Company NameLandform Surveys Limited
DirectorEric Christopher Hinds
Company StatusActive
Company Number04047558
CategoryPrivate Limited Company
Incorporation Date4 August 2000(22 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Eric Christopher Hinds
Date of BirthJuly 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2000(same day as company formation)
RoleLand Surveying
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 18, Ybn Delta Bank Road
Metro Riverside Park
Gateshead
NE11 9DJ
Secretary NameDiane Hinds
NationalityBritish
StatusResigned
Appointed04 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address15 Lumley Way
Gosforth
Newcastle Upon Tyne
NE3 5RR
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed04 August 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed04 August 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Contact

Websitelandform-surveys.co.uk
Email address[email protected]
Telephone0191 2650555
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressSuite 18, Ybn Delta Bank Road
Metro Riverside Park
Gateshead
NE11 9DJ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardDunston and Teams
Built Up AreaTyneside

Shareholders

100 at £1E.c. Hinds
100.00%
Ordinary

Financials

Year2014
Net Worth£281,366
Cash£121,164
Current Liabilities£90,156

Accounts

Latest Accounts31 August 2021 (11 months, 3 weeks ago)
Next Accounts Due31 May 2023 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return4 August 2021 (1 year ago)
Next Return Due18 August 2022 (0 days from now)

Charges

28 April 2022Delivered on: 5 May 2022
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Secured Parties)

Classification: A registered charge
Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
Outstanding

Filing History

16 August 2021Confirmation statement made on 4 August 2021 with no updates (3 pages)
6 April 2021Total exemption full accounts made up to 31 August 2020 (10 pages)
28 August 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
21 May 2020Total exemption full accounts made up to 31 August 2019 (11 pages)
14 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
14 June 2019Registered office address changed from Ouseburn Building Albion Row Newcastle upon Tyne Tyne & Wear NE6 1LL to Suite 18, Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 14 June 2019 (1 page)
22 January 2019Total exemption full accounts made up to 31 August 2018 (10 pages)
14 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
4 June 2018Total exemption full accounts made up to 31 August 2017 (10 pages)
7 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
22 February 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
22 February 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
8 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
8 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
22 April 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
22 April 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
28 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(3 pages)
28 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(3 pages)
28 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(3 pages)
26 April 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
26 April 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
29 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
29 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
6 March 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
6 March 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
(3 pages)
20 August 2013Director's details changed for Mr Eric Christopher Hinds on 11 September 2012 (2 pages)
20 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
(3 pages)
20 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
(3 pages)
20 August 2013Director's details changed for Mr Eric Christopher Hinds on 11 September 2012 (2 pages)
6 March 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 March 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
14 February 2013Termination of appointment of Diane Hinds as a secretary (1 page)
14 February 2013Termination of appointment of Diane Hinds as a secretary (1 page)
17 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
17 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
17 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
18 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
19 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
19 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
19 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
23 December 2010Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 December 2010Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
3 September 2010Director's details changed for Eric Christopher Hinds on 4 August 2010 (2 pages)
3 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
3 September 2010Director's details changed for Eric Christopher Hinds on 4 August 2010 (2 pages)
3 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
3 September 2010Director's details changed for Eric Christopher Hinds on 4 August 2010 (2 pages)
3 December 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 December 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 September 2009Return made up to 04/08/09; full list of members (3 pages)
2 September 2009Return made up to 04/08/09; full list of members (3 pages)
18 March 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 March 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
3 September 2008Return made up to 04/08/08; full list of members (3 pages)
3 September 2008Return made up to 04/08/08; full list of members (3 pages)
29 August 2008Director's change of particulars / eric hinds / 30/11/2007 (1 page)
29 August 2008Secretary's change of particulars / diane hinds / 30/11/2007 (1 page)
29 August 2008Secretary's change of particulars / diane hinds / 30/11/2007 (1 page)
29 August 2008Director's change of particulars / eric hinds / 30/11/2007 (1 page)
7 February 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 February 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
24 September 2007Return made up to 04/08/07; no change of members (6 pages)
24 September 2007Return made up to 04/08/07; no change of members (6 pages)
28 February 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
28 February 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 September 2006Return made up to 04/08/06; full list of members (6 pages)
19 September 2006Return made up to 04/08/06; full list of members (6 pages)
13 June 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
13 June 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
17 August 2005Return made up to 04/08/05; full list of members (6 pages)
17 August 2005Return made up to 04/08/05; full list of members (6 pages)
13 June 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
13 June 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
25 August 2004Return made up to 04/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 August 2004Return made up to 04/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 June 2004Total exemption small company accounts made up to 31 August 2003 (11 pages)
10 June 2004Total exemption small company accounts made up to 31 August 2003 (11 pages)
27 September 2003Return made up to 04/08/03; full list of members (6 pages)
27 September 2003Return made up to 04/08/03; full list of members (6 pages)
9 April 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
9 April 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
4 September 2002Return made up to 04/08/02; full list of members (6 pages)
4 September 2002Return made up to 04/08/02; full list of members (6 pages)
9 April 2002Total exemption small company accounts made up to 31 August 2001 (9 pages)
9 April 2002Total exemption small company accounts made up to 31 August 2001 (9 pages)
10 August 2001Return made up to 04/08/01; full list of members (6 pages)
10 August 2001Return made up to 04/08/01; full list of members (6 pages)
16 June 2001Ad 07/06/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
16 June 2001Ad 07/06/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
24 August 2000Secretary resigned (1 page)
24 August 2000Director resigned (1 page)
24 August 2000New secretary appointed (2 pages)
24 August 2000New director appointed (2 pages)
24 August 2000Registered office changed on 24/08/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
24 August 2000Secretary resigned (1 page)
24 August 2000Director resigned (1 page)
24 August 2000New secretary appointed (2 pages)
24 August 2000New director appointed (2 pages)
24 August 2000Registered office changed on 24/08/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
4 August 2000Incorporation (12 pages)
4 August 2000Incorporation (12 pages)