| Company Name | Vane Contemporary Art Limited |
|---|---|
| Company Status | Active |
| Company Number | 04313545 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 30 October 2001(22 years, 6 months ago) |
| Previous Name | Vane Productions Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Mr Christopher Yeats |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2001(same day as company formation) |
| Role | Self Employed Artist Researche |
| Country of Residence | United Kingdom |
| Correspondence Address | Orbis Community 65 High Street Gateshead NE8 2AP |
| Director Name | Mr Paul Alexander Stone |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2001(same day as company formation) |
| Role | Self-Employed Artist/Arts Admi |
| Country of Residence | United Kingdom |
| Correspondence Address | Orbis Community 65 High Street Gateshead NE8 2AP |
| Secretary Name | Mr Christopher Yeats |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2001(same day as company formation) |
| Role | Artist/Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | Orbis Community 65 High Street Gateshead NE8 2AP |
| Director Name | Dr Julie Scott Crawshaw |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2022(20 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Orbis Community 65 High Street Gateshead NE8 2AP |
| Director Name | Nina Estelle Byrne |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2001(same day as company formation) |
| Role | Media Officer |
| Correspondence Address | 85 Eastbourne Avenue Gateshead NE8 4NH |
| Director Name | William Heard |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2001(same day as company formation) |
| Role | Artist And Art Therapist |
| Correspondence Address | 10 Kensington Gardens Monkseaton Whitley Bay Tyne & Wear NE25 8AR |
| Director Name | Mr Laurence Peter Ward |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2001(same day as company formation) |
| Role | Self-Employed Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | Orbis Community 65 High Street Gateshead NE8 2AP |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | vane.org.uk |
|---|---|
| Telephone | 0191 2618281 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Orbis Community 65 High Street Gateshead NE8 2AP |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,733 |
| Cash | £8,664 |
| Current Liabilities | £7,050 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 1 week from now) |
Filing History
| 18 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 31 October 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 1 November 2022 | Confirmation statement made on 30 October 2022 with updates (3 pages) |
| 28 March 2022 | Termination of appointment of Laurence Peter Ward as a director on 28 March 2022 (1 page) |
| 28 March 2022 | Appointment of Dr Julie Scott Crawshaw as a director on 28 March 2022 (2 pages) |
| 28 March 2022 | Cessation of Laurence Peter Ward as a person with significant control on 28 March 2022 (1 page) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 8 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 24 September 2021 | Registered office address changed from First Floor Commercial Union House 39 Pilgrim Street Newcastle upon Tyne NE1 6QE to Orbis Community 65 High Street Gateshead NE8 2AP on 24 September 2021 (1 page) |
| 14 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 9 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 30 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 5 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 13 September 2017 | Director's details changed for Mr Paul Alexander Stone on 13 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mr Paul Alexander Stone on 13 September 2017 (2 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 November 2015 | Annual return made up to 30 October 2015 no member list (3 pages) |
| 3 November 2015 | Annual return made up to 30 October 2015 no member list (3 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 November 2014 | Annual return made up to 30 October 2014 no member list (3 pages) |
| 4 November 2014 | Annual return made up to 30 October 2014 no member list (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 November 2013 | Annual return made up to 30 October 2013 no member list (3 pages) |
| 26 November 2013 | Annual return made up to 30 October 2013 no member list (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 November 2012 | Annual return made up to 30 October 2012 no member list (3 pages) |
| 12 November 2012 | Annual return made up to 30 October 2012 no member list (3 pages) |
| 14 November 2011 | Registered office address changed from Floor 5 Norham House 12 New Bridge Street West Newcastle upon Tyne Tyne & Wear NE1 8AW England on 14 November 2011 (1 page) |
| 14 November 2011 | Annual return made up to 30 October 2011 no member list (3 pages) |
