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Home > England & Wales Companies > ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED
Company Information for ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, NE63 8QZ,
|
Company Registration Number
 07497567 Private Limited Company
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Company Overview
About Advance Northumberland (developments) Ltd
ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED was founded on 2011-01-19 and has its registered office in Northumberland. The organisation's status is listed as "Active". Advance Northumberland (developments) Limited is a Private Limited Company registered in UNITED KINGDOM 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 | ||
|---|---|---|
| ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED | ||
| Legal Registered Office | ||
| Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ Other companies in NE63 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07497567 | |
|---|---|---|
| Company ID Number | 07497567 | |
| Date formed | 2011-01-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2024-03-31 | |
| Return next due | 2025-04-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-13 14:03:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED
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Company Officers of ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EVERSECRETARY LIMITED |
||
WAYNE GORDON DALEY |
||
PETER ALAN JACKSON |
||
JEFFREY STEWART REID |
||
CHRISTOPHER MARK SAYERS |
||
RICHARD WATSON WEARMOUTH |
||
JOHN CRAWFORD WOODMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES GRANT DAVEY |
Director | ||
ALLAN HEPPLE |
Director | ||
DAVE LEDGER |
Director | ||
GORDON WEBB |
Director | ||
GILLIAN MARY HALL |
Director | ||
PETER JAMES MORAN |
Director | ||
BRIAN MANNING |
Director | ||
ROBERT HARDY |
Director | ||
THOMAS STEPHEN STEWART |
Director | ||
ROGER STYRING |
Director | ||
VICTOR WILLIAM ADAMS |
Company Secretary |
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| COMPASS POINT BUSINESS SERVICES LIMITED | Company Secretary | 2010-06-23 | CURRENT | 2010-06-23 | Dissolved 2016-09-20 | |
| PUBLIC SECTOR PARTNERSHIP SERVICES LTD | Company Secretary | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
| ANTALIS SERVICES LIMITED | Company Secretary | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
| SAAB GB PENSION PLAN TRUSTEE COMPANY LIMITED | Company Secretary | 2010-05-31 | CURRENT | 1988-05-12 | Dissolved 2015-06-09 | |
| EGGBOROUGH POWER LIMITED | Company Secretary | 2010-05-26 | CURRENT | 1999-06-04 | Active | |
| 9 EAST SHIPPING LIMITED | Company Secretary | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
| TORQUE TENSION SYSTEMS LIMITED | Company Secretary | 2010-04-08 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
| RBS ASSET MANAGEMENT (ACD) LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2005-07-18 | Active - Proposal to Strike off | |
| HAMPTONS BLOCK E RESIDENTS COMPANY LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Dissolved 2013-11-19 | |
| CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2004-11-09 | Active | |
| SCANSAFE LIMITED | Company Secretary | 2009-12-04 | CURRENT | 1999-12-24 | Liquidation | |
| HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2001-08-09 | Active | |
| MANCHESTER ACADEMIC HEALTH SCIENCE CENTRE | Company Secretary | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
| TRUST4LEARNING | Company Secretary | 2009-10-29 | CURRENT | 2009-10-29 | Liquidation | |
| SMART HOLOGRAMS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2001-06-01 | Dissolved 2014-10-14 | |
| CHEADLE ROYAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-09-29 | CURRENT | 1995-09-11 | Active | |
| THE UCL ACADEMY | Company Secretary | 2009-09-21 | CURRENT | 2009-09-21 | Active | |
| GUNNERSIDE SPORTING LIMITED | Company Secretary | 2009-07-28 | CURRENT | 1996-05-02 | Active | |
| HEDDON STREET LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2009-07-16 | Active - Proposal to Strike off | |
| NORDAM TRANSPARENCY EUROPE LIMITED | Company Secretary | 2009-06-29 | CURRENT | 1998-02-19 | Active | |
| NORDAM UK LIMITED | Company Secretary | 2009-06-29 | CURRENT | 1996-10-16 | Active | |
