Bridge Club Limited

Company Name	Bridge Club Limited
Director	Caroline Helen Theobald
Company Status	Active
Company Number	04185280
Category	Private Limited Company
Incorporation Date	22 March 2001(23 years, 1 month ago)
Previous Name	Caroline Theobald Associates Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Caroline Helen Theobald
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(2 years, 6 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thistledene Newbrough Hexham Northumberland NE47 5BG

Secretary Name	Mr Andrew John Davison
Nationality	British
Status	Current
Appointed	09 October 2004(3 years, 6 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Caroline Helen Theobald
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Consultant
Correspondence Address	25 Cleveland Road North Shields Tyne And Wear NE29 0NG

Secretary Name	Mr Alan Craigie Lamb
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Tranby Gardens Nottingham Nottinghamshire NG8 2AB

Director Name	Lorraine Ann Surtees
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 October 2003)
Role	Managing Director
Correspondence Address	Flat 3 3 Pink Lane Newcastle Tyne & Wear Ne1

Secretary Name	Lorraine Ann Surtees
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 year, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 March 2003)
Role	Managing Director
Correspondence Address	Flat 3 3 Pink Lane Newcastle Tyne & Wear Ne1

Director Name	Lorraine Ann Surtees
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2003(1 year, 10 months after company formation)
Appointment Duration	2 months (resigned 27 March 2003)
Role	Managing Director
Correspondence Address	3 Pink Lane Newcastle Upon Tyne Tyne & Wear NE1 5DW

Secretary Name	Mr Philip John Henry
Nationality	British
Status	Resigned
Appointed	01 March 2003(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 19 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	113 Hillhead Parkway Chapel House Estate Newcastle Tyne & Wear NE5 1JU

Director Name	Nicholas Alan Imrie
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 October 2004)
Role	Company Director
Correspondence Address	11 Victory Street Sunderland Tyne & Wear SR4 6SY

Director Name	Kate Partridge
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 July 2009)
Role	Business Manager
Correspondence Address	66 Hunters Court South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1SP

Director Name	Mr John Andrew Sargent
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 2011)
Role	Research Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Leeming Gardens Windy Nook Gateshead Tyne And Wear NE9 6RD

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Contact

Website	bridgeclubnorth.com
Telephone	0191 4069081
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Thistledene Newbrough Hexham Northumberland NE47 5BG
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Newbrough
Ward	Humshaugh

Shareholders

1 at £1	Caroline Helen Theobald 100.00% Ordinary

Financials

Year	2014
Net Worth	-£54,966
Cash	£3,708
Current Liabilities	£77,912

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Charges

13 July 2005	Delivered on: 15 July 2005 Persons entitled: Lloyds Tsb 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. See the mortgage charge document for full details. Outstanding
23 June 2003	Delivered on: 25 June 2003 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 July 2005

Delivered on: 15 July 2005
Persons entitled: Lloyds Tsb 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. See the mortgage charge document for full details.
Outstanding

23 June 2003

Delivered on: 25 June 2003
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 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

