Adderstone (3 Acre Park) Limited

Company Registration Number: 07192669

Company registered in England and Wales

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Adderstone (3 Acre Park) Limited is a Private Company Limited by Shares first registered on 17 March 2010. Its current registered address is in Newcastle Upon Tyne.

Registered Address

1 ST. JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD

There are 454 companies currently registered at this postcode, including this one.

All companies at NE1 4AD

Registration Data

Company Number

07192669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

17 March 2015

Returns Next Due

14 April 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,037,453£1,148,321£1,614,774£2,045,452£2,845,968
of which Cash £25,148£12,337£34,686£14,544£18,905
Total Assets £1,037,453£1,148,321£1,614,774£2,045,452£2,845,968
Current Liabilities £1,039,523£1,023,381£1,541,078£2,268,961£3,008,400
Net Current Assets £-2,070£124,940£73,696£-223,509£-162,432
Total Net Worth £-344,968£-240,115£-313,051£-223,509£-162,432

Previous Names

  • TANDEM PROPERTY SERVICES LTD, active until 20 May 2010

Company Officers

  • ARMSTRONG, John George

    Secretary

    Appointed on 12 December 2010

     

    178
    Bede Burn Road
    Jarrow
    Tyne And Wear
    NE32 5AX
    United Kingdom

  • BAGGETT, Ian Robert

    Director

    Appointed on 16 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1972

    The Exchange
    Manor Court
    Jesmond
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 2JA

  • MACKAY, Jason Moray Justin

    Director

    Appointed on 16 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1973

    1
    St. James Gate
    Newcastle Upon Tyne
    NE1 4AD

  • JOHNSTON, Alan Duncan

    Secretary

    Appointed on 16 April 2010

    Resigned on 12 December 2010

    The Exchange
    Manor Court
    Jesmond
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 2JA

  • HILL, Robert Angus

    Director

    Appointed on 17 March 2010

    Resigned on 16 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    Barrington Chambers
    Victoria Avenue
    Bishop Auckland
    County Durham
    DL14 7NE
    United Kingdom

  • WALTERS, Anthony

    Director

    Appointed on 17 March 2010

    Resigned on 16 April 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1954

    Barrington Chambers
    Victoria Avenue
    Bishop Auckland
    County Durham
    DL14 7NE
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZROREG. Transaction: MzE2ODM5MDAwNWFkaXF6a2N4.

  2. 5 May 2016 Registered office address changed from Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: A55SJA9U. Transaction: MzE0NzUzMzMxNmFkaXF6a2N4.

  3. 20 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54SGGO8. Transaction: MzE0Njc0MzQwOWFkaXF6a2N4.

  4. 20 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0U0dHT0dhZGlxemtjeA.

  5. 19 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A54KUGHL. Transaction: MzE0NjYzODY5N2FkaXF6a2N4.

  6. 2 March 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51WREPV. Transaction: MzE0MzE1ODIyM2FkaXF6a2N4.

  7. 1 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51U21Z5. Transaction: MzE0MzA0MTQ0MmFkaXF6a2N4.

  8. 1 March 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51U20I8. Transaction: MzE0MzA0MDkxOGFkaXF6a2N4.

  9. 3 August 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CL2KBD. Transaction: MzEyODAxOTY0MGFkaXF6a2N4.

  10. 27 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X466ESAB. Transaction: MzEyMjAyMTcwOGFkaXF6a2N4.

  11. 6 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HHX13G. Transaction: MzEwODc3NDYwOWFkaXF6a2N4.

  12. 22 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X36C1MNK. Transaction: MzA5ODU0OTIwMGFkaXF6a2N4.

  13. 24 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN2844. Transaction: MzA5MTQ4NTcxMWFkaXF6a2N4.

  14. 21 June 2013 Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne and Wear NE2 2JA on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Address. Type: AD01. Barcode: X2AWIABU. Transaction: MzA4MDEzMzc2N2FkaXF6a2N4.

  15. 19 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X26LC57K. Transaction: MzA3NjUxNzcxMmFkaXF6a2N4.

  16. 15 March 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A246OWZ9. Transaction: MzA3NDY5MjQzMmFkaXF6a2N4.

  17. 15 March 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A246OWZD. Transaction: MzA3NDY5MjU4NWFkaXF6a2N4.

  18. 2 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9YS03. Transaction: MzA3MDMyODgyNGFkaXF6a2N4.

  19. 11 July 2012 Previous accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1CYHH95. Transaction: MzA2MDYzNzc4OGFkaXF6a2N4.

  20. 21 June 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1BIZ7BC. Transaction: MzA1OTU1NjkyNGFkaXF6a2N4.

  21. 16 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0OANMB5. Transaction: MzA0OTEzNDcwMGFkaXF6a2N4.

  22. 13 December 2011 Previous accounting period extended from 31 March 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: X0O2U935. Transaction: MzA0ODk0MzY5M2FkaXF6a2N4.

  23. 9 June 2011 Director's details changed for Jason Mackay on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH01. Barcode: XV1AXUUO. Transaction: MzAzODU5MjYyMWFkaXF6a2N4.

  24. 12 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XBNVET85. Transaction: MzAzNTQ4OTcwNGFkaXF6a2N4.

  25. 12 April 2011 Appointment of Mr John George Armstrong as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBNVDT84. Transaction: MzAzNTQ4MDY5OWFkaXF6a2N4.

  26. 12 April 2011 Termination of appointment of Alan Johnston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBNVCT83. Transaction: MzAzNTQ4MDY5N2FkaXF6a2N4.

  27. 17 June 2010 Registered office address changed from Barrington Chambers Victoria Avenue Bishop Auckland County Durham DL14 7NE United Kingdom on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Address. Type: AD01. Barcode: AFW1ZKX2. Transaction: MzAxNzgwNjAzOGFkaXF6a2N4.

  28. 20 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWL9KK37. Transaction: MzAxNTkyODE1OGFkaXF6a2N4.

  29. 13 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTQ2NjYyMmFkaXF6a2N4.

  30. 13 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A01CNJWP. Transaction: MzAxNTQ2NjM5N2FkaXF6a2N4.

  31. 6 May 2010 Appointment of Dr Ian Robert Baggett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4VJ2JMZ. Transaction: MzAxNDk2NzUwOGFkaXF6a2N4.

  32. 27 April 2010 Termination of appointment of Anthony Walters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8O1ZJH6. Transaction: MzAxNDM2Mzg1NmFkaXF6a2N4.

  33. 27 April 2010 Termination of appointment of Robert Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8O1YJH5. Transaction: MzAxNDM2Mzc3NWFkaXF6a2N4.

  34. 27 April 2010 Appointment of Alan Duncan Johnston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A8O20JH8. Transaction: MzAxNDM2Mjk0NmFkaXF6a2N4.

  35. 27 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8KJYJIK. Transaction: MzAxNDQ0ODU3MWFkaXF6a2N4.

  36. 22 April 2010 Appointment of Jason Mackay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABCS3JCN. Transaction: MzAxNDA2OTQ3OWFkaXF6a2N4.

  37. 17 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32Z6IC1. Transaction: MzAxMTU5ODUxMmFkaXF6a2N4.

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