| Company Name | J.N. Davison (Newcastle) Limited |
|---|---|
| Director | Joseph Norman Davison |
| Company Status | Active |
| Company Number | 00864249 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1965(58 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Joseph Norman Davison |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1992(26 years, 3 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | St Matthews House Haugh Lane Industrial Estate Haugh Lane Hexham Northumberland NE46 3PU |
| Director Name | Mrs Patricia Davison |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1992(26 years, 3 months after company formation) |
| Appointment Duration | 29 years, 8 months (resigned 28 October 2021) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | St Matthews House Haugh Lane Industrial Estate Haugh Lane Hexham Northumberland NE46 3PU |
| Secretary Name | Mrs Patricia Davison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1992(26 years, 3 months after company formation) |
| Appointment Duration | 29 years, 8 months (resigned 28 October 2021) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | St Matthews House Haugh Lane Industrial Estate Haugh Lane Hexham Northumberland NE46 3PU |
Contact
| Website | www.joedavison.com |
|---|
Location
| Registered Address | St Matthews House Haugh Lane Industrial Estate Haugh Lane Hexham Northumberland NE46 3PU |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham Central with Acomb |
| Built Up Area | Hexham |
Shareholders
| 79 at £1 | Mr Joseph Norman Davison 50.00% Ordinary |
|---|---|
| 79 at £1 | Mrs Patricia Davison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £57,512 |
| Net Worth | £247,896 |
| Cash | £186,407 |
| Current Liabilities | £23,187 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (4 months, 3 weeks from now) |
Charges
| 1 December 1982 | Delivered on: 9 December 1982 Satisfied on: 17 August 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
|---|---|
| 11 March 1976 | Delivered on: 16 March 1976 Satisfied on: 26 March 1993 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 0.083 acres land approx at prudhoe northumberland. Fully Satisfied |
| 23 December 1975 | Delivered on: 5 January 1976 Satisfied on: 26 March 1993 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land at prudhoe northumberland. Fully Satisfied |
Filing History
| 22 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
|---|---|
| 11 July 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 12 September 2022 | Confirmation statement made on 12 September 2022 with updates (4 pages) |
| 15 July 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 4 March 2022 | Confirmation statement made on 16 February 2022 with updates (4 pages) |
| 4 March 2022 | Termination of appointment of Patricia Davison as a secretary on 28 October 2021 (1 page) |
| 4 March 2022 | Termination of appointment of Patricia Davison as a director on 28 October 2021 (1 page) |
| 4 March 2022 | Cessation of Patricia Davison as a person with significant control on 28 October 2021 (1 page) |
| 13 August 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 9 March 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 8 March 2021 | Current accounting period shortened from 30 November 2021 to 31 March 2021 (1 page) |
| 13 January 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 20 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 19 February 2020 | Change of details for Mrs Patricia Davison as a person with significant control on 30 June 2016 (2 pages) |
| 19 February 2020 | Change of details for Mr Joseph Norman Davison as a person with significant control on 30 June 2016 (2 pages) |
| 20 January 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 8 June 2019 | Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to St Matthews House Haugh Lane Industrial Estate Haugh Lane Hexham Northumberland NE46 3PU on 8 June 2019 (1 page) |
| 17 April 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 26 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 26 February 2019 | Change of details for Mrs Patricia Davison as a person with significant control on 14 February 2019 (2 pages) |
| 26 February 2019 | Change of details for Mr Joseph Norman Davison as a person with significant control on 14 February 2019 (2 pages) |
| 10 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 26 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 21 March 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 21 March 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 1 March 2017 | Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 1 March 2017 (1 page) |
| 1 March 2017 | Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 1 March 2017 (1 page) |
| 1 March 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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| 24 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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| 12 March 2015 | Total exemption full accounts made up to 30 November 2014 (10 pages) |
| 12 March 2015 | Total exemption full accounts made up to 30 November 2014 (10 pages) |
| 23 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 26 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 7 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 25 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Registered office address changed from Robson Laidler Llp, Fernwood House, Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 24 February 2012 (1 page) |
| 24 February 2012 | Registered office address changed from Robson Laidler Llp, Fernwood House, Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 24 February 2012 (1 page) |
| 18 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 2 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 24 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Secretary's details changed for Mrs Patricia Davison on 22 February 2010 (1 page) |
| 24 February 2010 | Secretary's details changed for Mrs Patricia Davison on 22 February 2010 (1 page) |
| 24 February 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 27 January 2010 | Director's details changed for Mrs Patricia Davison on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Joseph Norman Davison on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Joseph Norman Davison on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mrs Patricia Davison on 27 January 2010 (2 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 20 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 28 February 2008 | Director's change of particulars / joseph davison / 01/02/2008 (1 page) |
| 28 February 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 28 February 2008 | Director and secretary's change of particulars / patricia davison / 01/02/2008 (1 page) |
| 28 February 2008 | Director and secretary's change of particulars / patricia davison / 01/02/2008 (1 page) |
| 28 February 2008 | Director's change of particulars / joseph davison / 01/02/2008 (1 page) |
| 28 February 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 23 February 2007 | Return made up to 16/02/07; full list of members (3 pages) |
| 23 February 2007 | Registered office changed on 23/02/07 from: robson laidler LLP, fernwood house, fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: robson laidler LLP, fernwood house, fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
| 23 February 2007 | Return made up to 16/02/07; full list of members (3 pages) |
| 24 February 2006 | Return made up to 16/02/06; full list of members (3 pages) |
| 24 February 2006 | Registered office changed on 24/02/06 from: fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
| 24 February 2006 | Registered office changed on 24/02/06 from: fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
| 24 February 2006 | Return made up to 16/02/06; full list of members (3 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 24 February 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 24 February 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 11 March 2004 | Return made up to 16/02/04; full list of members (7 pages) |
| 11 March 2004 | Return made up to 16/02/04; full list of members (7 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 19 March 2003 | Return made up to 16/02/03; full list of members (7 pages) |
| 19 March 2003 | Return made up to 16/02/03; full list of members (7 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 20 March 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 20 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 20 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 30 January 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 7 April 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 7 April 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 24 March 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 24 March 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 29 April 1999 | Director's particulars changed (2 pages) |
| 29 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 April 1999 | Director's particulars changed (2 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 1 March 1999 | Return made up to 16/02/99; no change of members (4 pages) |
| 1 March 1999 | Return made up to 16/02/99; no change of members (4 pages) |
| 23 September 1998 | Registered office changed on 23/09/98 from: 101 jesmond road newcastle upon tyne NE2 1NH (1 page) |
| 23 September 1998 | Registered office changed on 23/09/98 from: 101 jesmond road newcastle upon tyne NE2 1NH (1 page) |
| 7 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 7 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 31 March 1998 | Return made up to 16/02/98; full list of members (6 pages) |
| 31 March 1998 | Return made up to 16/02/98; full list of members (6 pages) |
| 23 October 1997 | Director's particulars changed (1 page) |
| 23 October 1997 | Director's particulars changed (1 page) |
| 23 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 25 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 15 April 1997 | Return made up to 16/02/97; no change of members (4 pages) |
| 15 April 1997 | Return made up to 16/02/97; no change of members (4 pages) |
| 16 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 16 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 4 March 1996 | Return made up to 16/02/96; no change of members (4 pages) |
| 4 March 1996 | Return made up to 16/02/96; no change of members (4 pages) |
| 27 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 27 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 17 November 1965 | Incorporation (21 pages) |
| 17 November 1965 | Incorporation (21 pages) |