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Home > England & Wales Companies > NORTH EAST ACCESS TO FINANCE LIMITED
Company Information for

NORTH EAST ACCESS TO FINANCE LIMITED

3RD FLOOR BALTIMORE HOUSE, ABBOTTS HILL, GATESHEAD, NE8 3DF,
Company Registration Number
07000338
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About North East Access To Finance Ltd
NORTH EAST ACCESS TO FINANCE LIMITED was founded on 2009-08-25 and has its registered office in Gateshead. The organisation's status is listed as "Active". North East Access To Finance 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 GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NORTH EAST ACCESS TO FINANCE LIMITED
 
Legal Registered Office
3RD FLOOR BALTIMORE HOUSE
ABBOTTS HILL
GATESHEAD
NE8 3DF
Other companies in NE8
 
Filing Information
Company Number 07000338
Company ID Number 07000338
Date formed 2009-08-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 11:36:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH EAST ACCESS TO FINANCE LIMITED
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Company Officers of NORTH EAST ACCESS TO FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES ARKLESS
 Company Secretary 2012-05-01
HILARY PATRICIA FLOREK
 Director 2016-12-01
GEOFFREY MARK HODGSON
 Director 2009-11-13
STEPHEN JOHN LIGHTLEY
 Director 2015-11-02
KATHRYN LUCY HAY WINSKELL
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM SIMON THROWER
 Director 2009-11-13 2017-05-31
MARK ANTON CHIDLEY
 Director 2009-11-13 2016-11-30
HUGH MORGAN WILLIAMS
 Director 2009-11-13 2012-05-31
PRIMA SECRETARY LIMITED
 Company Secretary 2009-11-13 2012-05-01
EVERSECRETARY LIMITED
 Company Secretary 2009-08-25 2009-11-13
CHARLES PETER JUDGE
 Director 2009-08-25 2009-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILARY PATRICIA FLOREK UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED Director 2017-11-01 CURRENT 2010-11-08 Active
HILARY PATRICIA FLOREK NORTH MUSIC TRUST Director 2016-12-08 CURRENT 2000-08-01 Active
HILARY PATRICIA FLOREK NEA2F PARTNER LIMITED Director 2016-12-01 CURRENT 2015-03-19 Dissolved 2017-07-11
HILARY PATRICIA FLOREK ENTERPRISE DEVELOPMENT NORTH EAST LIMITED Director 2016-12-01 CURRENT 2001-10-29 Dissolved 2017-07-04
HILARY PATRICIA FLOREK THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED Director 2016-12-01 CURRENT 2006-06-20 Active
HILARY PATRICIA FLOREK NEA2F SUBCO LIMITED Director 2016-12-01 CURRENT 2008-02-27 Active
HILARY PATRICIA FLOREK HILARY FLOREK PR LIMITED Director 2004-06-10 CURRENT 2004-06-10 Active
STEPHEN JOHN LIGHTLEY NEWCASTLE UNIVERSITY HOLDINGS LIMITED Director 2017-08-01 CURRENT 1995-06-14 Active
STEPHEN JOHN LIGHTLEY NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED Director 2015-11-26 CURRENT 2002-03-05 Dissolved 2016-06-21
STEPHEN JOHN LIGHTLEY NORTHERN FILM & MEDIA (HOLDCO) LIMITED Director 2015-11-26 CURRENT 2009-10-13 Dissolved 2017-07-11
STEPHEN JOHN LIGHTLEY ENTERPRISE DEVELOPMENT NORTH EAST LIMITED Director 2015-11-26 CURRENT 2001-10-29 Dissolved 2017-07-04
STEPHEN JOHN LIGHTLEY THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED Director 2015-11-26 CURRENT 2006-06-20 Active
STEPHEN JOHN LIGHTLEY NEA2F PARTNER LIMITED Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2017-07-11
STEPHEN JOHN LIGHTLEY STREET NORTH EAST LIMITED Director 2014-11-19 CURRENT 2004-03-26 Dissolved 2016-06-28
STEPHEN JOHN LIGHTLEY NEA2F SUBCO LIMITED Director 2014-11-19 CURRENT 2008-02-27 Active
KATHRYN LUCY HAY WINSKELL NORTHUMBRIA LONDON CAMPUS LIMITED Director 2017-12-01 CURRENT 2014-01-15 Active
KATHRYN LUCY HAY WINSKELL THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED Director 2017-06-01 CURRENT 2006-06-20 Active
KATHRYN LUCY HAY WINSKELL NEA2F SUBCO LIMITED Director 2017-06-01 CURRENT 2008-02-27 Active
KATHRYN LUCY HAY WINSKELL MOLLWIN INVESTMENTS LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
KATHRYN LUCY HAY WINSKELL BRITISH CHAMBERS OF COMMERCE Director 2016-07-13 CURRENT 1875-06-28 Active
KATHRYN LUCY HAY WINSKELL INTERNATIONAL CENTRE FOR LIFE TRUST Director 2013-07-18 CURRENT 1996-07-11 Active
KATHRYN LUCY HAY WINSKELL ROUTES TO INVESTMENT LIMITED Director 2012-08-01 CURRENT 2008-03-03 Dissolved 2015-02-10
KATHRYN LUCY HAY WINSKELL NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED Director 2012-08-01 CURRENT 2002-03-05 Dissolved 2016-06-21

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Non-Executive DirectorGatesheadNorth East Access to Finance is responsible for realising investments from publicly funded financial instruments and deploying them into new funds for local2016-05-18
Assistant AccountantGatesheadDaily maintenance of bank accounts and regular reconciliations for all group companies. Participation in monitoring of bank deposits to ensure compliance with...2016-01-21

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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
2023-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD HAMBLY
2023-10-10CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2022-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-05CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2021-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2020-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2019-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM TANINHILL BLAIR
2019-11-28AP01DIRECTOR APPOINTED MR ALASTAIR MACBETH CONN
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-08-19CH01Director's details changed for Mr Stephen John Lightley on 2019-08-19
2018-12-23PSC07CESSATION OF HILARY PATRICIA FLOREK AS A PERSON OF SIGNIFICANT CONTROL
2018-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN LUCY HAY WINSKELL
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARK HODGSON
2018-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY PATRICIA FLOREK
2018-08-29PSC07CESSATION OF GRAHAM SIMON THROWER AS A PSC
2018-08-29PSC07CESSATION OF MARK GEORGE ORLANDO BRIDGEMAN AS A PSC
2017-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMON THROWER
2017-06-08AP01DIRECTOR APPOINTED MISS KATHRYN LUCY HAY WINSKELL
2017-04-24CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW JAMES ARKLESS on 2017-04-18
2016-12-15AP01DIRECTOR APPOINTED HILARY PATRICIA FLOREK
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTON CHIDLEY
2016-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2015-11-30AP01DIRECTOR APPOINTED MR STEPHEN JOHN LIGHTLEY
2015-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-02AR0125/08/15 ANNUAL RETURN FULL LIST
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM Floor 10 Baltic Place West South Shore Road Gateshead Tyne and Wear NE8 3AE
2014-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-09AR0125/08/14 ANNUAL RETURN FULL LIST
2013-09-17AR0125/08/13 ANNUAL RETURN FULL LIST
2013-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-09-14AR0125/08/12 ANNUAL RETURN FULL LIST
2012-09-04AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2012-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-29AP03SECRETARY APPOINTED ANDREW JAMES ARKLESS
2012-06-29TM02APPOINTMENT TERMINATED, SECRETARY PRIMA SECRETARY LIMITED
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR HUGH WILLIAMS
2011-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 1 ST JAMES GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4AD
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH MORGAN WILLIAMS / 07/11/2011
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GEOFFREY MARK HODGSON / 07/11/2011
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTON CHIDLEY / 07/11/2011
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SIMON THROWER / 07/11/2011
2011-10-07RES01ADOPT ARTICLES 30/09/2011
2011-09-08AR0125/08/11 NO MEMBER LIST
2010-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-21AR0125/08/10 NO MEMBER LIST
2010-09-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-20AD02SAIL ADDRESS CREATED
2010-01-26AP01DIRECTOR APPOINTED MR GRAHAM SIMON THROWER
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX
2009-11-23AA01CURRSHO FROM 31/08/2010 TO 31/03/2010
2009-11-23TM02APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED
2009-11-23AP04CORPORATE SECRETARY APPOINTED PRIMA SECRETARY LIMITED
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JUDGE
2009-11-23AP01DIRECTOR APPOINTED GEOFFREY MARK HODGSON
2009-11-23AP01DIRECTOR APPOINTED HUGH MORGAN WILLIAMS
2009-11-23AP01DIRECTOR APPOINTED MARK ANTON CHIDLEY
2009-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of NORTH EAST ACCESS TO FINANCE LIMITED registering or being granted any patents
Domain Names

NORTH EAST ACCESS TO FINANCE LIMITED owns 6 domain names.

nea2f.co.uk   routestoinvestment.co.uk   routes-to-investment.co.uk   experiencebank.co.uk   theexperiencebank.co.uk   theassetbank.co.uk  

Trademarks
We have not found any records of NORTH EAST ACCESS TO FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH EAST ACCESS TO FINANCE 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 (64209 - Activities of other holding companies n.e.c.) as NORTH EAST ACCESS TO FINANCE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where NORTH EAST ACCESS TO FINANCE 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 NORTH EAST ACCESS TO FINANCE 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 NORTH EAST ACCESS TO FINANCE 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 NE8 3DF