01464712 Limited in NEWCASTLE UPON TYNE

01464712 Limited NEWCASTLE UPON TYNE

01464712 Limited was formally closed on 2019-01-22. 01464712 was a private limited company that was situated at 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, Tyne and Wear. This company (officially started on 1979-12-04) was run by 3 directors.
Director Christopher C. who was appointed on 01 February 2008.
Director Neil S. who was appointed on 01 October 2007.
Director David S. who was appointed on 09 October 1994.

The company was officially categorised as "manufacture of other furniture" (3614), "manufacture of other kitchen furniture" (3613). According to the official database, there was a name alteration on 2015-03-02, their previous name was Grange Kitchens. 2007-10-09 is the date of the most recent annual return.

01464712 Limited Address / Contact

Office Address	2 Collingwood Street
Town	Newcastle Upon Tyne
Post code	NE1 1JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01464712
Date of Incorporation	Tue, 4th Dec 1979
Date of Dissolution	Tue, 22nd Jan 2019
Industry	Manufacture of other furniture
Industry	Manufacture of other kitchen furniture
End of financial Year	31st December
Company age	40 years old
Account next due date	Fri, 31st Oct 2008
Account last made up date	Sun, 31st Dec 2006
Next confirmation statement due date	Sun, 23rd Oct 2016
Return last made up date	Tue, 9th Oct 2007

Company staff

Christopher C.

Position: Director

Appointed: 01 February 2008

Neil S.

Position: Director

Appointed: 01 October 2007

David S.

Position: Director

Appointed: 09 October 1994

Richard B.

Position: Director

Appointed: 02 November 2004

Resigned: 28 July 2008

Anthony S.

Position: Director

Appointed: 06 October 2003

Resigned: 05 September 2005

Craig S.

Position: Secretary

Appointed: 31 March 1999

Resigned: 29 August 2008

Craig S.

Position: Director

Appointed: 09 October 1994

Resigned: 29 August 2008

Christopher C.

Position: Director

Appointed: 05 September 1994

Resigned: 27 January 2005

Margaret S.

Position: Director

Appointed: 09 August 1993

Resigned: 31 March 1999

Eric S.

Position: Director

Appointed: 09 October 1991

Resigned: 01 April 1999

Margaret S.

Position: Secretary

Appointed: 09 October 1991

Resigned: 31 March 1999

Company previous names

Grange Kitchens	March 2, 2015

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a medium company for the period ending on Sunday 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Accounts for a medium company for the period ending on Sunday 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (20 pages)
363a	Annual return made up to Monday 22nd October 2007 filed on: 22nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 2nd November 2006 filed on: 2nd, November 2006	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2005 filed on: 22nd, June 2006	accounts	Free Download (20 pages)
363a	Annual return made up to Friday 21st October 2005 filed on: 21st, October 2005	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 2004 filed on: 16th, September 2005	accounts	Free Download (20 pages)
363s	Annual return made up to Friday 15th October 2004 filed on: 15th, October 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Friday 15th October 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 25th, May 2004	accounts	Free Download (19 pages)
363s	Annual return made up to Monday 29th September 2003 filed on: 29th, September 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 29th September 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, July 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (18 pages)
363s	Annual return made up to Thursday 3rd October 2002 filed on: 3rd, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 3rd October 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 15th October 2001 filed on: 15th, October 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 15th October 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a medium company for the period ending on Sunday 31st December 2000 filed on: 12th, September 2001	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 1999 filed on: 10th, October 2000	accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 4th October 2000 filed on: 4th, October 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 22nd December 1999 filed on: 22nd, December 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 2nd, December 1999	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 23rd November 1999 filed on: 23rd, November 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 23rd November 1999 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Monday 30th November 1998 filed on: 17th, April 1999	accounts	Free Download (7 pages)
122	Conve 09/04/99 filed on: 16th, April 1999	capital	Free Download (1 page)
169	Purchased 6842 own shares on Wednesday 31st March 1999. Value of each share 1 £, total number of shares: 3458. filed on: 7th, April 1999	capital	Free Download (1 page)
363s	Annual return made up to Wednesday 11th November 1998 filed on: 11th, November 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th November 1997 filed on: 30th, July 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 20th October 1997 filed on: 20th, October 1997	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 30th November 1996 filed on: 3rd, September 1997	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 18th October 1996 filed on: 18th, October 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th November 1995 filed on: 21st, June 1996	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 27th October 1995 filed on: 27th, October 1995	annual return
363(288)	Annual return made up to Friday 27th October 1995 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Wednesday 30th November 1994 filed on: 17th, July 1995	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 16th November 1994 filed on: 16th, November 1994	annual return
AA	Accounts for a small company made up to Tuesday 30th November 1993 filed on: 13th, June 1994	accounts
88(2)R	Alloted 300 shares on Thursday 31st March 1994. Value of each share 1 £, total number of shares: 400. filed on: 2nd, June 1994	capital
88(2)R	Alloted 9900 shares on Tuesday 1st March 1994. Value of each share 1 £, total number of shares: 10300. filed on: 2nd, June 1994	capital	Free Download (2 pages)
363s	Annual return made up to Monday 8th November 1993 filed on: 8th, November 1993	annual return
363(288)	Annual return made up to Monday 8th November 1993 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to Monday 30th November 1992 filed on: 25th, August 1993	accounts
363s	Annual return made up to Monday 9th November 1992 filed on: 9th, November 1992	annual return
AA	Accounts for a small company made up to Saturday 30th November 1991 filed on: 19th, March 1992	accounts
363b	Annual return made up to Friday 13th December 1991 with full list of members filed on: 13th, December 1991	annual return
225(1)	Accounting reference date shortened from 03/12 to 30/11 filed on: 7th, November 1991	accounts
AA	Accounts for a small company made up to Monday 3rd December 1990 filed on: 27th, July 1991	accounts
363	Return made up to 09/10/90; full list of members filed on: 6th, November 1990	annual return
AA	Accounts for a small company made up to Sunday 3rd December 1989 filed on: 13th, September 1990	accounts
363	Return made up to 06/09/89; full list of members filed on: 2nd, October 1989	annual return
AA	Full accounts data made up to Saturday 3rd December 1988 filed on: 2nd, October 1989	accounts
363	Return made up to 05/09/88; full list of members filed on: 9th, November 1988	annual return
AA	Full accounts data made up to Thursday 3rd December 1987 filed on: 9th, November 1988	accounts
363	Return made up to 06/08/87; full list of members filed on: 23rd, September 1987	annual return
AA	Full accounts data made up to Wednesday 3rd December 1986 filed on: 23rd, September 1987	accounts
AA	Full accounts data made up to Tuesday 3rd December 1985 filed on: 21st, November 1986	accounts
363	Return made up to 08/08/86; full list of members filed on: 21st, November 1986	annual return

01464712 Limited NEWCASTLE UPON TYNE

01464712 Limited Address / Contact

Company Information / Profile

Company staff

Christopher C.

Neil S.

David S.

Richard B.

Anthony S.

Craig S.

Craig S.

Christopher C.

Margaret S.

Eric S.

Margaret S.

Company previous names

Company filings

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