| Company Name | Northeast Thermocouple Sensors Limited |
|---|---|
| Director | Nigel John William Tollett |
| Company Status | Active |
| Company Number | 05241981 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2004(19 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nigel John William Tollett |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14c Victoria Road Industrial Estate Victoria Road West Hebburn Tyne And Wear NE31 1UB |
| Secretary Name | Mrs Audrey Tollett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14c Victoria Road Industrial Estate Victoria Road West Hebburn Tyne And Wear NE31 1UB |
| Director Name | Louise Barrow |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(4 days after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 11 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
| Director Name | Mrs Audrey Tollett |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(4 days after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 11 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
| Director Name | John Tollett |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(4 days after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 11 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
| Director Name | Westco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Contact
| Website | ne-thermocouple.co.uk |
|---|---|
| Telephone | 0191 4892525 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 14c Unit 14c Victoria Road Industrial Estate Victoria Road West Hebburn Tyne And Wear NE31 1UB |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Hebburn South |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £37,496 |
| Cash | £15,012 |
| Current Liabilities | £67,616 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 September |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Filing History
| 2 October 2020 | Confirmation statement made on 27 September 2020 with updates (4 pages) |
|---|---|
| 7 May 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 20 December 2019 | Registered office address changed from C/O Northeast Thermocouple Sensors Ltd Unit 14C Victoria Road West Hebburn Tyne and Wear NE31 1UB to 14C Unit 14C Victoria Road Industrial Estate Victoria Road West Hebburn Tyne and Wear NE31 1UB on 20 December 2019 (1 page) |
| 20 December 2019 | Registered office address changed from 14C Unit 14C Victoria Road Industrial Estate Victoria Road West Hebburn Tyne and Wear NE31 1UB United Kingdom to 14C Unit 14C Victoria Road Industrial Estate Victoria Road West Hebburn Tyne and Wear NE31 1UB on 20 December 2019 (1 page) |
| 19 December 2019 | Change of details for Mr Nigel John William Tollett as a person with significant control on 19 December 2019 (2 pages) |
| 19 December 2019 | Director's details changed for Mr Nigel John William Tollett on 19 December 2019 (2 pages) |
| 19 December 2019 | Change of details for Mrs Audrey Tollett as a person with significant control on 19 December 2019 (2 pages) |
| 19 December 2019 | Secretary's details changed for Mrs Audrey Tollett on 19 December 2019 (1 page) |
| 9 October 2019 | Confirmation statement made on 27 September 2019 with updates (6 pages) |
| 19 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 24 October 2018 | Change of details for Mr Nigel John William Tollett as a person with significant control on 1 April 2018 (2 pages) |
| 24 October 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 10 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 June 2017 | Director's details changed for Mr Nigel John William Tollett on 2 June 2017 (2 pages) |
| 5 June 2017 | Secretary's details changed for Mrs Audrey Tollett on 2 June 2017 (1 page) |
| 5 June 2017 | Director's details changed for Mr Nigel John William Tollett on 2 June 2017 (2 pages) |
| 5 June 2017 | Secretary's details changed for Mrs Audrey Tollett on 2 June 2017 (1 page) |
| 20 October 2016 | Confirmation statement made on 27 September 2016 with updates (7 pages) |
| 20 October 2016 | Confirmation statement made on 27 September 2016 with updates (7 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 February 2016 | Termination of appointment of Audrey Tollett as a director on 11 February 2016 (1 page) |
| 18 February 2016 | Termination of appointment of Audrey Tollett as a director on 11 February 2016 (1 page) |
| 18 February 2016 | Termination of appointment of Louise Barrow as a director on 11 February 2016 (1 page) |
| 18 February 2016 | Termination of appointment of John Tollett as a director on 11 February 2016 (1 page) |
| 18 February 2016 | Termination of appointment of John Tollett as a director on 11 February 2016 (1 page) |
| 18 February 2016 | Termination of appointment of Louise Barrow as a director on 11 February 2016 (1 page) |
| 8 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 29 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
| 29 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
| 3 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 30 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 24 October 2012 | Director's details changed for Audrey Tollett on 27 September 2012 (2 pages) |
| 24 October 2012 | Secretary's details changed for Audrey Tollett on 27 September 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Louise Barrow on 27 September 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Nigel John William Tollett on 27 September 2012 (2 pages) |
