North East Finance (subco) Limited in Abbots Hill GATESHEAD

North East Finance (subco) Limited GATESHEAD

North East Finance (subco) started in year 2009 as Private Limited Company with registration number 07039229. The North East Finance (subco) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Gateshead at Third Floor, Baltimore House. Postal code: NE8 3DF. Since 2009/12/15 North East Finance (subco) Limited is no longer carrying the name Sandco 1134.

Currently there are 5 directors in the the firm, namely Kay W., William B. and Helen S. and others. In addition one secretary - Andrew A. - is with the company. As of 20 April 2024, there were 3 ex directors - Stephen L., Jason H. and others listed below. There were no ex secretaries.

North East Finance (subco) Limited Address / Contact

Office Address	Third Floor, Baltimore House
Office Address2	Abbots Hill
Town	Gateshead
Post code	NE8 3DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07039229
Date of Incorporation	Tue, 13th Oct 2009
Industry	Fund management activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Kay W.

Position: Director

Appointed: 01 April 2022

William B.

Position: Director

Appointed: 31 December 2019

Helen S.

Position: Director

Appointed: 31 December 2019

David C.

Position: Director

Appointed: 31 December 2019

Andrew A.

Position: Secretary

Appointed: 20 December 2019

Andrew M.

Position: Director

Appointed: 14 December 2009

Stephen L.

Position: Director

Appointed: 01 July 2020

Resigned: 30 March 2022

Jason H.

Position: Director

Appointed: 14 December 2009

Resigned: 30 June 2020

Ward Hadaway Incorporations Limited

Position: Corporate Director

Appointed: 13 October 2009

Resigned: 14 December 2009

Colin H.

Position: Director

Appointed: 13 October 2009

Resigned: 14 December 2009

Ward Hadaway Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 October 2009

Resigned: 14 December 2009

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is North East Finance (Holdco) Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

North East Finance (Holdco) Limited

33 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	7000577
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Sandco 1134	December 15, 2009

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/13 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/13 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2023/03/31 filed on: 12th, October 2023	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2022/10/13 filed on: 19th, October 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 12th, October 2022	accounts	Free Download (21 pages)
AP01	New director appointment on 2022/04/01. filed on: 1st, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/30 filed on: 30th, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/13 filed on: 18th, November 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 8th, October 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 23rd, November 2020	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020/10/13 filed on: 14th, October 2020	confirmation statement	Free Download (3 pages)
MR04	Charge 2 satisfaction in full. filed on: 23rd, September 2020	mortgage	Free Download (2 pages)
MR04	Charge 3 satisfaction in full. filed on: 23rd, September 2020	mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 23rd, September 2020	mortgage	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/06/30 filed on: 6th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/01. filed on: 6th, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/31. filed on: 2nd, January 2020	officers	Free Download (2 pages)
AP03	On 2019/12/20, company appointed a new person to the position of a secretary filed on: 2nd, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/31. filed on: 2nd, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/31. filed on: 2nd, January 2020	officers	Free Download (2 pages)
AD01	Change of registered address from First Floor 33 Grey Street Newcastle upon Tyne NE1 6EE on 2019/12/20 to Third Floor, Baltimore House Abbots Hill Gateshead NE8 3DF filed on: 20th, December 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2019/10/13 filed on: 15th, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 4th, December 2018	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2018/10/13 filed on: 16th, October 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/10/13 filed on: 17th, October 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 10th, August 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 29th, November 2016	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2016/10/13 filed on: 20th, October 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/13 filed on: 19th, October 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/19	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 20th, August 2015	accounts	Free Download (21 pages)
AD01	Change of registered address from 1 St James' Gate Newcastle upon Tyne NE1 4AD on 2015/02/26 to First Floor 33 Grey Street Newcastle upon Tyne NE1 6EE filed on: 26th, February 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/13 filed on: 10th, November 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 16th, August 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/13 filed on: 8th, November 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/08	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 13th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/13 filed on: 17th, October 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 17th, July 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/13 filed on: 17th, October 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 28th, July 2011	accounts	Free Download (16 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 8th, April 2011	mortgage	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/13 filed on: 6th, December 2010	annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 14th, April 2010	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, April 2010	mortgage	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, December 2009	incorporation	Free Download (22 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, December 2009	resolution	Free Download (38 pages)
CERTNM	Company name changed sandco 1134 LIMITEDcertificate issued on 15/12/09 filed on: 15th, December 2009	change of name	Free Download (2 pages)
AP01	New director appointment on 2009/12/15. filed on: 15th, December 2009	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 15th, December 2009	change of name	Free Download (2 pages)
AP01	New director appointment on 2009/12/15. filed on: 15th, December 2009	officers	Free Download (2 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2010/10/31 filed on: 14th, December 2009	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2009/12/14 filed on: 14th, December 2009	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2009/12/14 filed on: 14th, December 2009	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2009/12/14 filed on: 14th, December 2009	officers	Free Download (1 page)
AD01	Change of registered office on 2009/12/14 from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX filed on: 14th, December 2009	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, October 2009	resolution	Free Download (23 pages)
NEWINC	Company registration filed on: 13th, October 2009	incorporation	Free Download (40 pages)

North East Finance (subco) Limited GATESHEAD

North East Finance (subco) Limited Address / Contact

Company Information / Profile

Company staff

Kay W.

William B.

Helen S.

David C.

Andrew A.

Andrew M.

Stephen L.

Jason H.

Ward Hadaway Incorporations Limited

Colin H.

Ward Hadaway Company Secretarial Services Limited

People with significant control

Company previous names

Company filings

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