Harbour Road (beadnell) Limited in Quay Road BLYTH

Harbour Road (beadnell) Limited BLYTH

Harbour Road (beadnell) started in year 2000 as Private Limited Company with registration number 03979682. The Harbour Road (beadnell) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Blyth at C/o Paul Connon Accountants Suite 24, Arms Evertyne House. Postal code: NE24 2AS.

Currently there are 2 directors in the the company, namely Martin D. and David T.. In addition one secretary - David T. - is with the firm. 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.

Harbour Road (beadnell) Limited Address / Contact

Office Address	C/o Paul Connon Accountants Suite 24, Arms Evertyne House
Office Address2	Quay Road
Town	Blyth
Post code	NE24 2AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03979682
Date of Incorporation	Tue, 25th Apr 2000
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	24 years old
Account next due date	Fri, 31st Jan 2025 (269 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Martin D.

Position: Director

Appointed: 13 November 2023

David T.

Position: Secretary

Appointed: 02 November 2023

David T.

Position: Director

Appointed: 01 November 2021

Jeffrey K.

Position: Director

Appointed: 30 April 2018

Resigned: 03 May 2022

Michael N.

Position: Director

Appointed: 29 February 2016

Resigned: 30 April 2018

Philip N.

Position: Secretary

Appointed: 19 January 2011

Resigned: 01 November 2023

Philip N.

Position: Director

Appointed: 19 January 2011

Resigned: 01 November 2023

Michael N.

Position: Director

Appointed: 31 March 2005

Resigned: 19 January 2011

Michael N.

Position: Secretary

Appointed: 15 May 2003

Resigned: 19 January 2011

Town And Coastal Properties Limited

Position: Director

Appointed: 05 September 2001

Resigned: 31 March 2005

Geoffrey K.

Position: Director

Appointed: 05 September 2001

Resigned: 31 July 2002

James N.

Position: Director

Appointed: 05 September 2001

Resigned: 29 February 2016

Jane P.

Position: Secretary

Appointed: 05 April 2001

Resigned: 15 May 2003

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 April 2000

Resigned: 25 April 2000

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 25 April 2000

Resigned: 25 April 2000

Dawn D.

Position: Secretary

Appointed: 25 April 2000

Resigned: 05 September 2001

Geoffrey D.

Position: Director

Appointed: 25 April 2000

Resigned: 05 September 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	4	4	4

Balance Sheet
Cash Bank On Hand			4	4	4	4	4	4	4
Net Assets Liabilities			4	4	4	4	4	4	4
Cash Bank In Hand	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4

Other
Number Shares Allotted		4	4	4	4	4		4	4
Par Value Share		1	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 2nd, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 2nd, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 5th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 4th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 6th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 28th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 17th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 30th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 9th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 25th April 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Friday 20th May 2016	capital
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 9th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 25th April 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 10th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 25th April 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 15th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 25th April 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 3rd, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 25th April 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 28th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 25th April 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 5th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 25th April 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 6th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 6th May 2009 filed on: 6th, May 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 22nd, December 2008	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 9th July 2008 filed on: 9th, July 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 28th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 28th, January 2008	accounts	Free Download (1 page)
363a	Annual return made up to Friday 11th May 2007 filed on: 11th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 11th May 2007 filed on: 11th, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 12th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 12th, March 2007	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 18th May 2006 filed on: 18th, May 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 18th May 2006 filed on: 18th, May 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 16th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 16th, February 2006	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 26th May 2005 filed on: 26th, May 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to Thursday 26th May 2005 (Director resigned)	annual return
363s	Annual return made up to Thursday 26th May 2005 filed on: 26th, May 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 2nd, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 2nd, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 30th June 2004 filed on: 30th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 30th June 2004 filed on: 30th, June 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 16th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 16th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to Friday 25th July 2003 filed on: 25th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 25th July 2003 filed on: 25th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 10th, April 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 10th, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 24th April 2002 filed on: 24th, April 2002	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Wednesday 24th April 2002 filed on: 24th, April 2002	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 27th, March 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 27th, March 2002	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 29th June 2001 filed on: 29th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 29th June 2001 filed on: 29th, June 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/06/01	annual return

Harbour Road (beadnell) Limited BLYTH

Harbour Road (beadnell) Limited Address / Contact

Company Information / Profile

Company staff

Martin D.

David T.

David T.

Jeffrey K.

Michael N.

Philip N.

Philip N.

Michael N.

Michael N.

Town And Coastal Properties Limited

Geoffrey K.

James N.

Jane P.

Rm Nominees Limited

Rm Registrars Limited

Dawn D.

Geoffrey D.

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us