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Company Information for

02764079 LTD

BULMAN HOUSE, REGENT CENTRE GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
02764079
Private Limited Company
Active

Company Overview

About 02764079 Ltd
02764079 LTD was founded on 1992-11-12 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". 02764079 Ltd is a Private Limited Company registered in 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
02764079 LTD
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
 
Previous Names
NORTHSTREAM LTD.03/06/2016
ALNMARIN LTD.16/06/2000
Filing Information
Company Number 02764079
Company ID Number 02764079
Date formed 1992-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2000
Account next due 31/01/2002
Latest return 12/11/2000
Return next due 10/12/2001
Type of accounts FULL
Last Datalog update: 2017-04-06 06:53:31
Primary Source:Companies House
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Company Officers of 02764079 LTD

Current Directors
Officer Role Date Appointed
ALFRED HOWARD JOBLING
Director 2000-08-14
JAMES WILLIAM EUSTACE PERCY
Director 1993-01-19
ALFRED HOWARD JOBLING
Company Secretary 2001-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR JOBLING
Company Secretary 2001-02-02 2001-10-05
MARK ROSS TURNBULL
Company Secretary 1992-11-12 2001-02-02
JOHN SLAY
Director 1992-11-12 2000-08-14
BARRY EDWARD KERR-GILMOUR
Director 1995-03-17 2000-06-16
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1992-11-12 1992-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM EUSTACE PERCY UK LAND INVESTMENTS LIMITED Director 2015-07-31 CURRENT 2014-10-01 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
2016-06-03AC92ORDER OF COURT - RESTORATION
2016-06-03CERTNMCOMPANY NAME CHANGED NORTHSTREAM CERTIFICATE ISSUED ON 03/06/16
2005-03-03LIQDISSOLVED
2004-12-034.72RETURN OF FINAL MEETING RECEIVED
2004-11-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-11-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-05-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-11-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-05-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-11-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-11-14600APPOINTMENT OF LIQUIDATOR
2001-11-144.48CONSTITUTION OF LIQUIDATION COMMITTEE
2001-11-144.20STATEMENT OF AFFAIRS
2001-11-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2001-10-26287REGISTERED OFFICE CHANGED ON 26/10/01 FROM: WILLOWBURN TRADING ESTATE ALNWICK NORTHUMBERLAND NE66 2PQ
2001-10-15288bSECRETARY RESIGNED
2001-10-15288aNEW SECRETARY APPOINTED
2001-02-08288bSECRETARY RESIGNED
2001-02-08288aNEW SECRETARY APPOINTED
2001-01-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-19363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-09-07288bDIRECTOR RESIGNED
2000-09-07288aNEW DIRECTOR APPOINTED
2000-07-18288bDIRECTOR RESIGNED
2000-06-15CERTNMCOMPANY NAME CHANGED ALNMARIN LTD. CERTIFICATE ISSUED ON 16/06/00
2000-06-12SRES12VARYING SHARE RIGHTS AND NAMES 18/02/00
2000-03-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-30363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-25363sRETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
1998-09-22395PARTICULARS OF MORTGAGE/CHARGE
1998-08-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-06363sRETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
1997-09-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-08363sRETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
1996-10-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-12363sRETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
1995-09-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-01288NEW DIRECTOR APPOINTED
1995-01-30363sRETURN MADE UP TO 12/11/94; CHANGE OF MEMBERS
1995-01-09395PARTICULARS OF MORTGAGE/CHARGE
1994-12-29395PARTICULARS OF MORTGAGE/CHARGE
1994-10-2488(2)RAD 26/09/94--------- £ SI 40000@1=40000 £ IC 88000/128000
1994-10-24ORES04£ NC 1000000/1100000 23/0
1994-10-24123NC INC ALREADY ADJUSTED 23/09/94
1994-08-17AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-05-20395PARTICULARS OF MORTGAGE/CHARGE
1993-12-06363sRETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
1993-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-03395PARTICULARS OF MORTGAGE/CHARGE
1993-08-2588(2)RAD 02/08/93--------- £ SI 87900@1=87900 £ IC 100/88000
1993-02-17288NEW DIRECTOR APPOINTED
1993-02-05287REGISTERED OFFICE CHANGED ON 05/02/93 FROM: 16 BONDGATE WITHOUT ALNWICK NORTHUMBERLAND NE66 1PP
1992-11-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-11-2688(2)RAD 19/11/92--------- £ SI 98@1=98 £ IC 2/100
1992-11-18288SECRETARY RESIGNED
1992-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering



Licences & Regulatory approval
We could not find any licences issued to 02764079 LTD 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 02764079 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 02764079 LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 02764079 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 02764079 LTD
Trademarks
We have not found any records of 02764079 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 02764079 LTD. 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 (2852 - General mechanical engineering) as 02764079 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 02764079 LTD 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 02764079 LTD 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 02764079 LTD any grants or awards.
Ownership
    We could not find any group structure information
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