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Home > England & Wales Companies > DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED
Company Information for

DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED

UNIT 16F, AIRPORT INDUSTRIAL ESTATE, KINGSTON PARK, NEWCASTLE UPON TYNE, NE3 2EF,
Company Registration Number
04810485
Private Limited Company
Active

Company Overview

About Dolphin Stairlifts (north East) Ltd
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED was founded on 2003-06-25 and has its registered office in Kingston Park. The organisation's status is listed as "Active". Dolphin Stairlifts (north East) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED
 
Legal Registered Office
UNIT 16F
AIRPORT INDUSTRIAL ESTATE
KINGSTON PARK
NEWCASTLE UPON TYNE
NE3 2EF
Other companies in NE3
 
Filing Information
Company Number 04810485
Company ID Number 04810485
Date formed 2003-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-25
Return next due 2018-07-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-14 02:44:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED

Company Officers of DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN LINES
Director 2010-10-14
JENNIFER LINES
Company Secretary 2011-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK ALAN WIND
Director 2003-06-25 2010-10-14
ISOBEL CONSTANCE WIND
Director 2003-06-25 2010-10-14
ISOBEL CONSTANCE WIND
Company Secretary 2003-06-25 2010-10-14
KEVIN STUART ELTRINGHAM
Director 2003-06-25 2005-07-06
JL NOMINEES ONE LIMITED
Nominated Director 2003-06-25 2003-06-25
JL NOMINEES TWO LIMITED
Nominated Secretary 2003-06-25 2003-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN LINES SHAPE ADAPTATIONS LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active

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
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN LINES
2016-10-01AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08AR0125/06/16 FULL LIST
2015-10-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0125/06/15 FULL LIST
2014-10-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0125/06/14 FULL LIST
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-02AR0125/06/13 FULL LIST
2012-08-13AR0125/06/12 FULL LIST
2012-06-18AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-29AR0125/06/11 FULL LIST
2011-05-18AP03SECRETARY APPOINTED JENNIFER LINES
2010-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-19AP01DIRECTOR APPOINTED MR ROBERT JOHN LINES
2010-10-19TM02APPOINTMENT TERMINATED, SECRETARY ISOBEL WIND
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK WIND
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL WIND
2010-09-29AR0126/06/10 FULL LIST
2010-09-06AR0125/06/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL CONSTANCE WIND / 25/06/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ALAN WIND / 25/06/2010
2010-07-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-07-06AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-07-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ISOBEL WIND / 30/11/2007
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WIND / 30/11/2007
2008-05-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-19363sRETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-04363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-20363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-07-18288bDIRECTOR RESIGNED
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-0988(2)RAD 30/04/04--------- £ SI 99@1
2004-07-27363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-07-26225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-07-17288aNEW DIRECTOR APPOINTED
2003-07-17288bSECRETARY RESIGNED
2003-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-17288bDIRECTOR RESIGNED
2003-07-17288aNEW DIRECTOR APPOINTED
2003-07-17287REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2003-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED 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 DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-11-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED

Intangible Assets
Patents
We have not found any records of DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED registering or being granted any patents
Domain Names

DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED owns 1 domain names.

dolphinliftsnorth.co.uk  

Trademarks
We have not found any records of DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2015-9 GBP £650 Services
Durham County Council 2015-4 GBP £1,020 Services
North Tyneside Council 2015-1 GBP £6,519
South Tyneside Council 2014-8 GBP £1,620 Capital Grants to Third Parties
South Tyneside Council 2014-6 GBP £4,418
South Tyneside Council 2014-5 GBP £9,038
South Tyneside Council 2014-4 GBP £29,968
South Tyneside Council 2014-3 GBP £7,998
South Tyneside Council 2014-1 GBP £5,930
South Tyneside Council 2013-12 GBP £6,008
South Tyneside Council 2013-11 GBP £9,642
South Tyneside Council 2013-10 GBP £19,792
South Tyneside Council 2013-9 GBP £8,480
South Tyneside Council 2013-8 GBP £16,487
South Tyneside Council 2013-7 GBP £18,615
South Tyneside Council 2013-6 GBP £11,310
South Tyneside Council 2013-5 GBP £8,688
South Tyneside Council 2013-4 GBP £10,866
South Tyneside Council 2013-3 GBP £11,090
South Tyneside Council 2013-2 GBP £9,522
South Tyneside Council 2013-1 GBP £47,970
South Tyneside Council 2012-12 GBP £15,758
South Tyneside Council 2012-11 GBP £14,240
South Tyneside Council 2012-10 GBP £26,812
South Tyneside Council 2012-9 GBP £3,410
South Tyneside Council 2012-7 GBP £3,170
South Tyneside Council 2012-6 GBP £15,210
South Tyneside Council 2012-5 GBP £36,620
South Tyneside Council 2012-4 GBP £8,788
Durham County Council 2010-11 GBP £7,995
Durham County Council 2010-10 GBP £16,301

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 DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED 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 DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED 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 DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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