at SR3 3XR

Registration Data

Company Number

06269025

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85200 - Primary education

85310 - General secondary education

85320 - Technical and vocational secondary education

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £19,276,000£21,338,000£21,794,000£22,685,000£23,366,000£0£0
Current Assets £3,041,000£3,493,000£3,646,000£3,573,000£3,430,000£3,182,000£3,689,000
of which Cash £2,762,000£3,255,000£3,391,000£3,271,000£3,231,000£2,687,000£3,307,000
Total Assets £22,317,000£24,831,000£25,440,000£26,258,000£26,796,000£3,182,000£3,689,000
Current Liabilities £385,000£383,000£458,000£587,000£608,000£716,000£661,000
Net Current Assets £2,656,000£3,110,000£3,188,000£2,986,000£2,822,000£2,466,000£3,028,000
Total Net Worth £21,932,000£24,448,000£24,982,000£25,671,000£26,188,000£2,482,000£2,861,000

Previous Names

  • PENNYWELL ACADEMY, active until 9 May 2008

Company Officers

  • SNOWDON, Peter

    Secretary

    Appointed on 16 March 2016

     

    Emperor House, 2 Emperor Way
    Sunderland
    Tyne & Wear
    SR3 3XR

  • BASSETT, Louise

    Director

    Appointed on 9 February 2017

     

    Nationality: British

    Occupation: Executive Director, Corporate Services

    Month of birth: August 1968

    Emperor House, 2 Emperor Way
    Sunderland
    Tyne & Wear
    SR3 3XR

  • GOFTON, Cecilia

    Director

    Appointed on 16 March 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1950

    Emperor House, 2 Emperor Way
    Sunderland
    Tyne & Wear
    SR3 3XR

  • NEALE, Emma Jane

    Director

    Appointed on 27 September 2012

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: July 1975

    Emperor House, 2 Emperor Way
    Sunderland
    Tyne & Wear
    SR3 3XR

  • PENNISON, Christopher Roy

    Director

    Appointed on 30 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1999

    Emperor House, 2 Emperor Way
    Sunderland
    Tyne & Wear
    SR3 3XR

  • THORNTON, David Conway

    Director

    Appointed on 30 March 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1960

    Emperor House, 2 Emperor Way
    Sunderland
    Tyne & Wear
    SR3 3XR

  • WALKER, Simon

    Director

    Appointed on 9 February 2017

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: October 1967

    Emporer House
    Emperor Way
    Doxford International Business Park
    Sunderland
    SR3 3XR
    England

  • WRIGHT, Thomas Harvey, Councillor

    Director

    Appointed on 16 March 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1953

    Emperor House, 2 Emperor Way
    Sunderland
    Tyne & Wear
    SR3 3XR

  • HOWDEN, Martin Charles

    Secretary

    Appointed on 5 June 2007

    Resigned on 9 July 2009

    2
    Brackendale Road
    Belmont
    Durham
    DH1 2AD
    England

  • LANAGHAN, Stephen John

    Secretary

    Appointed on 9 July 2009

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Director Of Corporate Services

    8
    Liddell Court
    Sunderland
    Tyne And Wear
    SR6 0RH

  • SNOWDON, Peter

    Secretary

    Appointed on 1 March 2016

    Resigned on 1 March 2016

    Emperor House, 2 Emperor Way
    Sunderland
    Tyne & Wear
    SR3 3XR

  • WALKER, Simon

    Secretary

    Appointed on 30 November 2012

    Resigned on 29 February 2016

    Emperor House, 2 Emperor Way
    Sunderland
    Tyne & Wear
    SR3 3XR

  • ABRAHAMS, Philomena Margaret

    Director

    Appointed on 16 March 2016

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Education Director

    Month of birth: March 1956

    Emperor House, 2 Emperor Way
    Sunderland
    Tyne & Wear
    SR3 3XR

  • BLENCOWE, Charlotte Alicia

    Director

    Appointed on 1 November 2011

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1980

    Emperor House, 2 Emperor Way
    Sunderland
    Tyne & Wear
    SR3 3XR

  • CARROLL, Carole

    Director

    Appointed on 1 September 2015

    Resigned on 9 February 2017

    Nationality: British

    Occupation: Education Development Partner

    Month of birth: October 1955

    Emperor House
    Emperor Way
    Doxford International Business Park
    Sunderland
    Tyne & Wear
    SR3 3XR
    England

  • COLLINGS, John

    Director

    Appointed on 21 May 2015

    Resigned on 3 February 2016

    Nationality: British

    Occupation: Director Of Governance And Safeguarding

    Month of birth: March 1959

    Emperor House, 2 Emperor Way
    Sunderland
    Tyne & Wear
    SR3 3XR

  • FIDLER, Peter Michael

    Director

    Appointed on 16 January 2008

    Resigned on 1 May 2012

    Nationality: British

    Occupation: University Vice Chancellor

    Month of birth: October 1947

    29 Wheatsheaf Court
    Sunderland
    Tyne & Wear
    SR6 0RF

  • GIBSON, Kenneth Archibold

    Director

    Appointed on 1 July 2012

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Executive Headteacher

    Month of birth: August 1957

    Emperor House
    2 Emperor Way
    Doxford International Business Park
    Sunderland
    Tyne & Wear
    SR3 3XR
    England

  • GOFTON, Cecilia

    Director

    Appointed on 16 May 2008

    Resigned on 16 May 2012

    Nationality: British

    Occupation: Retired

    Month of birth: March 1950

    9
    Moran Street
    Fulwell
    Sunderland
    Tyne And Wear
    SR6 8HZ

  • HAVORD, Patrick Henry

    Director

    Appointed on 5 June 2007

    Resigned on 26 January 2016

    Nationality: British

    Occupation: Manager

    Month of birth: May 1948

    29
    Manston Close
    Sunderland
    Tyne & Wear
    SR3 2RR
    England

  • KELLY, Brian Sidney

    Director

    Appointed on 10 June 2009

    Resigned on 22 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1951

    Emperor House, 2 Emperor Way
    Sunderland
    Tyne & Wear
    SR3 3XR

  • KELLY, Julie Elizabeth

    Director

    Appointed on 2 April 2015

    Resigned on 9 February 2017

    Nationality: British

    Occupation: Educaton Executive

    Month of birth: August 1957

    Emperor House, 2 Emperor Way
    Sunderland
    Tyne & Wear
    SR3 3XR

  • KERSHAW, Ian Stewart

    Director

    Appointed on 12 December 2013

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1945

    Emperor House, 2 Emperor Way
    Sunderland
    Tyne & Wear
    SR3 3XR

  • LAMB, Mark

    Director

    Appointed on 1 September 2015

    Resigned on 3 February 2016

    Nationality: British

    Occupation: Senior Probation Officer

    Month of birth: May 1962

    Emperor House, 2 Emperor Way
    Sunderland
    Tyne & Wear
    SR3 3XR

  • LANAGHAN, Stephen John

    Director

    Appointed on 30 November 2012

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Emperor House, 2 Emperor Way
    Sunderland
    Tyne & Wear
    SR3 3XR

  • MCGUINNESS, John Francis

    Director

    Appointed on 1 September 2015

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Executive Principal

    Month of birth: November 1962

    Emperor House, 2 Emperor Way
    Sunderland
    Tyne & Wear
    SR3 3XR

  • MURRAY, Robert Sydney, Sir

    Director

    Appointed on 15 October 2007

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Chairman

    Month of birth: August 1946

    The Murray Family Office Ltd
    22 Esplanade
    St Helier
    Jersey
    Channel Islands
    JE2 3QA

  • PREST, Paul William Frederick

    Director

    Appointed on 7 November 2007

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1957

    Chantry Cottage
    York Road, Nayburn
    York
    North Yorkshire
    Y019 4PP

  • ROBERTS, Barbara Lynne

    Director

    Appointed on 6 January 2009

    Resigned on 21 August 2015

    Nationality: British

    Occupation: Educational Consultant

    Month of birth: December 1950

    Aidan House
    St. Georges Terrace
    Sunderland
    Tyne & Wear
    SR6 9LX
    England

  • SMITH, Alan John

    Director

    Appointed on 16 January 2008

    Resigned on 14 December 2011

    Nationality: British

    Occupation: Architect

    Month of birth: December 1949

    Herwood
    Darlington Road
    Durham
    DH1 3SS

  • SMITH, Patricia

    Director

    Appointed on 26 September 2007

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Councillor

    Month of birth: April 1951

    1 Beagle Square
    Silksworth
    Sunderland
    Tyne & Wear
    SR3 1HY

  • STUBBS, Jacqueline

    Director

    Appointed on 22 April 2009

    Resigned on 20 January 2012

    Nationality: British

    Occupation: Administration Assistant

    Month of birth: November 1964

    173
    St. Lukes Road
    Pallion
    Sunderland
    Tyne & Wear
    SR4 6PF
    England

  • TREVOR, Smith

    Director

    Appointed on 15 November 2007

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    1 Hillcrest
    Middle Herrington
    Sunderland
    Tyne & Wear
    SR3 3TN

