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Company Information for

NORTH EAST FINANCE (SUBCO) LIMITED

THIRD FLOOR, BALTIMORE HOUSE, ABBOTS HILL, GATESHEAD, NE8 3DF,

Company Registration Number

07039229

Private Limited Company

Active

Company Overview

About North East Finance (subco) Ltd

NORTH EAST FINANCE (SUBCO) LIMITED was founded on 2009-10-13 and has its registered office in Gateshead. The organisation's status is listed as "Active". North East Finance (subco) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NORTH EAST FINANCE (SUBCO) LIMITED

Legal Registered Office

THIRD FLOOR, BALTIMORE HOUSE
ABBOTS HILL
GATESHEAD
NE8 3DF
Other companies in NE1

Previous Names

SANDCO 1134 LIMITED

15/12/2009

Filing Information

Company Number		07039229
Company ID Number		07039229
Date formed		2009-10-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/10/2015
Return next due		10/11/2016
Type of accounts		FULL

Last Datalog update:	2023-11-06 09:54:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH EAST FINANCE (SUBCO) LIMITED

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Company Officers of NORTH EAST FINANCE (SUBCO) LIMITED

Current Directors

Officer	Role	Date Appointed
JASON LEE HOBBS	Director	2009-12-14
ANDREW DARBY MITCHELL	Director	2009-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2009-10-13	2009-12-14
COLIN THOMPSON HEWITT	Director	2009-10-13	2009-12-14
WARD HADAWAY INCORPORATIONS LIMITED	Director	2009-10-13	2009-12-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JASON LEE HOBBS	THE NORTH EAST FUND LIMITED	Director	2018-03-23	CURRENT	2016-10-24	Active
JASON LEE HOBBS	NORTH EAST FINANCE (HOLDCO) LIMITED	Director	2009-12-15	CURRENT	2009-08-25	Active
ANDREW DARBY MITCHELL	JO-Y-JO LIMITED	Director	2018-06-20	CURRENT	1967-11-03	Active
ANDREW DARBY MITCHELL	THE NORTH EAST FUND LIMITED	Director	2018-03-23	CURRENT	2016-10-24	Active
ANDREW DARBY MITCHELL	PROSTATE CANCER UK	Director	2016-03-01	CURRENT	1991-10-14	Active
ANDREW DARBY MITCHELL	NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY	Director	2014-02-20	CURRENT	2014-02-20	Active
ANDREW DARBY MITCHELL	NORTH EAST FINANCE (HOLDCO) LIMITED	Director	2009-11-13	CURRENT	2009-08-25	Active
ANDREW DARBY MITCHELL	DOHERTY IT SOLUTIONS LTD	Director	2006-01-01	CURRENT	1992-01-16	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.

Date	Document Type	Document Description
2023-10-17		CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-10-12		FULL ACCOUNTS MADE UP TO 31/03/23
2022-10-19	CS01	CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-12		FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-12	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-04-01	AP01	DIRECTOR APPOINTED MRS KAY LORRAINE WILKINSON
2022-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LIGHTLEY
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2020-11-23	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-14	CS01	CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-09-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-07-06	AP01	DIRECTOR APPOINTED MR STEPHEN JOHN LIGHTLEY
2020-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON LEE HOBBS
2020-01-02	AP01	DIRECTOR APPOINTED SIR DAVID ROBERT MACGOWAN CHAPMAN
2020-01-02	AP03	Appointment of Mr Andrew James Arkless as company secretary on 2019-12-20
2019-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/19 FROM First Floor 33 Grey Street Newcastle upon Tyne NE1 6EE
2019-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2018-12-04	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-08-10	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2016-11-29	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19	AR01	13/10/15 ANNUAL RETURN FULL LIST
2015-08-20	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/15 FROM 1 St James' Gate Newcastle upon Tyne NE1 4AD
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10	AR01	13/10/14 ANNUAL RETURN FULL LIST
2014-08-16	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2013-11-08	AR01	13/10/13 ANNUAL RETURN FULL LIST
2013-08-13	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2012-10-17	AR01	13/10/12 ANNUAL RETURN FULL LIST
2012-07-17	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2011-10-17	AR01	13/10/11 ANNUAL RETURN FULL LIST
2011-07-28	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-08	MG01	Particulars of a mortgage or charge / charge no: 3
2010-12-06	AR01	13/10/10 ANNUAL RETURN FULL LIST
2010-04-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-12-21	RES01	ADOPT ARTICLES 21/12/09
2009-12-21	CC04	Statement of company's objects
2009-12-15	AP01	DIRECTOR APPOINTED MR ANDREW DARBY MITCHELL
2009-12-15	RES15	CHANGE OF NAME 14/12/2009
2009-12-15	CERTNM	COMPANY NAME CHANGED SANDCO 1134 LIMITED CERTIFICATE ISSUED ON 15/12/09
2009-12-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-15	AP01	DIRECTOR APPOINTED MR JASON LEE HOBBS
2009-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2009 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DX
2009-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED
2009-12-14	TM02	APPOINTMENT TERMINATED, SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
2009-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT
2009-12-14	AA01	CURREXT FROM 31/10/2010 TO 31/03/2011
2009-10-25	RES01	ADOPT ARTICLES
2009-10-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to NORTH EAST FINANCE (SUBCO) 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 NORTH EAST FINANCE (SUBCO) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER BANK ACCOUNT	2011-04-08	Outstanding	EUROPEAN INVESTMENT BANK
CHARGE OVER BANK ACCOUNT	2010-04-14	Outstanding	EUROPEAN INVESTMENT BANK
ASSIGNMENT AGREEMENT	2010-04-14	Outstanding	EUROPEAN INVESTMENT BANK

Intangible Assets

Patents

We have not found any records of NORTH EAST FINANCE (SUBCO) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTH EAST FINANCE (SUBCO) LIMITED

Trademarks

We have not found any records of NORTH EAST FINANCE (SUBCO) LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	SOLAR CAPTURE TECHNOLOGIES LIMITED	2014-05-07	Outstanding
	NICE GUY EDDIE LIMITED	2014-10-22	Outstanding

We have found 2 mortgage charges which are owed to NORTH EAST FINANCE (SUBCO) LIMITED

Income

Government Income

We have not found government income sources for NORTH EAST FINANCE (SUBCO) 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 (66300 - Fund management activities) as NORTH EAST FINANCE (SUBCO) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NORTH EAST FINANCE (SUBCO) 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 NORTH EAST FINANCE (SUBCO) 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 NORTH EAST FINANCE (SUBCO) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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