NVB (North East) Limited

Company Name	NVB (North East) Limited
Directors	Nathan Vincent Bulch and Joanne Bulch
Company Status	Active
Company Number	05288364
Category	Private Limited Company
Incorporation Date	16 November 2004(19 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Nathan Vincent Bulch
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Director Name	Mrs Joanne Bulch
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(14 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Secretary Name	Henriette Bulch
Nationality	British
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£45,865
Cash	£13,948
Current Liabilities	£75,054

Accounts

Latest Accounts	29 April 2022 (1 year, 12 months ago)
Next Accounts Due	29 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

29 January 2005	Delivered on: 3 February 2005 Persons entitled: National Westminster 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

29 January 2005

Delivered on: 3 February 2005
Persons entitled: National Westminster 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

17 October 2023	Confirmation statement made on 17 October 2023 with updates (3 pages)
26 April 2023	Total exemption full accounts made up to 29 April 2022 (9 pages)
23 December 2022	Termination of appointment of Henriette Bulch as a secretary on 1 December 2022 (1 page)
23 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 29 April 2021 (9 pages)
25 April 2022	Total exemption full accounts made up to 29 April 2020 (9 pages)
4 January 2022	Confirmation statement made on 22 December 2021 with no updates (3 pages)
22 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 29 April 2019 (7 pages)
23 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
7 May 2019	Total exemption full accounts made up to 29 April 2018 (7 pages)
31 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
2 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
14 December 2018	Appointment of Mrs Joanne Bulch as a director on 1 December 2018 (2 pages)
7 March 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (3 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (3 pages)
6 May 2015	Compulsory strike-off action has been discontinued (1 page)
6 May 2015	Compulsory strike-off action has been discontinued (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
30 April 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (3 pages)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (3 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (3 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (3 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 November 2012	Director's details changed for Mr Nathan Vincent Bulch on 1 November 2012 (2 pages)
16 November 2012	Secretary's details changed for Henriette Bulch on 1 November 2012 (1 page)
16 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
16 November 2012	Secretary's details changed for Henriette Bulch on 1 November 2012 (1 page)
16 November 2012	Director's details changed for Mr Nathan Vincent Bulch on 1 November 2012 (2 pages)
16 November 2012	Director's details changed for Mr Nathan Vincent Bulch on 1 November 2012 (2 pages)
16 November 2012	Secretary's details changed for Henriette Bulch on 1 November 2012 (1 page)
16 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
18 May 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 May 2011	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 May 2011	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 May 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
22 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Mr Nathan Vincent Bulch on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Nathan Vincent Bulch on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Nathan Vincent Bulch on 1 October 2009 (2 pages)
29 April 2009	Return made up to 16/11/08; full list of members (3 pages)
29 April 2009	Return made up to 16/11/08; full list of members (3 pages)
29 April 2009	Registered office changed on 29/04/2009 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page)
22 December 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
22 December 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
31 January 2008	Return made up to 16/11/07; no change of members (6 pages)
31 January 2008	Return made up to 16/11/07; no change of members (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2005 (5 pages)
11 December 2006	Return made up to 16/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2006	Return made up to 16/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 2005	Accounting reference date shortened from 30/11/05 to 30/04/05 (1 page)
5 May 2005	Accounting reference date shortened from 30/11/05 to 30/04/05 (1 page)
3 February 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Particulars of mortgage/charge (3 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Secretary resigned (1 page)
16 November 2004	Incorporation (11 pages)
16 November 2004	Incorporation (11 pages)