New Beginnings (North East) Limited

Company Name	New Beginnings (North East) Limited
Company Status	Active
Company Number	03086013
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 August 1995(28 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Trevor Clive Gray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Smocks 105 New Ridley Road Stocksfield Northumberland NE43 7EH

Director Name	Mr David William Gray
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 August 1998(3 years after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Lime Grove Prudhoe Northumberland NE42 6PR

Secretary Name	Sandra Dorothy Smith
Nationality	British
Status	Current
Appointed	01 January 2000(4 years, 5 months after company formation)
Appointment Duration	24 years, 4 months
Role	Admin Officer
Correspondence Address	3 Cameron Road Prudhoe Northumberland NE42 5AJ

Director Name	Mrs Marie Wray
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(26 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Monitoring Officer
Country of Residence	England
Correspondence Address	1 The Meadows Newcastle Upon Tyne NE3 3NA

Director Name	Mrs Sheila Gray
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Lime Grove Prudhoe Northumberland NE42 6PR

Director Name	Mrs Marie Wray
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Spen Burn High Spen Rowlands Gill Tyne & Wear NE39 2DN

Secretary Name	Andrew Hume Robinson
Nationality	British
Status	Resigned
Appointed	01 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	25 Ashleigh Grove West Jesmond Newcastle Upon Tyne NE2 3DJ

Secretary Name	Thomas William Gray
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year after company formation)
Appointment Duration	12 months (resigned 31 July 1997)
Role	Retired
Correspondence Address	36 Benwell Grange Avenue Newcastle Upon Tyne Tyne And Wear NE15 6RP

Secretary Name	Mrs Marie Wray
Nationality	British
Status	Resigned
Appointed	01 August 1997(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2000)
Role	Registered Nurse
Country of Residence	England
Correspondence Address	22 Spen Burn High Spen Rowlands Gill Tyne & Wear NE39 2DN

Director Name	Mr David Wray
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(3 years, 3 months after company formation)
Appointment Duration	23 years, 8 months (resigned 13 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Spen Burn High Spen Rowlands Gill Tyne & Wear NE39 2DN

Contact

Website	www.nbneltd.co.uk
Email address	[email protected]
Telephone	0191 2130444
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 The Meadows Newcastle Upon Tyne NE3 3NA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Fawdon
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£478,635
Cash	£588,056
Current Liabilities	£750,343