| CARBON CAPITAL UNIT TRANSACTION LIMITED | Company Secretary | 2009-06-05 | CURRENT | 2009-06-05 | Dissolved 2014-09-09 | |
| VANTA EDUCATION HOLDINGS LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2009-06-01 | Active | |
| ARJOWIGGINS SOURCING LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2009-02-19 | Liquidation | |
| MVV ENVIRONMENT LIMITED | Company Secretary | 2008-09-29 | CURRENT | 2008-09-29 | Active | |
| HERTFORDSHIRE OIL STORAGE LIMITED | Company Secretary | 2008-08-15 | CURRENT | 1969-10-28 | Active | |
| CISCO INTERNATIONAL LIMITED | Company Secretary | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
| HOWARD BIRD & COMPANY LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2008-06-10 | Dissolved 2018-01-16 | |
| ANGARA MINING PLC | Company Secretary | 2008-05-28 | CURRENT | 2005-07-14 | Active | |
| CARDINAL BEACON LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2008-05-28 | Active | |
| ITHO UK LTD. | Company Secretary | 2008-05-20 | CURRENT | 2008-02-24 | Dissolved 2017-05-23 | |
| HARMONIC (UK) LTD | Company Secretary | 2008-03-31 | CURRENT | 1997-03-12 | Active | |
| FAMY CARE EUROPE LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Dissolved 2018-06-05 | |
| WINDSOR WATER FITTINGS LIMITED | Company Secretary | 2008-01-04 | CURRENT | 1991-05-14 | Dissolved 2016-03-04 | |
| DEVA TAP COMPANY LIMITED | Company Secretary | 2008-01-04 | CURRENT | 1986-04-11 | Active | |
| METHVEN UK LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2007-06-22 | Active | |
| SOUTH EASTERN EUROPE SERVICES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1968-11-20 | Dissolved 2016-12-27 | |
| APV OVERSEAS HOLDINGS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1929-02-27 | Active | |
| SPX FLOW TECHNOLOGY CRAWLEY LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1900-11-20 | Active - Proposal to Strike off | |
| SPX FLOW TECHNOLOGY LONDON LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1910-06-10 | Active | |
| TELFORD MILLENNIUM MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
| WEBEX COMMUNICATIONS UK, LTD | Company Secretary | 2007-09-27 | CURRENT | 2001-08-22 | Liquidation | |
| AZ CHEM UK LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2006-09-04 | Dissolved 2014-08-05 | |
| CORILLIAN INTERNATIONAL LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2000-06-02 | Dissolved 2013-10-15 | |
| DHP TRUSTEE COMPANY | Company Secretary | 2007-08-13 | CURRENT | 1982-02-10 | Active | |
| THE BOLTONS ESTATES LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
| MEXX LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1993-03-23 | Dissolved 2016-12-06 | |
| J.E.M. ENTERPRISES LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1996-02-23 | Active | |
| K & N FILTERS (EUROPE) LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1981-01-26 | Active | |
| HOCO INTERNATIONAL INVESTMENT GROUP LIMITED | Company Secretary | 2007-04-11 | CURRENT | 1995-05-25 | Active | |
| LYOCELL HOLDING LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-09-15 | Dissolved 2013-08-16 | |
| TENCEL HOLDING LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-06-10 | Dissolved 2017-03-28 | |
| LENZING FIBERS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1929-01-23 | Active | |
| CONWORX MEDICAL IT LTD. | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Liquidation | |
| NURSE BROKERS LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2005-01-06 | Dissolved 2014-06-07 | |
| THE RUSSELL GROUP OF UNIVERSITIES | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
| NEWEY GROUP PENSION FUND LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1953-11-13 | Dissolved 2013-08-20 | |
| BLACKDAY LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2007-01-22 | Dissolved 2014-08-28 | |
| VF IMAGEWEAR MAJESTIC (UK) LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
| PEABODY COALTRADE INTERNATIONAL LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
| NORTHERN RAIL HOLDINGS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2000-06-05 | Active - Proposal to Strike off | |
| MERSEYRAIL SERVICES HOLDING COMPANY LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2002-12-18 | Active | |
| PAL CH REALISATIONS 2007 LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1995-07-31 | Liquidation | |
