Company Information for TOTALLAB LIMITED
69 CHURCH WAY, NORTH SHIELDS, NE29 0AE,
|
Company Registration Number
06253160
Private Limited Company
Active |
Company Name | ||
---|---|---|
TOTALLAB LIMITED | ||
Legal Registered Office | ||
69 CHURCH WAY NORTH SHIELDS NE29 0AE Other companies in NE1 | ||
Previous Names | ||
|
Company Number | 06253160 | |
---|---|---|
Company ID Number | 06253160 | |
Date formed | 2007-05-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB905041661 |
Last Datalog update: | 2024-01-05 09:03:30 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JAMES CRISPIN MICHAEL CURRY |
||
WILLIAM MICHAEL DRACUP |
||
KEITH BERTRAM MILTON |
||
STEPHEN GRAHAM PURVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN COLIN BARRIE |
Company Secretary | ||
DUNCAN COLIN BARRIE |
Director | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PRIMA DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICROPORE TECHNOLOGIES LTD | Director | 2015-12-10 | CURRENT | 2003-05-30 | Active | |
BIOSIGNATURES LIMITED | Director | 2015-09-28 | CURRENT | 2007-05-21 | Liquidation | |
NONLINEAR 1D LIMITED | Director | 2015-09-28 | CURRENT | 2007-05-21 | Active | |
PHORETIX INTERNATIONAL LIMITED | Director | 2015-09-28 | CURRENT | 1992-10-30 | Active | |
NONLINEAR TECHNOLOGIES LIMITED | Director | 2015-09-28 | CURRENT | 2007-05-21 | Liquidation | |
LEVENWOOD LTD | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
BIOSIGNATURES LIMITED | Director | 2007-06-06 | CURRENT | 2007-05-21 | Liquidation | |
NONLINEAR 1D LIMITED | Director | 2007-06-06 | CURRENT | 2007-05-21 | Active | |
NONLINEAR TECHNOLOGIES LIMITED | Director | 2007-06-06 | CURRENT | 2007-05-21 | Liquidation | |
NONLINEAR EBT LIMITED | Director | 2003-10-24 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
PHORETIX INTERNATIONAL LIMITED | Director | 1993-08-10 | CURRENT | 1992-10-30 | Active | |
BIOSIGNATURES LIMITED | Director | 2017-01-01 | CURRENT | 2007-05-21 | Liquidation | |
NONLINEAR 1D LIMITED | Director | 2017-01-01 | CURRENT | 2007-05-21 | Active | |
PHORETIX INTERNATIONAL LIMITED | Director | 2017-01-01 | CURRENT | 1992-10-30 | Active | |
NONLINEAR EBT LIMITED | Director | 2017-01-01 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
NONLINEAR TECHNOLOGIES LIMITED | Director | 2017-01-01 | CURRENT | 2007-05-21 | Liquidation | |
KOIOS TECHNOLOGY LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
WEST GRANGE ESTATES LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY TRUST | Director | 2017-09-01 | CURRENT | 2008-07-22 | Active | |
QED VENTURES (AMBX HOLDCO) LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active - Proposal to Strike off | |
BIOSIGNATURES LIMITED | Director | 2016-09-15 | CURRENT | 2007-05-21 | Liquidation | |
NONLINEAR 1D LIMITED | Director | 2016-09-15 | CURRENT | 2007-05-21 | Active | |
NONLINEAR TECHNOLOGIES LIMITED | Director | 2016-09-15 | CURRENT | 2007-05-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/21 FROM Floor D, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LF United Kingdom | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/20 FROM 4th Floor Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BERTRAM MILTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/18 FROM 3rd Floor, Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRISPIN MICHAEL CURRY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH BERTRAM MILTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GRAHAM PURVIS | |
AUD | AUDITOR'S RESIGNATION | |
AA03 | Auditors resignation for limited company | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN COLIN BARRIE | |
TM02 | Termination of appointment of Duncan Colin Barrie on 2016-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/16 FROM 3rd Floor, Dean Close 22 Dean Street Newcastle upon Tyne NE1 1PG England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/16 FROM Keel House Garth Heads Newcastle upon Tyne NE1 2JE | |
AP01 | DIRECTOR APPOINTED MR JAMES CRISPIN MICHAEL CURRY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL DRACUP / 20/03/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DUNCAN COLIN BARRIE on 2014-03-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COLIN BARRIE / 20/03/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 21/05/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 21/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 21/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 21/05/10 FULL LIST | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM CUTHBERT HOUSE ALL SAINTS CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2ET | |
225 | PREVEXT FROM 31/05/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1026) LIMITED CERTIFICATE ISSUED ON 08/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE NORTH EAST GROWTH 500 PLUS LP, AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) |
|
|
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 TOTALLAB LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TOTALLAB LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |