Totallab Limited

Company Name	Totallab Limited
Directors	William Michael Dracup and Stephen Graham Purvis
Company Status	Active
Company Number	06253160
Category	Private Limited Company
Incorporation Date	21 May 2007(16 years, 11 months ago)
Previous Name	Crossco (1026) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr William Michael Dracup
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 June 2007(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hole House Dipton Mill Hexham Northumberland NE46 1XZ

Director Name	Mr Stephen Graham Purvis
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 September 2016(9 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Grange Hall Scots Gap Morpeth NE61 4EQ

Director Name	Mr Duncan Colin Barrie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bishops Gate Durham DH1 4JU

Secretary Name	Duncan Colin Barrie
Nationality	British
Status	Resigned
Appointed	06 June 2007(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bishops Gate Durham DH1 4JU

Director Name	Mr James Crispin Michael Curry
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Leven Road Yarm Cleveland TS15 9EY

Director Name	Mr Keith Bertram Milton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(9 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor Dean Court 22 Dean Street Newcastle Upon Tyne NE1 1PG

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	totallab.com
Email address	[email protected]
Telephone	0191 2558899
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	69 Church Way North Shields NE29 0AE
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£175,553
Gross Profit	£62,374
Net Worth	£17,290
Cash	£6,016
Current Liabilities	£27,100

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

19 July 2012	Delivered on: 2 August 2012 Satisfied on: 23 September 2015 Persons entitled: The North East Growth 500 Plus LP, as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the charging companies to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Excluded property: the lease of nonlinear's premises at keel house, garth heads, newcastle upon tyne;. Fixed and floating charge over the undertaking and all property and assets including goodwill, uncalled capital, plant & machinery, equipment.. See image for full details. Fully Satisfied
17 April 2012	Delivered on: 18 April 2012 Satisfied on: 20 March 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) 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, book debts, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

19 July 2012

Delivered on: 2 August 2012
Satisfied on: 23 September 2015
Persons entitled: The North East Growth 500 Plus LP, as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from the charging companies to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Excluded property: the lease of nonlinear's premises at keel house, garth heads, newcastle upon tyne;. Fixed and floating charge over the undertaking and all property and assets including goodwill, uncalled capital, plant & machinery, equipment.. See image for full details.
Fully Satisfied

17 April 2012

Delivered on: 18 April 2012
Satisfied on: 20 March 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

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, book debts, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