| PHC LUTON LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-06-22 | Dissolved 2014-02-26 | |
| RATCLIFFS (GREAT BRIDGE) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1913-02-19 | Active | |
| N.E.P. GROUP LIMITED | Company Secretary | 2006-08-21 | CURRENT | 1978-02-20 | Active - Proposal to Strike off | |
| PIA PRESSURE LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-07-07 | Active | |
| KENNETH WORLDWIDE LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
| DSA-QAG | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
| PACIFIC TECHNOLOGIES LIMITED | Company Secretary | 2006-05-19 | CURRENT | 1994-08-03 | Dissolved 2015-06-09 | |
| LENDLEASE RESIDENTIAL DIRECTOR LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2006-05-02 | Active | |
| OXYRANE UK LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
| POWELL MAIL ORDER LIMITED | Company Secretary | 2006-04-07 | CURRENT | 1993-11-02 | Liquidation | |
| CONFLUENCE INTERNATIONAL LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
| LINMARK ELECTRONICS LIMITED | Company Secretary | 2006-03-10 | CURRENT | 1995-11-29 | Dissolved 2014-10-21 | |
| DOWRY PEACOCK GROUP LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2004-11-21 | Dissolved 2015-06-09 | |
| HSM (UK) LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2003-05-13 | Active | |
| WILKHAHN LIMITED | Company Secretary | 2006-02-13 | CURRENT | 1989-07-03 | Active | |
| LECTA PAPER UK LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1985-10-04 | Active | |
| EMBANKMENT MANAGEMENT LIMITED | Company Secretary | 2005-11-24 | CURRENT | 1990-03-05 | Active | |
| EVERSHEDS SUTHERLAND (EUROPE) LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2005-11-16 | Active | |
| ACADEMY SCHOOL BUILDING COMPANY LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Dissolved 2017-09-05 | |
| ALSHAL EXPORTS LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2001-06-01 | Active | |
| CITITOYS (UK) LIMITED | Company Secretary | 2005-11-07 | CURRENT | 1989-10-20 | Active | |
| THE LANGUAGE HALL LIMITED | Company Secretary | 2005-10-26 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
| CHAMARAC LIMITED | Company Secretary | 2005-07-27 | CURRENT | 1983-04-07 | Active | |
| IDEM LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1986-10-17 | Dissolved 2014-05-20 | |
| ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1929-06-07 | Active - Proposal to Strike off | |
| AW GERMANY HOLDINGS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1986-07-23 | Active - Proposal to Strike off | |
| 02041991 LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1986-07-30 | Dissolved 2017-10-03 | |
| ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1961-02-14 | Active | |
| ARJO WIGGINS FINE PAPERS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1969-09-04 | In Administration | |
| AW CARBONLESS PAPERS EUROPE LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1986-07-30 | Active - Proposal to Strike off | |
| AW UK HOLDINGS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2000-08-22 | In Administration/Administrative Receiver | |
| ARJOWIGGINS CHARTHAM LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2003-09-29 | Liquidation | |
| WIGGINS TEAPE GROUP LIMITED(THE) | Company Secretary | 2005-07-22 | CURRENT | 1953-04-01 | Active - Proposal to Strike off | |
| PERFORMANCE PAPERS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1989-02-28 | Liquidation | |
| AW-WS GROUP LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1919-03-13 | Liquidation | |
| ARJOBEX LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1964-11-05 | Liquidation | |
| AW IVYBRIDGE LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2004-02-12 | Liquidation | |
| QUICKNESS LIMITED | Company Secretary | 2005-07-18 | CURRENT | 1981-03-24 | Active - Proposal to Strike off | |
| PARC NEDD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 1999-07-16 | Active | |
| VALLEY PARK DEVELOPMENTS LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2000-07-25 | Active | |
| PILGRIMS REACH RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2001-09-20 | Active | |
| PILGRIMS REACH (NO. 2) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2001-12-04 | Active - Proposal to Strike off | |
| THAMESVIEW (PLOTS 425 TO 560) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-05-12 | Active | |
