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STREETS (NORTH SHIELDS) LIMITED

STREETS (NORTH SHIELDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTREETS (NORTH SHIELDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03110011
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STREETS (NORTH SHIELDS) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is STREETS (NORTH SHIELDS) LIMITED located?

    Registered Office Address
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STREETS (NORTH SHIELDS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HURREN & JUBB ACCOUNTANTS LIMITEDMar 29, 2021Mar 29, 2021
    R.A. HURREN & CO (ACCOUNTANTS) LIMITEDMar 13, 1996Mar 13, 1996
    PAIGE AIRCRAFT SERVICES LIMITED Oct 04, 1995Oct 04, 1995

    What are the latest accounts for STREETS (NORTH SHIELDS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for STREETS (NORTH SHIELDS) LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2027
    Next Confirmation Statement DueJun 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2026
    OverdueNo

    What are the latest filings for STREETS (NORTH SHIELDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed hurren & jubb accountants LIMITED\certificate issued on 10/07/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 10, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2026

    		RES15

    Appointment of Mr Samuel Mark Rumens as a director on Jun 30, 2026

    		2 pagesAP01

    Appointment of Mr Daniel Thomas Jones as a director on Jun 30, 2026

    		2 pagesAP01

    Appointment of Mr Andrew Robert Manderfield as a director on Jun 30, 2026

    		2 pagesAP01

    Appointment of Mrs Linda Jane Lord as a director on Jun 30, 2026

    		2 pagesAP01

    Appointment of Mr Robin Charles Lee as a director on Jun 30, 2026

    		2 pagesAP01

    Appointment of Mr Benjamin Halstead as a director on Jun 30, 2026

    		2 pagesAP01

    Appointment of Mr Jonathan Day as a director on Jun 30, 2026

    		2 pagesAP01

    Appointment of Mr Mark Philip John Bradshaw as a director on Jun 30, 2026

    		2 pagesAP01

    Appointment of Mr Paul Frederick Tutin as a director on Jun 30, 2026

    		2 pagesAP01

    Appointment of Mr Paul Frederick Tutin as a secretary on Jun 30, 2026

    		2 pagesAP03

    Notification of Streets Northern Limited as a person with significant control on Jun 30, 2026

    		2 pagesPSC02

    Change of details for Jubb Holdings Ltd as a person with significant control on Jun 30, 2026

    		2 pagesPSC05

    Registered office address changed from Units 2-4 Protection House Albion Road North Shields NE30 2RH England to Tower House Lucy Tower Street Lincoln LN1 1XW on Jul 10, 2026

    		1 pagesAD01

    Annual return made up to Sep 30, 2007 with full list of shareholders

    		10 pagesAR01

    Confirmation statement made on Jun 09, 2026 with no updates

    		3 pagesCS01

    Annual return made up to Sep 30, 2010 with full list of shareholders

    		18 pagesAR01

    Annual return made up to Sep 30, 2011 with full list of shareholders

    		18 pagesAR01

    Annual return made up to Sep 30, 2012 with full list of shareholders

    		18 pagesAR01

    Annual return made up to Sep 30, 2013 with full list of shareholders

    		18 pagesAR01
    View All Filings

    Who are the officers of STREETS (NORTH SHIELDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUTIN, Paul Frederick
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		Secretary
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		350329080001
    BRADSHAW, Mark Philip John
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		EnglandBritish306158640001
    DAY, Jonathan
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		EnglandBritish142892600004
    HALSTEAD, Benjamin
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		EnglandBritish179666420002
    JONES, Daniel Thomas
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		EnglandBritish315107950001
    JUBB, Shaun
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		EnglandBritish258861300001
    LEE, Robin Charles
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		EnglandBritish328845200001
    LORD, Linda Jane
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		EnglandBritish141550640001
    MANDERFIELD, Andrew Robert
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		EnglandBritish189013640001
    RUMENS, Samuel Mark
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		EnglandBritish325647800001
    TUTIN, Paul Frederick
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		EnglandBritish350329120001
    HURREN, Robert Andrew
    Albion Road
    NE30 2RH North Shields
    Units 2-4 Protection House
    England
    		Secretary
    Albion Road
    NE30 2RH North Shields
    Units 2-4 Protection House
    England
    		British104805600002
    HURREN, Sandra
    4 Airedale
    Hadrian Lodge West
    NE26 1EE Wallsend
    Tyne & Wear
    		Secretary
    4 Airedale
    Hadrian Lodge West
    NE26 1EE Wallsend
    Tyne & Wear
    		British47101830001
    THOMSON, Christine Mary
    41 Muirfield
    NE25 9HY Whitley Bay
    Tyne & Wear
    		Secretary
    41 Muirfield
    NE25 9HY Whitley Bay
    Tyne & Wear
    		British87108100001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007220001
    HURREN, Robert Andrew
    Albion Road
    NE30 2RH North Shields
    Units 2-4 Protection House
    England
    		Director
    Albion Road
    NE30 2RH North Shields
    Units 2-4 Protection House
    England
    		United KingdomBritish104805600002
    HURREN, Robert Andrew
    4 Airedale
    Hadrian Lodge West
    NE28 8TL Wallsend
    Tyne & Wear
    		Director
    4 Airedale
    Hadrian Lodge West
    NE28 8TL Wallsend
    Tyne & Wear
    		British104805600001
    HURREN, Sandra
    Albion Road
    NE30 2RH North Shields
    Units 2-4 Protection House
    England
    		Director
    Albion Road
    NE30 2RH North Shields
    Units 2-4 Protection House
    England
    		United KingdomBritish161833780001
    JUBB, Sarah
    Albion Road
    NE30 2RH North Shields
    Units 2-4 Protection House
    England
    		Director
    Albion Road
    NE30 2RH North Shields
    Units 2-4 Protection House
    England
    		United KingdomBritish284744480002
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STREETS (NORTH SHIELDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Streets Northern Limited
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		Jun 30, 2026
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Company Registry
    Registration Number16587424
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Protection House
    Albion Road
    NE30 2RH North Shields
    Unit 2-4
    Tyne And Wear
    England
    		Apr 22, 2025
    Protection House
    Albion Road
    NE30 2RH North Shields
    Unit 2-4
    Tyne And Wear
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16291256
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Robert Andrew Hurren
    Albion Road
    North Shields
    NE30 2RH Newcastle Upon Tyne
    Unit 1 Protection House
    Tyne And Wear
    England
    		May 01, 2021
    Albion Road
    North Shields
    NE30 2RH Newcastle Upon Tyne
    Unit 1 Protection House
    Tyne And Wear
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shaun Jubb
    Albion Road
    NE30 2RH North Shields
    Units 2-4 Protection House
    England
    		May 01, 2021
    Albion Road
    NE30 2RH North Shields
    Units 2-4 Protection House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shaun Jubb
    Oakley Drive
    NE23 2YF Cramlington
    60
    England
    		Jun 01, 2019
    Oakley Drive
    NE23 2YF Cramlington
    60
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sandra Hurren
    Albion Road
    NE30 2RH North Shields
    Units 2-4 Protection House
    England
    		Apr 06, 2016
    Albion Road
    NE30 2RH North Shields
    Units 2-4 Protection House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Andrew Hurren
    Albion Road
    NE30 2RH North Shields
    Units 2-4 Protection House
    England
    		Apr 06, 2016
    Albion Road
    NE30 2RH North Shields
    Units 2-4 Protection House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0