N-lighten (north East) Limited in Swalwell NEWCASTLE UPON TYNE

N-lighten (north East) Limited NEWCASTLE UPON TYNE

Founded in 2003, N-lighten (north East), classified under reg no. 04751204 is an active company. Currently registered at Office F4 Longrigg NE16 3AS, Newcastle Upon Tyne the company has been in the business for twenty one years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31. Since 2014/07/03 N-lighten (north East) Limited is no longer carrying the name Trio Training.

Currently there are 3 directors in the the firm, namely Marie W., Sheila G. and Denise G.. In addition one secretary - Sandra S. - is with the company. As of 30 April 2024, there were 3 ex directors - David G., Trevor G. and others listed below. There were no ex secretaries.

N-lighten (north East) Limited Address / Contact

Office Address	Office F4 Longrigg
Office Address2	Swalwell
Town	Newcastle Upon Tyne
Post code	NE16 3AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04751204
Date of Incorporation	Thu, 1st May 2003
Industry	Other education not elsewhere classified
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (61 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: 01 March 2009

Sheila G.

Position: Director

Appointed: 01 March 2009

Denise G.

Position: Director

Appointed: 01 March 2009

Sandra S.

Position: Secretary

Appointed: 01 May 2003

David G.

Position: Director

Appointed: 01 March 2004

Resigned: 01 March 2009

Trevor G.

Position: Director

Appointed: 01 May 2003

Resigned: 01 March 2009

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 May 2003

Resigned: 01 May 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 2003

Resigned: 01 May 2003

David W.

Position: Director

Appointed: 01 May 2003

Resigned: 01 March 2009

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is New Beginnings Incorporated Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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

1the 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 January 2017
Ceased on	30 October 2018
Nature of control:	significiant influence or control

Company previous names

Trio Training	July 3, 2014

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/05/31 filed on: 9th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/05/31 filed on: 9th, March 2024	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 9th, March 2024	accounts	Free Download (31 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 6th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 1st, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 9th, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 15th, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 1st, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 6th, February 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 1st, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/01 filed on: 4th, May 2016	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/05/04	capital
AD01	Change of registered address from 1 the Meadows Newcastle upon Tyne NE3 3NA on 2016/03/17 to Office F4 Longrigg Swalwell Newcastle upon Tyne NE16 3AS filed on: 17th, March 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 3rd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/01 filed on: 15th, May 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 9th, March 2015	accounts	Free Download (5 pages)
CERTNM	Company name changed trio training LIMITEDcertificate issued on 03/07/14 filed on: 3rd, July 2014	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2014/06/26	change of name
AR01	Annual return with complete list of members, drawn up to 2014/05/01 filed on: 1st, May 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/05/01	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/01 filed on: 11th, June 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 4th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/01 filed on: 3rd, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 2nd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/01 filed on: 5th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 1st, March 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/11/24 from Suite B, Fenham Hall Studios Fenham Hall Drive Fenham Newcastle upon Tyne NE4 9YH filed on: 24th, November 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/01 filed on: 10th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010/05/01 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/01 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/01 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 1st, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/05 with complete member list filed on: 5th, August 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 17th, June 2009	officers
288c	Director's change of particulars filed on: 17th, June 2009	officers
288c	Director's change of particulars filed on: 17th, June 2009	officers
288a	On 2009/06/16 Director appointed filed on: 16th, June 2009	officers	Free Download (1 page)
288a	On 2009/06/16 Director appointed filed on: 16th, June 2009	officers	Free Download (1 page)
288b	On 2009/06/16 Appointment terminated director filed on: 16th, June 2009	officers	Free Download (1 page)
288b	On 2009/06/16 Appointment terminated director filed on: 16th, June 2009	officers	Free Download (1 page)
288a	On 2009/06/16 Director appointed filed on: 16th, June 2009	officers	Free Download (1 page)
288b	On 2009/06/16 Appointment terminated director filed on: 16th, June 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 4th, March 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/06/16 with complete member list filed on: 16th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 27th, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/08/10 with complete member list filed on: 10th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/10 with complete member list filed on: 10th, August 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 10th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, August 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 6th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 6th, December 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/06/15 with complete member list filed on: 15th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/15 with complete member list filed on: 15th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 8th, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 8th, March 2006	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 16th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 16th, August 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/05/27 with complete member list filed on: 27th, May 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 27/05/05	annual return
363s	Annual return drawn up to 2005/05/27 with complete member list filed on: 27th, May 2005	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 25th, May 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, May 2005	officers	Free Download (1 page)
88(2)R	Alloted 2 shares on 2003/05/01. Value of each share 1 £. filed on: 15th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003/05/01. Value of each share 1 £. filed on: 15th, September 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to 2004/06/14 with complete member list filed on: 14th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/14 with complete member list filed on: 14th, June 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/06/04	annual return
288a	On 2004/06/02 New director appointed filed on: 2nd, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/02 New director appointed filed on: 2nd, June 2004	officers	Free Download (2 pages)
288b	On 2003/06/11 Director resigned filed on: 11th, June 2003	officers	Free Download (1 page)
288b	On 2003/06/11 Secretary resigned filed on: 11th, June 2003	officers	Free Download (1 page)
288b	On 2003/06/11 Director resigned filed on: 11th, June 2003	officers	Free Download (1 page)
288a	On 2003/06/11 New director appointed filed on: 11th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/11 New director appointed filed on: 11th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/11 New secretary appointed filed on: 11th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/11 New director appointed filed on: 11th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/11 New director appointed filed on: 11th, June 2003	officers	Free Download (2 pages)
288b	On 2003/06/11 Secretary resigned filed on: 11th, June 2003	officers	Free Download (1 page)
288a	On 2003/06/11 New secretary appointed filed on: 11th, June 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, May 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 1st, May 2003	incorporation	Free Download (16 pages)

N-lighten (north East) Limited NEWCASTLE UPON TYNE

N-lighten (north East) Limited Address / Contact

Company Information / Profile

Company staff

Marie W.

Sheila G.

Denise G.

Sandra S.

David G.

Trevor G.

Company Directors Limited

Temple Secretaries Limited

David W.

People with significant control

Company previous names

Company filings

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