| THE COACH HOUSES (NORTHAMPTON) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-06-09 | Active | |
| ROMANS GATE (OLD STRATFORD) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-11-06 | Active | |
| HUNTERS MEADOW RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2000-04-12 | Active | |
| QUEEN ELEANOR'S HEIGHTS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2002-06-05 | Active | |
| HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 2) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active | |
| HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.4) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active | |
| HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.5) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active | |
| HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.3) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active | |
| HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 1) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active | |
| ABBOTSFORD PARK (NO.3) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-10-01 | Active | |
| BEAULIEU GRANGE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 1998-11-05 | Active | |
| COTSWOLD VIEW RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 1999-11-12 | Active | |
| KINGSLEY GRANGE (WICKFORD) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-03 | Active | |
| NIGHTINGALE PARK RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-04-28 | Active | |
| FISHER INVESTMENTS EUROPE LIMITED | Company Secretary | 2005-05-24 | CURRENT | 1999-09-24 | Active | |
| THE WOODWAY GATE MANAGEMENT COMPANY NO.1 LIMITED | Company Secretary | 2005-05-19 | CURRENT | 2005-05-19 | Active | |
| MONMORE GRANGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-05-13 | Active | |
| TRINTECH SOLUTIONS LIMITED | Company Secretary | 2005-04-30 | CURRENT | 1992-03-05 | Active | |
| BRINK'S EUROPE LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1999-07-21 | Dissolved 2013-11-07 | |
| BRINK'S COMMERCIAL SERVICES LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1992-05-26 | Dissolved 2013-11-07 | |
| BRINK'S LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1969-08-06 | Active | |
| BRINK'S GLOBAL SERVICES, LTD. | Company Secretary | 2005-04-25 | CURRENT | 1999-01-05 | Active | |
| QUARRYCAST COMMERCIAL LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1987-05-27 | Liquidation | |
| BRINK'S SECURITY LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1978-01-18 | Liquidation | |
| CHOPARD (GREAT BRITAIN) LIMITED | Company Secretary | 2005-04-18 | CURRENT | 1987-08-28 | Active | |
| BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED | Company Secretary | 2005-04-05 | CURRENT | 1992-05-26 | Dissolved 2013-11-07 | |
| BRINK'S (UK) LIMITED | Company Secretary | 2005-04-05 | CURRENT | 1990-03-02 | Active | |
| KOWA PHARMACEUTICAL EUROPE CO. LTD. | Company Secretary | 2005-04-01 | CURRENT | 2000-09-26 | Active | |
| BRIDGE TRUSTEES LIMITED | Company Secretary | 2005-03-25 | CURRENT | 1991-04-10 | Active | |
| ZENTIA PROFILES LIMITED | Company Secretary | 2005-03-25 | CURRENT | 1997-02-11 | Active | |
| BRINK'S (SCOTLAND) LIMITED | Company Secretary | 2005-03-04 | CURRENT | 1993-06-23 | Dissolved 2017-03-30 | |
| BAHAROON DEVELOPMENT CORPORATION (BDC) (UK) LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2001-03-15 | Dissolved 2013-10-01 | |
| FCB NOMINEES LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1984-06-05 | Active - Proposal to Strike off | |
| EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1988-09-28 | Active | |
| EVERSHEDS TRUSTEES LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1928-12-13 | Active | |
| CATCHBROAD LIMITED | Company Secretary | 2005-02-18 | CURRENT | 1986-02-20 | Active | |
| CISCO SYSTEMS LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1990-11-15 | Active | |
| INSEARCH EDUCATION | Company Secretary | 2004-11-01 | CURRENT | 2004-07-01 | Dissolved 2015-02-17 | |
| CAMBRIDGE REVIEW COMMITTEE | Company Secretary | 2004-11-01 | CURRENT | 2001-09-27 | Active | |
| KENTMERE PLACE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
| EAGLEBURGMANN INDUSTRIES UK LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2003-04-13 | Active | |
