Muckle Director Limited in 32 Gallowgate NEWCASTLE UPON TYNE

Muckle Director Limited NEWCASTLE UPON TYNE

Muckle Director Limited is a private limited company registered at C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne NE1 4BF. Its total net worth is valued to be around 1 pound, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2004-11-02, this 19-year-old company is run by 2 directors.
Director Anthony E., appointed on 01 April 2022. Director Hugh W., appointed on 06 April 2017.
The company is officially categorised as "non-trading company" (Standard Industrial Classification: 74990). According to official database there was a name change on 2007-12-20 and their previous name was Norham House Director Limited.
The last confirmation statement was sent on 2023-10-10 and the date for the subsequent filing is 2024-10-24. What is more, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Muckle Director Limited Address / Contact

Office Address	C/o Muckle Llp Time Central
Office Address2	32 Gallowgate
Town	Newcastle Upon Tyne
Post code	NE1 4BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05276020
Date of Incorporation	Tue, 2nd Nov 2004
Industry	Non-trading company
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (94 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Anthony E.

Position: Director

Appointed: 01 April 2022

Norham House Secretary Limited

Position: Corporate Secretary

Appointed: 06 April 2017

Hugh W.

Position: Director

Appointed: 06 April 2017

Annik H.

Position: Secretary

Appointed: 14 September 2006

Resigned: 06 April 2017

Chantal B.

Position: Secretary

Appointed: 03 February 2006

Resigned: 14 September 2006

Andrew D.

Position: Director

Appointed: 02 November 2004

Resigned: 01 April 2022

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 2004

Resigned: 02 November 2004

Joanne G.

Position: Secretary

Appointed: 02 November 2004

Resigned: 03 February 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 02 November 2004

Resigned: 02 November 2004

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Muckle Llp from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a llp", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Muckle Llp

Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF, United Kingdom

Legal authority	Companes Act 2006
Legal form	Llp
Country registered	England
Place registered	Uk
Registration number	Oc315403
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Norham House Director	December 20, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 25th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 25th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 31st, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 24th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 24th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 23rd, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 16th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 25th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 29th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Nov 2015 filed on: 3rd, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 3rd Nov 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 8th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Nov 2014 filed on: 4th, November 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 1st, July 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Nov 2013 filed on: 5th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 5th Nov 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 3rd, July 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Nov 2012 filed on: 2nd, November 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 5th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Nov 2011 filed on: 2nd, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 8th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Nov 2010 filed on: 2nd, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 27th, July 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Nov 2009 filed on: 2nd, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 27th, August 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 26th Nov 2008 with complete member list filed on: 26th, November 2008	annual return	Free Download (3 pages)
287	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS filed on: 6th, May 2008	address	Free Download (1 page)
287	Registered office changed on 06/05/2008 from c/o muckle LLP time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom filed on: 6th, May 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 8th, April 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 5th Nov 2007 with complete member list filed on: 5th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 5th Nov 2007 with complete member list filed on: 5th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 21st, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 21st, September 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 3rd Nov 2006 with complete member list filed on: 3rd, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 3rd Nov 2006 with complete member list filed on: 3rd, November 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 19th, June 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, June 2006	resolution
RESOLUTIONS	Election resolution filed on: 19th, June 2006	resolution
RESOLUTIONS	Election resolution filed on: 19th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, June 2006	resolution	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 19th, June 2006	accounts	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 19th, June 2006	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 19th, June 2006	accounts	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, January 2006	resolution	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, January 2006	resolution	Free Download (8 pages)
363a	Annual return drawn up to Tue, 8th Nov 2005 with complete member list filed on: 8th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 8th Nov 2005 with complete member list filed on: 8th, November 2005	annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, December 2004	incorporation	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, December 2004	resolution	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, December 2004	resolution	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, December 2004	incorporation	Free Download (5 pages)
287	Registered office changed on 15/11/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 15th, November 2004	address	Free Download (1 page)
287	Registered office changed on 15/11/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 15th, November 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, November 2004	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 2nd, November 2004	incorporation	Free Download (30 pages)

Muckle Director Limited NEWCASTLE UPON TYNE

Muckle Director Limited Address / Contact

Company Information / Profile

Company staff

Anthony E.

Norham House Secretary Limited

Hugh W.

Annik H.

Chantal B.

Andrew D.

London Law Secretarial Limited

Joanne G.

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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