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Company Information for

1973 DEVELOPMENTS LTD

STONEYLEA STONEY LANE, SPRINGWELL VILLAGE, GATESHEAD, TYNE & WEAR, NE9 7SJ,
Company Registration Number
04675366
Private Limited Company
Active

Company Overview

About 1973 Developments Ltd
1973 DEVELOPMENTS LTD was founded on 2003-02-24 and has its registered office in Gateshead. The organisation's status is listed as "Active". 1973 Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1973 DEVELOPMENTS LTD
 
Legal Registered Office
STONEYLEA STONEY LANE
SPRINGWELL VILLAGE
GATESHEAD
TYNE & WEAR
NE9 7SJ
Other companies in NE9
 
Filing Information
Company Number 04675366
Company ID Number 04675366
Date formed 2003-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 18:54:37
Primary Source:Companies House
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Company Officers of 1973 DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
STEPHEN JOHN HUDSON
Director 2003-02-24
AMELIA CAROLINE HUDSON
Company Secretary 2003-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT DIRECTOR LIMITED
Director 2003-02-24 2003-02-24
STEPHEN JOHN HUDSON
Company Secretary 2003-02-24 2003-02-24
DUPORT SECRETARY LIMITED
Nominated Secretary 2003-02-24 2003-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN HUDSON COTIGNAC DEVELOPMENTS LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
STEPHEN JOHN HUDSON 1973 CONSTRUCTION LIMITED Director 2007-12-13 CURRENT 2007-12-12 Dissolved 2015-01-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-23AA28/02/16 TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 190
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 190
2015-10-07AR0106/10/15 FULL LIST
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 046753660035
2014-11-25AA28/02/14 TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 190
2014-10-21AR0106/10/14 FULL LIST
2014-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 046753660033
2014-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 046753660032
2014-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 046753660034
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 046753660029
2013-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 046753660030
2013-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 046753660031
2013-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 046753660028
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 190
2013-10-09AR0106/10/13 FULL LIST
2013-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2012-11-28AA29/02/12 TOTAL EXEMPTION SMALL
2012-10-31AR0106/10/12 FULL LIST
2011-11-21AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-14AR0106/10/11 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-07AR0106/10/10 FULL LIST
2010-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2009-12-11AR0106/10/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HUDSON / 06/10/2009
2009-12-01AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2009-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-12-23AA28/02/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-10-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2008-08-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2008-08-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2008-04-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-29395PARTICULARS OF MORTGAGE/CHARGE
2007-11-01363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-11-01288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01288cSECRETARY'S PARTICULARS CHANGED
2007-10-25395PARTICULARS OF MORTGAGE/CHARGE
2007-08-17395PARTICULARS OF MORTGAGE/CHARGE
2007-08-17395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-04-24395PARTICULARS OF MORTGAGE/CHARGE
2007-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 44 KENMORE CLOSE, ASCOT PARK WARDLEY GATESHEAD NE10 8WJ
2006-12-15395PARTICULARS OF MORTGAGE/CHARGE
2006-11-01363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-25363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-02-08395PARTICULARS OF MORTGAGE/CHARGE
2004-12-21395PARTICULARS OF MORTGAGE/CHARGE
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-31363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-10-3188(2)RAD 25/10/04--------- £ SI 90@1=90 £ IC 12/102
2004-09-22395PARTICULARS OF MORTGAGE/CHARGE
2004-07-17395PARTICULARS OF MORTGAGE/CHARGE
2004-07-15395PARTICULARS OF MORTGAGE/CHARGE
2004-07-10395PARTICULARS OF MORTGAGE/CHARGE
2004-06-17395PARTICULARS OF MORTGAGE/CHARGE
2004-06-12395PARTICULARS OF MORTGAGE/CHARGE
2004-06-05395PARTICULARS OF MORTGAGE/CHARGE
2004-05-12395PARTICULARS OF MORTGAGE/CHARGE
2003-11-28395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to 1973 DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1973 DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 35
Mortgages/Charges outstanding 33
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-08 Outstanding AUCTION FINANCE LIMITED
2013-11-20 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-11-20 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-11-20 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-10-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2013-01-15 Outstanding AUCTION FINANCE LIMITED
LEGAL CHARGE 2010-02-19 Outstanding THE COUNCIL OF THE BOROUGH OF SOUTH TYNESIDE
MORTGAGE 2009-06-26 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2009-06-26 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 2008-10-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-08-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-08-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-11-29 Outstanding QUICK BRIDGE LTD
LEGAL CHARGE 2007-10-25 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2007-08-17 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2007-08-17 Outstanding THE MORTGAGE WORKS (UK) PLC
DEED OF CHARGE 2007-07-18 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2007-04-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-02-01 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2006-12-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE 2005-02-08 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2004-12-21 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE 2004-09-22 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2004-07-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-07-15 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2004-07-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-17 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2004-06-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-05-12 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2003-11-27 Satisfied MORTGAGE EXPRESS
Creditors
Creditors Due After One Year 2012-03-01 £ 1,148,990
Creditors Due Within One Year 2012-03-01 £ 216,906

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1973 DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 10
Cash Bank In Hand 2012-03-01 £ 7,217
Current Assets 2012-03-01 £ 93,187
Debtors 2012-03-01 £ 85,970
Fixed Assets 2012-03-01 £ 1,752,358
Shareholder Funds 2012-03-01 £ 479,649
Tangible Fixed Assets 2012-03-01 £ 1,752,358

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1973 DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1973 DEVELOPMENTS LTD
Trademarks
We have not found any records of 1973 DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with 1973 DEVELOPMENTS LTD

Government Department Income DateTransaction(s) Value Services/Products
South Tyneside Council 2013-10-31 GBP £500
South Tyneside Council 2013-10-31 GBP £500 Homelessness Service

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where 1973 DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1973 DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1973 DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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