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All Saints Developments (Ne) Ltd

Company Registration Number: 08746852

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Saints Developments (Ne) Ltd is a Private Company Limited by Shares first registered on 24 October 2013. Its current registered address is in Newcastle Upon Tyne, Tyne and Wear.

Registered Address

2ND FLOOR CUTHBERT HOUSE
ALL SAINTS BUSINESS CENTRE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 2ET

There are 62 companies currently registered at this postcode, including this one.

All companies at NE1 2ET

Registration Data

Company Number

08746852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 June 2015

Returns Next Due

15 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £613,128£554,830£0
of which Cash £665£71,307£0
Total Assets £613,128£554,830£0
Current Liabilities £538,554£522,792£0
Net Current Assets £74,574£32,038£0
Total Net Worth £171,725£112,224£0

Previous Names

No previous names

Company Officers

  • FORREST, Gary Ronald

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    2nd Floor Cuthbert House
    All Saints Business Centre
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 2ET

  • NIVEN, Stuart Thomas

    Director

    Appointed on 27 July 2015

    Resigned on 16 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    2nd Floor Cuthbert House
    All Saints Business Centre
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 2ET

  • THOMPSON, William Steel

    Director

    Appointed on 24 October 2013

    Resigned on 2 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    7
    Ridley Close
    Morpeth
    NE61 2PJ
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5M7ZUD7. Transaction: MzE2NDg2NDI4N2FkaXF6a2N4.

  2. 28 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GGL4GH. Transaction: MzE1ODQ2NDQ2MmFkaXF6a2N4.

  3. 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKN503. Transaction: MzE1MjI5NzIwN2FkaXF6a2N4.

  4. 22 June 2016 Termination of appointment of William Steel Thompson as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM01. Barcode: X59P3P1D. Transaction: MzE1MTMyMjc1OGFkaXF6a2N4.

  5. 22 June 2016 Termination of appointment of Stuart Thomas Niven as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM01. Barcode: X59P3OYX. Transaction: MzE1MTMyMjc2MWFkaXF6a2N4.

  6. 20 June 2016 Appointment of Mr Gary Ronald Forrest as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X59JQ7MH. Transaction: MzE1MTA3NDUyNWFkaXF6a2N4.

  7. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H17H55. Transaction: MzEzMjA5MjA0M2FkaXF6a2N4.

  8. 27 July 2015 Appointment of Mr Stuart Thomas Niven as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4CJNRW2. Transaction: MzEyNzgzNTgyMGFkaXF6a2N4.

  9. 8 July 2015 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X4B6C0YB. Transaction: MzEyNjY3NDMwNWFkaXF6a2N4.

  10. 8 July 2015 Current accounting period shortened from 31 December 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X4B6BZ8R. Transaction: MzEyNjY3MzczMmFkaXF6a2N4.

  11. 18 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49SU26H. Transaction: MzEyNTQxNDUzM2FkaXF6a2N4.

  12. 31 March 2015 Previous accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X44DDPCZ. Transaction: MzEyMDMzNjUzNGFkaXF6a2N4.

  13. 30 December 2014 Registered office address changed from C/O Kp Simpson 3Rd Floor Marthas Vineyard Hebburn NE31 1BE to 2Nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Address. Type: AD01. Barcode: A3N0VOKB. Transaction: MzExNDA3MDI0MWFkaXF6a2N4.

  14. 26 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMMFpISVFhZGlxemtjeA.

  15. 25 November 2014 Registration of charge 087468520001, created on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Mortgage. Type: MR01. Barcode: A3LDUWQQ. Transaction: MzExMjQ3Nzk2NWFkaXF6a2N4.

  16. 21 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4MFQQ. Transaction: MzExMTgwNjg5NGFkaXF6a2N4.

  17. 24 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2JO4QAJ. Transaction: MzA4NzU0NzI2MmFkaXF6a2N4.

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