Company Information for NE MONEY LIMITED
CLAVERING HOUSE, CLAVERING PLACE, NEWCASTLE UPON TYNE, ENGLAND, NE1 3NG,
|
Company Registration Number
05792380
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
NE MONEY LIMITED | ||
Legal Registered Office | ||
CLAVERING HOUSE CLAVERING PLACE NEWCASTLE UPON TYNE ENGLAND NE1 3NG Other companies in NE13 | ||
Previous Names | ||
|
Company Number | 05792380 | |
---|---|---|
Company ID Number | 05792380 | |
Date formed | 2006-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2014-12-31 | |
Account next due | 2016-09-30 | |
Latest return | 2016-04-24 | |
Return next due | 2017-05-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-12 21:05:19 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID PETER WILSON |
||
DAVID PETER WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DAVIS |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH EAST MONEY LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-06-28 | Dissolved 2015-11-03 | |
EXPERIENCE NORTHUMBERLAND LTD | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
MARRA LIFE LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2017-02-28 | |
NORTH EAST MONEY LIMITED | Director | 2008-07-01 | CURRENT | 2006-06-28 | Dissolved 2015-11-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/16 FROM Unit 6 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne Tyne and Wear NE13 6DS | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/10 FROM Bridgefield House Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA United Kingdom | |
AR01 | 24/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER WILSON / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVIS / 22/04/2010 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/04/09 TO 31/12/08 | |
363a | Return made up to 24/04/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08 | |
CERTNM | Company name changed westerhope plastic centre LTD\certificate issued on 30/06/08 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR SIMON DAVIS | |
88(2) | AD 01/06/08 GBP SI 10@1=10 GBP IC 2/12 | |
288a | SECRETARY APPOINTED MR DAVID PETER WILSON | |
288a | DIRECTOR APPOINTED MR DAVID PETER WILSON | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | |
288b | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
|
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 NE MONEY LIMITED
Called Up Share Capital | 2012-12-31 | £ 12 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 12 |
Current Assets | 2012-12-31 | £ 68,826 |
Current Assets | 2011-12-31 | £ 23,514 |
Debtors | 2012-12-31 | £ 68,826 |
Debtors | 2011-12-31 | £ 23,514 |
Fixed Assets | 2012-12-31 | £ 29,617 |
Fixed Assets | 2011-12-31 | £ 38,530 |
Shareholder Funds | 2012-12-31 | £ 514 |
Shareholder Funds | 2011-12-31 | £ 699 |
Tangible Fixed Assets | 2012-12-31 | £ 20,825 |
Tangible Fixed Assets | 2011-12-31 | £ 28,249 |
Debtors and other cash assets
NE MONEY LIMITED owns 2 domain names.
nemoneyifa.co.uk northeastmoney.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NE MONEY LIMITED are:
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. |