Company NameNorth East Cad  Limited
Company StatusDissolved
Company Number06141919
CategoryPrivate Limited Company
Incorporation Date6 March 2007(17 years ago)
Dissolution Date17 August 2021 (2 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr Ian Maclennan
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2007(1 day after company formation)
Appointment Duration14 years, 5 months (closed 17 August 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 The Hollys
Birtley
Chester Le Street
County Durham
DH3 1QN
Secretary NameMrs Tara Wright
NationalityBritish
StatusClosed
Appointed07 March 2007(1 day after company formation)
Appointment Duration14 years, 5 months (closed 17 August 2021)
RoleCompany Director
Correspondence AddressNorwood Cottage Allendale Road
Hexham
NE46 2NB
Director NameFiletravel Company Director Limited (Corporation)
StatusResigned
Appointed06 March 2007(same day as company formation)
Correspondence Address240 Hawthorne Road
Liverpool
L20 3AS
Secretary NameFiletravel Company Secretary Limited (Corporation)
StatusResigned
Appointed06 March 2007(same day as company formation)
Correspondence Address240 Hawthorne Road
Liverpool
L20 3AS

Contact

Websitenortheastcad.co.uk
Telephone07 961443144
Telephone regionMobile

Location

Registered Address32 The Hollys
Birtley
Chester Le Street
County Durham
DH3 1QN
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaSunderland

Shareholders

2 at £1Ian Maclennan
100.00%
Ordinary

Financials

Year2014
Net Worth£13,346
Cash£34,189
Current Liabilities£24,260

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

9 December 2020Confirmation statement made on 27 November 2020 with no updates (3 pages)
16 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
10 December 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
17 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
27 November 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
27 November 2018Change of details for Mr Ian Mclennan as a person with significant control on 15 November 2018 (2 pages)
27 November 2018Secretary's details changed for Mrs Tara Wright on 15 November 2018 (1 page)
10 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
10 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
12 January 2017Confirmation statement made on 1 December 2016 with updates (5 pages)
12 January 2017Confirmation statement made on 1 December 2016 with updates (5 pages)
18 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
(3 pages)
3 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
(3 pages)
3 December 2015Secretary's details changed for Ms Tara Lines on 1 August 2015 (1 page)
3 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
(3 pages)
3 December 2015Secretary's details changed for Ms Tara Lines on 1 August 2015 (1 page)
3 December 2015Secretary's details changed for Ms Tara Lines on 1 August 2015 (1 page)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014Secretary's details changed for Mrs Tara Maclennan on 1 December 2014 (1 page)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(3 pages)
1 December 2014Secretary's details changed for Mrs Tara Maclennan on 1 December 2014 (1 page)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(3 pages)
1 December 2014Secretary's details changed for Mrs Tara Maclennan on 1 December 2014 (1 page)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(3 pages)
13 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
(3 pages)
13 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
(3 pages)
13 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
(3 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
13 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
13 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
30 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 April 2012Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
18 April 2012Director's details changed for Ian Maclennan on 18 April 2012 (2 pages)
18 April 2012Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
18 April 2012Secretary's details changed for Tara Lines on 18 April 2012 (1 page)
18 April 2012Director's details changed for Ian Maclennan on 18 April 2012 (2 pages)
18 April 2012Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
18 April 2012Secretary's details changed for Tara Lines on 18 April 2012 (1 page)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
29 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
29 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 April 2010Director's details changed for Ian Maclennan on 6 March 2010 (2 pages)
23 April 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
23 April 2010Director's details changed for Ian Maclennan on 6 March 2010 (2 pages)
23 April 2010Director's details changed for Ian Maclennan on 6 March 2010 (2 pages)
23 April 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
23 April 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 November 2009Registered office address changed from 32 the Copse Blaydon on Tyne Tyne + Wear NE21 5PH on 26 November 2009 (1 page)
26 November 2009Registered office address changed from 32 the Copse Blaydon on Tyne Tyne + Wear NE21 5PH on 26 November 2009 (1 page)
1 April 2009Return made up to 06/03/09; full list of members (3 pages)
1 April 2009Return made up to 06/03/09; full list of members (3 pages)
20 August 2008Return made up to 06/03/08; full list of members (3 pages)
20 August 2008Return made up to 06/03/08; full list of members (3 pages)
10 June 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 June 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 April 2007Registered office changed on 25/04/07 from: 240 hawthorne road liverpool L20 3AS (1 page)
25 April 2007Registered office changed on 25/04/07 from: 240 hawthorne road liverpool L20 3AS (1 page)
15 March 2007New secretary appointed (1 page)
15 March 2007Secretary resigned (1 page)
15 March 2007Director resigned (1 page)
15 March 2007Secretary resigned (1 page)
15 March 2007New director appointed (1 page)
15 March 2007Director resigned (1 page)
15 March 2007New secretary appointed (1 page)
15 March 2007New director appointed (1 page)
6 March 2007Incorporation (12 pages)
6 March 2007Incorporation (12 pages)