1ng Limited in Barras Bridge NEWCASTLE UPON TYNE

1ng Limited NEWCASTLE UPON TYNE

1ng started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06835399. The 1ng company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Civic Centre. Postal code: NE1 8QH.

The company has one director. Michelle P., appointed on 28 February 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

1ng Limited Address / Contact

Office Address	Civic Centre
Office Address2	Barras Bridge
Town	Newcastle Upon Tyne
Post code	NE1 8QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06835399
Date of Incorporation	Tue, 3rd Mar 2009
Industry	Development of building projects
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Michelle P.

Position: Director

Appointed: 28 February 2017

Tom W.

Position: Director

Appointed: 25 August 2015

Resigned: 08 February 2022

Andrew L.

Position: Director

Appointed: 31 July 2015

Resigned: 28 February 2017

Stephen S.

Position: Director

Appointed: 21 June 2013

Resigned: 31 July 2015

Michael J.

Position: Director

Appointed: 22 June 2011

Resigned: 11 May 2015

Andrew W.

Position: Director

Appointed: 22 June 2011

Resigned: 30 September 2011

Nicholas F.

Position: Director

Appointed: 25 May 2011

Resigned: 27 May 2015

Emma S.

Position: Director

Appointed: 31 December 2010

Resigned: 03 November 2011

David F.

Position: Director

Appointed: 15 September 2010

Resigned: 23 May 2011

Anita L.

Position: Director

Appointed: 15 September 2010

Resigned: 23 May 2011

Chris B.

Position: Director

Appointed: 15 September 2010

Resigned: 29 September 2011

Robin E.

Position: Secretary

Appointed: 11 June 2009

Resigned: 31 January 2012

David C.

Position: Director

Appointed: 31 March 2009

Resigned: 31 December 2010

Kathryn W.

Position: Director

Appointed: 10 March 2009

Resigned: 30 September 2011

Andrew W.

Position: Director

Appointed: 10 March 2009

Resigned: 29 September 2011

John A.

Position: Director

Appointed: 10 March 2009

Resigned: 02 October 2011

Hugh S.

Position: Director

Appointed: 10 March 2009

Resigned: 29 September 2011

Charles F.

Position: Director

Appointed: 10 March 2009

Resigned: 20 July 2015

Gary H.

Position: Director

Appointed: 10 March 2009

Resigned: 24 November 2010

Terry F.

Position: Director

Appointed: 10 March 2009

Resigned: 01 September 2010

John S.

Position: Director

Appointed: 03 March 2009

Resigned: 01 September 2010

William S.

Position: Director

Appointed: 03 March 2009

Resigned: 24 May 2010

Alison P.

Position: Secretary

Appointed: 03 March 2009

Resigned: 11 June 2009

Ian D.

Position: Director

Appointed: 03 March 2009

Resigned: 30 September 2011

Michael M.

Position: Director

Appointed: 03 March 2009

Resigned: 02 November 2012

Barry R.

Position: Director

Appointed: 03 March 2009

Resigned: 31 August 2012

David S.

Position: Director

Appointed: 03 March 2009

Resigned: 21 June 2013

Peter M.

Position: Director

Appointed: 03 March 2009

Resigned: 02 November 2012

Michael H.

Position: Director

Appointed: 03 March 2009

Resigned: 02 November 2012

Catherine D.

