G.E. North East Limited

Company Name	G.E. North East Limited
Directors	John O'Connor and Roy James O'Connor
Company Status	Active
Company Number	05561093
Category	Private Limited Company
Incorporation Date	12 September 2005(18 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John O'Connor
Date of Birth	May 1950 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	12 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Brigandine Close Warrior Park Hartlepool TS25 1ES

Secretary Name	Mary Daphne O'Connor
Nationality	British
Status	Current
Appointed	12 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Brigandine Close Seaton Carew Hartlepool Cleveland TS25 1ES

Director Name	Mr Roy James O'Connor
Date of Birth	January 1978 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	10 January 2008(2 years, 4 months after company formation)
Appointment Duration	16 years, 3 months
Role	Roofer
Country of Residence	England
Correspondence Address	10 Endeavour Close Hartlepool Cleveland TS25 1EY

Location

Registered Address	Unit 11 Hunter House Industrial Estate Tofts Road East Hartlepool Cleveland TS25 2BE
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	John O'connor 66.67% Ordinary
1 at £1	Roy James O'connor 33.33% Ordinary

Financials

Year	2014
Net Worth	-£24,009
Current Liabilities	£30,024

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Charges

12 August 2009	Delivered on: 14 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 11 hunter house industrial estate tofts road east hartlepool cleveland t/no CE109097 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

12 August 2009

Delivered on: 14 August 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 11 hunter house industrial estate tofts road east hartlepool cleveland t/no CE109097 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

12 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
16 September 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
1 October 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (6 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
27 June 2017	Micro company accounts made up to 30 September 2016 (8 pages)
27 June 2017	Micro company accounts made up to 30 September 2016 (8 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
29 June 2016	Micro company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Micro company accounts made up to 30 September 2015 (8 pages)
18 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 3 (5 pages)
18 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 3 (5 pages)
25 June 2015	Micro company accounts made up to 30 September 2014 (7 pages)
25 June 2015	Micro company accounts made up to 30 September 2014 (7 pages)
23 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 3 (5 pages)
23 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 3 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
22 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 3 (5 pages)
22 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 3 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
13 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Director's details changed for Mr Roy James O'connor on 6 April 2008 (2 pages)
20 September 2011	Director's details changed for Mr Roy James O'connor on 6 April 2008 (2 pages)
20 September 2011	Director's details changed for Mr Roy James O'connor on 6 April 2008 (2 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Roy James O'connor on 12 September 2010 (2 pages)
30 September 2010	Director's details changed for Roy James O'connor on 12 September 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 December 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
25 November 2009	Registered office address changed from Exchange Building, 66 Church Street, Hartlepool Cleveland TS24 7DN on 25 November 2009 (2 pages)
25 November 2009	Registered office address changed from Exchange Building, 66 Church Street, Hartlepool Cleveland TS24 7DN on 25 November 2009 (2 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 November 2008	Return made up to 12/09/08; full list of members (4 pages)
26 November 2008	Return made up to 12/09/08; full list of members (4 pages)
10 October 2008	Ad 10/01/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
10 October 2008	Ad 10/01/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
3 October 2007	Return made up to 12/09/07; full list of members (2 pages)
3 October 2007	Return made up to 12/09/07; full list of members (2 pages)
20 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 September 2006	Return made up to 12/09/06; full list of members (2 pages)
19 September 2006	Return made up to 12/09/06; full list of members (2 pages)
12 September 2005	Incorporation (18 pages)
12 September 2005	Incorporation (18 pages)