Main-Tel (NE) Limited

Company Name	Main-Tel (NE) Limited
Director	Thomas Sydney Howson
Company Status	Active
Company Number	04082146
Category	Private Limited Company
Incorporation Date	2 October 2000(23 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Thomas Sydney Howson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 October 2000(1 week, 6 days after company formation)
Appointment Duration	23 years, 6 months
Role	Telephone Engineer
Country of Residence	England
Correspondence Address	Hedgeside Leven Bank Road Yarm Stockton-On-Tees Cleveland TS15 9JL

Secretary Name	Margaret Howson
Nationality	British
Status	Current
Appointed	15 October 2000(1 week, 6 days after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	Hedgeside Leven Bank Road Yarm Stockton-On-Tees Cleveland TS15 9JL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	main-tel.co.uk
Email address	[email protected]
Telephone	01642 762202
Telephone region	Middlesbrough

Location

Registered Address	43 Coniscliffe Road Darlington Co. Durham DL3 7EH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park West
Built Up Area	Darlington
Address Matches	Over 200 other UK companies use this postal address

Shareholders

55 at £1	Mr Thomas Sydney Howson 55.00% Ordinary
45 at £1	Mrs Margaret Pearson 45.00% Ordinary

Financials

Year	2014
Net Worth	£458,299
Cash	£1,618
Current Liabilities	£774,864

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

22 June 2005	Delivered on: 24 June 2005 Persons entitled: Clydesdale 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 June 2005

Delivered on: 24 June 2005
Persons entitled: Clydesdale 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
20 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
21 December 2016	Secretary's details changed for Margaret Pearson on 20 December 2016 (1 page)
13 December 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
25 July 2016	Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
16 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
16 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
14 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
12 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
12 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
21 June 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
15 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
2 September 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
12 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
7 October 2009	Director's details changed for Thomas Sydney Howson on 2 October 2009 (2 pages)
7 October 2009	Director's details changed for Thomas Sydney Howson on 2 October 2009 (2 pages)
7 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
27 September 2009	Total exemption small company accounts made up to 31 October 2008 (9 pages)
7 October 2008	Return made up to 02/10/08; full list of members (3 pages)
15 April 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
3 October 2007	Return made up to 02/10/07; full list of members (2 pages)
19 March 2007	Total exemption small company accounts made up to 31 October 2006 (9 pages)
17 October 2006	Return made up to 02/10/06; full list of members (2 pages)
24 February 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
14 October 2005	Return made up to 02/10/05; full list of members (2 pages)
24 June 2005	Particulars of mortgage/charge (4 pages)
13 April 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
8 October 2004	Return made up to 02/10/04; full list of members (6 pages)
10 March 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
15 October 2003	Return made up to 02/10/03; full list of members (6 pages)
9 April 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
29 October 2002	Return made up to 02/10/02; full list of members (6 pages)
24 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
10 October 2001	Return made up to 02/10/01; full list of members (6 pages)
26 March 2001	New director appointed (2 pages)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	Ad 15/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 March 2001	Registered office changed on 15/03/01 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Secretary resigned (1 page)
2 October 2000	Incorporation (12 pages)