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Home > England & Wales Companies > LODGE CONTRACTS (1984) LIMITED
Company Information for

LODGE CONTRACTS (1984) LIMITED

C/O GODFREY SYRETT LTD, PLANET, PLACE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 6DY,
Company Registration Number
01808220
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lodge Contracts (1984) Ltd
LODGE CONTRACTS (1984) LIMITED was founded on 1984-04-12 and has its registered office in Tyne & Wear. The organisation's status is listed as "Active - Proposal to Strike off". Lodge Contracts (1984) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LODGE CONTRACTS (1984) LIMITED
 
Legal Registered Office
C/O GODFREY SYRETT LTD, PLANET
PLACE, NEWCASTLE UPON TYNE
TYNE & WEAR
NE12 6DY
Other companies in NE12
 
Filing Information
Company Number 01808220
Company ID Number 01808220
Date formed 1984-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-06 17:06:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LODGE CONTRACTS (1984) LIMITED
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Company Officers of LODGE CONTRACTS (1984) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOSEPH POPE
 Company Secretary 2017-03-13
CHARLES GRAHAM CONYERS
 Director 1991-03-19
DAVID ALISTAIR GREENWELL
 Director 1991-03-19
WILLIAM JOSEPH RUSGA
 Director 1991-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG BILLINGHAM
 Company Secretary 2014-10-13 2016-03-20
CHARLES GRAHAM CONYERS
 Company Secretary 1995-10-02 2014-10-13
RICHARD JOHN SIMON MAWER
 Company Secretary 1991-03-19 1995-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES GRAHAM CONYERS GSH 2018 LIMITED Director 1991-03-19 CURRENT 1969-07-29 Active - Proposal to Strike off
DAVID ALISTAIR GREENWELL GSH 2018 LIMITED Director 1991-03-19 CURRENT 1969-07-29 Active - Proposal to Strike off
WILLIAM JOSEPH RUSGA GSH 2018 LIMITED Director 1991-03-19 CURRENT 1969-07-29 Active - Proposal to Strike off

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
2019-11-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-12CH04SECRETARY'S DETAILS CHNAGED FOR RJP SECRETARIES LIMITED on 2019-08-09
2018-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 018082200002
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH RUSGA
2018-08-24PSC05Change of details for Godfrey-Syrett Ltd as a person with significant control on 2018-08-21
2018-08-23AP04Appointment of Rjp Secretaries Limited as company secretary on 2018-08-20
2018-08-23TM02Termination of appointment of Nicholas Joseph Pope on 2018-08-20
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GRAHAM CONYERS
2018-08-23AP01DIRECTOR APPOINTED MR NICHOLAS JOSEPH POPE
2018-08-23AP02Appointment of Gold Round Limited as director on 2018-08-20
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-15AP03Appointment of Mr Nicholas Joseph Pope as company secretary on 2017-03-13
2017-03-14TM02Termination of appointment of Craig Billingham on 2016-03-20
2016-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0117/03/16 ANNUAL RETURN FULL LIST
2015-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20AR0117/03/15 ANNUAL RETURN FULL LIST
2015-03-20TM02Termination of appointment of Charles Graham Conyers on 2014-10-13
2015-03-20AP03Appointment of Mr Craig Billingham as company secretary on 2014-10-13
2015-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0117/03/14 FULL LIST
2013-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-09AR0117/03/13 FULL LIST
2012-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-03-21AR0117/03/12 FULL LIST
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH RUSGA / 01/03/2012
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR GREENWELL / 01/03/2012
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM CONYERS / 01/03/2012
2012-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES GRAHAM CONYERS / 01/03/2012
2011-10-26AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2011-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-04-01AR0117/03/11 FULL LIST
2010-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-04-14AR0117/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH RUSGA / 01/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR GREENWELL / 01/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM CONYERS / 01/03/2010
2009-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-04-01363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-03-27363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-04-18363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-05-10363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-05-10288cDIRECTOR'S PARTICULARS CHANGED
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: PLANET PLACE NEWCASTLE UPON TYNE TYNE & WEAR NE12 6DY
2005-04-19363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-04-01363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-04-08363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-04-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-10363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-03-30363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/00
2000-04-15363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-04-13363sRETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
1998-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-04-11363sRETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
1997-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1997-04-21363sRETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS
1996-12-10AUDAUDITOR'S RESIGNATION
1996-04-18363sRETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS
1996-03-28AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-11-06288SECRETARY RESIGNED
1995-11-06288NEW SECRETARY APPOINTED
1995-03-28AAFULL ACCOUNTS MADE UP TO 31/07/94
1995-03-28363sRETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS
1994-05-05AAFULL ACCOUNTS MADE UP TO 31/07/93
1994-05-05363sRETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
1994-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-21AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-04-21363sRETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS
1992-05-05AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-05-05363sRETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS
1991-07-23AAFULL ACCOUNTS MADE UP TO 31/07/90
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LODGE CONTRACTS (1984) 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 LODGE CONTRACTS (1984) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1986-07-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

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 LODGE CONTRACTS (1984) LIMITED

Intangible Assets
Patents
We have not found any records of LODGE CONTRACTS (1984) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LODGE CONTRACTS (1984) LIMITED
Trademarks
We have not found any records of LODGE CONTRACTS (1984) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LODGE CONTRACTS (1984) 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 (99999 - Dormant Company) as LODGE CONTRACTS (1984) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LODGE CONTRACTS (1984) 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 LODGE CONTRACTS (1984) 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 LODGE CONTRACTS (1984) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NE12 6DY