18 March 2024	Confirmation statement made on 18 March 2024 with no updates (3 pages)
21 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
28 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
14 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 August 2022	Registered office address changed from 5 Mcmillan Close Saltwell Business Park Low Fell Tyne & Wear NE9 5BF England to Thistledene Newbrough Hexham Northumberland NE47 5BG on 12 August 2022 (1 page)
4 April 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
20 April 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
28 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 May 2018	Registered office address changed from 16 Stockton Terrace Grangetown Sunderland Tyne & Wear SR2 9RN to 5 Mcmillan Close Saltwell Business Park Low Fell Tyne & Wear NE9 5BF on 18 May 2018 (1 page)
16 May 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (3 pages)
29 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (3 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (3 pages)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (3 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (3 pages)
25 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (3 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 March 2012	Director's details changed for Caroline Helen Theobald on 22 March 2012 (2 pages)
22 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
22 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
22 March 2012	Director's details changed for Caroline Helen Theobald on 22 March 2012 (2 pages)
20 December 2011	Termination of appointment of John Sargent as a director (1 page)
20 December 2011	Termination of appointment of John Sargent as a director (1 page)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 October 2009	Secretary's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
27 July 2009	Appointment terminated director kate partridge (1 page)
27 July 2009	Appointment terminated director kate partridge (1 page)
24 June 2009	Director appointed john andrew sargent (1 page)
24 June 2009	Director appointed john andrew sargent (1 page)
1 April 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
1 April 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 March 2009	Return made up to 22/03/09; full list of members (3 pages)
23 March 2009	Return made up to 22/03/09; full list of members (3 pages)
8 May 2008	Return made up to 22/03/08; full list of members; amend (10 pages)
8 May 2008	Return made up to 22/03/08; full list of members; amend (10 pages)
6 May 2008	Location of register of members (1 page)
6 May 2008	Location of register of members (1 page)
25 April 2008	Director's change of particulars / caroline theobald / 01/09/2006 (1 page)
25 April 2008	Director's change of particulars / caroline theobald / 01/09/2006 (1 page)
26 March 2008	Return made up to 22/03/08; full list of members (3 pages)
26 March 2008	Return made up to 22/03/08; full list of members (3 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
22 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 March 2007	Return made up to 22/03/07; full list of members (2 pages)
22 March 2007	Return made up to 22/03/07; full list of members (2 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 June 2006	Registered office changed on 02/06/06 from: black swan court 69 a westgate road newcastle upon tyne tyne & wear NE1 1SG (1 page)
2 June 2006	Registered office changed on 02/06/06 from: black swan court 69 a westgate road newcastle upon tyne tyne & wear NE1 1SG (1 page)
26 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2006	Return made up to 22/03/06; full list of members (2 pages)
7 April 2006	Return made up to 22/03/06; full list of members (2 pages)
15 September 2005	Registered office changed on 15/09/05 from: suite b the old casino 1-4 forth lane newcastle upon tyne tyne & wear NE1 5HX (1 page)
15 September 2005	Registered office changed on 15/09/05 from: suite b the old casino 1-4 forth lane newcastle upon tyne tyne & wear NE1 5HX (1 page)
15 July 2005	Particulars of mortgage/charge (7 pages)
15 July 2005	Particulars of mortgage/charge (7 pages)
11 April 2005	Return made up to 22/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
11 April 2005	Return made up to 22/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New secretary appointed (2 pages)
6 April 2004	Return made up to 22/03/04; full list of members (7 pages)
6 April 2004	Return made up to 22/03/04; full list of members (7 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Secretary resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
9 October 2003	New director appointed (1 page)
9 October 2003	New director appointed (1 page)
8 October 2003	New director appointed (1 page)
8 October 2003	New director appointed (1 page)
25 September 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
25 September 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
8 August 2003	Registered office changed on 08/08/03 from: 25 cleveland road north shields tyne & wear NE29 0NG (1 page)
8 August 2003	Registered office changed on 08/08/03 from: 25 cleveland road north shields tyne & wear NE29 0NG (1 page)
28 July 2003	Company name changed caroline theobald associates lim ited\certificate issued on 28/07/03 (2 pages)
28 July 2003	Company name changed caroline theobald associates lim ited\certificate issued on 28/07/03 (2 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	New secretary appointed (2 pages)
28 April 2003	Return made up to 22/03/03; full list of members (7 pages)
28 April 2003	Return made up to 22/03/03; full list of members (7 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
6 April 2003	Secretary resigned (1 page)
6 April 2003	Secretary resigned (1 page)
6 April 2003	Secretary resigned (1 page)
6 April 2003	Secretary resigned (1 page)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
4 March 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
4 March 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
19 September 2002	New secretary appointed;new director appointed (2 pages)
19 September 2002	New secretary appointed;new director appointed (2 pages)
27 May 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	Secretary resigned (1 page)
27 April 2001	Secretary resigned (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	Director resigned (1 page)
22 March 2001	Incorporation (16 pages)
22 March 2001	Incorporation (16 pages)