North-East Valves And Engineering Supply Company Limited

Company Name	North-East Valves And Engineering Supply Company Limited
Directors	Timothy Gordon and Ann Gordon
Company Status	Active
Company Number	02050686
Category	Private Limited Company
Incorporation Date	29 August 1986(37 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Timothy Gordon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 December 1991(5 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3,Lee Close Pattinson North Washington NE38 8QA

Secretary Name	Ann Gordon
Nationality	British
Status	Current
Appointed	01 August 2004(17 years, 11 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	Unit 3,Lee Close Pattinson North Washington NE38 8QA

Director Name	Mrs Ann Gordon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(35 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3,Lee Close Pattinson North Washington NE38 8QA

Director Name	Anne Eleanor Binding
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(5 years, 3 months after company formation)
Appointment Duration	4 years (resigned 05 December 1995)
Role	Company Director
Correspondence Address	35 Berkeley Close Boldon Boldon Colliery Tyne & Wear NE35 9LQ

Secretary Name	Anne Eleanor Binding
Nationality	British
Status	Resigned
Appointed	04 December 1991(5 years, 3 months after company formation)
Appointment Duration	4 years (resigned 05 December 1995)
Role	Company Director
Correspondence Address	35 Berkeley Close Boldon Boldon Colliery Tyne & Wear NE35 9LQ

Secretary Name	Alan Wright
Nationality	British
Status	Resigned
Appointed	05 December 1995(9 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	28 Lapwing Close Ayton Washington Tyne & Wear NE38 0ET

Secretary Name	Frederick Kendil Gordon
Nationality	British
Status	Resigned
Appointed	01 October 1999(13 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	30 Craigwell Drive Thristle Wood Sunderland Tyne & Wear SR3 2TR

Contact

Website	nevesco.co.uk
Telephone	0191 4150037
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 3,Lee Close Pattinson North Washington NE38 8QA
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington East
Built Up Area	Sunderland

Shareholders

100 at £1	Nevesco LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	19 November 2023 (5 months, 2 weeks ago)
Next Return Due	3 December 2024 (7 months from now)

Charges

17 November 1987	Delivered on: 19 November 1987 Satisfied on: 27 November 2013 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 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

17 November 1987

Delivered on: 19 November 1987
Satisfied on: 27 November 2013
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 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

23 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 30 September 2019 (3 pages)
5 December 2019	Director's details changed for Timothy Gordon on 5 December 2019 (2 pages)
5 December 2019	Change of details for Mr Timothy Kendil Gordon as a person with significant control on 5 December 2019 (2 pages)
5 December 2019	Secretary's details changed for Ann Gordon on 5 December 2019 (1 page)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 30 September 2018 (7 pages)
30 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
27 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
15 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
15 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
29 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
17 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
17 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
3 February 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
3 February 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
2 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
2 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
14 February 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
14 February 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
28 November 2013	Accounts for a dormant company made up to 30 September 2013 (7 pages)
28 November 2013	Accounts for a dormant company made up to 30 September 2013 (7 pages)
27 November 2013	Satisfaction of charge 1 in full (4 pages)
27 November 2013	Satisfaction of charge 1 in full (4 pages)
21 December 2012	Director's details changed for Timothy Gordon on 25 November 2012 (2 pages)
21 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Director's details changed for Timothy Gordon on 25 November 2012 (2 pages)
21 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Accounts for a dormant company made up to 30 September 2012 (7 pages)
14 December 2012	Accounts for a dormant company made up to 30 September 2012 (7 pages)
2 February 2012	Annual return made up to 23 November 2011 with a full list of shareholders (14 pages)
2 February 2012	Annual return made up to 23 November 2011 with a full list of shareholders (14 pages)
12 December 2011	Accounts for a dormant company made up to 30 September 2011 (7 pages)
12 December 2011	Accounts for a dormant company made up to 30 September 2011 (7 pages)
14 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (14 pages)
14 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (14 pages)
6 December 2010	Accounts for a dormant company made up to 30 September 2010 (7 pages)
6 December 2010	Accounts for a dormant company made up to 30 September 2010 (7 pages)
28 July 2010	Annual return made up to 25 November 2009 with a full list of shareholders (9 pages)
28 July 2010	Annual return made up to 25 November 2009 with a full list of shareholders (9 pages)
25 May 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
25 May 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
26 May 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
26 May 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
10 December 2008	Return made up to 25/11/08; no change of members (4 pages)
10 December 2008	Return made up to 25/11/08; no change of members (4 pages)
17 January 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
17 January 2008	Return made up to 25/11/07; no change of members (6 pages)
17 January 2008	Return made up to 25/11/07; no change of members (6 pages)
17 January 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
3 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
3 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
14 February 2007	Return made up to 25/11/06; full list of members (6 pages)
14 February 2007	Return made up to 25/11/06; full list of members (6 pages)
22 May 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
22 May 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
9 February 2006	Return made up to 25/11/05; full list of members (6 pages)
9 February 2006	Return made up to 25/11/05; full list of members (6 pages)
27 May 2005	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 May 2005	New secretary appointed (2 pages)
27 May 2005	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 May 2005	New secretary appointed (2 pages)
24 February 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
24 February 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
14 February 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
14 February 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
22 January 2004	Return made up to 25/11/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 January 2004	Return made up to 25/11/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 July 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
9 July 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
16 December 2002	Return made up to 25/11/02; full list of members (6 pages)
16 December 2002	Return made up to 25/11/02; full list of members (6 pages)
25 February 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
25 February 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
29 November 2001	Return made up to 25/11/01; full list of members (6 pages)
29 November 2001	Return made up to 25/11/01; full list of members (6 pages)
25 June 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
25 June 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
14 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 December 2000	New secretary appointed (2 pages)
28 March 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
28 March 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
16 December 1999	Return made up to 25/11/99; full list of members (6 pages)
16 December 1999	Return made up to 25/11/99; full list of members (6 pages)
9 March 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
9 March 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
9 December 1998	Return made up to 25/11/98; no change of members (4 pages)
9 December 1998	Return made up to 25/11/98; no change of members (4 pages)
16 February 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
16 February 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
18 December 1997	Return made up to 04/12/97; full list of members (8 pages)
18 December 1997	Return made up to 04/12/97; full list of members (8 pages)
20 June 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
20 June 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
12 December 1996	Return made up to 04/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 December 1996	Return made up to 04/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 February 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
26 February 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
24 January 1996	Return made up to 04/12/95; no change of members (4 pages)
24 January 1996	Return made up to 04/12/95; no change of members (4 pages)