| ACETATE PRODUCTS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1926-11-01 | Liquidation | |
| RANSOMES PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2004-06-18 | CURRENT | 1989-01-30 | Active - Proposal to Strike off | |
| RANSOMES PENSIONS TRUSTEE COMPANY LIMITED | Company Secretary | 2004-06-18 | CURRENT | 1966-11-29 | Active | |
| RANSOMES JACOBSEN LIMITED | Company Secretary | 2004-06-18 | CURRENT | 1972-09-08 | Active | |
| RANSOMES LIMITED | Company Secretary | 2004-06-18 | CURRENT | 1884-05-12 | Active | |
| NEWHALL NOMINEES LIMITED | Company Secretary | 2004-02-20 | CURRENT | 1982-08-17 | Active - Proposal to Strike off | |
| KOWA RESEARCH EUROPE LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1999-01-12 | Liquidation | |
| CDA DISC LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2001-10-10 | Dissolved 2016-02-02 | |
| EVERSHEDS PROPERTIES LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1991-09-27 | Active | |
| THE BEAUMONT PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1995-03-20 | Active | |
| THE MERRIEMONT MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1995-10-20 | Active | |
| THE SWAN GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1996-03-01 | Active | |
| THE RUXLEY TOWERS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1996-05-01 | Active | |
| THE SPINNEY RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1999-04-14 | Active | |
| THE WEEKLEY WOOD MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1999-10-20 | Active | |
| THE HIGHGATE (DURHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2001-03-14 | Active | |
| THE WILLOWFIELDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2001-05-15 | Active | |
| THE BURLEIGH RISE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1997-06-13 | Active | |
| THE ORCHARD GROVE (PLAYGROUND) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1999-07-23 | Active | |
| EAST MIDLANDS BUSINESS ANGELS LIMITED | Company Secretary | 2003-04-17 | CURRENT | 1996-08-09 | Active | |
| SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2002-07-26 | CURRENT | 2002-07-26 | Active | |
| MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2002-07-12 | Active | |
| GST AUTOMOTIVE SAFETY UK LIMITED | Company Secretary | 2001-10-07 | CURRENT | 1991-08-22 | Dissolved 2018-01-24 | |
| ANNINGTON NOMINEES LIMITED | Company Secretary | 2001-10-07 | CURRENT | 1997-02-10 | Active | |
| THERMWOOD (EUROPE) LIMITED | Company Secretary | 2001-04-09 | CURRENT | 1996-03-07 | Active - Proposal to Strike off | |
| PUKKA PROPERTIES LIMITED | Company Secretary | 2001-04-09 | CURRENT | 2001-04-09 | Active | |
| SKILLSBRIDGE LIMITED | Company Secretary | 2000-03-08 | CURRENT | 2000-03-08 | Dissolved 2017-11-14 | |
| EVER 1058 LIMITED | Company Secretary | 1998-10-20 | CURRENT | 1998-10-20 | Active | |
| NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED | Director | 2017-07-11 | CURRENT | 2000-12-01 | Active | |
| ADVANCE NORTHUMBERLAND (HOUSING) LIMITED | Director | 2017-06-21 | CURRENT | 1986-07-30 | Active | |
| ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED | Director | 2017-06-21 | CURRENT | 1998-04-27 | Active | |
| ARCH (CORPORATE HOLDINGS) LIMITED | Director | 2017-06-21 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
| ADVANCE NORTHUMBERLAND (PROJECTS) LTD | Director | 2017-06-21 | CURRENT | 2011-01-19 | Active | |
| ARCH DIGECO LIMITED | Director | 2017-06-21 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
| THE ASSOCIATION OF NORTH EAST COUNCILS LIMITED | Director | 2017-07-11 | CURRENT | 2004-01-14 | Active | |
| NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED | Director | 2017-07-11 | CURRENT | 2000-12-01 | Active | |
| AGRICULTURAL MANAGEMENT (HADDINGTON) LIMITED | Director | 2015-10-28 | CURRENT | 1989-12-01 | Active - Proposal to Strike off | |
| ARCH DIGECO LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
| GREENSHIELDS AGRI LIMITED | Director | 2012-10-29 | CURRENT | 2010-07-12 | Active | |
| ARCH (CORPORATE HOLDINGS) LIMITED | Director | 2011-07-04 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
| ADVANCE NORTHUMBERLAND (PROJECTS) LTD | Director | 2011-07-04 | CURRENT | 2011-01-19 | Active | |
| P.A. JACKSON LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
| ADVANCE NORTHUMBERLAND (HOUSING) LIMITED | Director | 2010-11-10 | CURRENT | 1986-07-30 | Active | |
| ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED | Director | 2010-07-19 | CURRENT | 1998-04-27 | Active | |
| GRAINCO LIMITED | Director | 2003-07-31 | CURRENT | 1995-06-09 | Active | |
| MELDON VILLAGE STORAGE AND DRYING LIMITED | Director | 2001-07-27 | CURRENT | 2000-11-28 | Active | |
| ALAN JACKSON (WESTCOTES) LIMITED | Director | 1992-04-19 | CURRENT | 1965-09-20 | Active | |
| TYNEGRAIN AGRICULTURE LIMITED | Director | 1991-12-14 | CURRENT | 1982-09-24 | Active | |
| ARCH DIGECO LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
| WANSBECK LIFE LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
| NORTHERN COALFIELDS PROPERTY COMPANY LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
| ADVANCE NORTHUMBERLAND (PROJECTS) LTD | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
| ARCH (CORPORATE HOLDINGS) LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
| ADVANCE NORTHUMBERLAND (HOUSING) LIMITED | Director | 2010-11-10 | CURRENT | 1986-07-30 | Active | |
| ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED | Director | 2010-07-19 | CURRENT | 1998-04-27 | Active | |
| ALNWICK DISTRICT PLAYHOUSE TRUST | Director | 2016-05-16 | CURRENT | 1990-12-12 | Active | |
| ARCH DIGECO LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
| ADVANCE NORTHUMBERLAND (HOUSING) LIMITED | Director | 2012-10-18 | CURRENT | 1986-07-30 | Active | |
| ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED | Director | 2012-10-18 | CURRENT | 1998-04-27 | Active | |
| ARCH (CORPORATE HOLDINGS) LIMITED | Director | 2012-10-18 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
| ADVANCE NORTHUMBERLAND (PROJECTS) LTD | Director | 2012-10-18 | CURRENT | 2011-01-19 | Active | |
| C & T SAYERS LTD | Director | 2012-08-21 | CURRENT | 2012-08-21 | Active - Proposal to Strike off | |
| BUILDING FUTURES EAST LIMITED | Director | 2012-06-15 | CURRENT | 2007-05-29 | Active | |
| ADVANCE NORTHUMBERLAND (HOUSING) LIMITED | Director | 2017-06-21 | CURRENT | 1986-07-30 | Active | |
| ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED | Director | 2017-06-21 | CURRENT | 1998-04-27 | Active | |
| ARCH (CORPORATE HOLDINGS) LIMITED | Director | 2017-06-21 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
| ADVANCE NORTHUMBERLAND (PROJECTS) LTD | Director | 2017-06-21 | CURRENT | 2011-01-19 | Active | |
| ARCH DIGECO LIMITED | Director | 2017-06-21 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
| ADVANCE NORTHUMBERLAND (HOUSING) LIMITED | Director | 2017-06-21 | CURRENT | 1986-07-30 | Active | |
| ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED | Director | 2017-06-21 | CURRENT | 1998-04-27 | Active | |
| ARCH (CORPORATE HOLDINGS) LIMITED | Director | 2017-06-21 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
| ADVANCE NORTHUMBERLAND (PROJECTS) LTD | Director | 2017-06-21 | CURRENT | 2011-01-19 | Active | |
| ARCH DIGECO LIMITED | Director | 2017-06-21 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
| CBOE EUROPE LIMITED | Director | 2012-07-26 | CURRENT | 2008-03-28 | Active | |
| THE BAMBURGH HERITAGE TRUST | Director | 2012-07-12 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
| NORTHUMBERLAND CITIZENS ADVICE SERVICE | Director | 2012-02-20 | CURRENT | 2012-02-20 | Dissolved 2016-02-23 | |
| THE BERWICK CITIZENS ADVICE BUREAU | Director | 2009-04-20 | CURRENT | 2009-04-20 | Dissolved 2015-06-16 | |
| EFFICIENT FRONTIERS LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2014-02-04 |
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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR ROBIN MICHAEL EARL | ||
| DIRECTOR APPOINTED MR STEVEN ROBERT HARRISON | ||
| Director's details changed for Mr Adam Mcghin on 2023-08-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT RIDDLE | ||
| APPOINTMENT TERMINATED, DIRECTOR STEVEN CHRISTOPHER BRIDGETT | ||
| APPOINTMENT TERMINATED, DIRECTOR MARY BERNADETTE MURPHY | ||
| DIRECTOR APPOINTED MRS HILARY PATRICIA FLOREK | ||
| DIRECTOR APPOINTED MR ANDREW NOEL MOFFAT CBE | ||
| DIRECTOR APPOINTED MR IAIN PHILIP SLATER | ||
| DIRECTOR APPOINTED MR ADAM MCGHIN | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR FREDERICK CHARLES O'FARRELL | ||
