North East Degreasers Limited

Company Name	North East Degreasers Limited
Company Status	Active
Company Number	04056228
Category	Private Limited Company
Incorporation Date	21 August 2000(21 years, 9 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	George Gallagher
Date of Birth	January 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 August 2000(2 days after company formation)
Appointment Duration	21 years, 9 months
Role	Rngineer
Country of Residence	United Kingdom
Correspondence Address	36 Durham Place Barley Mow Birtley County Durham DH3 2AZ

Director Name	Jacqueline Gallagher
Date of Birth	December 1959 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 August 2000(2 days after company formation)
Appointment Duration	21 years, 9 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	36 Durham Place Barley Mow Birtley County Durham DH3 2AZ

Secretary Name	Jacqueline Gallagher
Nationality	British
Status	Current
Appointed	23 August 2000(2 days after company formation)
Appointment Duration	21 years, 9 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	36 Durham Place Barley Mow Birtley County Durham DH3 2AZ

Director Name	Mrs Nicola Briggs
Date of Birth	June 1987 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(21 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	19 Martin Court Washington Tyne And Wear NE38 0EP

Director Name	George Gallagher
Date of Birth	January 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(2 days after company formation)
Appointment Duration	21 years, 3 months (resigned 01 December 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	19 Martin Court Washington Tyne And Wear NE38 0EP

Director Name	Jacqueline Gallagher
Date of Birth	December 1959 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(2 days after company formation)
Appointment Duration	21 years, 3 months (resigned 01 December 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	19 Martin Court Washington Tyne And Wear NE38 0EP

Secretary Name	Jacqueline Gallagher
Nationality	British
Status	Resigned
Appointed	23 August 2000(2 days after company formation)
Appointment Duration	21 years, 3 months (resigned 01 December 2021)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Martin Court Washington Tyne And Wear NE38 0EP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	northeastdegreasers.co.uk
Telephone	0191 4107699
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	25 Kittiwake Drive Ayton Washington Tyne And Wear NE38 0DW
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington South
Built Up Area	Sunderland

Shareholders

50 at £1	George Gallagher 50.00% Ordinary
50 at £1	Jacqueline Gallagher 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,960
Cash	£8,165
Current Liabilities	£31,619

Accounts

Latest Accounts	30 November 2020 (1 year, 5 months ago)
Next Accounts Due	31 August 2022 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	21 August 2021 (9 months ago)
Next Return Due	4 September 2022 (3 months, 2 weeks from now)

Filing History

25 January 2022	Registered office address changed from 19 Martin Court Washington Tyne and Wear NE38 0EP England to 25 Kittiwake Drive Ayton Washington Tyne and Wear NE38 0DW on 25 January 2022 (1 page)
7 December 2021	Notification of Nicola Briggs as a person with significant control on 1 December 2021 (2 pages)
7 December 2021	Termination of appointment of George Gallagher as a director on 1 December 2021 (1 page)
7 December 2021	Termination of appointment of Jacqueline Gallagher as a director on 1 December 2021 (1 page)
7 December 2021	Termination of appointment of Jacqueline Gallagher as a secretary on 1 December 2021 (1 page)
7 December 2021	Cessation of George Gallagher as a person with significant control on 1 December 2021 (1 page)
7 December 2021	Cessation of Jacqueline Gallagher as a person with significant control on 1 December 2021 (1 page)
7 December 2021	Appointment of Mrs Nicola Briggs as a director on 1 December 2021 (2 pages)
7 December 2021	Statement of capital following an allotment of shares on 1 December 2021 GBP 500 (3 pages)
23 August 2021	Confirmation statement made on 21 August 2021 with updates (4 pages)
10 August 2021	Change of details for George Gallagher as a person with significant control on 22 July 2021 (2 pages)
6 August 2021	Change of details for Jacqueline Gallagher as a person with significant control on 22 July 2021 (2 pages)
6 August 2021	Secretary's details changed for Jacqueline Gallagher on 22 July 2021 (1 page)
6 August 2021	Director's details changed for Jacqueline Gallagher on 22 July 2021 (2 pages)
6 August 2021	Director's details changed for George Gallagher on 22 July 2021 (2 pages)
6 August 2021	Director's details changed for George Gallagher on 22 July 2021 (2 pages)
6 August 2021	Change of details for George Gallagher as a person with significant control on 22 July 2021 (2 pages)
6 August 2021	Change of details for Jacqueline Gallagher as a person with significant control on 22 July 2021 (2 pages)
6 August 2021	Director's details changed for Jacqueline Gallagher on 22 July 2021 (2 pages)
4 August 2021	Registered office address changed from 36 Durham Place Barley Mow Birtley County Durham DH3 2AZ to 19 Martin Court Washington Tyne and Wear NE38 0EP on 4 August 2021 (1 page)
10 May 2021	Micro company accounts made up to 30 November 2020 (4 pages)
1 September 2020	Confirmation statement made on 21 August 2020 with updates (4 pages)
10 March 2020	Micro company accounts made up to 30 November 2019 (5 pages)
9 September 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
27 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
13 July 2018	Micro company accounts made up to 30 November 2017 (5 pages)
22 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
13 June 2016	Director's details changed for George Gallagher on 13 June 2016 (2 pages)
13 June 2016	Secretary's details changed for Jacqueline Gallagher on 13 June 2016 (1 page)
13 June 2016	Director's details changed for Jacqueline Gallagher on 13 June 2016 (2 pages)
13 June 2016	Director's details changed for George Gallagher on 13 June 2016 (2 pages)
13 June 2016	Secretary's details changed for Jacqueline Gallagher on 13 June 2016 (1 page)
13 June 2016	Director's details changed for Jacqueline Gallagher on 13 June 2016 (2 pages)
21 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
21 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
5 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
16 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
16 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
2 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
2 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
4 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Jacqueline Gallagher on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for George Gallagher on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Jacqueline Gallagher on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for George Gallagher on 1 October 2009 (2 pages)
25 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Jacqueline Gallagher on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for George Gallagher on 1 October 2009 (2 pages)
6 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
6 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 August 2009	Return made up to 21/08/09; full list of members (4 pages)
24 August 2009	Return made up to 21/08/09; full list of members (4 pages)
8 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
22 August 2008	Return made up to 21/08/08; full list of members (4 pages)
22 August 2008	Return made up to 21/08/08; full list of members (4 pages)
5 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 August 2007	Return made up to 21/08/07; full list of members (2 pages)
28 August 2007	Return made up to 21/08/07; full list of members (2 pages)
23 May 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
23 May 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
30 August 2006	Return made up to 21/08/06; full list of members (2 pages)
30 August 2006	Return made up to 21/08/06; full list of members (2 pages)
13 April 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
13 April 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
31 August 2005	Return made up to 21/08/05; full list of members (2 pages)
31 August 2005	Return made up to 21/08/05; full list of members (2 pages)
19 July 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
19 July 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
17 September 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
17 September 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
7 September 2004	Return made up to 21/08/04; no change of members (7 pages)
7 September 2004	Return made up to 21/08/04; no change of members (7 pages)
31 August 2003	Return made up to 21/08/03; no change of members (7 pages)
31 August 2003	Return made up to 21/08/03; no change of members (7 pages)
8 July 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
8 July 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
30 August 2002	Return made up to 21/08/02; full list of members 363(287) ‐ Registered office changed on 30/08/02 (7 pages)
30 August 2002	Return made up to 21/08/02; full list of members 363(287) ‐ Registered office changed on 30/08/02 (7 pages)
29 April 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
29 April 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
20 September 2001	Return made up to 21/08/01; full list of members (6 pages)
20 September 2001	Return made up to 21/08/01; full list of members (6 pages)
9 April 2001	Accounting reference date extended from 31/08/01 to 30/11/01 (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	New secretary appointed;new director appointed (2 pages)
9 April 2001	Ad 23/08/00--------- £ si [email protected]=99 £ ic 1/100 (3 pages)
9 April 2001	Registered office changed on 09/04/01 from: 27 durham road birtley chester le street county durham DH3 2QG (1 page)
9 April 2001	Accounting reference date extended from 31/08/01 to 30/11/01 (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	New secretary appointed;new director appointed (2 pages)
9 April 2001	Ad 23/08/00--------- £ si [email protected]=99 £ ic 1/100 (3 pages)
9 April 2001	Registered office changed on 09/04/01 from: 27 durham road birtley chester le street county durham DH3 2QG (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Secretary resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Secretary resigned (1 page)
21 August 2000	Incorporation (10 pages)
21 August 2000	Incorporation (10 pages)

North East Degreasers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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