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Company Information for

KINGFISHER DEVELOPMENTS NORTH EAST LIMITED

SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, NE37 1EZ,
Company Registration Number
04276360
Private Limited Company
Active

Company Overview

About Kingfisher Developments North East Ltd
KINGFISHER DEVELOPMENTS NORTH EAST LIMITED was founded on 2001-08-24 and has its registered office in Washington. The organisation's status is listed as "Active". Kingfisher Developments North East Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KINGFISHER DEVELOPMENTS NORTH EAST LIMITED
 
Legal Registered Office
SWALLOW HOUSE
PARSONS ROAD
WASHINGTON
NE37 1EZ
Other companies in NE9
 
Filing Information
Company Number 04276360
Company ID Number 04276360
Date formed 2001-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-06-06 19:01:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGFISHER DEVELOPMENTS NORTH EAST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MANAGEMENT SERVICES NORTH EAST LIMITED   MITCHELLS LIMITED

Company Officers of KINGFISHER DEVELOPMENTS NORTH EAST LIMITED

Current Directors
Officer Role Date Appointed
KEVIN PATRICK CORBETT
Director 2013-10-18
GERARD JOHN EGAN
Director 2013-10-18
SEAN ANTHONY SMITH
Director 2007-03-06
STEPHEN WANDLESS
Director 2013-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARY PATRICIA POTTS
Company Secretary 2007-03-06 2013-10-18
MATHEW DAVID WILSON
Company Secretary 2001-08-24 2007-03-07
GORDON BURNS
Director 2001-08-24 2007-03-07
MATHEW DAVID WILSON
Director 2001-08-24 2007-03-07
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-08-24 2001-08-24
WATERLOW NOMINEES LIMITED
Nominated Director 2001-08-24 2001-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD JOHN EGAN EXIMEXPERT LIMITED Director 2008-03-11 CURRENT 2008-03-11 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
2017-12-21AA31/03/17 UNAUDITED ABRIDGED
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 124
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 23 LYNDHURST CRESCENT LOW FELL GATESHEAD NE9 6BA ENGLAND
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 436 OLD DURHAM ROAD GATESHEAD TYNE AND WEAR NE9 5DQ
2016-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY SMITH / 23/09/2016
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 120
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-11-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 120
2015-10-12AR0124/08/15 FULL LIST
2015-03-31AA01PREVEXT FROM 30/11/2014 TO 31/03/2015
2015-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2015-03-27SH0101/09/13 STATEMENT OF CAPITAL GBP 124
2015-03-27AA01CURRSHO FROM 31/08/2014 TO 30/11/2013
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 120
2014-10-06AR0124/08/14 FULL LIST
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY SMITH / 01/06/2014
2014-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-10-22AP01DIRECTOR APPOINTED DR KEVIN PATRICK CORBETT
2013-10-22AP01DIRECTOR APPOINTED GERARD JOHN EGAN
2013-10-22TM02APPOINTMENT TERMINATED, SECRETARY MARY POTTS
2013-10-22AP01DIRECTOR APPOINTED STEPHEN WANDLESS
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 434 OLD DURHAM ROAD LOW FELL GATESHEAD TYNE & WEAR NE9 5DQ
2013-10-18SH0118/10/13 STATEMENT OF CAPITAL GBP 118
2013-09-20AR0124/08/13 FULL LIST
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-07AR0124/08/12 FULL LIST
2011-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-10-12AR0124/08/11 FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-15AR0124/08/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY SMITH / 01/10/2009
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-10-13AR0124/08/09 FULL LIST
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-17363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-26363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-04-13363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2007-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-03-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-25287REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 4TH FLOOR PARSONS HOUSE PARSONS ROAD WASHINGTON TYNE & WEAR NE37 1EZ
2007-03-25288bDIRECTOR RESIGNED
2007-03-25288aNEW SECRETARY APPOINTED
2007-03-25288aNEW DIRECTOR APPOINTED
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-16363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-01-06363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-28363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2002-12-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-16288cDIRECTOR'S PARTICULARS CHANGED
2002-09-24287REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 117 JESMOND ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE2 1NW
2002-09-16363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-02-1988(2)RAD 04/02/02--------- £ SI 116@1=116 £ IC 2/118
2001-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-05288bSECRETARY RESIGNED
2001-09-05288aNEW DIRECTOR APPOINTED
2001-09-05288bDIRECTOR RESIGNED
2001-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to KINGFISHER DEVELOPMENTS NORTH EAST 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 KINGFISHER DEVELOPMENTS NORTH EAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGFISHER DEVELOPMENTS NORTH EAST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2013-11-30
Annual Accounts
2017-03-31

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 KINGFISHER DEVELOPMENTS NORTH EAST LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 118

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINGFISHER DEVELOPMENTS NORTH EAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGFISHER DEVELOPMENTS NORTH EAST LIMITED
Trademarks
We have not found any records of KINGFISHER DEVELOPMENTS NORTH EAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGFISHER DEVELOPMENTS NORTH EAST 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 (41100 - Development of building projects) as KINGFISHER DEVELOPMENTS NORTH EAST LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where KINGFISHER DEVELOPMENTS NORTH EAST 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 KINGFISHER DEVELOPMENTS NORTH EAST 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 KINGFISHER DEVELOPMENTS NORTH EAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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