Adderstone Developments (Newcastle) Limited

Company Registration Number: 07282362

Company registered in England and Wales

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Adderstone Developments (Newcastle) Limited is a Private Company Limited by Shares first registered on 14 June 2010. Its current registered address is in Newcastle Upon Tyne.

Registered Address

5 MALING COURT
UNION STREET
NEWCASTLE UPON TYNE
NE2 1BP

There are 44 companies currently registered at this postcode, including this one.

All companies at NE2 1BP

Registration Data

Company Number

07282362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68320 - Management of real estate on a fee or contract basis

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

1 July 2015

Returns Next Due

29 July 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20152014201320122011
Fixed Assets £404,389£809,414£651,530£564,649£0
Current Assets £187,775£365,208£236,898£220,323£50,552
of which Cash £10,512£33,225£13,318£35,399£2
Total Assets £592,164£1,174,622£888,428£784,972£50,552
Current Liabilities £257,967£692,069£620,921£550,628£50,550
Net Current Assets £-70,192£-326,861£-384,023£-330,305£2
Total Net Worth £334,197£482,553£267,507£234,344£2

Previous Names

  • ELMFIELD GROUND RENTS LIMITED, active until 14 March 2012

Company Officers

  • CLARK, Tim

    Secretary

    Appointed on 1 August 2011

     

    5
    Maling Court
    Union Street
    Newcastle Upon Tyne
    NE2 1BP
    England

  • BAGGETT, Ian Robert

    Director

    Appointed on 14 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    5
    Maling Court
    Union Street
    Newcastle Upon Tyne
    NE2 1BP
    England

  • MIDDLETON ENTERPRISES LIMITED

    Corporate Director

    Appointed on 1 August 2011

     

    Harlea Lodge
    The Grove
    Gosforth
    Newcastle Upon Tyne
    NE3 1NH
    United Kingdom

  • JOHNSTON, Alan Duncan

    Secretary

    Appointed on 14 June 2010

    Resigned on 1 July 2011

    5
    Millfield Close
    Waldridge Park
    Chester Le Street
    Co Durham
    DH2 3HZ
    United Kingdom

  • JOBE, Christopher

    Director

    Appointed on 14 June 2010

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    The Exchange
    Manor Court
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2JA
    United Kingdom

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

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D70NNT. Transaction: MzE1NTAyOTE4M2FkaXF6a2N4.

  2. 17 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FFRAMI. Transaction: MzEzMDkyNDk5OWFkaXF6a2N4.

  3. 1 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AQOJJV. Transaction: MzEyNjI0MjY1N2FkaXF6a2N4.

  4. 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: A3HHX161. Transaction: MzEwODc3NDYxOWFkaXF6a2N4.

  5. 11 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW7JQX. Transaction: MzEwMzYwODM5OWFkaXF6a2N4.

  6. 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: A2NN28AX. Transaction: MzA5MTQ4NjYzMmFkaXF6a2N4.

  7. 1 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BOWCB7. Transaction: MzA4MDc1MTQ2N2FkaXF6a2N4.

  8. 1 July 2013 Director's details changed for Dr Ian Robert Baggett on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH01. Barcode: X2BOWCAZ. Transaction: MzA4MDc1MTEyN2FkaXF6a2N4.

  9. 3 June 2013 Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA England on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29JCUFT. Transaction: MzA3ODk4NTMzMGFkaXF6a2N4.

  10. 23 March 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24R5GKR. Transaction: MzA3NTIxMjk2OGFkaXF6a2N4.

  11. 8 February 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21RIYG3. Transaction: MzA3MjY1MzIwMGFkaXF6a2N4.

  12. 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: A1O9YS3V. Transaction: MzA3MDMyOTI2NGFkaXF6a2N4.

  13. 15 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LS22SR. Transaction: MzA2NzYzMTc2NGFkaXF6a2N4.

  14. 17 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDWOJL. Transaction: MzA2MDkxODE5NGFkaXF6a2N4.

  15. 16 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3QFMH. Transaction: MzA2MDc4NjcwOGFkaXF6a2N4.

  16. 13 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: X1D3QFVK. Transaction: MzA2MDc4Njc1N2FkaXF6a2N4.

  17. 14 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X14NG8OQ. Transaction: MzA1NDEzMjc5N2FkaXF6a2N4.

  18. 14 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X14ND4GO. Transaction: MzA1NDA5Njg2OWFkaXF6a2N4.

  19. 3 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR261YX5. Transaction: MzA0NjgwOTgwMGFkaXF6a2N4.

  20. 31 August 2011 Appointment of Mr Tim Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XM0UNX41. Transaction: MzA0Mjk0ODUyNWFkaXF6a2N4.

  21. 30 August 2011 Appointment of Middleton Enterprises Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XM0TXX4A. Transaction: MzA0Mjk0ODQ5M2FkaXF6a2N4.

  22. 30 August 2011 Termination of appointment of Christopher Jobe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM0QOX4Y. Transaction: MzA0Mjk0ODMwMWFkaXF6a2N4.

  23. 21 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X9HZFW0X. Transaction: MzA0MDg1MDI5MmFkaXF6a2N4.

  24. 21 July 2011 Termination of appointment of Alan Johnston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9HZEW0W. Transaction: MzA0MDg1MDIxNGFkaXF6a2N4.

  25. 24 June 2010 Current accounting period extended from 30 June 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: ACCCHL3F. Transaction: MzAxODIzNzE3OWFkaXF6a2N4.

  26. 14 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X94DNKRL. Transaction: MzAxNzM5ODk5NGFkaXF6a2N4.

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