North East Access To Finance Limited in Abbotts Hill GATESHEAD - NE8 3DF

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North East Access To Finance Limited GATESHEAD

North East Access To Finance started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07000338. The North East Access To Finance company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Gateshead at 3rd Floor Baltimore House. Postal code: NE8 3DF.

At present there are 4 directors in the the company, namely Kay W., Alastair C. and Kathryn W. and others. In addition one secretary - Andrew A. - is with the firm. As of 29 April 2024, there were 6 ex directors - Stephen L., Hugh W. and others listed below. There were no ex secretaries.

North East Access To Finance 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	07000338
Date of Incorporation	Tue, 25th Aug 2009
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 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: 01 May 2012

Stephen L.

Position: Director

Appointed: 02 November 2015

Resigned: 30 March 2022

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 13 November 2009

Resigned: 01 May 2012

Hugh W.

Position: Director

Appointed: 13 November 2009

Resigned: 31 May 2012

Geoffrey H.

Position: Director

Appointed: 13 November 2009

Resigned: 30 November 2018

Graham T.

Position: Director

Appointed: 13 November 2009

Resigned: 31 May 2017

Mark C.

Position: Director

Appointed: 13 November 2009

Resigned: 30 November 2016

Eversecretary Limited

Position: Corporate Secretary

Appointed: 25 August 2009

Resigned: 13 November 2009

Charles J.

Position: Director

Appointed: 25 August 2009

Resigned: 13 November 2009

People with significant control

The register of PSCs that own or control the company consists of 9 names. As BizStats established, there is Mark H. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Charles J. This PSC . Moving on, there is William B., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Mark H.

Notified on	15 September 2023
Nature of control:	25-50% voting rights

Charles J.

Notified on	1 December 2021
Nature of control:	right to appoint and remove directors

William B.

Notified on	6 December 2019
Nature of control:	significiant influence or control

Kathryn W.

Notified on	1 December 2018
Nature of control:	25-50% voting rights

Alan H.

Notified on	6 April 2016
Ceased on	10 March 2022
Nature of control:	significiant influence or control

Susan W.

Notified on	6 April 2016
Ceased on	30 November 2021
Nature of control:	significiant influence or control

Hilary F.

Notified on	1 July 2018
Ceased on	1 December 2018
Nature of control:	right to appoint and remove directors

Mark B.

Notified on	6 April 2016
Ceased on	30 June 2018
Nature of control:	significiant influence or control

Graham T.

Notified on	6 April 2016
Ceased on	1 January 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 12th, October 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 12th, October 2023	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 12th, October 2022	accounts	Free Download (35 pages)
AP01	On April 1, 2022 new director was appointed. filed on: 1st, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 30, 2022 filed on: 30th, March 2022	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 8th, October 2021	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 24th, December 2020	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (32 pages)
AP01	On November 27, 2019 new director was appointed. filed on: 28th, November 2019	officers	Free Download (2 pages)
CH01	On August 19, 2019 director's details were changed filed on: 19th, August 2019	officers	Free Download (2 pages)
CH01	On August 19, 2019 director's details were changed filed on: 19th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 30, 2018 filed on: 5th, December 2018	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 8th, November 2018	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 20th, September 2017	accounts	Free Download (31 pages)
AP01	On June 1, 2017 new director was appointed. filed on: 8th, June 2017	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on May 31, 2017 filed on: 8th, June 2017	officers	Free Download (2 pages)
CH03	On April 18, 2017 secretary's details were changed filed on: 24th, April 2017	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on November 30, 2016 filed on: 15th, December 2016	officers	Free Download (2 pages)
AP01	On December 1, 2016 new director was appointed. filed on: 15th, December 2016	officers	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 16th, September 2016	accounts	Free Download (32 pages)
AP01	On November 2, 2015 new director was appointed. filed on: 30th, November 2015	officers	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 18th, September 2015	accounts	Free Download
AR01	Annual return, no members record, drawn up to August 25, 2015 filed on: 2nd, September 2015	annual return	Free Download (4 pages)
AD01	New registered office address 3Rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF. Change occurred on March 2, 2015. Company's 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)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 9th, October 2014	accounts	Free Download (26 pages)
AR01	Annual return, no members record, drawn up to August 25, 2014 filed on: 9th, September 2014	annual return	Free Download (4 pages)
AR01	Annual return for the period up to August 25, 2013 filed on: 17th, September 2013	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 28th, August 2013	accounts	Free Download (23 pages)
AR01	Annual return for the period up to August 25, 2012 filed on: 14th, September 2012	annual return	Free Download (15 pages)
AD04	Register(s) moved to registered office address filed on: 4th, September 2012	address	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 15th, August 2012	accounts	Free Download (28 pages)
TM02	Termination of appointment as a secretary on June 29, 2012 filed on: 29th, June 2012	officers	Free Download (2 pages)
AP03	Appointment (date: June 29, 2012) of a secretary filed on: 29th, June 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on June 18, 2012 filed on: 18th, June 2012	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 8th, December 2011	accounts	Free Download (21 pages)
CH01	On November 7, 2011 director's details were changed filed on: 21st, November 2011	officers	Free Download (2 pages)
CH01	On November 7, 2011 director's details were changed filed on: 21st, November 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on November 21, 2011. Old Address: 1 St James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD filed on: 21st, November 2011	address	Free Download (1 page)
CH01	On November 7, 2011 director's details were changed filed on: 21st, November 2011	officers	Free Download (2 pages)
CH01	On November 7, 2011 director's details were changed filed on: 21st, November 2011	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, October 2011	resolution	Free Download (20 pages)
AR01	Annual return, no members record, drawn up to August 25, 2011 filed on: 8th, September 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 11th, November 2010	accounts	Free Download (21 pages)
AR01	Annual return, no members record, drawn up to August 25, 2010 filed on: 21st, September 2010	annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 20th, September 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 20th, September 2010	address	Free Download (1 page)
AP01	On January 26, 2010 new director was appointed. filed on: 26th, January 2010	officers	Free Download (3 pages)
AD01	Company moved to new address on November 23, 2009. Old Address: Central Square South Orchard Street Newcastle upon Tyne NE1 3XX filed on: 23rd, November 2009	address	Free Download (2 pages)
AA01	Current accounting reference period shortened from August 31, 2010 to March 31, 2010 filed on: 23rd, November 2009	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on November 23, 2009 filed on: 23rd, November 2009	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 23, 2009 filed on: 23rd, November 2009	officers	Free Download (2 pages)
AP01	On November 23, 2009 new director was appointed. filed on: 23rd, November 2009	officers	Free Download (3 pages)
AP04	Appointment (date: November 23, 2009) of a secretary filed on: 23rd, November 2009	officers	Free Download (3 pages)
AP01	On November 23, 2009 new director was appointed. filed on: 23rd, November 2009	officers	Free Download (3 pages)
AP01	On November 23, 2009 new director was appointed. filed on: 23rd, November 2009	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, August 2009	incorporation	Free Download (32 pages)

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