| 14 November 2011 | Registered office address changed from Floor 5 Norham House 12 New Bridge Street West Newcastle upon Tyne Tyne & Wear NE1 8AW England on 14 November 2011 (1 page) |
| 14 November 2011 | Annual return made up to 30 October 2011 no member list (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 March 2011 | Registered office address changed from Kings House Forth Banks Newcastle upon Tyne Tyne & Wear NE1 3PA on 17 March 2011 (1 page) |
| 17 March 2011 | Registered office address changed from Kings House Forth Banks Newcastle upon Tyne Tyne & Wear NE1 3PA on 17 March 2011 (1 page) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 17 December 2010 | Secretary's details changed for Christopher Yeats on 30 October 2010 (1 page) |
| 17 December 2010 | Annual return made up to 30 October 2010 no member list (3 pages) |
| 17 December 2010 | Director's details changed for Christopher Yeats on 30 October 2010 (2 pages) |
| 17 December 2010 | Director's details changed for Christopher Yeats on 30 October 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 30 October 2010 no member list (3 pages) |
| 17 December 2010 | Director's details changed for Laurence Peter Ward on 30 October 2010 (2 pages) |
| 17 December 2010 | Director's details changed for Laurence Peter Ward on 30 October 2010 (2 pages) |
| 17 December 2010 | Secretary's details changed for Christopher Yeats on 30 October 2010 (1 page) |
| 17 December 2010 | Director's details changed for Paul Alexander Stone on 30 October 2010 (2 pages) |
| 17 December 2010 | Director's details changed for Paul Alexander Stone on 30 October 2010 (2 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 9 December 2009 | Annual return made up to 30 October 2009 no member list (4 pages) |
| 9 December 2009 | Annual return made up to 30 October 2009 no member list (4 pages) |
| 8 December 2009 | Director's details changed for Laurence Peter Ward on 30 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Christopher Yeats on 30 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Christopher Yeats on 30 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Laurence Peter Ward on 30 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Paul Alexander Stone on 30 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Paul Alexander Stone on 30 October 2009 (2 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 26 November 2008 | Annual return made up to 30/10/08 (3 pages) |
| 26 November 2008 | Annual return made up to 30/10/08 (3 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 3 November 2007 | Annual return made up to 30/10/07 (4 pages) |
| 3 November 2007 | Annual return made up to 30/10/07 (4 pages) |
| 9 November 2006 | Annual return made up to 30/10/06 (4 pages) |
| 9 November 2006 | Annual return made up to 30/10/06 (4 pages) |
| 15 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 15 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 22 December 2005 | Director resigned (1 page) |
| 22 December 2005 | Director resigned (1 page) |
| 5 December 2005 | Annual return made up to 30/10/05
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| 5 December 2005 | Annual return made up to 30/10/05
|
| 15 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 18 May 2005 | Company name changed vane productions LIMITED\certificate issued on 18/05/05 (2 pages) |
| 18 May 2005 | Company name changed vane productions LIMITED\certificate issued on 18/05/05 (2 pages) |
| 17 May 2005 | Registered office changed on 17/05/05 from: suite 26-27 third floor half moon chambers, 10 bigg market, newcastle upon tyne tyne & wear NE1 1UW (1 page) |
| 17 May 2005 | Registered office changed on 17/05/05 from: suite 26-27 third floor half moon chambers, 10 bigg market, newcastle upon tyne tyne & wear NE1 1UW (1 page) |
| 24 November 2004 | Annual return made up to 30/10/04
|
| 24 November 2004 | Annual return made up to 30/10/04
|
| 16 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 16 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 3 December 2003 | Annual return made up to 30/10/03
|
| 3 December 2003 | Annual return made up to 30/10/03
|
| 5 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 5 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 14 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | Secretary resigned (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 1 November 2002 | Annual return made up to 30/10/02
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| 1 November 2002 | Annual return made up to 30/10/02
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| 3 September 2002 | Director's particulars changed (1 page) |
| 3 September 2002 | Director's particulars changed (1 page) |
| 20 August 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 20 August 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 30 October 2001 | Incorporation (24 pages) |
| 30 October 2001 | Incorporation (24 pages) |