NORTH EAST ENTERPRISE AGENCY LIMITED
Overview
| Company Name | NORTH EAST ENTERPRISE AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06208517 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH EAST ENTERPRISE AGENCY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORTH EAST ENTERPRISE AGENCY LIMITED located?
| Registered Office Address | North East Business And Innovation Centre SR5 2TA Sunderland Enterprise Park Sunderland Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH EAST ENTERPRISE AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for NORTH EAST ENTERPRISE AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for NORTH EAST ENTERPRISE AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2026 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Andrew King as a director on Mar 11, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Rosemary Smith as a director on Mar 11, 2026 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Denise Joan Fielding as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Appointment of Mr Ronald Batty as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph James Murray as a director on Jun 18, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steven James Robson as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Robert Alfred Craft as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Jones as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carole Ann White as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lisa Jane Pickard as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of NORTH EAST ENTERPRISE AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCELDON, Paul John | Secretary | North East Business And Innovation Centre SR5 2TA Sunderland Enterprise Park Sunderland Tyne & Wear | British | 65287790002 | ||||||
| BATTY, Ronald | Director | Bridge End DH3 3RA Chester Le Street Mile House England | England | British | 1744160001 | |||||
| CRAFT, James Robert Alfred | Director | Office 1.28 Trinity Green Eldon Street NE33 1SA South Shields Tedco Business Support Limited England | England | British | 307130360001 | |||||
| JONES, Colin | Director | 1 Shildon Road Blanchland DH8 9SS Consett The Surgery England | England | British | 309733960001 | |||||
| KING, John Andrew | Director | Hedgelea NE40 3BW Ryton 4 Hedgelea England | England | British | 343887790001 | |||||
| MCELDON, Paul John | Director | North East Business And Innovation Centre SR5 2TA Sunderland Enterprise Park Sunderland Tyne & Wear | England | British | 65287790003 | |||||
| MOORE, Tracey Joanne | Director | Stirling Drive Chirton Park NE29 8DJ North Shields 25 United Kingdom | United Kingdom | British | 200879230001 | |||||
| TEASDALE, Philip Keith | Director | Newport Road TS1 5EH Middlesbrough Queens Court Business Centre Cleveland | United Kingdom | British | 127916760001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ARMSTRONG, Stephen William | Director | 21 Langholm Road NE36 0ED East Boldon Tyne & Wear | United Kingdom | British | 34519520001 | |||||
| BATTY, Ronald | Director | Stonehouse The Avenue Greencroft DH9 8NX Stanley Co Durham | England | British | 1744160001 | |||||
| BONE, Karl | Director | 23 South Terrace DL1 5JA Darlington County Durham | United Kingdom | British | 97009910001 | |||||
| BROPHY, Daniel Martin | Director | 18 Woolsington Park South NE13 8BJ Newcastle Upon Tyne Tyne & Wear | England | British | 63067480002 | |||||
| CHAPMAN, Pater | Director | The Mews Middle Herrington Farm SR3 3TD Sunderland 6 Tyne And Wear | England | British | 139275390001 | |||||
| COABY, Brian | Director | 66 Sandriggs DL3 0TY Darlington County Durham | British | 124679500001 | ||||||
| CRANSWICK, Dawn | Director | William Street NE10 0JP Gateshead Design Works Tyne And Wear United Kingdom | England | British | 48022990002 | |||||
| ERSKINE, William | Director | North East Business And Innovation Centre SR5 2TA Sunderland Enterprise Park Sunderland Tyne & Wear | England | British | 168311030001 | |||||
| FIELDING, Denise Joan | Director | North East Business And Innovation Centre SR5 2TA Sunderland Enterprise Park Sunderland Tyne & Wear | England | British | 135817560001 | |||||
| LANGTON, Philip David | Director | 44(C) Percy Gardens NE30 4HQ North Shields Tyne & Wear | United Kingdom | British | 124679690001 | |||||
| LYLE, John Thomas | Director | Ponds Court Business Park Genesis Way DH8 5XP Consett Steel House County Durham | United Kingdom | British | 66547550001 | |||||
| MACHIN, Alison Jane | Director | Rosedale Terrace SR6 9EG Sunderland 10 England | United Kingdom | British | 246414500001 | |||||
| MURRAY, Joseph James | Director | Orchard Grove DH9 8NL Stanley 100 England | England | British | 156671430001 | |||||
| MURRAY, Joseph James | Director | Bridge End DH3 3RA Chester Le Street Mile House County Durham England | England | British | 156671430001 | |||||
| OGILVIE, Alexander Thomas | Director | 22 Geoffrey Avenue DH1 4PF Durham | England | British | 145071400001 | |||||
| ORAM, Graeme K | Director | 17 Melgrove Way Sedgefield TS21 2JN Stockton On Tees Cleveland | England | British | 108483510001 | |||||
| PICKARD, Lisa Jane | Director | Dunelm Court Sedgefield TS21 2JS Stockton-On-Tees 2 England | England | British | 139306480001 | |||||
| RIPPINGALE, Peter | Director | 5 Ivymount Road NE6 5RN Newcastle Upon Tyne Tyne & Wear | British | 77229280001 | ||||||
| ROBSON, Steven James | Director | Lascelles Asvenue Newton Aycliffe 2 United Kingdom | England | British | 195483660001 | |||||
| SCOTT, George Douglas | Director | 91 Snows Green Road DH8 0EP Shotley Bridge County Durham | United Kingdom | British | 53931350001 | |||||
| SMITH, Margaret Rosemary | Director | King Johns Court Ponteland NE20 9AR Newcastle Upon Tyne 1 England | England | British | 1746640004 | |||||
| STUART, Shaun | Director | 19 Edward Street DL14 7DT Bishop Auckland County Durham | England | British | 67162280001 | |||||
| UNDERWOOD, Julie | Director | 54 Grassholme Way Eaglescliffe TS16 0GB Stockton On Tees | England | British | 91138370003 | |||||
| WHITE, Carole Ann | Director | North East Business And Innovation Centre SR5 2TA Sunderland Enterprise Park Sunderland Tyne & Wear | England | British | 183663790001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
What are the latest statements on persons with significant control for NORTH EAST ENTERPRISE AGENCY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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