| Company Name | NE1 Investigations Limited |
|---|---|
| Director | Fidelis Egbudo |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05109207 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2004(20 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mr Fidelis Egbudo |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-4 Forth Lane Newcastle Upon Tyne NE1 5HX |
| Secretary Name | Mr Anthony Brian Carr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Egerton Grove Newton Aycliffe County Durham DL5 4RT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.ne1collections.co.uk |
|---|
Location
| Registered Address | The Old Casino 1-4 Forth Lane Newcastle Upon Tyne Tyne & Wear NE1 5HX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fidelis Egbudo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,636 |
| Cash | £861 |
| Current Liabilities | £5,998 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 April 2021 (3 years ago) |
|---|---|
| Next Return Due | 6 May 2022 (overdue) |
Filing History
| 13 July 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 5 July 2022 | Termination of appointment of Anthony Brian Carr as a secretary on 4 July 2022 (1 page) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 19 February 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 17 December 2020 | Director's details changed for Mr Fidelis Egbudo on 17 December 2020 (2 pages) |
| 22 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 10 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 3 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 9 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 27 May 2015 | Secretary's details changed for Mr Anthony Brian Carr on 25 May 2015 (1 page) |
| 27 May 2015 | Secretary's details changed for Mr Anthony Brian Carr on 25 May 2015 (1 page) |
| 27 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 30 January 2015 | Micro company accounts made up to 30 April 2014 (7 pages) |
| 30 January 2015 | Micro company accounts made up to 30 April 2014 (7 pages) |
| 17 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 3 June 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 2 July 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 27 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 July 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 11 July 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 11 July 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 8 October 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 21 June 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 30 June 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 30 June 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 25 May 2005 | Return made up to 22/04/05; full list of members
|
| 25 May 2005 | Return made up to 22/04/05; full list of members
|
| 28 July 2004 | Registered office changed on 28/07/04 from: 1 langholm road east boldon NE36 0ED (1 page) |
| 28 July 2004 | Registered office changed on 28/07/04 from: 1 langholm road east boldon NE36 0ED (1 page) |
| 22 April 2004 | Incorporation (17 pages) |
| 22 April 2004 | Secretary resigned (1 page) |
| 22 April 2004 | Secretary resigned (1 page) |
| 22 April 2004 | Incorporation (17 pages) |