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
1 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
30 October 2018	Cessation of David William Gray as a person with significant control on 30 October 2018 (1 page)
30 October 2018	Notification of New Beginnings Incorporated Limited as a person with significant control on 30 October 2018 (2 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
30 October 2018	Cessation of Trevor Clive Gray as a person with significant control on 30 October 2018 (1 page)
30 October 2018	Cessation of David Wray as a person with significant control on 30 October 2018 (1 page)
7 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
30 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
10 August 2016	Annual return made up to 29 June 2016 no member list (5 pages)
10 August 2016	Annual return made up to 29 June 2016 no member list (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 August 2015	Annual return made up to 1 August 2015 no member list (5 pages)
3 August 2015	Annual return made up to 1 August 2015 no member list (5 pages)
3 August 2015	Annual return made up to 1 August 2015 no member list (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
1 August 2014	Annual return made up to 1 August 2014 no member list (5 pages)
1 August 2014	Annual return made up to 1 August 2014 no member list (5 pages)
1 August 2014	Annual return made up to 1 August 2014 no member list (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
1 August 2013	Annual return made up to 1 August 2013 no member list (5 pages)
1 August 2013	Annual return made up to 1 August 2013 no member list (5 pages)
1 August 2013	Annual return made up to 1 August 2013 no member list (5 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
2 August 2012	Annual return made up to 1 August 2012 no member list (5 pages)
2 August 2012	Annual return made up to 1 August 2012 no member list (5 pages)
2 August 2012	Annual return made up to 1 August 2012 no member list (5 pages)
2 March 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
2 March 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
24 August 2011	Annual return made up to 1 August 2011 no member list (5 pages)
24 August 2011	Annual return made up to 1 August 2011 no member list (5 pages)
24 August 2011	Annual return made up to 1 August 2011 no member list (5 pages)
28 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
28 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
24 November 2010	Registered office address changed from Suite a Fenham Hall Studios Fenham Newcastle upon Tyne NE4 9YH on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from Suite a Fenham Hall Studios Fenham Newcastle upon Tyne NE4 9YH on 24 November 2010 (1 page)
3 August 2010	Annual return made up to 1 August 2010 no member list (5 pages)
3 August 2010	Annual return made up to 1 August 2010 no member list (5 pages)
3 August 2010	Annual return made up to 1 August 2010 no member list (5 pages)
26 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
26 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
10 September 2009	Annual return made up to 01/08/09 (3 pages)
10 September 2009	Annual return made up to 01/08/09 (3 pages)
4 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
4 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
6 August 2008	Annual return made up to 01/08/08 (3 pages)
6 August 2008	Annual return made up to 01/08/08 (3 pages)
27 February 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
27 February 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
6 August 2007	Annual return made up to 01/08/07 (2 pages)
6 August 2007	Annual return made up to 01/08/07 (2 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
6 December 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
6 December 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
1 August 2006	Annual return made up to 01/08/06 (2 pages)
1 August 2006	Annual return made up to 01/08/06 (2 pages)
14 March 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
14 March 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
9 August 2005	Annual return made up to 01/08/05 (2 pages)
9 August 2005	Annual return made up to 01/08/05 (2 pages)
29 March 2005	Full accounts made up to 31 May 2004 (10 pages)
29 March 2005	Full accounts made up to 31 May 2004 (10 pages)
6 August 2004	Annual return made up to 01/08/04 (4 pages)
6 August 2004	Annual return made up to 01/08/04 (4 pages)
15 July 2004	Resolutions RES13 ‐ Gen bus 05/07/04 (1 page)
15 July 2004	Resolutions RES13 ‐ Gen bus 05/07/04 (1 page)
11 May 2004	Resolutions RES13 ‐ Re offices services wag 04/05/04 (1 page)
11 May 2004	Resolutions RES13 ‐ Re offices services wag 04/05/04 (1 page)
1 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
1 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
22 March 2004	Resolutions RES13 ‐ Minutes 01/03/04 (1 page)
22 March 2004	Resolutions RES13 ‐ Minutes 01/03/04 (1 page)
26 January 2004	Registered office changed on 26/01/04 from: suite f fenham hall studios fenham hall drive newcastle upon tyne tyne & wear NE04 9YH (1 page)
26 January 2004	Registered office changed on 26/01/04 from: suite f fenham hall studios fenham hall drive newcastle upon tyne tyne & wear NE04 9YH (1 page)
15 January 2004	Resolutions RES13 ‐ Progress on new buildin 05/01/04 (1 page)
15 January 2004	Resolutions RES13 ‐ Progress on new buildin 05/01/04 (1 page)
11 November 2003	Resolutions RES13 ‐ Structural changes 03/11/03 (1 page)
11 November 2003	Resolutions RES13 ‐ Structural changes 03/11/03 (1 page)
9 September 2003	Resolutions RES13 ‐ Re-new prem/staff wages 01/09/03 (1 page)
9 September 2003	Resolutions RES13 ‐ Re-new prem/staff wages 01/09/03 (1 page)
20 August 2003	Annual return made up to 01/08/03 363(287) ‐ Registered office changed on 20/08/03 (4 pages)
20 August 2003	Annual return made up to 01/08/03 363(287) ‐ Registered office changed on 20/08/03 (4 pages)
19 August 2003	Minutes of meeting 04/08/03 (1 page)
19 August 2003	Minutes of meeting 04/08/03 (1 page)
8 July 2003	Resolutions RES13 ‐ Admin resolutions 01/07/03 (1 page)
8 July 2003	Resolutions RES13 ‐ Admin resolutions 01/07/03 (1 page)
15 June 2003	Resolutions RES13 ‐ New fin adviser app 02/06/03 (1 page)
15 June 2003	Resolutions RES13 ‐ New fin adviser app 02/06/03 (1 page)
11 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
11 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
10 December 2002	Resolutions RES13 ‐ New off staff wages cl 02/12/02 (1 page)
10 December 2002	Resolutions RES13 ‐ New off staff wages cl 02/12/02 (1 page)
12 November 2002	Resolutions RES13 ‐ Company business 04/11/02 (1 page)
12 November 2002	Resolutions RES13 ‐ Company business 04/11/02 (1 page)
8 August 2002	Resolutions RES13 ‐ Company business 01/08/02 (1 page)
8 August 2002	Resolutions RES13 ‐ Company business 01/08/02 (1 page)
24 July 2002	Annual return made up to 01/08/02 (4 pages)
24 July 2002	Annual return made up to 01/08/02 (4 pages)
14 July 2002	Resolutions RES13 ‐ Train comp new prem 04/07/02 (1 page)
14 July 2002	Resolutions RES13 ‐ Train comp new prem 04/07/02 (1 page)
8 April 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
8 April 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
3 August 2001	Annual return made up to 01/08/01 363(353) ‐ Location of register of members address changed (4 pages)
3 August 2001	Annual return made up to 01/08/01 363(353) ‐ Location of register of members address changed (4 pages)
5 July 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
5 July 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
5 April 2001	Accounts for a small company made up to 31 May 1999 (7 pages)
5 April 2001	Accounts for a small company made up to 31 May 1999 (7 pages)
7 March 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 March 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 January 2001	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
10 January 2001	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
9 November 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 November 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 August 2000	Annual return made up to 01/08/00 (4 pages)
3 August 2000	Annual return made up to 01/08/00 (4 pages)
8 February 2000	Registered office changed on 08/02/00 from: 34A beadling gardens newcastle upon tyne tyne & wear NE4 9HL (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 34A beadling gardens newcastle upon tyne tyne & wear NE4 9HL (1 page)
26 January 2000	Secretary resigned (1 page)
26 January 2000	Secretary resigned (1 page)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	New secretary appointed (2 pages)
11 August 1999	Full accounts made up to 31 May 1998 (9 pages)
11 August 1999	Full accounts made up to 31 May 1998 (9 pages)
11 August 1999	Annual return made up to 01/08/99 363(287) ‐ Registered office changed on 11/08/99 363(353) ‐ Location of register of members address changed (4 pages)
11 August 1999	Annual return made up to 01/08/99 363(287) ‐ Registered office changed on 11/08/99 363(353) ‐ Location of register of members address changed (4 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
28 August 1998	Annual return made up to 01/08/98 363(288) ‐ Director resigned (4 pages)
28 August 1998	Annual return made up to 01/08/98 363(288) ‐ Director resigned (4 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
31 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
31 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
31 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 1997	Annual return made up to 01/08/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	Annual return made up to 01/08/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
24 October 1997	New secretary appointed (2 pages)
20 June 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
20 June 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
3 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1996	Annual return made up to 01/08/96 363(287) ‐ Registered office changed on 24/12/96 (4 pages)
24 December 1996	Annual return made up to 01/08/96 363(287) ‐ Registered office changed on 24/12/96 (4 pages)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	New secretary appointed (2 pages)
7 May 1996	Accounting reference date notified as 31/05 (1 page)
7 May 1996	Accounting reference date notified as 31/05 (1 page)
1 August 1995	Incorporation (30 pages)
1 August 1995	Incorporation (30 pages)

New Beginnings (North East) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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