| APPOINTMENT TERMINATED, DIRECTOR JEFFREY GEORGE WATSON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GEORGE WATSON | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 17/10/22 | |
| DIRECTOR APPOINTED MR PHILIP ALEXANDER HUNTER | ||
| AP01 | DIRECTOR APPOINTED MR PHILIP ALEXANDER HUNTER | |
| APPOINTMENT TERMINATED, DIRECTOR MAUREEN TAYLOR | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN TAYLOR | |
| FULL ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| AP01 | DIRECTOR APPOINTED MS MARY BERNADETTE MURPHY | |
| CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
| CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR LYNNE GRIMSHAW | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE GRIMSHAW | |
| REGISTRATION OF A CHARGE / CHARGE CODE 074975670007 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074975670007 | |
| AP01 | DIRECTOR APPOINTED MR FREDERICK CHARLES O'FARRELL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 31/07/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON WEARMOUTH | |
| AP03 | Appointment of Mr William Thompson as company secretary on 2021-07-19 | |
| AP01 | DIRECTOR APPOINTED MRS MAUREEN TAYLOR | |
| AP01 | DIRECTOR APPOINTED MR STEVEN CHRISTOPHER BRIDGETT | |
| TM02 | Termination of appointment of Ward Hadaway Company Secretarial Services Limited on 2021-07-19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBINSON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074975670006 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KNOWLES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR IAN CARR FRY SWITHENBANK | |
| AP01 | DIRECTOR APPOINTED COUNCILLOR GUY RENNER-THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH DUNGWORTH | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074975670006 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALAN JACKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DUNBAR | |
| AP01 | DIRECTOR APPOINTED MR MARTIN KNOWLES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074975670005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074975670004 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE GORDON DALEY | |
| AP01 | DIRECTOR APPOINTED CLLR SUSAN ELIZABETH DUNGWORTH | |
| AP04 | Appointment of Ward Hadaway Company Secretarial Services Limited as company secretary on 2019-03-01 | |
| TM02 | Termination of appointment of Eversecretary Limited on 2019-03-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
| AD02 | Register inspection address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX | |
| AD03 | Registers moved to registered inspection location of Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
| PSC02 | Notification of Advance Northumberland Limited as a person with significant control on 2018-11-15 | |
| PSC07 | CESSATION OF ARCH (CORPORATE HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074975670003 | |
| RES13 | Resolutions passed:
| |
| RES13 | Resolutions passed:
| |
| RES15 | CHANGE OF COMPANY NAME 19/11/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT DAVEY | |
| AP01 | DIRECTOR APPOINTED MR WAYNE DALEY | |
| AP01 | DIRECTOR APPOINTED MR RICHARD WATSON WEARMOUTH | |
| AP01 | DIRECTOR APPOINTED MR JOHN CRAWFORD WOODMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON WEBB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN HEPPLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVE LEDGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY HALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MORAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MANNING | |
| LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074975670002 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM ASHINGTON WORKSPACE LINTONVILLE PARKWAY ASHINGTON NORTHUMBERLAND NE63 9JZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM, ASHINGTON WORKSPACE LINTONVILLE PARKWAY, ASHINGTON, NORTHUMBERLAND, NE63 9JZ | |
| LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074975670001 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STEWART REID / 18/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN JACKSON / 07/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JAMES GRANT DAVEY / 18/01/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED PETER JAMES MORAN | |
| AP01 | DIRECTOR APPOINTED GORDON WEBB | |
| AP01 | DIRECTOR APPOINTED GILLIAN MARY HALL | |
