The North East Of England Process Industry Cluster Limited in Colima Avenue SUNDERLAND - SR5 3XB

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The North East Of England Process Industry Cluster Limited SUNDERLAND

The North East Of England Process Industry Cluster started in year 2002 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04612141. The The North East Of England Process Industry Cluster company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Sunderland at Loftus House. Postal code: SR5 3XB. Since September 26, 2005 The North East Of England Process Industry Cluster Limited is no longer carrying the name P & S Cluster.

The company has 10 directors, namely Sophie W., Helen K. and Emily A. and others. Of them, Mark K. has been with the company the longest, being appointed on 21 August 2015 and Sophie W. and Helen K. have been with the company for the least time - from 18 November 2022. At present 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.

The North East Of England Process Industry Cluster Limited Address / Contact

Office Address	Loftus House
Office Address2	Colima Avenue
Town	Sunderland
Post code	SR5 3XB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04612141
Date of Incorporation	Mon, 9th Dec 2002
Industry	Activities of business and employers membership organizations
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (207 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Sophie W.

Position: Director

Appointed: 18 November 2022

Helen K.

Position: Director

Appointed: 18 November 2022

Emily A.

Position: Director

Appointed: 10 June 2022

Malcolm K.

Position: Director

Appointed: 28 October 2020

Roger K.

Position: Director

Appointed: 28 October 2020

Susan H.

Position: Director

Appointed: 10 December 2018

James R.

Position: Director

Appointed: 10 December 2018

David H.

Position: Director

Appointed: 10 December 2018

Peter S.

Position: Director

Appointed: 10 December 2018

Mark K.

Position: Director

Appointed: 21 August 2015

Jason B.

Position: Director

Appointed: 10 December 2018

Resigned: 24 April 2019

Philip A.

Position: Director

Appointed: 24 May 2018

Resigned: 30 November 2023

Iain W.

Position: Director

Appointed: 05 July 2017

Resigned: 30 April 2018

Martin I.

Position: Director

Appointed: 12 October 2016

Resigned: 10 June 2022

Aidan W.

Position: Director

Appointed: 21 August 2015

Resigned: 01 July 2016

Ian S.

Position: Director

Appointed: 21 August 2015

Resigned: 29 March 2018

Martin P.

Position: Secretary

Appointed: 05 January 2015

Resigned: 26 February 2020

Robert H.

Position: Director

Appointed: 01 April 2013

Resigned: 27 March 2015

Richard S.

Position: Director

Appointed: 01 April 2013

Resigned: 24 May 2018

Douglas A.

Position: Director

Appointed: 01 April 2013

Resigned: 01 April 2016

Paul B.

Position: Director

Appointed: 09 December 2008

Resigned: 16 December 2015

Stephen B.

Position: Director

Appointed: 09 December 2008

Resigned: 23 October 2019

Paul L.

Position: Director

Appointed: 20 March 2006

Resigned: 30 January 2008

Alan B.

Position: Director

Appointed: 31 March 2005

Resigned: 09 December 2008

Richard S.

Position: Director

Appointed: 14 June 2004

Resigned: 31 March 2005

Sheena M.

Position: Secretary

Appointed: 08 June 2004

Resigned: 30 June 2014

Martin I.

Position: Director

Appointed: 09 March 2004

Resigned: 31 March 2005

Robert H.

Position: Director

Appointed: 09 March 2004

Resigned: 31 March 2005

Stephen C.

Position: Director

Appointed: 09 March 2004

Resigned: 31 March 2005

Roger K.

Position: Director

Appointed: 09 March 2004

Resigned: 31 March 2005

Stuart D.

Position: Director

Appointed: 13 February 2004

Resigned: 31 March 2005

David P.

Position: Director

Appointed: 23 June 2003

Resigned: 09 March 2004

Brian L.

Position: Director

Appointed: 31 March 2003

Resigned: 09 March 2004

Paul L.

Position: Director

Appointed: 31 March 2003

Resigned: 31 March 2005

David A.

Position: Director

Appointed: 31 March 2003

Resigned: 30 September 2004

Stanley H.

Position: Director

Appointed: 31 March 2003

Resigned: 10 June 2022

David H.

Position: Director

Appointed: 31 March 2003

Resigned: 09 March 2004

Ian S.

Position: Director

Appointed: 31 March 2003

Resigned: 20 March 2006

Subhash C.

Position: Director

Appointed: 24 March 2003

Resigned: 31 March 2005

Colin S.