Position: Director

Appointed: 03 March 2009

Resigned: 02 November 2012

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 6th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 6th, January 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 9th, March 2022	accounts	Free Download (4 pages)
TM01	Director appointment termination date: Tuesday 8th February 2022 filed on: 14th, February 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 8th, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (16 pages)
TM01	Director appointment termination date: Tuesday 28th February 2017 filed on: 2nd, March 2017	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 28th February 2017. filed on: 2nd, March 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 3rd March 2016, no shareholders list filed on: 24th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 15th, December 2015	accounts	Free Download (18 pages)
AP01	New director appointment on Tuesday 25th August 2015. filed on: 25th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 31st July 2015. filed on: 31st, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 31st July 2015 filed on: 31st, July 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 20th July 2015 filed on: 23rd, July 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 27th May 2015 filed on: 16th, July 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 11th May 2015 filed on: 18th, May 2015	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 3rd March 2015, no shareholders list filed on: 31st, March 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (21 pages)
CH01	On Thursday 12th June 2014 director's details were changed filed on: 28th, November 2014	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 25th, June 2014	auditors	Free Download (1 page)
CH01	On Saturday 1st March 2014 director's details were changed filed on: 31st, March 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 3rd March 2014, no shareholders list filed on: 31st, March 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 17th, September 2013	accounts	Free Download (22 pages)
AP01	New director appointment on Wednesday 3rd July 2013. filed on: 3rd, July 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 3rd July 2013 filed on: 3rd, July 2013	officers	Free Download (1 page)
AD01	Change of registered office on Tuesday 9th April 2013 from 9Th Floor, Baltic Place East South Shore Road Gateshead Tyne and Wear NE8 3AE England filed on: 9th, April 2013	address	Free Download (1 page)
AR01	Annual return made up to Sunday 3rd March 2013, no shareholders list filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 11th, January 2013	accounts	Free Download (22 pages)
TM01	Director appointment termination date: Thursday 20th December 2012 filed on: 20th, December 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 20th December 2012 filed on: 20th, December 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 20th December 2012 filed on: 20th, December 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 20th December 2012 filed on: 20th, December 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 20th December 2012 filed on: 20th, December 2012	officers	Free Download (1 page)
AR01	Annual return made up to Saturday 3rd March 2012, no shareholders list filed on: 24th, April 2012	annual return	Free Download (10 pages)
AP01	New director appointment on Monday 23rd April 2012. filed on: 23rd, April 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 23rd April 2012 filed on: 23rd, April 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 4th November 2011 filed on: 4th, November 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 4th November 2011 filed on: 4th, November 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 4th November 2011 filed on: 4th, November 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 4th November 2011 filed on: 4th, November 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 4th November 2011 filed on: 4th, November 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 4th November 2011 filed on: 4th, November 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 4th November 2011 filed on: 4th, November 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 4th November 2011 filed on: 4th, November 2011	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, October 2011	resolution	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 1st, September 2011	accounts	Free Download (26 pages)
TM01	Director appointment termination date: Monday 27th June 2011 filed on: 27th, June 2011	officers	Free Download (1 page)
AP01	New director appointment on Monday 27th June 2011. filed on: 27th, June 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 27th June 2011 filed on: 27th, June 2011	officers	Free Download (1 page)
AP01	New director appointment on Monday 27th June 2011. filed on: 27th, June 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 13th May 2011 filed on: 13th, May 2011	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, March 2011	resolution	Free Download (24 pages)
AR01	Annual return made up to Thursday 3rd March 2011, no shareholders list filed on: 9th, March 2011	annual return	Free Download (19 pages)
TM01	Director appointment termination date: Thursday 10th February 2011 filed on: 10th, February 2011	officers	Free Download (1 page)
AP01	New director appointment on Friday 21st January 2011. filed on: 21st, January 2011	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 13th January 2011. filed on: 13th, January 2011	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 5th January 2011. filed on: 5th, January 2011	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 5th January 2011. filed on: 5th, January 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 20th September 2010 filed on: 20th, September 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 20th September 2010 filed on: 20th, September 2010	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 12th, July 2010	accounts	Free Download (22 pages)
TM01	Director appointment termination date: Tuesday 29th June 2010 filed on: 29th, June 2010	officers	Free Download (1 page)
CH01	On Wednesday 3rd March 2010 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
CH01	On Wednesday 3rd March 2010 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
CH01	On Wednesday 3rd March 2010 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
CH01	On Wednesday 3rd March 2010 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 18th March 2010 from 4Th Floor, Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ filed on: 18th, March 2010	address	Free Download (1 page)
CH01	On Wednesday 3rd March 2010 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
CH03	On Wednesday 3rd March 2010 secretary's details were changed filed on: 18th, March 2010	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 3rd March 2010, no shareholders list filed on: 18th, March 2010	annual return	Free Download (11 pages)
288b	On Thursday 18th June 2009 Appointment terminated secretary filed on: 18th, June 2009	officers	Free Download (1 page)
288a	On Thursday 18th June 2009 Secretary appointed filed on: 18th, June 2009	officers	Free Download (2 pages)
288a	On Tuesday 21st April 2009 Director appointed filed on: 21st, April 2009	officers	Free Download (2 pages)
288a	On Wednesday 1st April 2009 Director appointed filed on: 1st, April 2009	officers	Free Download (4 pages)
288a	On Wednesday 25th March 2009 Director appointed filed on: 25th, March 2009	officers	Free Download (4 pages)
288a	On Saturday 21st March 2009 Director appointed filed on: 21st, March 2009	officers	Free Download (3 pages)
288a	On Saturday 21st March 2009 Director appointed filed on: 21st, March 2009	officers	Free Download (2 pages)
288a	On Saturday 21st March 2009 Director appointed filed on: 21st, March 2009	officers	Free Download (2 pages)
288a	On Saturday 21st March 2009 Director appointed filed on: 21st, March 2009	officers	Free Download (3 pages)
288a	On Saturday 21st March 2009 Director appointed filed on: 21st, March 2009	officers	Free Download (8 pages)
288a	On Wednesday 4th March 2009 Director appointed filed on: 4th, March 2009	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, March 2009	incorporation	Free Download (34 pages)

1ng Limited NEWCASTLE UPON TYNE

1ng Limited Address / Contact

Company Information / Profile

Company staff

Michelle P.

Tom W.

Andrew L.

Stephen S.

Michael J.

Andrew W.

Nicholas F.

Emma S.

David F.

Anita L.

Chris B.

Robin E.

David C.

Kathryn W.

Andrew W.

John A.

Hugh S.

Charles F.

Gary H.

Terry F.

John S.

William S.

Alison P.

Ian D.

Michael M.

Barry R.

David S.

Peter M.

Michael H.

Catherine D.

Company filings

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