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Home > England & Wales Companies > THE NORTH EAST FRAUD FORUM LIMITED
Company Information for

THE NORTH EAST FRAUD FORUM LIMITED

TAIT WALKER LLP, BULMAN HOUSE REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
05755328
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About The North East Fraud Forum Ltd
THE NORTH EAST FRAUD FORUM LIMITED was founded on 2006-03-24 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". The North East Fraud Forum Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
THE NORTH EAST FRAUD FORUM LIMITED
 
Legal Registered Office
TAIT WALKER LLP
BULMAN HOUSE REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE3
 
Filing Information
Company Number 05755328
Company ID Number 05755328
Date formed 2006-03-24
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB829998054  
Last Datalog update: 2021-10-06 19:16:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE NORTH EAST FRAUD FORUM LIMITED
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Company Officers of THE NORTH EAST FRAUD FORUM LIMITED

Current Directors
Officer Role Date Appointed
JOHN HESLOP
 Company Secretary 2006-05-04
ALAN BATEY
 Director 2006-08-01
ALAN BROWN
 Director 2006-08-01
ROBERT JOHN CAMPBELL
 Director 2006-08-01
ROBERT ALAN DOIG
 Director 2006-08-01
LEIGH FERGUSON
 Director 2014-10-23
MARIA MCKENNA
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBSON ARTHUR
 Director 2006-03-24 2018-05-01
COLIN GIBSON
 Director 2014-10-23 2018-05-01
MARK GREGORY HEATH
 Director 2006-08-01 2014-10-23
FRANK NESBITT
 Director 2006-08-14 2014-10-03
PETER MAURICE SMITH
 Director 2006-03-24 2009-02-27
PRIMA SECRETARY LIMITED
 Company Secretary 2006-03-24 2006-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN BROWN THE NETWORK OF UK FRAUD FORUMS LTD Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2016-09-20

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
2021-11-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-09-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-01DS01Application to strike the company off the register
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH FERGUSON
2021-06-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-08-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN CAMPBELL
2019-09-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-10-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GIBSON
2018-05-04AP01DIRECTOR APPOINTED MARIA MCKENNA
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-09-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24AR0124/03/16 ANNUAL RETURN FULL LIST
2016-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LEE FERGUSON / 23/03/2016
2016-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BATEY / 23/03/2016
2015-08-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27AR0124/03/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03AP01DIRECTOR APPOINTED MRS LEE FERGUSON
2014-11-03AP01DIRECTOR APPOINTED MR COLIN GIBSON
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY HEATH
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANK NESBITT
2014-04-08AR0124/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0124/03/13 ANNUAL RETURN FULL LIST
2013-03-28CH01Director's details changed for Mr Frank Nesbitt on 2013-03-24
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0124/03/12 NO MEMBER LIST
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK NESBITT / 24/03/2012
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GREGORY HEATH / 24/03/2012
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT ALAN DOIG / 24/03/2012
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CAMPBELL / 24/03/2012
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 24/03/2012
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STANLEY BATEY / 24/03/2012
2011-08-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-08AR0124/03/11
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2011 FROM C/O TAIT WALKER BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 3LS
2010-07-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-11AR0124/03/10
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CAMPBELL / 29/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT ALAN DOIG / 29/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GREGORY HEATH / 29/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 29/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BATEY / 29/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBSON ARTHUR / 29/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK NESBITT / 29/04/2010
2010-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN HESLOP / 29/04/2010
2009-07-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01363aANNUAL RETURN MADE UP TO 24/03/09
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR PETER SMITH
2008-09-17AA31/03/08 TOTAL EXEMPTION FULL
2008-04-30363aANNUAL RETURN MADE UP TO 24/03/08
2007-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-08363aANNUAL RETURN MADE UP TO 24/03/07
2006-10-23288aNEW DIRECTOR APPOINTED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-04288aNEW DIRECTOR APPOINTED
2006-08-31288bSECRETARY RESIGNED
2006-08-31288aNEW SECRETARY APPOINTED
2006-08-22288aNEW DIRECTOR APPOINTED
2006-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE NORTH EAST FRAUD FORUM 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 THE NORTH EAST FRAUD FORUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE NORTH EAST FRAUD FORUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of THE NORTH EAST FRAUD FORUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE NORTH EAST FRAUD FORUM LIMITED
Trademarks
We have not found any records of THE NORTH EAST FRAUD FORUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE NORTH EAST FRAUD FORUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE NORTH EAST FRAUD FORUM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE NORTH EAST FRAUD FORUM 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 THE NORTH EAST FRAUD FORUM 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 THE NORTH EAST FRAUD FORUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE3 3LS