Ponteland
Newcastle Upon Tyne
NE20 9LH
Secretary Name | Mr Jonathan Arthur Gibson Handley |
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Nationality | British |
Status | Current |
Appointed | 24 May 1996(58 years, 2 months after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Works Manager |
Country of Residence | United Kingdom |
Correspondence Address | 45 The Rise Darras Hall Ponteland Newcastle Upon Tyne NE20 9LH |
Director Name | Mrs Anne Louise Handley |
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Date of Birth | November 1960 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2007(69 years, 1 month after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 The Rise Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LH |
Director Name | Mr James Edward Baird |
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Date of Birth | June 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(53 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 24 May 1996) |
Role | Secretary |
Correspondence Address | 22 Hawthorn Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DE |
Director Name | Mr Robert Anthony Baird |
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Date of Birth | October 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(53 years, 6 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 01 May 2007) |
Role | Company Director |
Correspondence Address | Hillhead Cottage Heddon On The Wall Newcastle Upon Tyne Tyne And Wear NE5 0EZ |
Secretary Name | Mr James Edward Baird |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(53 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 24 May 1996) |
Role | Company Director |
Correspondence Address | 22 Hawthorn Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DE |
Director Name | Emileen Rosemary Handley |
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Date of Birth | October 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1996(58 years, 2 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 01 May 2007) |
Role | Company Director |
Correspondence Address | Witton Shield Tower Netherwitton Morpeth Northumberland NE61 4NL |
Director Name | Jeremy John Arthur Handley |
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Date of Birth | November 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1996(58 years, 2 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 01 May 2007) |
Role | Company Director |
Correspondence Address | Witton Shield Tower Netherwitton Morpeth Northumberland NE61 4NL |
Website | bairdwelding.co.uk |
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Registered Address | Industry Road Heaton Newcastle Upon Tyne NE6 5XF |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | North Heaton |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
1.7k at £1 | Mr Jonathan Arthur Gibson Handley 55.00% Ordinary |
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1.4k at £1 | Mrs Anne Louise Handley 45.00% Ordinary |
Year | 2014 |
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Net Worth | £568,469 |
Cash | £210,096 |
Current Liabilities | £105,649 |
Latest Accounts | 31 March 2022 (12 months ago) |
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Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 September 2022 (6 months, 2 weeks ago) |
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Next Return Due | 28 September 2023 (6 months from now) |
13 November 1978 | Delivered on: 22 November 1978 Persons entitled: The Council of the City of Newcastle upon Tyne Classification: Legal charge Secured details: £30,000---. Particulars: Premises situate on the north east side of industry road,heaton,newcastle-upon-tyne. Fully Satisfied |
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20 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
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3 July 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
29 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
3 August 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
16 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
8 August 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
17 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
17 September 2018 | Notification of Bairdtech Limited as a person with significant control on 14 September 2018 (2 pages) |
17 September 2018 | Cessation of Jonathan Arthur Gibson Handley as a person with significant control on 14 September 2018 (1 page) |
18 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
25 October 2017 | Resolutions
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25 October 2017 | Resolutions
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26 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
26 September 2017 | Notification of Jonathan Arthur Gibson Handley as a person with significant control on 26 September 2017 (2 pages) |
26 September 2017 | Withdrawal of a person with significant control statement on 26 September 2017 (2 pages) |
26 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
26 September 2017 | Notification of Jonathan Arthur Gibson Handley as a person with significant control on 26 September 2017 (2 pages) |
26 September 2017 | Withdrawal of a person with significant control statement on 26 September 2017 (2 pages) |
15 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
15 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
19 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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22 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
26 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
11 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 October 2011 | Annual return made up to 14 September 2011 (14 pages) |
20 October 2011 | Annual return made up to 14 September 2011 (14 pages) |
21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 October 2010 | Annual return made up to 14 September 2010 (12 pages) |
6 October 2010 | Annual return made up to 14 September 2010 (12 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
25 September 2009 | Return made up to 14/09/09; full list of members (5 pages) |
25 September 2009 | Return made up to 14/09/09; full list of members (5 pages) |
3 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
23 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
11 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | New director appointed (2 pages) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | New director appointed (2 pages) |
18 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
18 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
14 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
14 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
6 October 2005 | Return made up to 14/09/05; full list of members (3 pages) |
6 October 2005 | Return made up to 14/09/05; full list of members (3 pages) |
27 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
27 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
14 October 2004 | Return made up to 14/09/04; full list of members
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14 October 2004 | Return made up to 14/09/04; full list of members
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28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
11 September 2003 | Return made up to 14/09/03; full list of members (8 pages) |
11 September 2003 | Return made up to 14/09/03; full list of members (8 pages) |
3 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
3 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
8 October 2002 | Return made up to 14/09/02; full list of members
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8 October 2002 | Return made up to 14/09/02; full list of members
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17 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
17 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
20 September 2001 | Return made up to 14/09/01; full list of members
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20 September 2001 | Return made up to 14/09/01; full list of members
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16 October 2000 | Return made up to 14/09/00; full list of members (7 pages) |
16 October 2000 | Return made up to 14/09/00; full list of members (7 pages) |
26 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
26 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
5 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
5 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
2 September 1999 | Return made up to 14/09/99; no change of members (8 pages) |
2 September 1999 | Return made up to 14/09/99; no change of members (8 pages) |
10 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
10 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
6 October 1998 | Resolutions
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6 October 1998 | Resolutions
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18 September 1998 | Return made up to 14/09/98; no change of members
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18 September 1998 | Return made up to 14/09/98; no change of members
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25 September 1997 | Return made up to 14/09/97; full list of members
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25 September 1997 | Return made up to 14/09/97; full list of members
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28 August 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
28 August 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
13 November 1996 | Return made up to 14/09/96; no change of members (4 pages) |
13 November 1996 | Return made up to 14/09/96; no change of members (4 pages) |
11 June 1996 | Memorandum and Articles of Association (19 pages) |
11 June 1996 | Secretary resigned;director resigned (1 page) |
11 June 1996 | New director appointed (2 pages) |
11 June 1996 | New director appointed (2 pages) |
11 June 1996 | New secretary appointed;new director appointed (2 pages) |
11 June 1996 | Memorandum and Articles of Association (19 pages) |
11 June 1996 | Secretary resigned;director resigned (1 page) |
11 June 1996 | New director appointed (2 pages) |
11 June 1996 | New director appointed (2 pages) |
11 June 1996 | New secretary appointed;new director appointed (2 pages) |
3 June 1996 | £ ic 6000/3000 24/05/96 £ sr [email protected]=3000 (1 page) |
3 June 1996 | £ ic 6000/3000 24/05/96 £ sr [email protected]=3000 (1 page) |
31 May 1996 | Resolutions
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31 May 1996 | Resolutions
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20 May 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
20 May 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
5 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |
5 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |
12 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
12 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
29 March 1938 | Certificate of incorporation (1 page) |
29 March 1938 | Certificate of incorporation (1 page) |