NEUE Schule Limited

Company Name	NEUE Schule Limited
Company Status	Active
Company Number	06051736
Category	Private Limited Company
Incorporation Date	12 January 2007(17 years, 3 months ago)
Previous Name	NEUE Shule Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Heather Jayne Margaret Hyde Saddington
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 January 2007(same day as company formation)
Role	Sales And Marketing Manager
Country of Residence	England
Correspondence Address	Suite 3, 108b Newgate Street Bishop Auckland DL14 7EQ

Secretary Name	Susan Jane Lesley Cross
Nationality	British
Status	Current
Appointed	12 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Suite 3, 108b Newgate Street Bishop Auckland DL14 7EQ

Director Name	Mr Sarfraz Alam Mian
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 September 2010(3 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Suite 3, 108b Newgate Street Bishop Auckland DL14 7EQ

Director Name	Mrs Susan Jane Lesley Cross
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(16 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 3, 108b Newgate Street Bishop Auckland DL14 7EQ

Director Name	Dr Graham Hugh Cross
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(3 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 April 2019)
Role	Technical Advisor
Country of Residence	England
Correspondence Address	5 Victoria Avenue Bishop Auckland DL14 7JH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 January 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 January 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite 3, 108b Newgate Street Bishop Auckland DL14 7EQ
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Bishop Auckland
Ward	Bishop Auckland Town
Built Up Area	Bishop Auckland
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£107,049
Cash	£41,223
Current Liabilities	£158,929

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

19 May 2010	Delivered on: 21 May 2010 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 March 2010	Delivered on: 3 April 2010 Satisfied on: 26 June 2010 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

19 May 2010

Delivered on: 21 May 2010
Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

30 March 2010

Delivered on: 3 April 2010
Satisfied on: 26 June 2010
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

27 July 2020	Registered office address changed from 5 Victoria Avenue Bishop Auckland DL14 7JH England to Suite 3, 108B Newgate Street Bishop Auckland DL14 7EQ on 27 July 2020 (1 page)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
24 March 2020	Unaudited abridged accounts made up to 30 June 2019 (13 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
29 April 2019	Termination of appointment of Graham Hugh Cross as a director on 29 April 2019 (1 page)
27 March 2019	Unaudited abridged accounts made up to 30 June 2018 (16 pages)
10 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
28 March 2018	Unaudited abridged accounts made up to 30 June 2017 (16 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
30 June 2017	Notification of Neue Schule Group Limited as a person with significant control on 6 March 2017 (1 page)
30 June 2017	Notification of Neue Schule Group Limited as a person with significant control on 6 March 2017 (1 page)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
5 May 2017	Registered office address changed from C/O Sarfraz Mian Neue Schule Ltd Novus Business Centre Judson Road North West Industrial Estate Peterlee Co Durham SR8 2QJ to 5 Victoria Avenue Bishop Auckland DL14 7JH on 5 May 2017 (1 page)
5 May 2017	Registered office address changed from C/O Sarfraz Mian Neue Schule Ltd Novus Business Centre Judson Road North West Industrial Estate Peterlee Co Durham SR8 2QJ to 5 Victoria Avenue Bishop Auckland DL14 7JH on 5 May 2017 (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 January 2017	Register inspection address has been changed from Endeavour House Ellerbeck Way Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5JZ United Kingdom to Momentum 30 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough TS9 5PT (1 page)
30 January 2017	Register inspection address has been changed from Endeavour House Ellerbeck Way Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5JZ United Kingdom to Momentum 30 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough TS9 5PT (1 page)
28 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
28 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,060 (6 pages)
1 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,060 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,060 (6 pages)
3 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,060 (6 pages)
21 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,060 (6 pages)
21 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,060 (6 pages)
11 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 February 2013	Register(s) moved to registered inspection location (1 page)
4 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Register(s) moved to registered inspection location (1 page)
17 January 2013	Register inspection address has been changed (1 page)
17 January 2013	Register inspection address has been changed (1 page)
25 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 February 2012	Secretary's details changed for Susan Jane Lesley Cross on 6 February 2012 (1 page)
7 February 2012	Secretary's details changed for Susan Jane Lesley Cross on 6 February 2012 (1 page)
7 February 2012	Secretary's details changed for Susan Jane Lesley Cross on 6 February 2012 (1 page)
7 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
6 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 1,060 (4 pages)
6 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 1,060 (4 pages)
5 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
5 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
8 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Director's details changed for Heather Jayne Margaret Hyde Saddington on 8 February 2011 (2 pages)
8 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Director's details changed for Heather Jayne Margaret Hyde Saddington on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Heather Jayne Margaret Hyde Saddington on 8 February 2011 (2 pages)
17 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
17 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 October 2010	Appointment of Mr Sarfraz Alam Mian as a director (2 pages)
4 October 2010	Registered office address changed from C/O Sarfraz Mian Endeavour House 12 Ellerbeck Way Stokesley Business Park Stokesley North Yorkshire TS9 5JZ England on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from C/O Sarfraz Mian Endeavour House 12 Ellerbeck Way Stokesley Business Park Stokesley North Yorkshire TS9 5JZ England on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from C/O Sarfraz Mian Endeavour House 12 Ellerbeck Way Stokesley Business Park Stokesley North Yorkshire TS9 5JZ England on 4 October 2010 (1 page)
4 October 2010	Appointment of Dr Graham Hugh Cross as a director (2 pages)
4 October 2010	Appointment of Dr Graham Hugh Cross as a director (2 pages)
4 October 2010	Appointment of Mr Sarfraz Alam Mian as a director (2 pages)
30 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Registered office address changed from Underhill Farm, Carlton-in-Cleveland, Middlesbrough, Cleveland TS9 7DB on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from Underhill Farm, Carlton-in-Cleveland, Middlesbrough, Cleveland TS9 7DB on 8 February 2010 (1 page)
8 February 2010	Director's details changed for Heather Jayne Margaret Hyde Saddington on 12 January 2010 (2 pages)
8 February 2010	Director's details changed for Heather Jayne Margaret Hyde Saddington on 12 January 2010 (2 pages)
8 February 2010	Registered office address changed from Underhill Farm, Carlton-in-Cleveland, Middlesbrough, Cleveland TS9 7DB on 8 February 2010 (1 page)
8 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
28 January 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
28 January 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
20 January 2009	Return made up to 12/01/09; full list of members (3 pages)
20 January 2009	Return made up to 12/01/09; full list of members (3 pages)
28 February 2008	Prev ext from 31/01/2008 to 30/06/2008 (1 page)
28 February 2008	Prev ext from 31/01/2008 to 30/06/2008 (1 page)
7 February 2008	Return made up to 12/01/08; full list of members (2 pages)
7 February 2008	Return made up to 12/01/08; full list of members (2 pages)
9 March 2007	Memorandum and Articles of Association (11 pages)
9 March 2007	Memorandum and Articles of Association (11 pages)
26 February 2007	Company name changed neue shule LIMITED\certificate issued on 26/02/07 (2 pages)
26 February 2007	Company name changed neue shule LIMITED\certificate issued on 26/02/07 (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	New secretary appointed (2 pages)
22 February 2007	New secretary appointed (2 pages)
13 February 2007	Secretary resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Secretary resigned (1 page)
12 January 2007	Incorporation (17 pages)
12 January 2007	Incorporation (17 pages)