Company Information for NORTHERN DISPUTE RESOLUTIONS LIMITED
C/O J K PROPERTY CONSULTANTS LTD, 1 TRINITY CHARE TRINITY HOUSE COURTYARD, BROAD CHARE QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DF,
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Company Registration Number
03746044
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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NORTHERN DISPUTE RESOLUTIONS LIMITED | |
Legal Registered Office | |
C/O J K PROPERTY CONSULTANTS LTD 1 TRINITY CHARE TRINITY HOUSE COURTYARD BROAD CHARE QUAYSIDE NEWCASTLE UPON TYNE NE1 3DF Other companies in NE1 | |
Company Number | 03746044 | |
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Company ID Number | 03746044 | |
Date formed | 1999-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 20:25:41 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL BROWN |
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DAVID ARMSTRONG |
||
RONALD BERTRAM BRADBEER |
||
MICHAEL BROWN |
||
KEVAN WARD CARRICK |
||
PETER WILLIAM FALL |
||
MALCOLM GEOFFREY GREGOR |
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DAVID WILLIAM HILTON |
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ROBERT LENNOX LANGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIPPA CARNE ROWE |
Director | ||
TIMOTHY WALLIS |
Director | ||
DAVID ROBERT DOBBIN |
Director | ||
CHARLES JONATHAN GUY MARSHALL |
Director | ||
HELEN LOUISE AGER |
Director | ||
EDWARD WATSON |
Director | ||
BLAINE WARD |
Director | ||
JOHN COLIN FITZPATRICK |
Director | ||
ROBERT LENNOX LANGLEY |
Director | ||
RALPH FREDERICK JOHN WRIGHTON |
Director | ||
HELEN LOUISE AGER |
Company Secretary | ||
RONALD BERTRAM BRADBEER |
Director | ||
MALCOLM GEOFFREY GREGOR |
Company Secretary | ||
DENIS JAMES BROWN |
Director | ||
ROBERT GILES ELLIOTT |
Director | ||
TOBY SCOTT |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESOLVIT CONSULTANCY SERVICES LTD | Company Secretary | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
ARMSTRONG CONSULTANCY SERVICES (ACSL) LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Active | |
NOF ENERGY LTD | Director | 2006-10-26 | CURRENT | 2006-09-13 | Active | |
RESOLVIT CONSULTANCY SERVICES LTD | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
ST. MARY'S CATHOLIC SCHOOL TRUST | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
THE LITERARY & PHILOSOPHICAL TRADING COMPANY LTD | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
THE LITERARY & PHILOSOPHICAL SOCIETY OF NEWCASTLE UPON TYNE | Director | 2010-05-25 | CURRENT | 2007-04-20 | Active | |
OUT OF CONFLICT LIMITED | Director | 2003-05-02 | CURRENT | 2003-05-02 | Active | |
STATUS MARKETING LIMITED | Director | 2017-06-21 | CURRENT | 2011-02-22 | Liquidation | |
MUCKLE LIMITED | Director | 2010-06-14 | CURRENT | 2009-01-19 | Dissolved 2014-06-03 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN WARD CARRICK | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BERTRAM BRADBEER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA CARNE ROWE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOBBIN | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS PHILLIPPA CARNE ROWE | |
AP01 | DIRECTOR APPOINTED MR DAVE ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR ROBERT LENNOX LANGLEY | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN AGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN AGER | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/13 FROM Dunmore Elm Bank Road Wylam Northumberland NE41 8HS | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/11 NO MEMBER LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT DOBBIN / 06/01/2011 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM HILTON | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM GREAT NORTH HOUSE SANDYFORD ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE1 8ND | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
AR01 | 19/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN GUY MARSHALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM FALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BERTRAM BRADBEER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE AGER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BROWN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WATSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEOFFREY GREGOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT DOBBIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN WARD CARRICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BROWN / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLAINE WARD | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 1ST FLOOR 1 ST JAMES' GATE NEWCASTLE UPON TYNE NE1 4AD | |
363a | ANNUAL RETURN MADE UP TO 19/12/08 | |
288a | DIRECTOR APPOINTED RONALD BERTRAM BRADBEER | |
288b | APPOINTMENT TERMINATED DIRECTOR RALPH WRIGHTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT LANGLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN FITZPATRICK | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | ANNUAL RETURN MADE UP TO 06/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 06/04/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | ANNUAL RETURN MADE UP TO 06/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.09 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2012-05-01 | £ 135 |
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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 NORTHERN DISPUTE RESOLUTIONS LIMITED
Called Up Share Capital | 2012-05-01 | £ 0 |
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Cash Bank In Hand | 2012-05-01 | £ 4,076 |
Current Assets | 2012-05-01 | £ 4,076 |
Shareholder Funds | 2012-05-01 | £ 3,941 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NORTHERN DISPUTE RESOLUTIONS 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. |