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Home > England & Wales Companies > NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE)
Company Information for

NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE)

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
00080699
Private Limited Company
Active

Company Overview

About Northumberland County Recreation Ground Limited(the)
NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE) was founded on 1904-04-19 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Northumberland County Recreation Ground Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE)
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE3
 
Filing Information
Company Number 00080699
Company ID Number 00080699
Date formed 1904-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 08/11/2015
Account next due 08/08/2017
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:39:46
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 NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE)

Company Officers of NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE)

Current Directors
Officer Role Date Appointed
ADAM TOM HEATHER
Director 2008-07-15
PHILIP JAMES NICHOLSON
Director 2008-07-15
TAIT WALKER MANAGEMENT LIMITED
Company Secretary 2008-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS CHARLTON DUDLEY CRAIG
Director 2000-07-25 2008-07-15
JOHN MICHAEL CRAWHALL
Director 1991-06-14 2008-07-15
JOHN MICHAEL CRAWHALL
Company Secretary 1991-06-14 2008-07-15
ROBERT WILLIS SMITHSON
Director 1991-06-14 2003-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM TOM HEATHER NORTHERN PRINT STUDIO LIMITED Director 2014-10-01 CURRENT 1994-02-11 Active
ADAM TOM HEATHER SOUTH NORTHUMBERLAND CRICKET CLUB LIMITED Director 2014-04-16 CURRENT 1927-10-22 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
2016-08-12AA08/11/15 TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 10800
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-08-18AA08/11/14 TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 10800
2015-08-06AR0125/07/15 FULL LIST
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 10800
2014-08-28AR0125/07/14 FULL LIST
2014-05-16AA08/11/13 TOTAL EXEMPTION SMALL
2013-08-19AR0125/07/13 FULL LIST
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM TOM HEATHER / 25/07/2013
2013-07-11AA08/11/12 TOTAL EXEMPTION SMALL
2012-08-03AR0125/07/12 FULL LIST
2012-06-13AA08/11/11 TOTAL EXEMPTION SMALL
2011-08-24AR0125/07/11 FULL LIST
2011-08-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R TAIT WALKER & COMPANY LIMITED / 25/07/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES NICHOLSON / 25/07/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM TOM HEATHER / 25/07/2011
2011-08-08AA08/11/10 TOTAL EXEMPTION SMALL
2010-09-28AR0125/07/10 FULL LIST
2010-08-12AA08/11/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-09-07AA08/11/08 TOTAL EXEMPTION SMALL
2008-10-07AA08/11/07 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-28288aDIRECTOR APPOINTED ADAM TOM HEATHER
2008-07-28288aSECRETARY APPOINTED R TAIT WALKER & COMPANY LIMITED
2008-07-28288aDIRECTOR APPOINTED PHILIP JAMES NICHOLSON
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS CRAIG
2008-07-28287REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 1 ST JAMES` GATE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1YQ
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN CRAWHALL
2008-07-24288bAPPOINTMENT TERMINATED SECRETARY JOHN CRAWHALL
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/11/06
2007-08-22363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/11/05
2006-08-03363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-09-15363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/11/04
2004-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/11/03
2004-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/04
2004-09-01363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-07-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-27363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS; AMEND
2004-06-14363(288)DIRECTOR RESIGNED
2004-06-14363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS; AMEND
2003-07-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-02363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/11/02
2002-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/11/01
2002-08-10363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-11-04287REGISTERED OFFICE CHANGED ON 04/11/01 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1AN
2001-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/11/00
2001-07-19363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-10-16ELRESS80A AUTH TO ALLOT SEC 11/10/00
2000-10-16ELRESS80A AUTH TO ALLOT SEC 11/10/00
2000-10-16SRES01ADOPT ARTICLES 11/10/00
2000-10-16SRES01ALTER MEMORANDUM 11/10/00
2000-10-16SRES01ADOPT ARTICLES 11/10/00
2000-10-16SRES01ALTER MEMORANDUM 11/10/00
2000-10-16MEM/ARTSMEMORANDUM OF ASSOCIATION
2000-10-16ELRESS386 DISP APP AUDS 11/10/00
2000-10-16ELRESS369(4) SHT NOTICE MEET 11/10/00
2000-08-22AAFULL ACCOUNTS MADE UP TO 08/11/99
2000-08-10288aNEW DIRECTOR APPOINTED
2000-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-28363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-09-09AAFULL ACCOUNTS MADE UP TO 08/11/98
1999-07-06363sRETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1999-07-06287REGISTERED OFFICE CHANGED ON 06/07/99 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1AN
1999-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/99
1999-07-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-08-21AAFULL ACCOUNTS MADE UP TO 08/11/97
1998-07-01363sRETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1997-09-08AAFULL ACCOUNTS MADE UP TO 08/11/96
1997-07-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-07-14363sRETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1996-07-19AAFULL ACCOUNTS MADE UP TO 08/11/95
1996-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-09363sRETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1995-08-02AAFULL ACCOUNTS MADE UP TO 08/11/94
1995-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-13363sRETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-11-08
Annual Accounts
2013-11-08
Annual Accounts
2012-11-08
Annual Accounts
2011-11-08
Annual Accounts
2010-11-08
Annual Accounts
2009-11-08
Annual Accounts
2008-11-08
Annual Accounts
2007-11-08

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 NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE)

Intangible Assets
Patents
We have not found any records of NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE)
Trademarks
We have not found any records of NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE). 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 NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE) are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE) 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 NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE) 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 NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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