  • WALKER, Simon

    Director

    Appointed on 27 November 2012

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1967

    Emperor House
    2 Emperor Way
    Doxford International Business Park
    Sunderland
    SR3 3XR
    England

  • WALLACE, Caroline

    Director

    Appointed on 25 June 2015

    Resigned on 9 February 2017

    Nationality: British

    Occupation: Assitant Director

    Month of birth: February 1976

    Emperor House, 2 Emperor Way
    Sunderland
    Tyne & Wear
    SR3 3XR

  • WALLS, Peter

    Director

    Appointed on 5 June 2007

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1953

    Low Byre
    East Farm South Street
    Newbottle
    Durham
    DH4 4ER

  • WATSON, Paul, Councillor

    Director

    Appointed on 26 June 2007

    Resigned on 7 May 2008

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1954

    5 Floral Dene
    South Hylton
    Sunderland
    Tyne & Wear
    SR4 0NW

  • WRIGHT, Thomas Harvey, Councillor

    Director

    Appointed on 16 May 2008

    Resigned on 16 May 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1953

    554
    Saint Luke's Road
    Pennywell
    Sunderland
    Tyne And Wear
    SR4 0HJ

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67YO36H. Transaction: MzE3NzM4OTc2OWFkaXF6a2N4.

  2. 5 June 2017 Appointment of Mr David Conway Thornton as a director on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: AP01. Barcode: X67YM3GB. Transaction: MzE3NzM4ODA0M2FkaXF6a2N4.

  3. 5 June 2017 Appointment of Mr Christopher Roy Pennison as a director on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: AP01. Barcode: X67YLTRC. Transaction: MzE3NzM4Nzc4MGFkaXF6a2N4.

  4. 13 March 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A61P4HUR. Transaction: MzE3MDg4NjAxNWFkaXF6a2N4.

  5. 23 February 2017 Appointment of Ms Louise Bassett as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: AP01. Barcode: X60SEQL6. Transaction: MzE2OTUwMjkzNWFkaXF6a2N4.

  6. 22 February 2017 Appointment of Mr Simon Walker as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: AP01. Barcode: X60SEP5M. Transaction: MzE2OTUwMjYxMGFkaXF6a2N4.

  7. 19 February 2017 Termination of appointment of Julie Elizabeth Kelly as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM01. Barcode: X60KIB1C. Transaction: MzE2OTIzODI0OGFkaXF6a2N4.

  8. 19 February 2017 Termination of appointment of Caroline Wallace as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM01. Barcode: X60KIB48. Transaction: MzE2OTIzODI0NmFkaXF6a2N4.

  9. 19 February 2017 Termination of appointment of Carole Carroll as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM01. Barcode: X60KIB14. Transaction: MzE2OTIzODI0NWFkaXF6a2N4.

  10. 19 December 2016 Termination of appointment of John Francis Mcguinness as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5M5538J. Transaction: MzE2NDcwNzgwMmFkaXF6a2N4.

  11. 19 December 2016 Termination of appointment of Philomena Margaret Abrahams as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5M553DM. Transaction: MzE2NDcwNzc3NWFkaXF6a2N4.

  12. 6 June 2016 Annual return made up to 5 June 2016 no member list [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58LP4GA. Transaction: MzE1MDEzMDg1NGFkaXF6a2N4.

  13. 8 May 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A55XOW42. Transaction: MzE0Nzg5OTY1NWFkaXF6a2N4.

  14. 17 March 2016 Appointment of Mr Peter Snowdon as a secretary on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP03. Barcode: X52XETIW. Transaction: MzE0NDI1NTM0OWFkaXF6a2N4.

  15. 17 March 2016 Appointment of Mrs Philomena Margaret Abrahams as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: X52XGSC3. Transaction: MzE0NDI3OTE2MGFkaXF6a2N4.

  16. 17 March 2016 Appointment of Mrs Cecilia Gofton as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: X52XFPUP. Transaction: MzE0NDI2NjE5M2FkaXF6a2N4.

  17. 17 March 2016 Appointment of Mr Thomas Harvey Wright as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: X52XFK0O. Transaction: MzE0NDI2NDMzN2FkaXF6a2N4.

