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Company Information for

THE NORTH EAST FRAUD FORUM LIMITED

TAIT WALKER LLP, BULMAN HOUSE REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
05755328
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The North East Fraud Forum Ltd
THE NORTH EAST FRAUD FORUM LIMITED was founded on 2006-03-24 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". The North East Fraud Forum Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE NORTH EAST FRAUD FORUM LIMITED
 
Legal Registered Office
TAIT WALKER LLP
BULMAN HOUSE REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE3
 
Filing Information
Company Number 05755328
Company ID Number 05755328
Date formed 2006-03-24
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 13:39:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THE NORTH EAST FRAUD FORUM LIMITED

Company Officers of THE NORTH EAST FRAUD FORUM LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBSON ARTHUR
Director 2006-03-24
ALAN BATEY
Director 2006-08-01
ALAN BROWN
Director 2006-08-01
ROBERT JOHN CAMPBELL
Director 2006-08-01
ROBERT ALAN DOIG
Director 2006-08-01
LEE FERGUSON
Director 2014-10-23
COLIN GIBSON
Director 2014-10-23
JOHN HESLOP
Company Secretary 2006-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GREGORY HEATH
Director 2006-08-01 2014-10-23
FRANK NESBITT
Director 2006-08-14 2014-10-03
PETER MAURICE SMITH
Director 2006-03-24 2009-02-27
PRIMA SECRETARY LIMITED
Company Secretary 2006-03-24 2006-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBSON ARTHUR NCS DEVELOPMENTS LIMITED Director 2017-03-03 CURRENT 2000-02-09 Active
DAVID ROBSON ARTHUR THE PERCY HEDLEY FOUNDATION Director 2014-01-28 CURRENT 1984-10-12 Active
DAVID ROBSON ARTHUR MENTAL HEALTH CONCERN Director 2013-10-16 CURRENT 1986-11-12 Active
DAVID ROBSON ARTHUR INSIGHT HEALTHCARE LTD. Director 2013-10-16 CURRENT 2002-03-11 Active
DAVID ROBSON ARTHUR TAIT WALKER MANAGEMENT LIMITED Director 2001-01-31 CURRENT 1993-10-26 Active
ALAN BROWN THE NETWORK OF UK FRAUD FORUMS LTD Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2016-09-20

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
2015-08-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-27AR0124/03/15 NO MEMBER LIST
2014-12-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-03AP01DIRECTOR APPOINTED MRS LEE FERGUSON
2014-11-03AP01DIRECTOR APPOINTED MR COLIN GIBSON
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK HEATH
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANK NESBITT
2014-04-08AR0124/03/14 NO MEMBER LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-02AR0124/03/13 NO MEMBER LIST
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK NESBITT / 24/03/2013
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-01AR0124/03/12 NO MEMBER LIST
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK NESBITT / 24/03/2012
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GREGORY HEATH / 24/03/2012
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT ALAN DOIG / 24/03/2012
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CAMPBELL / 24/03/2012
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 24/03/2012
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STANLEY BATEY / 24/03/2012
2011-08-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-08AR0124/03/11
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2011 FROM C/O TAIT WALKER BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 3LS
2010-07-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-11AR0124/03/10
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CAMPBELL / 29/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT ALAN DOIG / 29/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GREGORY HEATH / 29/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 29/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BATEY / 29/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBSON ARTHUR / 29/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK NESBITT / 29/04/2010
2010-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN HESLOP / 29/04/2010
2009-07-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01363aANNUAL RETURN MADE UP TO 24/03/09
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR PETER SMITH
2008-09-17AA31/03/08 TOTAL EXEMPTION FULL
2008-04-30363aANNUAL RETURN MADE UP TO 24/03/08
2007-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-08363aANNUAL RETURN MADE UP TO 24/03/07
2006-10-23288aNEW DIRECTOR APPOINTED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-04288aNEW DIRECTOR APPOINTED
2006-08-31288bSECRETARY RESIGNED
2006-08-31288aNEW SECRETARY APPOINTED
2006-08-22288aNEW DIRECTOR APPOINTED
2006-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of THE NORTH EAST FRAUD FORUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE NORTH EAST FRAUD FORUM LIMITED
Trademarks
We have not found any records of THE NORTH EAST FRAUD FORUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE NORTH EAST FRAUD FORUM 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 (82990 - Other business support service activities n.e.c.) as THE NORTH EAST FRAUD FORUM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where THE NORTH EAST FRAUD FORUM 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 THE NORTH EAST FRAUD FORUM 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 THE NORTH EAST FRAUD FORUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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