| Company Name | Ninety Degrees Surveying Ltd |
|---|---|
| Director | Steven John Wright |
| Company Status | Active |
| Company Number | 06247015 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2007(16 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Steven John Wright |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2007(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 8 Silverdale Drive Blaydon-On-Tyne NE21 6EQ |
| Secretary Name | Rachel Susan Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Bramfield Way Ingleby Barwick Stockton On Tees Cleveland TS17 5AU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2007(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2007(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 8 Silverdale Drive Blaydon-On-Tyne NE21 6EQ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Winlaton and High Spen |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Steven John Wright 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £777 |
| Cash | £2,547 |
| Current Liabilities | £16,135 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (3 weeks, 5 days from now) |
Filing History
| 13 November 2023 | Registered office address changed from 38 Atlas Wynd Yarm TS15 9AD England to 8 Silverdale Drive Blaydon-on-Tyne NE21 6EQ on 13 November 2023 (1 page) |
|---|---|
| 10 November 2023 | Director's details changed for Steven John Wright on 10 November 2023 (2 pages) |
| 10 November 2023 | Change of details for Mr Steven John Wright as a person with significant control on 10 November 2023 (2 pages) |
| 15 August 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 2 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 14 September 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 16 May 2022 | Registered office address changed from 4 Bramfield Way Ingleby Barwick Stockton on Tees Cleveland TS17 5AU to 38 Atlas Wynd Yarm TS15 9AD on 16 May 2022 (1 page) |
| 16 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 16 May 2022 | Director's details changed for Steven John Wright on 16 May 2022 (2 pages) |
| 16 May 2022 | Director's details changed for Steven John Wright on 16 May 2022 (2 pages) |
| 18 March 2022 | Termination of appointment of Rachel Susan Wright as a secretary on 15 March 2022 (1 page) |
| 16 September 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 21 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 22 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 11 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 13 August 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 15 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 14 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 2 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 22 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Director's details changed for Steven John Wright on 15 May 2011 (2 pages) |
| 4 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Director's details changed for Steven John Wright on 15 May 2011 (2 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 September 2010 | Annual return made up to 15 May 2010 (14 pages) |
| 7 September 2010 | Annual return made up to 15 May 2010 (14 pages) |
| 4 September 2009 | Location of register of members (1 page) |
| 4 September 2009 | Return made up to 15/05/09; no change of members (5 pages) |
| 4 September 2009 | Return made up to 15/05/09; no change of members (5 pages) |
| 4 September 2009 | Secretary's change of particulars / rachel smith / 03/02/2009 (1 page) |
| 4 September 2009 | Location of register of members (1 page) |
| 4 September 2009 | Secretary's change of particulars / rachel smith / 03/02/2009 (1 page) |
| 21 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 November 2008 | Return made up to 15/05/08; full list of members (6 pages) |
| 3 November 2008 | Return made up to 15/05/08; full list of members (6 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 5 August 2007 | Director's particulars changed (1 page) |
| 5 August 2007 | Director's particulars changed (1 page) |
| 25 June 2007 | Ad 15/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 June 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 25 June 2007 | Ad 15/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 June 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 13 June 2007 | Registered office changed on 13/06/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 13 June 2007 | Director resigned (1 page) |
| 13 June 2007 | New secretary appointed (2 pages) |
| 13 June 2007 | Director resigned (1 page) |
| 13 June 2007 | Registered office changed on 13/06/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 13 June 2007 | New director appointed (2 pages) |
| 13 June 2007 | New director appointed (2 pages) |
| 13 June 2007 | New secretary appointed (2 pages) |
| 13 June 2007 | Secretary resigned (1 page) |
| 13 June 2007 | Secretary resigned (1 page) |
| 15 May 2007 | Incorporation (13 pages) |
| 15 May 2007 | Incorporation (13 pages) |