| RES01 | ADOPT ARTICLES 25/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE LEDGER / 25/06/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STEWART | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JAMES GRANT DAVEY / 07/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN STEWART / 07/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MANNING / 07/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HARDY / 07/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STEWART REID / 01/01/2014 | |
| LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/01/14 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE LEDGER / 25/06/2013 | |
| AP04 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM ARCH ENTERPRISE CENTRE LINTONVILLE PARKWAY ASHINGTON NORTHUMBERLAND NE63 9JZ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM, ARCH ENTERPRISE CENTRE LINTONVILLE PARKWAY, ASHINGTON, NORTHUMBERLAND, NE63 9JZ, UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER STYRING | |
| AP01 | DIRECTOR APPOINTED ALLAN HEPPLE | |
| AP01 | DIRECTOR APPOINTED DAVE LEDGER | |
| AR01 | 19/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JEFFREY STEWART REID / 14/01/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM UNIT 3 ESTHER COURT WANSBECK BUSINESS PARK ROTARY PARKWAY ASHINGTON NORTHUMBERLAND NE63 8AP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM, UNIT 3 ESTHER COURT, WANSBECK BUSINESS PARK ROTARY PARKWAY, ASHINGTON, NORTHUMBERLAND, NE63 8AP | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER MARK SAYERS | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AA01 | PREVEXT FROM 31/01/2012 TO 31/03/2012 | |
| AP01 | DIRECTOR APPOINTED MR BRIAN MANNING | |
| AP01 | DIRECTOR APPOINTED DR ROBERT HARDY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STEWART REID / 07/02/2012 | |
| AR01 | 19/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR THOMAS STEPHEN STEWART | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VICTOR WILLIAM ADAMS | |
| AP01 | DIRECTOR APPOINTED COUNCILLOR ROGER STYRING | |
| AP01 | DIRECTOR APPOINTED MR JAMES GRANT DAVEY | |
| AP01 | DIRECTOR APPOINTED PETER JACKSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM WANSBECK LIFE LIMITED UNIT 3 ESTHER COURT, WANSBECK BUSINESS PARK ASHINGTON NORTHUMBERLAND NE63 8AP UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, WANSBECK LIFE LIMITED UNIT 3 ESTHER COURT, WANSBECK BUSINESS PARK, ASHINGTON, NORTHUMBERLAND, NE63 8AP, UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HARWORTH ESTATES INVESTMENTS LIMITED | ||
| Outstanding | DARLINGTON HOMES LIMITED |
Filed Financial Reports
|
|
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 ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED
Intangible Assets
Patents
We have not found any records of ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED
Income
Government Income
We have not found government income sources for ADVANCE NORTHUMBERLAND (DEVELOPMENTS) 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 (41100 - Development of building projects) as ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED are:
Contracts
Issued Contracts
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| Supplier | Description | Contract award date | |
|---|---|---|---|
| Architectural and related services | 2014/02/17 | ||
Arch has appointed a contract for masterplanning and design services in relation to the Commissioners Quay Site in Blyth, Northumberland. | |||
| Building construction work | 2014/02/21 | ||
The Blyth Workspace will be a new (circa) 3000 sq m contemporary, energy efficient and high specification building which will provide managed workspace. The contract is a Joint Contracts Tribunal Standard Form of Design and Build Contract with Arch amendments. The pre-appointed design team will develop the scheme design to RIBA Stage E following which, the design team shall novate to the works contractor. | |||
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE NORTHUMBERLAND (DEVELOPMENTS) 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 ADVANCE NORTHUMBERLAND (DEVELOPMENTS) 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 ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED any grants or awards. Ownership
We could not find any group structure information
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