| Company Name | Northeastern Finance Limited |
|---|---|
| Directors | Mark Stansfield and Luke Peter Gray Wallrow |
| Company Status | Active |
| Company Number | 01925673 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1985(38 years, 10 months ago) |
| Previous Name | Ultrashow Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Mark Stansfield |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 West Auckland Road Darlington Co Durham DL3 0LF |
| Director Name | Mr Luke Peter Gray Wallrow |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Bullion Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Linden Avenue Darlington County Durham DL3 8PN |
| Secretary Name | Mr Mark Stansfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 West Auckland Road Darlington Co Durham DL3 0LF |
Contact
| Telephone | 01325 358168 |
|---|---|
| Telephone region | Darlington |
Location
| Registered Address | 2 Houndgate Darlington County Durham DL1 5RL |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,708,964 |
| Cash | £3,414 |
| Current Liabilities | £60,919 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 1 July 2005 | Delivered on: 12 July 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 greenbank road darlington. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
|---|---|
| 11 October 1995 | Delivered on: 18 October 1995 Persons entitled: Yorkshire 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: 6 and 8 greenbank road,darlington,county durham including all fixtures,fittings (other than trade fixtures and fittings) plant and machinery which may from time to time be erected on or affixed to the same. Outstanding |
| 10 October 1995 | Delivered on: 13 October 1995 Persons entitled: Yorkshire 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. Outstanding |
Filing History
| 2 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 28 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 16 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 2 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 24 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 21 December 2016 | Micro company accounts made up to 31 July 2016 (6 pages) |
| 21 December 2016 | Micro company accounts made up to 31 July 2016 (6 pages) |
| 21 March 2016 | Micro company accounts made up to 31 July 2015 (7 pages) |
| 21 March 2016 | Micro company accounts made up to 31 July 2015 (7 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 27 April 2015 | Micro company accounts made up to 31 July 2014 (5 pages) |
| 27 April 2015 | Micro company accounts made up to 31 July 2014 (5 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 14 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 12 October 2012 | Registered office address changed from 17 Victoria Road Darlington County Durham DL1 5SF on 12 October 2012 (1 page) |
| 12 October 2012 | Registered office address changed from 17 Victoria Road Darlington County Durham DL1 5SF on 12 October 2012 (1 page) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 5 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 February 2010 | Register inspection address has been changed (1 page) |
| 5 February 2010 | Register inspection address has been changed (1 page) |
| 30 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 29 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 29 January 2007 | Location of register of members (1 page) |
| 29 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 January 2007 | Location of register of members (1 page) |
| 3 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 12 July 2005 | Particulars of mortgage/charge (3 pages) |
| 12 July 2005 | Particulars of mortgage/charge (3 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 26 April 2004 | Return made up to 31/12/03; full list of members
|
| 26 April 2004 | Return made up to 31/12/03; full list of members
|
| 7 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 7 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members
|
| 16 January 2003 | Return made up to 31/12/02; full list of members
|
| 9 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 February 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 14 February 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 18 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 15 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 May 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 23 May 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 27 January 1997 | Return made up to 31/12/96; full list of members
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| 27 January 1997 | Return made up to 31/12/96; full list of members
|
| 4 October 1996 | Registered office changed on 04/10/96 from: 3 conscliffe road darlington county durham DL3 7EE (1 page) |
| 4 October 1996 | Registered office changed on 04/10/96 from: 3 conscliffe road darlington county durham DL3 7EE (1 page) |
| 2 June 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 2 June 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 1 March 1996 | Return made up to 31/12/95; no change of members
|
| 1 March 1996 | Return made up to 31/12/95; no change of members
|
| 18 October 1995 | Particulars of mortgage/charge (4 pages) |
| 18 October 1995 | Particulars of mortgage/charge (4 pages) |
| 13 October 1995 | Particulars of mortgage/charge (10 pages) |
| 13 October 1995 | Particulars of mortgage/charge (10 pages) |