| 24 October 2012 | Secretary's details changed for Audrey Tollett on 27 September 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Louise Barrow on 27 September 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Audrey Tollett on 27 September 2012 (2 pages) |
| 24 October 2012 | Director's details changed for John Tollett on 27 September 2012 (2 pages) |
| 24 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (8 pages) |
| 24 October 2012 | Director's details changed for John Tollett on 27 September 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Nigel John William Tollett on 27 September 2012 (2 pages) |
| 24 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (8 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 24 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (8 pages) |
| 24 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (8 pages) |
| 24 October 2011 | Director's details changed for Louise Tollett on 30 August 2009 (2 pages) |
| 24 October 2011 | Director's details changed for Louise Tollett on 30 August 2009 (2 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2011 | Director's details changed for John Tollett on 1 September 2010 (2 pages) |
| 26 January 2011 | Director's details changed for Audrey Tollett on 1 September 2010 (2 pages) |
| 26 January 2011 | Director's details changed for Audrey Tollett on 1 September 2010 (2 pages) |
| 26 January 2011 | Director's details changed for Louise Tollett on 1 September 2010 (2 pages) |
| 26 January 2011 | Director's details changed for Nigel John William Tollett on 1 September 2010 (2 pages) |
| 26 January 2011 | Director's details changed for John Tollett on 1 September 2010 (2 pages) |
| 26 January 2011 | Annual return made up to 27 September 2010 with a full list of shareholders (8 pages) |
| 26 January 2011 | Director's details changed for Louise Tollett on 1 September 2010 (2 pages) |
| 26 January 2011 | Director's details changed for Audrey Tollett on 1 September 2010 (2 pages) |
| 26 January 2011 | Registered office address changed from Unit 14C Victoria Road Industrial Estate Hebburn Tyne & Wear NE31 1HB on 26 January 2011 (1 page) |
| 26 January 2011 | Director's details changed for Nigel John William Tollett on 1 September 2010 (2 pages) |
| 26 January 2011 | Annual return made up to 27 September 2010 with a full list of shareholders (8 pages) |
| 26 January 2011 | Director's details changed for Louise Tollett on 1 September 2010 (2 pages) |
| 26 January 2011 | Director's details changed for Nigel John William Tollett on 1 September 2010 (2 pages) |
| 26 January 2011 | Director's details changed for John Tollett on 1 September 2010 (2 pages) |
| 26 January 2011 | Registered office address changed from Unit 14C Victoria Road Industrial Estate Hebburn Tyne & Wear NE31 1HB on 26 January 2011 (1 page) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 30 December 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 12 January 2009 | Return made up to 27/09/08; full list of members (5 pages) |
| 12 January 2009 | Return made up to 27/09/08; full list of members (5 pages) |
| 12 January 2009 | Director's change of particulars / louise tollett / 09/01/2009 (1 page) |
| 12 January 2009 | Director's change of particulars / louise tollett / 09/01/2009 (1 page) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 11 February 2008 | Resolutions
|
| 11 February 2008 | Resolutions
|
| 15 January 2008 | Return made up to 27/09/07; no change of members (8 pages) |
| 15 January 2008 | Return made up to 27/09/07; no change of members (8 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 1 March 2007 | Return made up to 27/09/06; full list of members (8 pages) |
| 1 March 2007 | Return made up to 27/09/06; full list of members (8 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 5 April 2006 | Director's particulars changed (1 page) |
| 5 April 2006 | Director's particulars changed (1 page) |
| 5 April 2006 | Ad 29/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 April 2006 | Director's particulars changed (1 page) |
| 5 April 2006 | Director's particulars changed (1 page) |
| 5 April 2006 | Ad 29/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 January 2006 | Return made up to 27/09/05; full list of members
|
| 10 January 2006 | Return made up to 27/09/05; full list of members
|
| 12 November 2004 | New director appointed (2 pages) |
| 12 November 2004 | New director appointed (2 pages) |
| 12 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 November 2004 | New director appointed (2 pages) |
| 12 November 2004 | New director appointed (2 pages) |
| 28 September 2004 | New secretary appointed (1 page) |
| 28 September 2004 | New director appointed (1 page) |
| 28 September 2004 | New secretary appointed (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 6 woodlands park, north gosforth newcastle upon tyne tyne & wear NE13 6PG (1 page) |
| 28 September 2004 | Director resigned (1 page) |
| 28 September 2004 | Director resigned (1 page) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 6 woodlands park, north gosforth newcastle upon tyne tyne & wear NE13 6PG (1 page) |
| 28 September 2004 | New director appointed (1 page) |
| 27 September 2004 | Incorporation (14 pages) |
| 27 September 2004 | Incorporation (14 pages) |