Company NameLet Direct Ne Limited
DirectorsDavid Barrow and Simone Barrow
Company StatusActive
Company Number05632606
CategoryPrivate Limited Company
Incorporation Date22 November 2005(18 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr David Barrow
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2005(same day as company formation)
RoleConveyancing Exec.
Country of ResidenceUnited Kingdom
Correspondence Address44 Barnwell View
Herrington Burn
Houghton Le Spring
Co Durham
DH4 7FB
Secretary NameDavid Barrow
NationalityBritish
StatusCurrent
Appointed22 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address44 Barnwell View
Herrington Burn
Houghton Le Spring
Co Durham
DH4 7FB
Director NameMrs Simone Barrow
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2010(4 years, 11 months after company formation)
Appointment Duration13 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Barnwell View
Herrington Burn
Houghton Le Spring
Co Durham
DH4 7LF
Director NameMr Kenneth Malcolm Barrow
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2005(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address51 Park Road North
Chester Le Street
County Durham
DH3 3SA
Director NameMr Steven Enright
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2005(same day as company formation)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address16 Castlefields
Houghton Le Spring
Tyne & Wear
DH4 6HH

Contact

Websiteletdirectne.com
Telephone0191 4910500
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address566 Durham Road
Low Fell
Gateshead
Tyne And Wear
NE9 6HX
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLow Fell
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1David Barrow
50.00%
Ordinary
2 at £1Simone Barrow
50.00%
Ordinary

Financials

Year2014
Net Worth£96
Current Liabilities£14,594

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return22 November 2023 (5 months ago)
Next Return Due6 December 2024 (7 months, 2 weeks from now)

Filing History

22 November 2022Confirmation statement made on 22 November 2022 with no updates (3 pages)
17 November 2022Micro company accounts made up to 31 March 2022 (4 pages)
17 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
23 November 2021Confirmation statement made on 22 November 2021 with no updates (3 pages)
22 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
21 December 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
24 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
27 November 2019Confirmation statement made on 22 November 2019 with updates (5 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
27 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
30 January 2018Micro company accounts made up to 31 March 2017 (3 pages)
23 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
19 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
19 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
23 November 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
23 November 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
31 May 2016Micro company accounts made up to 31 March 2015 (4 pages)
31 May 2016Micro company accounts made up to 31 March 2015 (4 pages)
10 May 2016Compulsory strike-off action has been discontinued (1 page)
10 May 2016Compulsory strike-off action has been discontinued (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
24 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 4
(5 pages)
24 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 4
(5 pages)
3 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 4
(5 pages)
3 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 4
(5 pages)
24 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 4
(5 pages)
25 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 4
(5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
26 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
12 July 2012Director's details changed for Mrs Simone Barrow on 11 July 2012 (2 pages)
12 July 2012Secretary's details changed for David Barrow on 11 July 2012 (2 pages)
12 July 2012Secretary's details changed for David Barrow on 11 July 2012 (2 pages)
12 July 2012Director's details changed for David Barrow on 11 July 2012 (2 pages)
12 July 2012Director's details changed for David Barrow on 11 July 2012 (2 pages)
12 July 2012Director's details changed for Mrs Simone Barrow on 11 July 2012 (2 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
30 November 2011Statement of capital following an allotment of shares on 14 January 2011
  • GBP 4
(3 pages)
30 November 2011Statement of capital following an allotment of shares on 14 January 2011
  • GBP 4
(3 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010Termination of appointment of Kenneth Barrow as a director (1 page)
22 December 2010Termination of appointment of Kenneth Barrow as a director (1 page)
22 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
22 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
22 December 2010Appointment of Mrs Simone Barrow as a director (2 pages)
22 December 2010Appointment of Mrs Simone Barrow as a director (2 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 December 2009Director's details changed for David Barrow on 1 December 2009 (2 pages)
1 December 2009Secretary's details changed for David Barrow on 1 December 2009 (1 page)
1 December 2009Secretary's details changed for David Barrow on 1 December 2009 (1 page)
1 December 2009Director's details changed for Kenneth Malcolm Barrow on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Kenneth Malcolm Barrow on 1 December 2009 (2 pages)
1 December 2009Secretary's details changed for David Barrow on 1 December 2009 (1 page)
1 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for David Barrow on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for David Barrow on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Kenneth Malcolm Barrow on 1 December 2009 (2 pages)
26 February 2009Registered office changed on 26/02/2009 from first floor 504-506, durham road low fell gateshead NE9 6HU (1 page)
26 February 2009Appointment terminated director steven enright (1 page)
26 February 2009Appointment terminated director steven enright (1 page)
26 February 2009Registered office changed on 26/02/2009 from first floor 504-506, durham road low fell gateshead NE9 6HU (1 page)
7 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 November 2008Return made up to 22/11/08; full list of members (4 pages)
25 November 2008Return made up to 22/11/08; full list of members (4 pages)
22 November 2007Return made up to 22/11/07; full list of members (3 pages)
22 November 2007Return made up to 22/11/07; full list of members (3 pages)
22 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 June 2007Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
19 June 2007Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
5 January 2007Return made up to 22/11/06; full list of members (7 pages)
5 January 2007Return made up to 22/11/06; full list of members (7 pages)
10 February 2006Registered office changed on 10/02/06 from: 51 park road north chester-le-street durham DH3 3SA (1 page)
10 February 2006Registered office changed on 10/02/06 from: 51 park road north chester-le-street durham DH3 3SA (1 page)
22 November 2005Incorporation (14 pages)
22 November 2005Incorporation (14 pages)