Prosper Procurement Limited

Company Name	Prosper Procurement Limited
Company Status	Active
Company Number	06597839
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 May 2008(15 years, 11 months ago)
Previous Name	Ne Procurement Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Ian Johnson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 February 2017(8 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	330-333 Cobalt Business Exchange Cobalt Park Way Newcastle Upon Tyne NE28 9NZ

Director Name	Mr Barry Reed Pollock
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(8 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	330-333 Cobalt Business Exchange Cobalt Park Way Newcastle Upon Tyne NE28 9NZ

Director Name	Mr Rodger Ian Brasington
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(8 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	330-333 Cobalt Business Exchange Cobalt Park Way Newcastle Upon Tyne NE28 9NZ

Director Name	Mrs Charlotte McMurchie
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(8 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	330-333 Cobalt Business Exchange Cobalt Park Way Newcastle Upon Tyne NE28 9NZ

Director Name	Mr Russell Charles Thompson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 February 2020(11 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	330-333 Cobalt Business Exchange Cobalt Park Way Newcastle Upon Tyne NE28 9NZ

Director Name	Ms Anne Parker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 June 2023(15 years after company formation)
Appointment Duration	10 months, 2 weeks
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	330-333 Cobalt Business Exchange Cobalt Park Way Newcastle Upon Tyne NE28 9NZ

Director Name	Mr Peter Lenehan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 June 2023(15 years after company formation)
Appointment Duration	10 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	330-333 Cobalt Business Exchange Cobalt Park Way Newcastle Upon Tyne NE28 9NZ

Director Name	Mr Paul Fiddaman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Silverlink Wallsend Tyne And Wear NE28 9NZ

Secretary Name	Jane Iley
Nationality	British
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	3 Houghton Banks Ingleby Barwick Stockton On Tees TS17 5AL

Director Name	Ms Anna Benbow
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 21 April 2011)
Role	Director Of Property Maintenance
Country of Residence	United Kingdom
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Silverlink Wallsend Tyne And Wear NE28 9NZ

Director Name	Mr Robert Iain Sim
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 20 February 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	N E Procurement Ltd Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear

Director Name	Mr Steve Melvin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 22 May 2016)
Role	Director Of Development & Property
Country of Residence	England
Correspondence Address	N E Procurement Ltd Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear

Director Name	Ms Shiela Breslin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 2010)
Role	Procurement Manager
Correspondence Address	4 Dally Mews 4 Newcastle Upon Tyne NE3 5RT

Director Name	Mr Kevin Robert Grainger
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 13 December 2012)
Role	Procurement Manager
Country of Residence	United Kingdom
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Silverlink Wallsend Tyne And Wear NE28 9NZ

Director Name	Mr Dale Thompson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 19 April 2012)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Silverlink Wallsend Tyne And Wear NE28 9NZ

Director Name	Mr Mark Wittle
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 2011)
Role	Procurement Manager
Country of Residence	United Kingdom
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Silverlink Wallsend Tyne And Wear NE28 9NZ

Director Name	Mr Colin Wilson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 24 April 2011)
Role	Director Of Regeneration
Country of Residence	United Kingdom
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Silverlink Wallsend Tyne And Wear NE28 9NZ

Director Name	Mr John George Hurst
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 September 2012)
Role	Director Of Property Services
Country of Residence	United Kingdom
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Silverlink Wallsend Tyne And Wear NE28 9NZ

Director Name	Mr David Langhorne
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(1 year, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 October 2019)
Role	Director Of Property Services
Country of Residence	England
Correspondence Address	Mistral House Kingfisher Way Silverlink Busines Park Newcastle Upon Tyne NE28 9NX

Director Name	Mr David Cutting
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 May 2015)
Role	Head Of Asset Management
Country of Residence	United Kingdom
Correspondence Address	N E Procurement Ltd Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear

Director Name	Mr Douglass Ross
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 27 March 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	N E Procurement Ltd Cobalt Park Way Wallsend Tyne And Wear NE28 9NZ

Director Name	Mr Ian Johnson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(2 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 November 2015)
Role	Interim Director Of Property Services
Country of Residence	England
Correspondence Address	N E Procurement Ltd Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear

Director Name	Mr Michael Timothy Cook
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2011(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 March 2015)
Role	Head Of Corporate Services
Country of Residence	United Kingdom
Correspondence Address	N E Procurement Ltd Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear

Director Name	Mr Paul Stephens
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 2014)
Role	Director Of Housing & Communities
Country of Residence	United Kingdom
Correspondence Address	N E Procurement Ltd Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear

Director Name	Mr Andrew David Coates
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	N E Procurement Ltd Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear

Director Name	Mr Tim Ashley Wood
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 May 2016)
Role	Head Of Property Procurement
Country of Residence	England
Correspondence Address	N E Procurement Ltd Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear

Director Name	Heather Barbara Ashton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	16 July 2014(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 27 January 2017)
Role	Director Of Resources
Country of Residence	England
Correspondence Address	N E Procurement Ltd Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear

Director Name	Mr Martin David Warhurst
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 January 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	N E Procurement Ltd Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear

Director Name	Mr Peter Chaffer
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	N E Procurement Ltd Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear

Secretary Name	David Cudlip
Status	Resigned
Appointed	10 November 2015(7 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 10 November 2015)
Role	Company Director
Correspondence Address	Greencroft Industrial Park, Annfield Plain Greencr Stanley County Durham DH9 7XN

Director Name	Mr Robert Alan Smith
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(8 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	330-333 Cobalt Business Exchange Cobalt Park Way Newcastle Upon Tyne NE28 9NZ

Secretary Name	North East Procurement (Corporation)
Status	Resigned
Appointed	25 February 2010(1 year, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 November 2015)
Correspondence Address	14 Ennis Square Redcar Cleveland TS10 5JR

Contact

Website	neprocurement.com

Location

Registered Address	330-333 Cobalt Business Exchange Cobalt Park Way Newcastle Upon Tyne NE28 9NZ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£1,348,804
Cash	£1,525,654
Current Liabilities	£947,076

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

8 January 2021	Registered office address changed from Mistral House Kingfisher Way Silverlink Busines Park Newcastle upon Tyne NE28 9NX United Kingdom to 330-333 Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ on 8 January 2021 (1 page)
21 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
26 February 2020	Appointment of Mr Russell Charles Thompson as a director on 26 February 2020 (2 pages)
30 January 2020	Termination of appointment of David Langhorne as a director on 10 October 2019 (1 page)
3 January 2020	Accounts for a small company made up to 31 March 2019 (8 pages)
16 July 2019	Director's details changed for Mr Barry Reed Pollock on 15 July 2019 (2 pages)
16 July 2019	Director's details changed for Mr David Langhorne on 15 July 2019 (2 pages)
15 July 2019	Director's details changed for Mr Ian Johnson on 15 July 2019 (2 pages)
28 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
26 April 2019	Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Mistral House Kingfisher Way Silverlink Busines Park Newcastle upon Tyne NE28 9NX on 26 April 2019 (1 page)
25 April 2019	Director's details changed for Mr Rodger Ian Brasington on 25 April 2019 (2 pages)
25 February 2019	Notification of a person with significant control statement (2 pages)
7 January 2019	Registered office address changed from C/O Chief Executive N E Procurement Ltd Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear to Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 7 January 2019 (1 page)
7 January 2019	Accounts for a small company made up to 31 March 2018 (7 pages)
26 November 2018	Termination of appointment of David Cudlip as a secretary on 10 November 2015 (1 page)
26 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
11 May 2018	Accounts for a small company made up to 31 March 2017 (6 pages)
13 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-10 (3 pages)
13 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-10 (3 pages)
29 June 2017	Confirmation statement made on 20 May 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 20 May 2017 with no updates (3 pages)
29 June 2017	Appointment of Mrs Charlotte Mcmurchie as a director on 3 April 2017 (2 pages)
29 June 2017	Appointment of Mrs Charlotte Mcmurchie as a director on 3 April 2017 (2 pages)
25 May 2017	Appointment of Mr Barry Reed Pollock as a director on 3 April 2017 (2 pages)
25 May 2017	Appointment of Mr Ian Johnson as a director on 20 February 2017 (2 pages)
25 May 2017	Appointment of Mr Ian Johnson as a director on 20 February 2017 (2 pages)
25 May 2017	Termination of appointment of Martin David Warhurst as a director on 27 January 2017 (1 page)
25 May 2017	Appointment of Mr Rodger Ian Brasington as a director on 3 April 2017 (2 pages)
25 May 2017	Termination of appointment of Robert Iain Sim as a director on 20 February 2017 (1 page)
25 May 2017	Termination of appointment of Martin David Warhurst as a director on 27 January 2017 (1 page)
25 May 2017	Appointment of Mr Barry Reed Pollock as a director on 3 April 2017 (2 pages)
25 May 2017	Termination of appointment of Heather Barbara Ashton as a director on 27 January 2017 (1 page)
25 May 2017	Termination of appointment of Heather Barbara Ashton as a director on 27 January 2017 (1 page)
25 May 2017	Termination of appointment of Robert Iain Sim as a director on 20 February 2017 (1 page)
25 May 2017	Appointment of Mr Rodger Ian Brasington as a director on 3 April 2017 (2 pages)
9 March 2017	Statement of company's objects (2 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 March 2017	Statement of company's objects (2 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
24 November 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
24 November 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
17 September 2016	Appointment of Mr Robert Alan Smith as a director on 31 July 2016 (2 pages)
17 September 2016	Appointment of Mr Robert Alan Smith as a director on 31 July 2016 (2 pages)
22 August 2016	Termination of appointment of Peter Chaffer as a director on 31 July 2016 (1 page)
22 August 2016	Termination of appointment of Steve Melvin as a director on 22 May 2016 (1 page)
22 August 2016	Termination of appointment of Steve Melvin as a director on 22 May 2016 (1 page)
22 August 2016	Termination of appointment of Tim Ashley Wood as a director on 22 May 2016 (1 page)
22 August 2016	Termination of appointment of Peter Chaffer as a director on 31 July 2016 (1 page)
22 August 2016	Termination of appointment of Tim Ashley Wood as a director on 22 May 2016 (1 page)
20 June 2016	Annual return made up to 20 May 2016 no member list (5 pages)
20 June 2016	Annual return made up to 20 May 2016 no member list (5 pages)
17 June 2016	Termination of appointment of Ian Johnson as a director on 10 November 2015 (1 page)
17 June 2016	Termination of appointment of Ian Johnson as a director on 10 November 2015 (1 page)
16 June 2016	Appointment of David Cudlip as a secretary on 10 November 2015 (2 pages)
16 June 2016	Appointment of David Cudlip as a secretary on 10 November 2015 (2 pages)
15 June 2016	Termination of appointment of Ian Johnson as a director on 10 November 2015 (1 page)
15 June 2016	Termination of appointment of Ian Johnson as a director on 10 November 2015 (1 page)
15 June 2016	Termination of appointment of North East Procurement as a secretary on 10 November 2015 (1 page)
15 June 2016	Termination of appointment of North East Procurement as a secretary on 10 November 2015 (1 page)
23 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
23 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
17 June 2015	Termination of appointment of Paul Stephens as a director on 2 September 2014 (1 page)
17 June 2015	Termination of appointment of Michael Timothy Cook as a director on 27 March 2015 (1 page)
