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Home > England & Wales Companies > M & S PROPERTIES NORTH EAST LIMITED
Company Information for

M & S PROPERTIES NORTH EAST LIMITED

98 MOWBRAY ROAD, SOUTH SHIELDS, NE33 3AZ,
Company Registration Number
06029005
Private Limited Company
Active

Company Overview

About M & S Properties North East Ltd
M & S PROPERTIES NORTH EAST LIMITED was founded on 2006-12-14 and has its registered office in South Shields. The organisation's status is listed as "Active". M & S Properties North East Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M & S PROPERTIES NORTH EAST LIMITED
 
Legal Registered Office
98 MOWBRAY ROAD
SOUTH SHIELDS
NE33 3AZ
Other companies in SR6
 
Filing Information
Company Number 06029005
Company ID Number 06029005
Date formed 2006-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-12 12:02:54
Primary Source:Companies House
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Company Officers of M & S PROPERTIES NORTH EAST LIMITED

Current Directors
Officer Role Date Appointed
SAEED KHAN
 Company Secretary 2007-01-10
SAEED KHAN
 Director 2007-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA DOREEN KHAN
 Director 2008-06-25 2013-11-06
SEAN ADAM KHAN
 Director 2012-06-28 2013-04-01
MALCOLM THORPE
 Director 2006-12-15 2008-06-25
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-12-14 2006-12-15
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-12-14 2006-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAEED KHAN HOME TRADER NORTHERN LIMITED Director 2005-07-18 CURRENT 2005-07-18 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
2019-05-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/18 FROM 2 Ralph Avenue Sunderland SR2 0DL England
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-04-01DISS40Compulsory strike-off action has been discontinued
2017-03-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0114/12/15 ANNUAL RETURN FULL LIST
2016-02-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/15 FROM 75 Weardale Avenue South Bents Whitburn Sunderland Tyne and Wear SR6 8AU
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0114/12/14 ANNUAL RETURN FULL LIST
2015-01-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30AR0114/12/13 ANNUAL RETURN FULL LIST
2013-12-30TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA KHAN
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SEAN KHAN
2012-12-17AR0114/12/12 ANNUAL RETURN FULL LIST
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AP01DIRECTOR APPOINTED MR SEAN ADAM KHAN
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0114/12/11 ANNUAL RETURN FULL LIST
2010-12-15AR0114/12/10 ANNUAL RETURN FULL LIST
2010-12-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-16AR0114/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SAEED KHAN / 14/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA DOREEN KHAN / 14/12/2009
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / SAEED KHAN / 14/12/2009
2009-04-07363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-04288aDIRECTOR APPOINTED PAMELA DOREEN KHAN
2008-08-01225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM THORPE
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 115 CHESTER ROAD SUNDERLAND TYNE & WEAR SR4 7HG
2008-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-26395PARTICULARS OF MORTGAGE/CHARGE
2008-01-16395PARTICULARS OF MORTGAGE/CHARGE
2008-01-07363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-09-07288aNEW DIRECTOR APPOINTED
2007-08-09395PARTICULARS OF MORTGAGE/CHARGE
2007-07-24395PARTICULARS OF MORTGAGE/CHARGE
2007-06-30395PARTICULARS OF MORTGAGE/CHARGE
2007-06-02395PARTICULARS OF MORTGAGE/CHARGE
2007-04-03395PARTICULARS OF MORTGAGE/CHARGE
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-22395PARTICULARS OF MORTGAGE/CHARGE
2007-02-22288aNEW SECRETARY APPOINTED
2007-02-07288aNEW DIRECTOR APPOINTED
2007-02-0688(2)RAD 15/12/06-15/12/06 £ SI 99@1=99 £ IC 1/100
2006-12-15288bSECRETARY RESIGNED
2006-12-15288bDIRECTOR RESIGNED
2006-12-14NEWINCINCORPORATION 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 M & S PROPERTIES 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 M & S PROPERTIES NORTH EAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-01-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEED 2008-01-16 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2007-08-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-07-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-06-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-06-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-04-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-03-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-03-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 411,516
Creditors Due After One Year 2012-03-31 £ 411,514
Creditors Due Within One Year 2013-03-31 £ 24,315
Creditors Due Within One Year 2012-03-31 £ 21,461

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
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 M & S PROPERTIES NORTH EAST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Debtors 2013-03-31 £ 14,833
Debtors 2012-03-31 £ 8,247
Shareholder Funds 2013-03-31 £ 14,814
Shareholder Funds 2012-03-31 £ 11,084
Tangible Fixed Assets 2013-03-31 £ 435,812
Tangible Fixed Assets 2012-03-31 £ 435,812

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M & S PROPERTIES NORTH EAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M & S PROPERTIES NORTH EAST LIMITED
Trademarks
We have not found any records of M & S PROPERTIES NORTH EAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & S PROPERTIES 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 M & S PROPERTIES NORTH EAST LIMITED are:

WILLMOTT DIXON 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
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where M & S PROPERTIES 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 M & S PROPERTIES 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 M & S PROPERTIES NORTH EAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NE33 3AZ