Position: Director

Appointed: 24 March 2003

Resigned: 31 March 2005

Robert C.

Position: Director

Appointed: 09 December 2002

Resigned: 30 November 2011

Ward Hadaway Company Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2002

Resigned: 08 June 2004

Company previous names

P & S Cluster	September 26, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	271 412	196 807	238 237	326 220	369 195	515 998	377 829
Current Assets	628 704	462 778	438 798	488 568	522 170	616 568	615 919
Debtors	357 292	265 971	200 561	162 348	152 975	100 570	238 090
Net Assets Liabilities				52 269	55 644	120 224	183 304
Property Plant Equipment	9 845	8 546	5 885	6 537	5 905	4 653	23 701

Other
Accrued Liabilities Deferred Income					7 960	9 460	58 192
Accumulated Depreciation Impairment Property Plant Equipment	99 967	105 212	111 103	113 510	116 628	119 495	126 855
Average Number Employees During Period	12	14	12	12	11	11	9
Bank Borrowings Overdrafts					5 000	35 833	25 833
Creditors	376 983	389 386	342 738	442 836	45 000	35 833	25 833
Future Minimum Lease Payments Under Non-cancellable Operating Leases		1 518	2 112	2 112	1 760
Increase From Depreciation Charge For Year Property Plant Equipment		5 245	5 891	2 407	3 118	2 867	7 360
Net Current Assets Liabilities	251 721	73 392	96 060	45 732	94 739	151 404	185 436
Other Creditors	31 835	23 115	18 232	70 825	13 801	27 850	8 379
Other Taxation Social Security Payable	48 231	46 905	53 721	60 320	59 018	69 536	4 191
Payments Received On Account	269 875	308 555	257 536	293 213	340 227	319 098	314 877
Prepayments Accrued Income	81 501	175 676	91 069	39 278	33 880	40 138	125 902
Profit Loss					3 375	64 580
Property Plant Equipment Gross Cost	109 812	113 758	116 988	120 047	122 533	124 148	150 556
Total Additions Including From Business Combinations Property Plant Equipment		3 946	3 230	3 059	2 486	1 615	26 409
Total Assets Less Current Liabilities	261 566	81 938	101 945	52 269	100 644	156 057	209 137
Trade Creditors Trade Payables	18 237	10 295	8 748	13 980	1 425	29 220	34 844
Trade Debtors Trade Receivables	263 147	77 494	96 259	123 070	119 095	60 432	112 188
Accrued Liabilities	8 805	516	4 501	4 498	7 960
Deferred Tax Asset Debtors	12 644	12 801	13 233

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 27th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 27th, September 2023	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 2nd, November 2022	accounts	Free Download (13 pages)
MA	Memorandum and Articles of Association filed on: 30th, December 2021	incorporation	Free Download (17 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 7th, September 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 3rd, November 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 12th, September 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 6th, November 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 9th, November 2017	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 17th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to December 9, 2015 filed on: 5th, January 2016	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 3rd, January 2016	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to December 9, 2014 filed on: 11th, December 2014	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 21st, October 2014	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to December 9, 2013 filed on: 19th, December 2013	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 20th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to December 9, 2012 filed on: 19th, December 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 12th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to December 9, 2011 filed on: 12th, December 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 16th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to December 9, 2010 filed on: 9th, December 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 1st, November 2010	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to December 9, 2009 filed on: 10th, December 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 13th, October 2009	accounts	Free Download (7 pages)
363a	Period up to February 2, 2009 - Annual return with full member list filed on: 2nd, February 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 15th, January 2009	accounts	Free Download (4 pages)
363a	Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 15th, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 15th, November 2007	accounts	Free Download (6 pages)
363s	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (5 pages)
363s	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 7th, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 7th, November 2006	accounts	Free Download (6 pages)
363s	Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to January 12, 2006 (Director's particulars changed;director resigned)	annual return
363s	Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 5th, October 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 5th, October 2005	accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, September 2005	incorporation	Free Download (21 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, September 2005	incorporation	Free Download (21 pages)
363s	Period up to January 10, 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 10, 2005 (Director resigned)	annual return
363s	Period up to January 10, 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, July 2004	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, July 2004	incorporation	Free Download (12 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 13th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 13th, April 2004	accounts	Free Download (1 page)
363s	Period up to January 9, 2004 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (6 pages)
363s	Period up to January 9, 2004 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 9th, December 2002	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 9th, December 2002	incorporation	Free Download (28 pages)

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