  18. 8 March 2016 Termination of appointment of Peter Snowdon as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X52CFAIA. Transaction: MzE0MzYyNDA3MmFkaXF6a2N4.

  19. 8 March 2016 Appointment of Mr Peter Snowdon as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP03. Barcode: X52CCCM9. Transaction: MzE0MzU4ODc0M2FkaXF6a2N4.

  20. 8 March 2016 Termination of appointment of Simon Walker as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM02. Barcode: X52CCAFS. Transaction: MzE0MzU4NzkwMWFkaXF6a2N4.

  21. 5 February 2016 Director's details changed for Mrs Julie Elizabeth Kelly on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: CH01. Barcode: X500SKIJ. Transaction: MzE0MTI5NTE5NmFkaXF6a2N4.

  22. 4 February 2016 Termination of appointment of Mark Lamb as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: TM01. Barcode: X500SCK3. Transaction: MzE0MTI5MjkwN2FkaXF6a2N4.

  23. 4 February 2016 Termination of appointment of John Collings as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: TM01. Barcode: X500SBA9. Transaction: MzE0MTI5MjU2MGFkaXF6a2N4.

  24. 2 February 2016 Termination of appointment of Patrick Henry Havord as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVGNYP. Transaction: MzE0MTAwMzY2MGFkaXF6a2N4.

  25. 16 September 2015 Appointment of Mrs Carole Carroll as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4FXTZCL. Transaction: MzEzMDkxODIyOWFkaXF6a2N4.

  26. 15 September 2015 Appointment of Mr John Francis Mcguinness as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4G0IYOQ. Transaction: MzEzMTAyMDA5M2FkaXF6a2N4.

  27. 14 September 2015 Appointment of Mr Mark Lamb as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4FXU58I. Transaction: MzEzMDkxOTgwMWFkaXF6a2N4.

  28. 14 September 2015 Termination of appointment of Kenneth Archibold Gibson as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4FXTQ1U. Transaction: MzEzMDkxNTY5N2FkaXF6a2N4.

  29. 27 August 2015 Termination of appointment of Barbara Lynne Roberts as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: X4EN909C. Transaction: MzEyOTg3MDU0NGFkaXF6a2N4.

  30. 15 July 2015 Appointment of Mrs Caroline Wallace as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4BOLFYG. Transaction: MzEyNzE0MjcyM2FkaXF6a2N4.

  31. 15 July 2015 Termination of appointment of Stephen Lanaghan as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4BOKKEO. Transaction: MzEyNzEzMzUzOGFkaXF6a2N4.

  32. 15 July 2015 Termination of appointment of Smith Trevor as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4BOKJGB. Transaction: MzEyNzEzMzM2M2FkaXF6a2N4.

  33. 8 July 2015 Termination of appointment of Ian Stewart Kershaw as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4B6ECS2. Transaction: MzEyNjY5OTQwNmFkaXF6a2N4.

  34. 8 July 2015 Termination of appointment of Peter Walls as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4B6ECI8. Transaction: MzEyNjY5OTI5NWFkaXF6a2N4.

  35. 12 June 2015 Annual return made up to 5 June 2015 no member list [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49DAEUO. Transaction: MzEyNTA1MzYyM2FkaXF6a2N4.

  36. 1 June 2015 Appointment of Mr John Collings as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: X48F9GRN. Transaction: MzEyNDE0Njc1MWFkaXF6a2N4.

  37. 24 April 2015 Termination of appointment of Robert Sydney Murray as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: A45F5UYP. Transaction: MzEyMTY3ODc4OWFkaXF6a2N4.

  38. 15 April 2015 Appointment of Mrs Julie Elizabeth Kelly as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X45DSEI3. Transaction: MzEyMTI0NjM0M2FkaXF6a2N4.

  39. 16 February 2015 Termination of appointment of Brian Sidney Kelly as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM01. Barcode: X41BLKW9. Transaction: MzExNzMyOTMwMWFkaXF6a2N4.

  40. 4 February 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3ZQEC4O. Transaction: MzExNjIyMDczNmFkaXF6a2N4.

  41. 6 June 2014 Annual return made up to 5 June 2014 no member list [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39FWA80. Transaction: MzEwMTQ0NDMwNWFkaXF6a2N4.

  42. 8 January 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2Z1JN36. Transaction: MzA5MjI3NTU3MWFkaXF6a2N4.

  43. 13 December 2013 Appointment of Mr Ian Stewart Kershaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4O3QH. Transaction: MzA5MDY1MTYzNWFkaXF6a2N4.

  44. 21 October 2013 Director's details changed for Mr Brian Sidney Kelly on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH01. Barcode: X2JGCVWZ. Transaction: MzA4NzMxOTc5MWFkaXF6a2N4.

  45. 5 June 2013 Annual return made up to 5 June 2013 no member list [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X29W71HE. Transaction: MzA3OTIyNDQ3OWFkaXF6a2N4.

  46. 6 January 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1OA2ZR6. Transaction: MzA3MDU1MzMzM2FkaXF6a2N4.

  47. 3 December 2012 Appointment of Simon Walker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MRQDD5. Transaction: MzA2ODUxMzQ3MWFkaXF6a2N4.

  48. 30 November 2012 Appointment of Stephen Lanaghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MRQG36. Transaction: MzA2ODUxNDM0MWFkaXF6a2N4.

  49. 30 November 2012 Termination of appointment of Simon Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MRQEVK. Transaction: MzA2ODUxMzk2NWFkaXF6a2N4.

  50. 30 November 2012 Termination of appointment of Stephen Lanaghan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MRQBYI. Transaction: MzA2ODUxMzAwMGFkaXF6a2N4.

  51. 27 November 2012 Appointment of Mr Simon Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJUX2O. Transaction: MzA2ODIzMzI3NGFkaXF6a2N4.

  52. 4 October 2012 Appointment of Emma Jane Neale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ITUWEQ. Transaction: MzA2NTI5OTYwNGFkaXF6a2N4.

  53. 19 September 2012 Appointment of Mr Kenneth Archibold Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTIS95. Transaction: MzA2NDM3MTA2M2FkaXF6a2N4.

  54. 1 August 2012 Termination of appointment of Charlotte Blencowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EE219T. Transaction: MzA2MTc1Njg0OWFkaXF6a2N4.

  55. 11 June 2012 Annual return made up to 5 June 2012 no member list [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVKIHN. Transaction: MzA1ODkwODQ1MWFkaXF6a2N4.

  56. 31 May 2012 Termination of appointment of Cecilia Gofton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3I3YI. Transaction: MzA1ODQ3MzA4NmFkaXF6a2N4.

  57. 24 May 2012 Termination of appointment of Peter Fidler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LGYMX. Transaction: MzA1ODA2MzAwNGFkaXF6a2N4.

  58. 24 May 2012 Termination of appointment of Thomas Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LF2B5. Transaction: MzA1ODA0MDE4MGFkaXF6a2N4.

  59. 20 January 2012 Appointment of Charlotte Alicia Blencowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X86SQ. Transaction: MzA1MTA3ODc3NWFkaXF6a2N4.

  60. 20 January 2012 Termination of appointment of Jacqueline Stubbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X85ZM. Transaction: MzA1MTA3ODQxN2FkaXF6a2N4.

  61. 4 January 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0ORP82W. Transaction: MzA1MDA4OTg2OGFkaXF6a2N4.

  62. 4 January 2012 Termination of appointment of Alan Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUFQC8. Transaction: MzA1MDA4MzQyMGFkaXF6a2N4.

  63. 4 November 2011 Termination of appointment of Paul Prest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8OAGYYF. Transaction: MzA0NjYwNzczNWFkaXF6a2N4.

  64. 1 July 2011 Annual return made up to 5 June 2011 no member list [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X2EP7VFJ. Transaction: MzAzOTczMzAxNGFkaXF6a2N4.

  65. 12 April 2011 Director's details changed for Mrs Cecilia Gofton on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH01. Barcode: XBRW5T81. Transaction: MzAzNTQ5MjMxOWFkaXF6a2N4.

  66. 30 December 2010 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AX5WWQ5Z. Transaction: MzAyOTUzNDk5MGFkaXF6a2N4.

  67. 26 August 2010 Annual return made up to 5 June 2010 no member list [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: X268DMV7. Transaction: MzAyMjE0MTAzMGFkaXF6a2N4.

  68. 26 August 2010 Director's details changed for Mrs Jacqueline Stubbs on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: X2689MV3. Transaction: MzAyMjE0MDgwMGFkaXF6a2N4.

  69. 26 August 2010 Director's details changed for Councillor Thomas Harvey Wright on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: X268CMV6. Transaction: MzAyMjE0MDgwOWFkaXF6a2N4.

  70. 26 August 2010 Director's details changed for Peter Walls on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: X268BMV5. Transaction: MzAyMjE0MDgwNmFkaXF6a2N4.

