Company Information for DEPENDABLE BODIES (NEWCASTLE) LIMITED
WELLINGTON ROAD, GATESHEAD, TYNE & WEAR, NE11 9HB,
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Company Registration Number
00892616
Private Limited Company
Active |
Company Name | |
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DEPENDABLE BODIES (NEWCASTLE) LIMITED | |
Legal Registered Office | |
WELLINGTON ROAD GATESHEAD TYNE & WEAR NE11 9HB Other companies in NE11 | |
Company Number | 00892616 | |
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Company ID Number | 00892616 | |
Date formed | 1966-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-08-06 12:15:55 |
Companies House |
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Officer | Role | Date Appointed |
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GILLIAN BROWN |
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MARTIN RICHARD JOHN BROWN |
Officer | Role | Date Appointed | Date Resigned |
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ERIC LAURENCE THOMPSON |
Director | ||
MARGARET THOMPSON |
Company Secretary |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 25/01/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC04 | Change of details for Matthew James Brown as a person with significant control on 2021-11-03 | |
PSC07 | CESSATION OF MARTIN RICHARD JOHN BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN BROWN | |
RP04PSC01 | Second filing of notification of person of significant controlMatthew James Brown | |
RP04CS01 | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES BROWN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 03/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Richard John Brown on 2010-06-03 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 03/06/09; full list of members | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BROWN / 18/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BROWN / 18/06/2009 | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 | |
363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/06/00 | |
363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/94 | ||
363s | RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 08/06/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/93 | ||
363s | RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
Accounts made up to 1992-10-31 | ||
363s | RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/91 | |
Accounts made up to 1991-10-31 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/89 | |
Accounts made up to 1990-10-31 | ||
363b | RETURN MADE UP TO 03/06/91; CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/88 | |
Accounts made up to 1988-10-31 | ||
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/87 | |
Accounts made up to 1987-10-31 | ||
Particulars of mortgage/charge | ||
Accounts made up to 1986-10-31 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Outstanding | LLOYDS BANK LTD | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK LTD | |
LEGAL CHARGE | Outstanding | LLOYDS BANK LTD |
Creditors Due Within One Year | 2011-10-01 | £ 265,524 |
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Creditors and other liabilities
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 DEPENDABLE BODIES (NEWCASTLE) LIMITED
Called Up Share Capital | 2011-10-01 | £ 1,500 |
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Cash Bank In Hand | 2011-10-01 | £ 74,561 |
Current Assets | 2011-10-01 | £ 229,713 |
Debtors | 2011-10-01 | £ 116,252 |
Fixed Assets | 2011-10-01 | £ 543,767 |
Shareholder Funds | 2011-10-01 | £ 490,956 |
Stocks Inventory | 2011-10-01 | £ 38,900 |
Tangible Fixed Assets | 2011-10-01 | £ 543,767 |
Debtors and other cash assets
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |