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Company Information for

NORTH EAST FINANCE (SUBCO) LIMITED

THIRD FLOOR, BALTIMORE HOUSE, ABBOTS HILL, GATESHEAD, NE8 3DF,
Company Registration Number
07039229
Private Limited Company
Active

Company Overview

About North East Finance (subco) Ltd
NORTH EAST FINANCE (SUBCO) LIMITED was founded on 2009-10-13 and has its registered office in Gateshead. The organisation's status is listed as "Active". North East Finance (subco) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTH EAST FINANCE (SUBCO) LIMITED
 
Legal Registered Office
THIRD FLOOR, BALTIMORE HOUSE
ABBOTS HILL
GATESHEAD
NE8 3DF
Other companies in NE1
 
Previous Names
SANDCO 1134 LIMITED15/12/2009
Filing Information
Company Number 07039229
Company ID Number 07039229
Date formed 2009-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts FULL
Last Datalog update: 2020-01-12 22:29:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH EAST FINANCE (SUBCO) LIMITED

Company Officers of NORTH EAST FINANCE (SUBCO) LIMITED

Current Directors
Officer Role Date Appointed
JASON LEE HOBBS
Director 2009-12-14
ANDREW DARBY MITCHELL
Director 2009-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2009-10-13 2009-12-14
COLIN THOMPSON HEWITT
Director 2009-10-13 2009-12-14
WARD HADAWAY INCORPORATIONS LIMITED
Director 2009-10-13 2009-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON LEE HOBBS THE NORTH EAST FUND LIMITED Director 2018-03-23 CURRENT 2016-10-24 Active
JASON LEE HOBBS NORTH EAST FINANCE (HOLDCO) LIMITED Director 2009-12-15 CURRENT 2009-08-25 Active
ANDREW DARBY MITCHELL JO-Y-JO LIMITED Director 2018-06-20 CURRENT 1967-11-03 Active
ANDREW DARBY MITCHELL THE NORTH EAST FUND LIMITED Director 2018-03-23 CURRENT 2016-10-24 Active
ANDREW DARBY MITCHELL PROSTATE CANCER UK Director 2016-03-01 CURRENT 1991-10-14 Active
ANDREW DARBY MITCHELL NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY Director 2014-02-20 CURRENT 2014-02-20 Active
ANDREW DARBY MITCHELL NORTH EAST FINANCE (HOLDCO) LIMITED Director 2009-11-13 CURRENT 2009-08-25 Active
ANDREW DARBY MITCHELL DOHERTY IT SOLUTIONS LTD Director 2006-01-01 CURRENT 1992-01-16 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
2020-01-02AP01DIRECTOR APPOINTED SIR DAVID ROBERT MACGOWAN CHAPMAN
2020-01-02AP03Appointment of Mr Andrew James Arkless as company secretary on 2019-12-20
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM First Floor 33 Grey Street Newcastle upon Tyne NE1 6EE
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2018-12-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19AR0113/10/15 ANNUAL RETURN FULL LIST
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM 1 St James' Gate Newcastle upon Tyne NE1 4AD
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0113/10/14 ANNUAL RETURN FULL LIST
2014-08-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-08AR0113/10/13 ANNUAL RETURN FULL LIST
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-10-17AR0113/10/12 ANNUAL RETURN FULL LIST
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-10-17AR0113/10/11 ANNUAL RETURN FULL LIST
2011-07-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-08MG01Particulars of a mortgage or charge / charge no: 3
2010-12-06AR0113/10/10 ANNUAL RETURN FULL LIST
2010-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-23MEM/ARTSARTICLES OF ASSOCIATION
2009-12-21RES01ADOPT ARTICLES 21/12/09
2009-12-21CC04Statement of company's objects
2009-12-15AP01DIRECTOR APPOINTED MR ANDREW DARBY MITCHELL
2009-12-15RES15CHANGE OF NAME 14/12/2009
2009-12-15CERTNMCOMPANY NAME CHANGED SANDCO 1134 LIMITED CERTIFICATE ISSUED ON 15/12/09
2009-12-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-15AP01DIRECTOR APPOINTED MR JASON LEE HOBBS
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DX
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED
2009-12-14TM02APPOINTMENT TERMINATED, SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT
2009-12-14AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2009-10-25RES01ADOPT ARTICLES
2009-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to NORTH EAST FINANCE (SUBCO) 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 FINANCE (SUBCO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER BANK ACCOUNT 2011-04-08 Outstanding EUROPEAN INVESTMENT BANK
CHARGE OVER BANK ACCOUNT 2010-04-14 Outstanding EUROPEAN INVESTMENT BANK
ASSIGNMENT AGREEMENT 2010-04-14 Outstanding EUROPEAN INVESTMENT BANK
Intangible Assets
Patents
We have not found any records of NORTH EAST FINANCE (SUBCO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH EAST FINANCE (SUBCO) LIMITED
Trademarks
We have not found any records of NORTH EAST FINANCE (SUBCO) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SOLAR CAPTURE TECHNOLOGIES LIMITED 2014-05-07 Outstanding
NICE GUY EDDIE LIMITED 2014-10-22 Outstanding

We have found 2 mortgage charges which are owed to NORTH EAST FINANCE (SUBCO) LIMITED

Income
Government Income
We have not found government income sources for NORTH EAST FINANCE (SUBCO) 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 (66300 - Fund management activities) as NORTH EAST FINANCE (SUBCO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH EAST FINANCE (SUBCO) 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 FINANCE (SUBCO) 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 FINANCE (SUBCO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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