  71. 26 August 2010 Director's details changed for Mrs Barbara Lynne Roberts on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: X2688MV2. Transaction: MzAyMjE0MDc5OGFkaXF6a2N4.

  72. 26 August 2010 Director's details changed for Smith Trevor on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: X268AMV4. Transaction: MzAyMjE0MDgwM2FkaXF6a2N4.

  73. 26 August 2010 Director's details changed for Paul William Frederick Prest on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: X2687MV1. Transaction: MzAyMjE0MDc5NWFkaXF6a2N4.

  74. 26 August 2010 Director's details changed for Mrs Cecilia Gofton on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: X2686MV0. Transaction: MzAyMjE0MDc5MWFkaXF6a2N4.

  75. 15 December 2009 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PT7RQFTE. Transaction: MzAwNTAxNzE5MGFkaXF6a2N4.

  76. 4 November 2009 Director's details changed for Robert Sydney Murray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AHED2EIG. Transaction: MzAwMjExMTEyMWFkaXF6a2N4.

  77. 21 July 2009 Appointment terminated secretary martin howden [View PDF]

    Category: Officers. Type: 288b. Barcode: XW053BQ2. Transaction: MjAzNzUzODgyNmFkaXF6a2N4.

  78. 21 July 2009 Secretary appointed mr stephen john lanaghan [View PDF]

    Category: Officers. Type: 288a. Barcode: XW0CSBQY. Transaction: MjAzNzUzODY0MmFkaXF6a2N4.

  79. 24 June 2009 Director appointed mr brian sidney kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: XNCZVAZZ. Transaction: MjAzNTczMDkxMGFkaXF6a2N4.

  80. 8 June 2009 Annual return made up to 05/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBIMAJO. Transaction: MjAzNDU4OTQ5MGFkaXF6a2N4.

  81. 22 April 2009 Director appointed mrs jacqueline stubbs [View PDF]

    Category: Officers. Type: 288a. Barcode: X838H98E. Transaction: MjAzMTIyMzgyMWFkaXF6a2N4.

  82. 12 March 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AN63L7YW. Transaction: MjAyNzk3ODczNWFkaXF6a2N4.

  83. 15 January 2009 Director appointed mrs barbara lynne roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ1JR6JG. Transaction: MjAyMzQyNjkxNmFkaXF6a2N4.

  84. 6 August 2008 Accounting reference date extended from 30/06/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJ1E9217. Transaction: MjAxMDQ4OTU4NWFkaXF6a2N4.

  85. 12 June 2008 Annual return made up to 05/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6UK90I8. Transaction: MjAwNzEyMjE4N2FkaXF6a2N4.

  86. 19 May 2008 Director appointed mrs cecilia gofton [View PDF]

    Category: Officers. Type: 288a. Barcode: X1FIYZUM. Transaction: MjAwNTYxODMzMWFkaXF6a2N4.

  87. 16 May 2008 Director appointed mr thomas harvey wright [View PDF]

    Category: Officers. Type: 288a. Barcode: X18I5ZRJ. Transaction: MjAwNTU1MTUxMGFkaXF6a2N4.

  88. 16 May 2008 Appointment terminated director patricia smith [View PDF]

    Category: Officers. Type: 288b. Barcode: X18EUZR4. Transaction: MjAwNTU1MDU5N2FkaXF6a2N4.

  89. 14 May 2008 Director's change of particulars / pat havord / 14/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0K20ZP7. Transaction: MjAwNTM1ODc5OGFkaXF6a2N4.

  90. 7 May 2008 Appointment terminated director paul watson [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ4E0ZIV. Transaction: MjAwNDg5OTY5M2FkaXF6a2N4.

  91. 7 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AIUV7ZI5. Transaction: MjAwNTA4MDcyNmFkaXF6a2N4.

  92. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM3NjkwNGFkaXF6a2N4.

  93. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQ0NzAxOWFkaXF6a2N4.

  94. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExNTA0MWFkaXF6a2N4.

  95. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcwMjExN2FkaXF6a2N4.

  96. 16 October 2007 Registered office changed on 16/10/07 from: 2 emperor way sunderland durham SR3 3XR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY1ODkxMGFkaXF6a2N4.

  97. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY0NzE2MmFkaXF6a2N4.

  98. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjgwMzM4MGFkaXF6a2N4.

  99. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI3NzY2OGFkaXF6a2N4.

  100. 5 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTg1MzQ3OWFkaXF6a2N4.

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