NEDL Limited

Company Name	NEDL Limited
Director	Jennifer Catherine Riley
Company Status	Active
Company Number	02846797
Category	Private Limited Company
Incorporation Date	23 August 1993(30 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	Mrs Jennifer Catherine Riley
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 January 2017(23 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Aketon Road Castleford WF10 5DS

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Richard Charles Taylor
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(3 days after company formation)
Appointment Duration	4 years, 10 months (resigned 07 July 1998)
Role	Financial Controller
Correspondence Address	3 King Edwards Court Front Street Tynemouth North Shields Tyne & Wear NE30 4DZ

Director Name	Robert Lingard Woods
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 24 November 1995)
Role	Director Of Corporate Planning
Correspondence Address	2 Park Avenue Hexham Northumberland NE46 3EN

Secretary Name	Gail Valerie Giles
Nationality	British
Status	Resigned
Appointed	26 August 1993(3 days after company formation)
Appointment Duration	7 years, 7 months (resigned 06 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	North Sundaysight Bellingham Hexham Northumberland NE48 2JE

Director Name	Gregory Edward Abel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 July 1998(4 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 May 2003)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	4710 George Mills Parkway 402 West Des Moines Iowa 50265

Director Name	Mr Phillip Eric Connor
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	07 July 1998(4 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 May 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	Billy Hill House Stanley Crook County Durham DL15 9QS

Director Name	Kenneth Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(4 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 16 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND

Secretary Name	John Elliott
Nationality	British
Status	Resigned
Appointed	06 April 2001(7 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Paul Ainsley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(9 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 June 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	John Elliott
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(16 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 20 January 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

24 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
7 August 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
7 April 2017	Director's details changed for Mrs Jennifer Catherine Riley on 7 April 2017 (2 pages)
7 April 2017	Director's details changed for Mrs Jennifer Catherine Riley on 7 April 2017 (2 pages)
20 January 2017	Appointment of Mrs Jennifer Catherine Riley as a director on 20 January 2017 (2 pages)
20 January 2017	Termination of appointment of John Elliott as a secretary on 20 January 2017 (1 page)
20 January 2017	Termination of appointment of John Elliott as a director on 20 January 2017 (1 page)
20 January 2017	Termination of appointment of John Elliott as a secretary on 20 January 2017 (1 page)
20 January 2017	Termination of appointment of John Elliott as a director on 20 January 2017 (1 page)
20 January 2017	Appointment of Mrs Jennifer Catherine Riley as a director on 20 January 2017 (2 pages)
25 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
25 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (3 pages)
25 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (3 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (3 pages)
9 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (3 pages)
17 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (3 pages)
28 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (3 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 July 2013	Termination of appointment of Paul Ainsley as a director (1 page)
2 July 2013	Termination of appointment of Paul Ainsley as a director (1 page)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 June 2010	Director's details changed for Paul Ainsley on 26 May 2010 (3 pages)
7 June 2010	Director's details changed for Paul Ainsley on 26 May 2010 (3 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (3 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (3 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (3 pages)
7 November 2009	Appointment of John Elliott as a director (3 pages)
7 November 2009	Appointment of John Elliott as a director (3 pages)
26 October 2009	Termination of appointment of Kenneth Linge as a director (2 pages)
26 October 2009	Termination of appointment of Kenneth Linge as a director (2 pages)
25 August 2009	Return made up to 23/08/09; full list of members (3 pages)
25 August 2009	Director's change of particulars / paul ainsley / 26/03/2008 (1 page)
25 August 2009	Director's change of particulars / paul ainsley / 26/03/2008 (1 page)
25 August 2009	Return made up to 23/08/09; full list of members (3 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 August 2008	Return made up to 23/08/08; full list of members (3 pages)
26 August 2008	Return made up to 23/08/08; full list of members (3 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 August 2007	Return made up to 23/08/07; full list of members (2 pages)
29 August 2007	Return made up to 23/08/07; full list of members (2 pages)
18 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 August 2006	Return made up to 23/08/06; full list of members (2 pages)
23 August 2006	Return made up to 23/08/06; full list of members (2 pages)
14 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 August 2005	Return made up to 23/08/05; full list of members (2 pages)
23 August 2005	Return made up to 23/08/05; full list of members (2 pages)
23 August 2005	Location of register of members (1 page)
23 August 2005	Location of register of members (1 page)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 September 2004	Return made up to 23/08/04; full list of members (7 pages)
3 September 2004	Return made up to 23/08/04; full list of members (7 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 March 2004	Company name changed nusl international LIMITED\certificate issued on 04/03/04 (2 pages)
4 March 2004	Company name changed nusl international LIMITED\certificate issued on 04/03/04 (2 pages)
10 September 2003	Return made up to 23/08/03; full list of members (7 pages)
10 September 2003	Return made up to 23/08/03; full list of members (7 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (3 pages)
16 June 2003	New director appointed (3 pages)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 April 2003	Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne tyne & wear NE1 6NE (1 page)
22 April 2003	Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne tyne & wear NE1 6NE (1 page)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	Director's particulars changed (1 page)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
16 September 2002	Return made up to 23/08/02; full list of members (7 pages)
16 September 2002	Return made up to 23/08/02; full list of members (7 pages)
14 September 2001	Return made up to 23/08/01; full list of members (7 pages)
14 September 2001	Return made up to 23/08/01; full list of members (7 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
27 February 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 February 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 August 2000	Return made up to 23/08/00; full list of members (7 pages)
29 August 2000	Return made up to 23/08/00; full list of members (7 pages)
25 January 2000	Director's particulars changed (1 page)
25 January 2000	Director's particulars changed (1 page)
31 August 1999	Return made up to 23/08/99; no change of members (8 pages)
31 August 1999	Return made up to 23/08/99; no change of members (8 pages)
10 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
10 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
28 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 March 1999	Director's particulars changed (1 page)
10 March 1999	Director's particulars changed (1 page)
21 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
21 December 1998	Auditor's resignation (1 page)
21 December 1998	Auditor's resignation (1 page)
21 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
27 August 1998	Return made up to 23/08/98; full list of members (8 pages)
27 August 1998	Return made up to 23/08/98; full list of members (8 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
27 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
27 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
21 May 1998	Director's particulars changed (1 page)
21 May 1998	Director's particulars changed (1 page)
8 April 1998	Registered office changed on 08/04/98 from: cross house,westgate road newcastle-upon-tyne tyne & wear. NE99 1SB. (1 page)
8 April 1998	Registered office changed on 08/04/98 from: cross house,westgate road newcastle-upon-tyne tyne & wear. NE99 1SB. (1 page)
19 September 1997	Return made up to 23/08/97; no change of members (4 pages)
19 September 1997	Return made up to 23/08/97; no change of members (4 pages)
25 September 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
25 September 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
15 September 1996	Return made up to 23/08/96; full list of members (6 pages)
15 September 1996	Return made up to 23/08/96; full list of members (6 pages)
1 September 1995	Return made up to 23/08/95; no change of members (4 pages)
1 September 1995	Return made up to 23/08/95; no change of members (4 pages)
4 July 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
4 July 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
3 October 1994	Accounts for a dormant company made up to 31 March 1994 (5 pages)
3 October 1994	Accounts for a dormant company made up to 31 March 1994 (5 pages)
23 August 1993	Incorporation (17 pages)
23 August 1993	Incorporation (17 pages)

NEDL Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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