Nea2f Subco Limited in Abbotts Hill GATESHEAD

Nea2f Subco Limited GATESHEAD

Founded in 2008, Nea2f Subco, classified under reg no. 06515735 is an active company. Currently registered at 3rd Floor Baltimore House NE8 3DF, Gateshead the company has been in the business for sixteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Tue, 20th Jan 2015 Nea2f Subco Limited is no longer carrying the name Entrust Fund Management.

At present there are 4 directors in the the firm, namely Kay W., Alastair C. and Kathryn W. and others. In addition one secretary - Andrew A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nea2f Subco Limited Address / Contact

Office Address	3rd Floor Baltimore House
Office Address2	Abbotts Hill
Town	Gateshead
Post code	NE8 3DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06515735
Date of Incorporation	Wed, 27th Feb 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Kay W.

Position: Director

Appointed: 01 April 2022

Alastair C.

Position: Director

Appointed: 27 November 2019

Kathryn W.

Position: Director

Appointed: 01 June 2017

Hilary F.

Position: Director

Appointed: 01 December 2016

Andrew A.

Position: Secretary

Appointed: 28 October 2014

Stephen L.

Position: Director

Appointed: 19 November 2014

Resigned: 30 March 2022

Geoffrey H.

Position: Director

Appointed: 28 October 2014

Resigned: 30 November 2018

Graham T.

Position: Director

Appointed: 28 October 2014

Resigned: 31 May 2017

Mark C.

Position: Director

Appointed: 28 October 2014

Resigned: 30 November 2016

Joan L.

Position: Secretary

Appointed: 22 October 2010

Resigned: 30 September 2012

David S.

Position: Director

Appointed: 11 November 2009

Resigned: 28 October 2014

Anthony J.

Position: Director

Appointed: 11 November 2009

Resigned: 13 May 2010

Laura K.

Position: Secretary

Appointed: 03 August 2009

Resigned: 12 October 2010

Susan C.

Position: Director

Appointed: 30 June 2009

Resigned: 11 November 2009

Jane R.

Position: Director

Appointed: 30 June 2009

Resigned: 11 November 2009

David S.

Position: Director

Appointed: 01 May 2009

Resigned: 08 April 2010

Nigel S.

Position: Secretary

Appointed: 11 September 2008

Resigned: 01 July 2009

Daniel B.

Position: Secretary

Appointed: 17 July 2008

Resigned: 11 September 2008

Daniel B.

Position: Director

Appointed: 27 February 2008

Resigned: 28 October 2014

Kay W.

Position: Secretary

Appointed: 27 February 2008

Resigned: 18 July 2008

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is North East Access To Finance Limited from Gateshead, England. The abovementioned PSC is categorised as "a company limited by guarantee". The abovementioned PSC.

