Active
Company Information for NORTH EASTERN POWDER COATING LIMITED
32 HARVEY CLOSE, CROWTHER INDUSTRIAL ESTATE, DISTRICT 3 WASHINGTON, TYNE AND WEAR, NE38 0AB,
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Company Registration Number
02863957
Private Limited Company
Active |
Company Name | |
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NORTH EASTERN POWDER COATING LIMITED | |
Legal Registered Office | |
32 HARVEY CLOSE CROWTHER INDUSTRIAL ESTATE DISTRICT 3 WASHINGTON TYNE AND WEAR NE38 0AB Other companies in NE38 | |
Company Number | 02863957 | |
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Company ID Number | 02863957 | |
Date formed | 1993-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB605684826 |
Last Datalog update: | 2024-01-07 16:30:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL BELL |
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DAVID HALEY |
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JASON YOUNG |
Officer | Role | Date Appointed | Date Resigned |
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NICOLA ANN BELL |
Company Secretary | ||
ALBAN SUDDES |
Director | ||
CAROLE ANN SIMPSON |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHUMBRIA HERITAGE HOMES LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
STATEBOURNE OFFSHORE LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
HALEY PROPERTIES LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
IMPRESS PROPERTIES LTD | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
KINGSTON PRECISION ENGINEERING LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
DAVID HALEY LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
RIVERSIDE DEVELOPMENTS (NORTH SHIELDS) LIMITED | Director | 2008-03-26 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
IMPRESS NORTH EAST LIMITED | Director | 2002-04-26 | CURRENT | 1997-01-27 | Active | |
IMPRESS NORTH EAST (HOLDINGS) LIMITED | Director | 2002-04-22 | CURRENT | 2002-04-22 | Active | |
TANFIELD METAL SPINNERS LTD | Director | 1998-05-08 | CURRENT | 1998-05-08 | Active | |
STATEBOURNE (CRYOGENIC) LIMITED | Director | 1991-06-04 | CURRENT | 1969-04-17 | In Administration | |
IMPRESSIVE WELDING LIMITED | Director | 2012-06-01 | CURRENT | 2010-10-04 | Active | |
KASL PRECISION MACHINING (WASHINGTON) LIMITED | Director | 2011-12-17 | CURRENT | 2004-02-23 | Active | |
KINGSTON PRECISION ENGINEERING LIMITED | Director | 2011-10-14 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
IMPRESS NORTH EAST LIMITED | Director | 2009-09-01 | CURRENT | 1997-01-27 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID HALEY | ||
Previous accounting period extended from 30/03/23 TO 31/07/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028639570005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028639570003 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL BELL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028639570004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028639570004 | ||
CESSATION OF DAVID HALEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JASON JOHN YOUNG AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL BELL AS A PERSON OF SIGNIFICANT CONTROL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Notification of Impress North East Limited as a person with significant control on 2016-04-06 | ||
Statement of company's objects | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028639570004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028639570003 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA01 | Current accounting period extended from 31/10/15 TO 31/03/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Nicola Ann Bell on 2015-07-24 | |
AP01 | DIRECTOR APPOINTED MR PAUL BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBAN SUDDES | |
AP01 | DIRECTOR APPOINTED MR DAVID HALEY | |
AP01 | DIRECTOR APPOINTED MR JASON YOUNG | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBAN SUDDES / 18/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANN BELL / 18/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALBAN SUDDES / 20/10/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
169 | £ IC 2/1 03/03/04 £ SR 1@1=1 | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/00; 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 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363b | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 8 ROSSE CLOSE PARSONS INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE37 1EZ | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 NORTH EASTERN POWDER COATING LIMITED
The top companies supplying to UK government with the same SIC code (25610 - Treatment and coating of metals) as NORTH EASTERN POWDER COATING LIMITED are:
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. |