N-Lighten (North East) Limited

Company Name	N-Lighten (North East) Limited
Company Status	Active
Company Number	04751204
Category	Private Limited Company
Incorporation Date	1 May 2003(21 years ago)
Previous Name	Trio Training Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Sandra Dorothy Smith
Nationality	British
Status	Current
Appointed	01 May 2003(same day as company formation)
Role	Office Manager
Correspondence Address	3 Cameron Road Prudhoe Northumberland NE42 5AJ

Director Name	Mrs Denise Gray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(5 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitesmocks 105 New Ridley Road Stocksfield Northumberland NE43 7EH

Director Name	Mrs Sheila Gray
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(5 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Lime Grove Prudhoe Northumberland NE42 6PR

Director Name	Mrs Marie Wray
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(5 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Spen Burn High Spen Rowlands Gill Tyne & Wear NE39 2DN

Director Name	Mr Trevor Clive Gray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Smocks 105 New Ridley Road Stocksfield Northumberland NE43 7EH

Director Name	Mr David Wray
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Spen Burn High Spen Rowlands Gill Tyne & Wear NE39 2DN

Director Name	Mr David William Gray
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(10 months after company formation)
Appointment Duration	5 years (resigned 01 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Lime Grove Prudhoe Northumberland NE42 6PR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Office F4 Longrigg Swalwell Newcastle Upon Tyne NE16 3AS
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Whickham North
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	-£65,636
Cash	£3,658
Current Liabilities	£77,006

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
6 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
6 March 2023	Total exemption full accounts made up to 31 May 2022 (6 pages)
31 October 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
1 March 2022	Total exemption full accounts made up to 31 May 2021 (5 pages)
1 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
9 March 2021	Total exemption full accounts made up to 31 May 2020 (5 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with updates (5 pages)
30 October 2018	Cessation of Sandra Dorothy Smith as a person with significant control on 30 October 2018 (1 page)
30 October 2018	Notification of New Beginnings Incorporated Limited as a person with significant control on 30 October 2018 (2 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
8 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 3 (6 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 3 (6 pages)
17 March 2016	Registered office address changed from 1 the Meadows Newcastle upon Tyne NE3 3NA to Office F4 Longrigg Swalwell Newcastle upon Tyne NE16 3AS on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from 1 the Meadows Newcastle upon Tyne NE3 3NA to Office F4 Longrigg Swalwell Newcastle upon Tyne NE16 3AS on 17 March 2016 (1 page)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
15 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3 (6 pages)
15 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3 (6 pages)
15 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3 (6 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 July 2014	Company name changed trio training LIMITED\certificate issued on 03/07/14 RES15 ‐ Change company name resolution on 2014-06-26 NM01 ‐ Change of name by resolution (3 pages)
3 July 2014	Company name changed trio training LIMITED\certificate issued on 03/07/14 RES15 ‐ Change company name resolution on 2014-06-26 NM01 ‐ Change of name by resolution (3 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3 (6 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3 (6 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 November 2010	Registered office address changed from Suite B, Fenham Hall Studios Fenham Hall Drive Fenham Newcastle upon Tyne NE4 9YH on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from Suite B, Fenham Hall Studios Fenham Hall Drive Fenham Newcastle upon Tyne NE4 9YH on 24 November 2010 (1 page)
10 May 2010	Director's details changed for Mrs Marie Wray on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Mrs Sheila Gray on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Mrs Denise Gray on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Mrs Sheila Gray on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Mrs Denise Gray on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Mrs Sheila Gray on 1 May 2010 (2 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Mrs Denise Gray on 1 May 2010 (2 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Mrs Marie Wray on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Mrs Marie Wray on 1 May 2010 (2 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
5 August 2009	Return made up to 01/05/09; full list of members (4 pages)
5 August 2009	Return made up to 01/05/09; full list of members (4 pages)
16 June 2009	Appointment terminated director trevor gray (1 page)
16 June 2009	Director appointed mrs sheila gray (1 page)
16 June 2009	Director appointed mrs marie wray (1 page)
16 June 2009	Appointment terminated director david wray (1 page)
16 June 2009	Appointment terminated director david gray (1 page)
16 June 2009	Director appointed mrs denise gray (1 page)
16 June 2009	Director appointed mrs marie wray (1 page)
16 June 2009	Appointment terminated director david wray (1 page)
16 June 2009	Appointment terminated director trevor gray (1 page)
16 June 2009	Director appointed mrs denise gray (1 page)
16 June 2009	Director appointed mrs sheila gray (1 page)
16 June 2009	Appointment terminated director david gray (1 page)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 June 2008	Return made up to 01/05/08; full list of members (4 pages)
16 June 2008	Return made up to 01/05/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
10 August 2007	Return made up to 01/05/07; full list of members (3 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 01/05/07; full list of members (3 pages)
10 August 2007	Director's particulars changed (1 page)
6 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
15 June 2006	Return made up to 01/05/06; full list of members (7 pages)
15 June 2006	Return made up to 01/05/06; full list of members (7 pages)
8 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
8 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
16 August 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
16 August 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
27 May 2005	Return made up to 01/05/05; full list of members 363(287) ‐ Registered office changed on 27/05/05 (3 pages)
27 May 2005	Return made up to 01/05/05; full list of members 363(287) ‐ Registered office changed on 27/05/05 (3 pages)
25 May 2005	Director's particulars changed (1 page)
25 May 2005	Director's particulars changed (1 page)
15 September 2004	Ad 01/05/03--------- Â£ si 2@1 (2 pages)
15 September 2004	Ad 01/05/03--------- Â£ si 2@1 (2 pages)
14 June 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 14/06/04 (7 pages)
14 June 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 14/06/04 (7 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	Secretary resigned (1 page)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	New secretary appointed (2 pages)
1 May 2003	Incorporation (16 pages)
1 May 2003	Incorporation (16 pages)

N-Lighten (North East) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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