NE2 Limited

Company Name	NE2 Limited
Directors	Hannah Margaret Rebecca Cuthbert and William George Edward Cuthbert
Company Status	Active
Company Number	05907149
Category	Private Limited Company
Incorporation Date	16 August 2006(17 years, 8 months ago)

Business Activity

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

Directors

Director Name	Miss Hannah Margaret Rebecca Cuthbert
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 January 2021(14 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Recruitment Business Partner
Country of Residence	England
Correspondence Address	1 Aston House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB

Director Name	Mr William George Edward Cuthbert
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	19 January 2021(14 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Landscaper
Country of Residence	United Kingdom
Correspondence Address	1 Aston House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB

Director Name	Mr Peter Cuthbert
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Aston House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB

Secretary Name	Christine Cuthbert
Nationality	British
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	St. Georges Church Vicarage Eastgate Bank, Mickley Stocksfield Northumberland NE43 7LS

Location

Registered Address	1 Aston House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Woolsington
Ward	Woolsington
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Christine Cuthbert 25.00% Ordinary
1 at £1	Hannah Cuthbert 25.00% Ordinary
1 at £1	Mr Peter Cuthbert 25.00% Ordinary
1 at £1	William G.e Cuthbert 25.00% Ordinary

Financials

Year	2014
Net Worth	£36,487
Cash	£3,438
Current Liabilities	£78,597

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

20 April 2007	Delivered on: 24 April 2007 Persons entitled: [Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 belle grove west spital tongues newcastle upon tyne NE2 4LT by way of legal charge the rental income derived from the property by way of first fixed charge the property rights by way of floating charge all undertaking and assets. Outstanding
30 January 2007	Delivered on: 6 February 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18/20 greystoke avenue sandyford newcastle upon tyne. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding

20 April 2007

Delivered on: 24 April 2007
Persons entitled: [Paragon Mortgages Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 29 belle grove west spital tongues newcastle upon tyne NE2 4LT by way of legal charge the rental income derived from the property by way of first fixed charge the property rights by way of floating charge all undertaking and assets.
Outstanding

30 January 2007

Delivered on: 6 February 2007
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 18/20 greystoke avenue sandyford newcastle upon tyne. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
Outstanding

Filing History

19 January 2021	Appointment of Miss Hannah Margaret Rebecca Cuthbert as a director on 19 January 2021 (2 pages)
19 January 2021	Appointment of Mr William George Edward Cuthbert as a director on 19 January 2021 (2 pages)
5 September 2020	Total exemption full accounts made up to 31 August 2019 (5 pages)
18 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
27 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
23 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
21 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 4 (5 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 4 (5 pages)
25 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
25 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 4 (5 pages)
21 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 4 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 4 (5 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 4 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Register(s) moved to registered inspection location (1 page)
20 August 2012	Register inspection address has been changed (1 page)
20 August 2012	Register(s) moved to registered inspection location (1 page)
20 August 2012	Register inspection address has been changed (1 page)
20 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
15 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 August 2009	Return made up to 16/08/09; full list of members (4 pages)
21 August 2009	Return made up to 16/08/09; full list of members (4 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 August 2008	Return made up to 16/08/08; full list of members (4 pages)
21 August 2008	Return made up to 16/08/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 November 2007	Registered office changed on 01/11/07 from: st georges church vicarage easrgate bank mickley, stocksfield northumberland NE43 7LS (1 page)
1 November 2007	Registered office changed on 01/11/07 from: st georges church vicarage easrgate bank mickley, stocksfield northumberland NE43 7LS (1 page)
1 October 2007	Return made up to 16/08/07; full list of members (3 pages)
1 October 2007	Location of register of members (1 page)
1 October 2007	Location of debenture register (1 page)
1 October 2007	Registered office changed on 01/10/07 from: fitzpatrickroyle 1 st james gate newcastle upon tyne NE1 4AD (1 page)
1 October 2007	Location of debenture register (1 page)
1 October 2007	Location of register of members (1 page)
1 October 2007	Registered office changed on 01/10/07 from: fitzpatrickroyle 1 st james gate newcastle upon tyne NE1 4AD (1 page)
1 October 2007	Return made up to 16/08/07; full list of members (3 pages)
24 April 2007	Particulars of mortgage/charge (3 pages)
24 April 2007	Particulars of mortgage/charge (3 pages)
6 February 2007	Particulars of mortgage/charge (3 pages)
6 February 2007	Particulars of mortgage/charge (3 pages)
16 August 2006	Incorporation (13 pages)
16 August 2006	Incorporation (13 pages)