2 February 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
19 August 2020	Registered office address changed from 4th Floor Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG England to Floor D, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LF on 19 August 2020 (1 page)
30 June 2020	Accounts for a small company made up to 30 September 2019 (16 pages)
29 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
13 June 2019	Termination of appointment of Keith Bertram Milton as a director on 7 June 2019 (1 page)
23 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
15 April 2019	Accounts for a small company made up to 30 September 2018 (31 pages)
13 December 2018	Registered office address changed from 3rd Floor, Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG England to 4th Floor Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG on 13 December 2018 (1 page)
22 November 2018	Termination of appointment of James Crispin Michael Curry as a director on 19 November 2018 (1 page)
25 June 2018	Accounts for a small company made up to 30 September 2017 (32 pages)
22 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
17 June 2017	Accounts for a small company made up to 30 September 2016 (31 pages)
17 June 2017	Accounts for a small company made up to 30 September 2016 (31 pages)
1 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
20 February 2017	Appointment of Mr Keith Bertram Milton as a director on 1 January 2017 (2 pages)
20 February 2017	Appointment of Mr Keith Bertram Milton as a director on 1 January 2017 (2 pages)
1 December 2016	Appointment of Mr Stephen Graham Purvis as a director on 15 September 2016 (2 pages)
1 December 2016	Appointment of Mr Stephen Graham Purvis as a director on 15 September 2016 (2 pages)
10 November 2016	Auditor's resignation (1 page)
10 November 2016	Resignation of an auditor (2 pages)
10 November 2016	Resignation of an auditor (2 pages)
10 November 2016	Auditor's resignation (1 page)
4 October 2016	Termination of appointment of Duncan Colin Barrie as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Duncan Colin Barrie as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Duncan Colin Barrie as a secretary on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Duncan Colin Barrie as a secretary on 30 September 2016 (1 page)
3 June 2016	Full accounts made up to 30 September 2015 (18 pages)
3 June 2016	Full accounts made up to 30 September 2015 (18 pages)
1 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (6 pages)
1 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (6 pages)
17 March 2016	Registered office address changed from 3rd Floor, Dean Close 22 Dean Street Newcastle upon Tyne NE1 1PG England to 3rd Floor, Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from 3rd Floor, Dean Close 22 Dean Street Newcastle upon Tyne NE1 1PG England to 3rd Floor, Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG on 17 March 2016 (1 page)
9 March 2016	Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE to 3rd Floor, Dean Close 22 Dean Street Newcastle upon Tyne NE1 1PG on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE to 3rd Floor, Dean Close 22 Dean Street Newcastle upon Tyne NE1 1PG on 9 March 2016 (1 page)
4 November 2015	Appointment of Mr James Crispin Michael Curry as a director on 28 September 2015 (2 pages)
4 November 2015	Appointment of Mr James Crispin Michael Curry as a director on 28 September 2015 (2 pages)
23 September 2015	Satisfaction of charge 2 in full (2 pages)
23 September 2015	Satisfaction of charge 2 in full (2 pages)
12 June 2015	Full accounts made up to 30 September 2014 (17 pages)
12 June 2015	Full accounts made up to 30 September 2014 (17 pages)
9 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (5 pages)
9 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (5 pages)
8 July 2014	Full accounts made up to 30 September 2013 (17 pages)
8 July 2014	Full accounts made up to 30 September 2013 (17 pages)
10 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (5 pages)
10 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (5 pages)
20 March 2014	Secretary's details changed for Duncan Colin Barrie on 20 March 2014 (1 page)
20 March 2014	Satisfaction of charge 1 in full (1 page)
20 March 2014	Director's details changed for Duncan Colin Barrie on 20 March 2014 (2 pages)
20 March 2014	Satisfaction of charge 1 in full (1 page)
20 March 2014	Director's details changed for Mr William Michael Dracup on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr William Michael Dracup on 20 March 2014 (2 pages)
20 March 2014	Secretary's details changed for Duncan Colin Barrie on 20 March 2014 (1 page)
20 March 2014	Director's details changed for Duncan Colin Barrie on 20 March 2014 (2 pages)
5 July 2013	Full accounts made up to 30 September 2012 (18 pages)
5 July 2013	Full accounts made up to 30 September 2012 (18 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 July 2012	Full accounts made up to 30 September 2011 (20 pages)
5 July 2012	Full accounts made up to 30 September 2011 (20 pages)
18 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
8 April 2011	Full accounts made up to 30 September 2010 (19 pages)
8 April 2011	Full accounts made up to 30 September 2010 (19 pages)
4 August 2010	Full accounts made up to 30 September 2009 (19 pages)
4 August 2010	Full accounts made up to 30 September 2009 (19 pages)
23 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
22 June 2009	Return made up to 21/05/09; full list of members (3 pages)
22 June 2009	Return made up to 21/05/09; full list of members (3 pages)
3 April 2009	Full accounts made up to 30 September 2008 (19 pages)
3 April 2009	Full accounts made up to 30 September 2008 (19 pages)
8 January 2009	Registered office changed on 08/01/2009 from cuthbert house all saints city road newcastle upon tyne tyne & wear NE1 2ET (1 page)
8 January 2009	Registered office changed on 08/01/2009 from cuthbert house all saints city road newcastle upon tyne tyne & wear NE1 2ET (1 page)
15 December 2008	Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page)
15 December 2008	Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page)
23 September 2008	Return made up to 21/05/08; full list of members (5 pages)
23 September 2008	Return made up to 21/05/08; full list of members (5 pages)
3 July 2007	New director appointed (3 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	New secretary appointed;new director appointed (3 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New director appointed (3 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Registered office changed on 03/07/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
3 July 2007	Registered office changed on 03/07/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	New secretary appointed;new director appointed (3 pages)
18 June 2007	Memorandum and Articles of Association (5 pages)
18 June 2007	Memorandum and Articles of Association (5 pages)
8 June 2007	Company name changed crossco (1026) LIMITED\certificate issued on 08/06/07 (2 pages)
8 June 2007	Company name changed crossco (1026) LIMITED\certificate issued on 08/06/07 (2 pages)
21 May 2007	Incorporation (15 pages)
21 May 2007	Incorporation (15 pages)