Northumbria International School Of English Limited

Company Name	Northumbria International School Of English Limited
Company Status	Active
Company Number	01381691
Category	Private Limited Company
Incorporation Date	2 August 1978(45 years, 9 months ago)
Previous Names	Northumbria International School Of English Limited and International House Newcastle Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Ms Patricia Mullen
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 February 1999(20 years, 7 months after company formation)
Appointment Duration	25 years, 2 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	C/O International House 7-15 Gallowgate Newcastle Upon Tyne NE1 4SG

Director Name	Mr Trevor Jonathon Udberg
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 February 1999(20 years, 7 months after company formation)
Appointment Duration	25 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O International House 7-15 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4SG

Secretary Name	Ms Patricia Mullen
Nationality	British
Status	Current
Appointed	18 May 2005(26 years, 9 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O International House 7-15 Gallowgate Newcastle Upon Tyne NE1 4SG

Director Name	Ms Caroline Susannah Preston
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 November 2005(27 years, 3 months after company formation)
Appointment Duration	18 years, 5 months
Role	Academic Director
Country of Residence	England
Correspondence Address	C/O International House 7-15 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4SG

Director Name	Mr Dennis Barry Jones
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(13 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 April 1993)
Role	Solicitor
Correspondence Address	West Acres Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0DB

Director Name	Mr Edwin Lewis Ladlow Jones
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(13 years, 8 months after company formation)
Appointment Duration	13 years (resigned 18 April 2005)
Role	Chartered Accountant
Correspondence Address	156 Copandale Road Molescroft Beverley East Yorkshire HU17 7BW

Director Name	Catherine Gillian Turnbull Mitchell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(13 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 04 October 2005)
Role	Principal
Correspondence Address	48 Beaumont Terrace South Gosforth Newcastle Upon Tyne NE3 1AS

Secretary Name	Mr Dennis Barry Jones
Nationality	British
Status	Resigned
Appointed	15 April 1992(13 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 April 1993)
Role	Company Director
Correspondence Address	West Acres Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0DB

Secretary Name	Mr Edwin Lewis Ladlow Jones
Nationality	British
Status	Resigned
Appointed	02 April 1993(14 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 June 1996)
Role	Chartered Accountant
Correspondence Address	156 Copandale Road Molescroft Beverley East Yorkshire HU17 7BW

Secretary Name	Mrs Sheila Jones
Nationality	British
Status	Resigned
Appointed	24 June 1996(17 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 May 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	156 Copandale Road Molescroft Beverley East Yorkshire HU17 7BW

Contact

Website	ihnewcastle.com
Email address	[email protected]
Telephone	0191 2329551
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	7-15 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4SG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

30 at £1	Patricia Mullen 44.78% Ordinary
30 at £1	Trevor Udberg 44.78% Ordinary
7 at £1	Caroline Susannah Preston 10.45% Ordinary

Financials

Year	2014
Net Worth	£396,606
Cash	£59,545
Current Liabilities	£308,570

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 April 2024 (1 week, 3 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

15 November 2013	Delivered on: 16 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
2 June 2010	Delivered on: 4 June 2010 Persons entitled: Hsbc Bank PLC Classification: 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, buildings, fixtures, fixed plant & machinery. Outstanding
7 June 1995	Delivered on: 7 June 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
5 January 1990	Delivered on: 16 January 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold lands hereditaments and premises being first floor 14, 16, and 18 stowell street newcastle upon tyne. Outstanding
5 January 1990	Delivered on: 15 January 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on all undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding
17 September 1984	Delivered on: 28 September 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 June 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
16 April 2020	Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN (1 page)
13 March 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
16 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
13 December 2018	Previous accounting period shortened from 31 December 2018 to 31 August 2018 (1 page)
13 December 2018	Total exemption full accounts made up to 31 August 2018 (10 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
16 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 67 (7 pages)
20 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 67 (7 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 67 (7 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 67 (7 pages)
31 October 2014	Change of name notice (2 pages)
31 October 2014	Change of name notice (2 pages)
31 October 2014	Company name changed northumbria international school of english LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-14 (2 pages)
31 October 2014	Company name changed northumbria international school of english LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-14 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 67 (7 pages)
8 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 67 (7 pages)
16 November 2013	Registration of charge 013816910006 (16 pages)
16 November 2013	Registration of charge 013816910006 (16 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (8 pages)
25 April 2012	Director's details changed for Ms Caroline Susannah Preston on 1 April 2012 (2 pages)
25 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (8 pages)
25 April 2012	Director's details changed for Ms Caroline Susannah Preston on 1 April 2012 (2 pages)
25 April 2012	Director's details changed for Ms Caroline Susannah Preston on 1 April 2012 (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 September 2011	Purchase of own shares. (3 pages)
16 September 2011	Cancellation of shares. Statement of capital on 16 September 2011 GBP 67 (4 pages)
16 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 September 2011	Cancellation of shares. Statement of capital on 16 September 2011 GBP 67 (4 pages)
16 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 September 2011	Purchase of own shares. (3 pages)
9 August 2011	Annual return made up to 15 April 2011 with a full list of shareholders (8 pages)
9 August 2011	Annual return made up to 15 April 2011 with a full list of shareholders (8 pages)
19 April 2011	Register inspection address has been changed from C/O International House 7-15 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4SG England (1 page)
19 April 2011	Register inspection address has been changed from C/O International House 7-15 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4SG England (1 page)
19 April 2011	Register(s) moved to registered inspection location (1 page)
19 April 2011	Register(s) moved to registered inspection location (1 page)
19 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
19 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
22 July 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
22 July 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
29 June 2010	Cancellation of shares. Statement of capital on 29 June 2010 GBP 84 (4 pages)
29 June 2010	Purchase of own shares. (3 pages)
29 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 June 2010	Purchase of own shares. (3 pages)
29 June 2010	Cancellation of shares. Statement of capital on 29 June 2010 GBP 84 (4 pages)
29 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
1 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
28 May 2010	Director's details changed for Caroline Susannah Preston on 14 April 2010 (2 pages)
28 May 2010	Director's details changed for Caroline Susannah Preston on 14 April 2010 (2 pages)
10 December 2009	Registered office address changed from 14-18 Stowell Street Newcastle upon Tyne NE1 4XQ on 10 December 2009 (1 page)
10 December 2009	Registered office address changed from 14-18 Stowell Street Newcastle upon Tyne NE1 4XQ on 10 December 2009 (1 page)
14 September 2009	Accounting reference date extended from 31/08/2009 to 28/02/2010 (1 page)
14 September 2009	Accounting reference date extended from 31/08/2009 to 28/02/2010 (1 page)
26 May 2009	Return made up to 15/04/09; full list of members (5 pages)
26 May 2009	Return made up to 15/04/09; full list of members (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
31 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
27 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
21 April 2008	Return made up to 15/04/08; full list of members (5 pages)
21 April 2008	Return made up to 15/04/08; full list of members (5 pages)
25 July 2007	Return made up to 15/04/07; full list of members (3 pages)
25 July 2007	Return made up to 15/04/07; full list of members (3 pages)
10 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
10 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
25 April 2006	Return made up to 15/04/06; full list of members (8 pages)
25 April 2006	Return made up to 15/04/06; full list of members (8 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
3 November 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
3 November 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	New secretary appointed (2 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Secretary resigned (1 page)
29 April 2005	Return made up to 15/04/05; full list of members (9 pages)
29 April 2005	Return made up to 15/04/05; full list of members (9 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
31 March 2005	Accounts for a small company made up to 31 August 2003 (9 pages)
31 March 2005	Accounts for a small company made up to 31 August 2003 (9 pages)
8 April 2004	Return made up to 15/04/04; full list of members (9 pages)
8 April 2004	Return made up to 15/04/04; full list of members (9 pages)
13 February 2004	Total exemption small company accounts made up to 31 August 2002 (4 pages)
13 February 2004	Total exemption small company accounts made up to 31 August 2002 (4 pages)
22 May 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 May 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
24 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
30 April 2002	Return made up to 15/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2002	Return made up to 15/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
16 May 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 May 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
21 April 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
24 April 1999	Return made up to 15/04/99; no change of members (4 pages)
24 April 1999	Return made up to 15/04/99; no change of members (4 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
10 May 1998	Return made up to 15/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1998	Return made up to 15/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
22 July 1997	Accounting reference date extended from 31/03/97 to 31/08/97 (1 page)
22 July 1997	Accounting reference date extended from 31/03/97 to 31/08/97 (1 page)
24 April 1997	Return made up to 15/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 April 1997	Return made up to 15/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
2 July 1996	Secretary resigned (1 page)
2 July 1996	New secretary appointed (1 page)
2 July 1996	New secretary appointed (1 page)
2 July 1996	Secretary resigned (1 page)
28 April 1996	Return made up to 15/04/96; no change of members (4 pages)
28 April 1996	Return made up to 15/04/96; no change of members (4 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
25 April 1995	Return made up to 15/04/95; full list of members (6 pages)
25 April 1995	Return made up to 15/04/95; full list of members (6 pages)
2 August 1978	Certificate of incorporation (1 page)
2 August 1978	Certificate of incorporation (1 page)

Northumbria International School Of English Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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