North East Access To Finance Limited

3rd Floor, Baltimore House Abbots Hill, Gateshead, NE8 3DF, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Entrust Fund Management	January 20, 2015
Entrust Finance	May 11, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 12th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 12th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 12th, October 2022	accounts	Free Download (18 pages)
AP01	On Fri, 1st Apr 2022 new director was appointed. filed on: 1st, April 2022	officers	Free Download (2 pages)
TM01	Wed, 30th Mar 2022 - the day director's appointment was terminated filed on: 30th, March 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 8th, October 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 24th, December 2020	accounts	Free Download (19 pages)
AP01	On Wed, 27th Nov 2019 new director was appointed. filed on: 28th, November 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 7th, October 2019	accounts	Free Download (18 pages)
CH01	On Mon, 19th Aug 2019 director's details were changed filed on: 19th, August 2019	officers	Free Download (2 pages)
TM01	Fri, 30th Nov 2018 - the day director's appointment was terminated filed on: 7th, December 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 8th, November 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 20th, September 2017	accounts	Free Download (15 pages)
TM01	Wed, 31st May 2017 - the day director's appointment was terminated filed on: 9th, June 2017	officers	Free Download (2 pages)
AP01	On Thu, 1st Jun 2017 new director was appointed. filed on: 9th, June 2017	officers	Free Download (3 pages)
TM01	Wed, 30th Nov 2016 - the day director's appointment was terminated filed on: 15th, December 2016	officers	Free Download (2 pages)
AP01	On Thu, 1st Dec 2016 new director was appointed. filed on: 15th, December 2016	officers	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 15th, September 2016	accounts	Free Download (16 pages)
CH01	On Mon, 2nd Mar 2015 director's details were changed filed on: 7th, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 27th Feb 2016, no shareholders list filed on: 7th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 18th, September 2015	accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 25th, August 2015	auditors	Free Download (1 page)
AR01	Annual return drawn up to Fri, 27th Feb 2015, no shareholders list filed on: 4th, March 2015	annual return	Free Download (5 pages)
AD01	Address change date: Mon, 2nd Mar 2015. New Address: 3Rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF. Previous address: Floor 10 Baltic Place West South Shore Road Gateshead Tyne and Wear NE8 3AE filed on: 2nd, March 2015	address	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 20th, January 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed entrust fund management LIMITEDcertificate issued on 20/01/15 filed on: 20th, January 2015	change of name	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (13 pages)
AP01	On Wed, 19th Nov 2014 new director was appointed. filed on: 2nd, December 2014	officers	Free Download (3 pages)
AP01	On Tue, 28th Oct 2014 new director was appointed. filed on: 14th, November 2014	officers	Free Download (3 pages)
TM01	Tue, 28th Oct 2014 - the day director's appointment was terminated filed on: 14th, November 2014	officers	Free Download (2 pages)
AP01	On Tue, 28th Oct 2014 new director was appointed. filed on: 14th, November 2014	officers	Free Download (3 pages)
TM01	Tue, 28th Oct 2014 - the day director's appointment was terminated filed on: 14th, November 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 28th Oct 2014 filed on: 14th, November 2014	officers	Free Download (3 pages)
AP01	On Tue, 28th Oct 2014 new director was appointed. filed on: 14th, November 2014	officers	Free Download (3 pages)
AD01	Address change date: Fri, 14th Nov 2014. New Address: Floor 10 Baltic Place West South Shore Road Gateshead Tyne and Wear NE8 3AE. Previous address: First Floor Media 5 the Media Exchange Coquet Street Ouseburn Valley Newcastle upon Tyne NE1 2QB filed on: 14th, November 2014	address	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 27th Feb 2014, no shareholders list filed on: 24th, April 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 20th, December 2013	accounts	Free Download (13 pages)
AD01	Company moved to new address on Thu, 15th Aug 2013. Old Address: Portman House Portland Road Shieldfield Newcastle upon Tyne Tyne and Wear NE2 1AQ filed on: 15th, August 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 27th Feb 2013, no shareholders list filed on: 1st, March 2013	annual return	Free Download (3 pages)
TM02	Mon, 17th Dec 2012 - the day secretary's appointment was terminated filed on: 17th, December 2012	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 14th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 27th Feb 2012, no shareholders list filed on: 27th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 4th, October 2011	accounts	Free Download (12 pages)
CH01	On Sun, 27th Feb 2011 director's details were changed filed on: 28th, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 27th Feb 2011, no shareholders list filed on: 28th, February 2011	annual return	Free Download (4 pages)
CH01	On Sun, 27th Feb 2011 director's details were changed filed on: 28th, February 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 22nd, November 2010	accounts	Free Download (15 pages)
AP03	New secretary appointment on Thu, 28th Oct 2010 filed on: 28th, October 2010	officers	Free Download (3 pages)
TM02	Thu, 28th Oct 2010 - the day secretary's appointment was terminated filed on: 28th, October 2010	officers	Free Download (2 pages)
TM01	Thu, 13th May 2010 - the day director's appointment was terminated filed on: 13th, May 2010	officers	Free Download (1 page)
TM01	Mon, 12th Apr 2010 - the day director's appointment was terminated filed on: 12th, April 2010	officers	Free Download (1 page)
CH01	On Wed, 3rd Mar 2010 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 27th Feb 2010, no shareholders list filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AP01	On Tue, 19th Jan 2010 new director was appointed. filed on: 19th, January 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 3rd, January 2010	accounts	Free Download (13 pages)
AP01	On Wed, 9th Dec 2009 new director was appointed. filed on: 9th, December 2009	officers	Free Download (3 pages)
TM01	Tue, 24th Nov 2009 - the day director's appointment was terminated filed on: 24th, November 2009	officers	Free Download (1 page)
TM01	Tue, 24th Nov 2009 - the day director's appointment was terminated filed on: 24th, November 2009	officers	Free Download (1 page)
288a	On Wed, 12th Aug 2009 Director appointed filed on: 12th, August 2009	officers	Free Download (2 pages)
288b	On Sat, 8th Aug 2009 Appointment terminated secretary filed on: 8th, August 2009	officers	Free Download (1 page)
288a	On Sat, 8th Aug 2009 Secretary appointed filed on: 8th, August 2009	officers	Free Download (1 page)
288a	On Mon, 13th Jul 2009 Director appointed filed on: 13th, July 2009	officers	Free Download (2 pages)
288a	On Mon, 13th Jul 2009 Director appointed filed on: 13th, July 2009	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, May 2009	incorporation	Free Download (16 pages)
CERTNM	Company name changed entrust finance LIMITEDcertificate issued on 11/05/09 filed on: 7th, May 2009	change of name	Free Download (2 pages)
363a	Annual return up to Mon, 2nd Mar 2009 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (2 pages)
288a	On Tue, 14th Oct 2008 Secretary appointed filed on: 14th, October 2008	officers	Free Download (1 page)
288b	On Tue, 14th Oct 2008 Appointment terminated secretary filed on: 14th, October 2008	officers	Free Download (1 page)
288b	On Tue, 22nd Jul 2008 Appointment terminated secretary filed on: 22nd, July 2008	officers	Free Download (1 page)
288a	On Tue, 22nd Jul 2008 Secretary appointed filed on: 22nd, July 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 1st, July 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2008	incorporation	Free Download (23 pages)

Nea2f Subco Limited GATESHEAD

Nea2f Subco Limited Address / Contact

Company Information / Profile

Company staff

Kay W.

Alastair C.

Kathryn W.

Hilary F.

Andrew A.

Stephen L.

Geoffrey H.

Graham T.

Mark C.

Joan L.

David S.

Anthony J.

Laura K.

Susan C.

Jane R.

David S.

Nigel S.

Daniel B.

Daniel B.

Kay W.

People with significant control

Company previous names

Company filings

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