N-able (north East) Limited in Swalwell NEWCASTLE UPON TYNE - NE16 3AS

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N-able (north East) Limited NEWCASTLE UPON TYNE

Founded in 2005, N-able (north East), classified under reg no. 05655617 is an active company. Currently registered at Office F5 Longrigg NE16 3AS, Newcastle Upon Tyne the company has been in the business for nineteen years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

At present there are 3 directors in the the company, namely Marie W., David G. and Trevor G.. In addition one secretary - Sandra S. - is with the firm. As of 27 April 2024, there was 1 ex director - David W.. There were no ex secretaries.

N-able (north East) Limited Address / Contact

Office Address	Office F5 Longrigg
Office Address2	Swalwell
Town	Newcastle Upon Tyne
Post code	NE16 3AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05655617
Date of Incorporation	Thu, 15th Dec 2005
Industry	Other human health activities
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Marie W.

Position: Director

Appointed: 17 July 2022

Sandra S.

Position: Secretary

Appointed: 15 December 2005

David G.

Position: Director

Appointed: 15 December 2005

Trevor G.

Position: Director

Appointed: 15 December 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 December 2005

Resigned: 15 December 2005

David W.

Position: Director

Appointed: 15 December 2005

Resigned: 17 July 2022

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2005

Resigned: 15 December 2005

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is New Beginnings Incorporated Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a private limited company", 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. Another entity in the PSC register is Sandra S. This PSC has significiant influence or control over the company,.

New Beginnings Incorporated Limited

1 The Meadows Fawdon, Newcastle Upon Tyne, Tyne & Wear, NE3 3NA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08831471
Notified on	30 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sandra S.

Notified on	1 December 2016
Ceased on	30 October 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 6th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 6th, March 2023	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on July 17, 2022 filed on: 27th, February 2023	officers	Free Download (1 page)
AP01	On July 17, 2022 new director was appointed. filed on: 27th, February 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 1st, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 9th, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 15th, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 1st, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 5th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017	accounts	Free Download (5 pages)
AD01	New registered office address Office F5 Longrigg Swalwell Newcastle upon Tyne NE16 3AS. Change occurred on March 17, 2016. Company's previous address: 1 the Meadows Fawdon Newcastle upon Tyne Newcastle upon Tyne NE3 3NA. filed on: 17th, March 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 3rd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2015 filed on: 16th, December 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 9th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2014 filed on: 19th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 26th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2013 filed on: 16th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on December 16, 2013: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 28th, February 2013	accounts	Free Download (4 pages)
AD01	Company moved to new address on December 28, 2012. Old Address: Baker Tilly 1 St James' Gate Newcastle upon Tyne NE1 4AD United Kingdom filed on: 28th, December 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 15, 2012 filed on: 27th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 1st, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2011 filed on: 28th, February 2012	annual return	Free Download (6 pages)
AD01	Company moved to new address on January 4, 2012. Old Address: 77 Osborne Road, Jesmond Newcastle upon Tyne Tyne & Wear NE2 2AN filed on: 4th, January 2012	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 28th, February 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2010 filed on: 12th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 26th, February 2010	accounts	Free Download (10 pages)
CH01	On December 16, 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
CH01	On December 16, 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2009 filed on: 17th, December 2009	annual return	Free Download (5 pages)
CH01	On December 16, 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 17th, March 2009	accounts	Free Download (11 pages)
363a	Period up to January 20, 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/07 to 31/05/08 filed on: 7th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/05/08 filed on: 7th, February 2008	accounts	Free Download (1 page)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 12th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 12th, October 2007	accounts	Free Download (9 pages)
288c	Director's particulars changed filed on: 5th, July 2007	officers	Free Download (1 page)
363a	Period up to July 5, 2007 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 5, 2007 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 5th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, July 2007	officers	Free Download (1 page)
288a	On March 12, 2007 New secretary appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
288a	On March 12, 2007 New director appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
288a	On March 12, 2007 New secretary appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
288a	On March 12, 2007 New director appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
288a	On March 12, 2007 New director appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
288a	On March 12, 2007 New director appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
288a	On March 12, 2007 New director appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
288a	On March 12, 2007 New director appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
288b	On January 24, 2007 Director resigned filed on: 24th, January 2007	officers	Free Download (1 page)
288b	On January 24, 2007 Secretary resigned filed on: 24th, January 2007	officers	Free Download (1 page)
288b	On January 24, 2007 Secretary resigned filed on: 24th, January 2007	officers	Free Download (1 page)
288b	On January 24, 2007 Director resigned filed on: 24th, January 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, December 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2005	incorporation	Free Download (16 pages)

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