International House Newcastle Teacher Training Limited

Company Name	International House Newcastle Teacher Training Limited
Director	Trevor Jonathon Udberg
Company Status	Active
Company Number	03360078
Category	Private Limited Company
Incorporation Date	25 April 1997(27 years ago)
Previous Name	Northumbria International Teacher Training Limited

Business Activity

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

Directors

Secretary Name	Ms Patricia Mullen
Nationality	British
Status	Current
Appointed	18 May 2005(8 years 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	Mr Trevor Jonathon Udberg
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(12 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O International House 7-15 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4SG

Director Name	Mr Edwin Lewis Ladlow Jones
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	156 Copandale Road Molescroft Beverley East Yorkshire HU17 7BW

Secretary Name	Mrs Sheila Jones
Nationality	British
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
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	07 May 1997(1 week, 5 days after company formation)
Appointment Duration	12 years, 1 month (resigned 01 July 2009)
Role	Company Director
Correspondence Address	48 Beaumont Terrace South Gosforth Newcastle Upon Tyne NE3 1AS

Contact

Website	www.ihnewcastle-elearning.com
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

67 at £1	Trevor Udberg 67.00% Ordinary
33 at £1	Patricia Mullen 33.00% Ordinary

Financials

Year	2014
Net Worth	-£79,289
Current Liabilities	£79,289

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 1 day from now)

Charges

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

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

Filing History

13 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
12 June 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
27 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)
24 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
5 June 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
1 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
31 October 2014	Change of name notice (3 pages)
31 October 2014	Company name changed northumbria international teacher training 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 teacher training LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-14 (2 pages)
31 October 2014	Change of name notice (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
2 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
7 May 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
7 May 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 May 2011	Register(s) moved to registered inspection location (1 page)
17 May 2011	Register inspection address has been changed from C/O International House 7-15 Gallowgate Newcastle upon Tyne NE1 4SG England (1 page)
17 May 2011	Register inspection address has been changed from C/O International House 7-15 Gallowgate Newcastle upon Tyne NE1 4SG England (1 page)
17 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
17 May 2011	Register(s) moved to registered inspection location (1 page)
17 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Registered office address changed from International House 14-18 Stowell St Newcastle upon Tyne Tyne and Wear NE1 4XQ on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from International House 14-18 Stowell St Newcastle upon Tyne Tyne and Wear NE1 4XQ on 1 June 2010 (1 page)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Registered office address changed from International House 14-18 Stowell St Newcastle upon Tyne Tyne and Wear NE1 4XQ on 1 June 2010 (1 page)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
19 August 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
19 August 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
14 July 2009	Appointment terminated director catherine mitchell (1 page)
14 July 2009	Director appointed mr trevor udberg (1 page)
14 July 2009	Appointment terminated director catherine mitchell (1 page)
14 July 2009	Return made up to 25/04/09; full list of members (4 pages)
14 July 2009	Director appointed mr trevor udberg (1 page)
14 July 2009	Return made up to 25/04/09; full list of members (4 pages)
20 March 2009	Registered office changed on 20/03/2009 from 49A market place beverley east yorkshire HU17 8AA (1 page)
20 March 2009	Return made up to 25/04/08; full list of members (3 pages)
20 March 2009	Registered office changed on 20/03/2009 from 49A market place beverley east yorkshire HU17 8AA (1 page)
20 March 2009	Return made up to 25/04/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
11 July 2007	Return made up to 25/04/07; no change of members 363(287) ‐ Registered office changed on 11/07/07 (6 pages)
11 July 2007	Return made up to 25/04/07; no change of members 363(287) ‐ Registered office changed on 11/07/07 (6 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 June 2007	Return made up to 25/04/06; full list of members (2 pages)
13 June 2007	Return made up to 25/04/06; full list of members (2 pages)
5 October 2006	Registered office changed on 05/10/06 from: 49A market place beverley east yorkshire HU17 8AA (2 pages)
5 October 2006	Registered office changed on 05/10/06 from: 49A market place beverley east yorkshire HU17 8AA (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
9 August 2006	Total exemption small company accounts made up to 31 August 2004 (6 pages)
9 August 2006	Total exemption small company accounts made up to 31 August 2004 (6 pages)
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)
13 May 2005	Return made up to 25/04/05; full list of members (7 pages)
13 May 2005	Return made up to 25/04/05; full list of members (7 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
7 January 2005	Total exemption small company accounts made up to 31 August 2003 (4 pages)
7 January 2005	Total exemption small company accounts made up to 31 August 2003 (4 pages)
4 May 2004	Return made up to 25/04/04; full list of members (8 pages)
4 May 2004	Return made up to 25/04/04; full list of members (8 pages)
10 September 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
10 September 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
22 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (8 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)
8 May 2002	Return made up to 25/04/02; full list of members (8 pages)
8 May 2002	Return made up to 25/04/02; full list of members (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)
3 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 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)
4 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1999	Return made up to 25/04/99; no change of members 363(287) ‐ Registered office changed on 30/04/99 (4 pages)
30 April 1999	Return made up to 25/04/99; no change of members 363(287) ‐ Registered office changed on 30/04/99 (4 pages)
1 March 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
1 March 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
21 May 1998	Return made up to 25/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1998	Return made up to 25/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1997	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
22 July 1997	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
22 May 1997	Ad 16/05/97--------- Â£ si 66@1=66 Â£ ic 34/100 (2 pages)
22 May 1997	Ad 16/05/97--------- Â£ si 66@1=66 Â£ ic 34/100 (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
22 May 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
22 May 1997	New director appointed (2 pages)
25 April 1997	Incorporation (13 pages)
25 April 1997	Incorporation (13 pages)