17 June 2015	Appointment of Mr Peter Chaffer as a director on 29 April 2015 (2 pages)
17 June 2015	Appointment of Mr Martin David Warhurst as a director on 2 September 2014 (2 pages)
17 June 2015	Appointment of Mr Martin David Warhurst as a director on 2 September 2014 (2 pages)
17 June 2015	Termination of appointment of David Cutting as a director on 18 May 2015 (1 page)
17 June 2015	Appointment of Mr Martin David Warhurst as a director on 2 September 2014 (2 pages)
17 June 2015	Annual return made up to 20 May 2015 no member list (6 pages)
17 June 2015	Appointment of Mr Peter Chaffer as a director on 29 April 2015 (2 pages)
17 June 2015	Termination of appointment of Andrew David Coates as a director on 29 April 2015 (1 page)
17 June 2015	Termination of appointment of Paul Stephens as a director on 2 September 2014 (1 page)
17 June 2015	Termination of appointment of Paul Stephens as a director on 2 September 2014 (1 page)
17 June 2015	Termination of appointment of Andrew David Coates as a director on 29 April 2015 (1 page)
17 June 2015	Annual return made up to 20 May 2015 no member list (6 pages)
17 June 2015	Termination of appointment of David Cutting as a director on 18 May 2015 (1 page)
17 June 2015	Termination of appointment of Michael Timothy Cook as a director on 27 March 2015 (1 page)
16 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
16 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
19 September 2014	Appointment of Heather Barbara Ashton as a director on 16 July 2014 (2 pages)
19 September 2014	Appointment of Heather Barbara Ashton as a director on 16 July 2014 (2 pages)
9 June 2014	Register(s) moved to registered office address (1 page)
9 June 2014	Annual return made up to 20 May 2014 no member list (7 pages)
9 June 2014	Register(s) moved to registered office address (1 page)
9 June 2014	Annual return made up to 20 May 2014 no member list (7 pages)
29 May 2014	Registered office address changed from C/O Chief Executive Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ England on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from C/O Chief Executive Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ England on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from C/O Phil Wise N E Procurement Ltd Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ England on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from C/O Phil Wise N E Procurement Ltd Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ England on 29 May 2014 (1 page)
28 May 2014	Termination of appointment of Douglass Ross as a director (1 page)
28 May 2014	Termination of appointment of Douglass Ross as a director (1 page)
24 September 2013	Full accounts made up to 31 March 2013 (11 pages)
24 September 2013	Full accounts made up to 31 March 2013 (11 pages)
21 May 2013	Register inspection address has been changed from C/O Mrs L Marsay 14 Ennis Square Redcar Cleveland TS10 5JR United Kingdom (1 page)
21 May 2013	Annual return made up to 20 May 2013 no member list (8 pages)
21 May 2013	Annual return made up to 20 May 2013 no member list (8 pages)
21 May 2013	Register inspection address has been changed from C/O Mrs L Marsay 14 Ennis Square Redcar Cleveland TS10 5JR United Kingdom (1 page)
20 May 2013	Register(s) moved to registered office address (1 page)
20 May 2013	Register(s) moved to registered office address (1 page)
25 March 2013	Registered office address changed from C/O Phil Wise Cobalt Business Exchange Cobalt Park Way Wallsend Wallsend Tyne and Wear NE28 9NZ England on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from C/O Phil Wise Cobalt Business Exchange Cobalt Park Way Wallsend Wallsend Tyne and Wear NE28 9NZ England on 25 March 2013 (1 page)
7 March 2013	Appointment of Mr Tim Wood as a director (2 pages)
7 March 2013	Registered office address changed from C/O Ian Brimer Cobalt Business Exchange Cobalt Park Way Silverlink Wallsend Tyne and Wear NE28 9NZ England on 7 March 2013 (1 page)
7 March 2013	Appointment of Mr Tim Wood as a director (2 pages)
7 March 2013	Registered office address changed from C/O Ian Brimer Cobalt Business Exchange Cobalt Park Way Silverlink Wallsend Tyne and Wear NE28 9NZ England on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from C/O Ian Brimer Cobalt Business Exchange Cobalt Park Way Silverlink Wallsend Tyne and Wear NE28 9NZ England on 7 March 2013 (1 page)
6 March 2013	Termination of appointment of Kevin Grainger as a director (1 page)
6 March 2013	Director's details changed for Mr David Langhorne on 5 March 2013 (2 pages)
6 March 2013	Termination of appointment of Kevin Grainger as a director (1 page)
6 March 2013	Director's details changed for Mr David Langhorne on 5 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr David Langhorne on 5 March 2013 (2 pages)
9 October 2012	Secretary's details changed for North East Procurement on 8 October 2012 (2 pages)
9 October 2012	Appointment of Mr Andrew David Coates as a director (2 pages)
9 October 2012	Appointment of Mr Andrew David Coates as a director (2 pages)
9 October 2012	Termination of appointment of John Hurst as a director (1 page)
9 October 2012	Secretary's details changed for North East Procurement on 8 October 2012 (2 pages)
9 October 2012	Termination of appointment of John Hurst as a director (1 page)
9 October 2012	Secretary's details changed for North East Procurement on 8 October 2012 (2 pages)
18 September 2012	Full accounts made up to 31 March 2012 (11 pages)
18 September 2012	Full accounts made up to 31 March 2012 (11 pages)
25 May 2012	Annual return made up to 20 May 2012 no member list (8 pages)
25 May 2012	Annual return made up to 20 May 2012 no member list (8 pages)
8 May 2012	Director's details changed for Mr John George Hurst on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr John George Hurst on 8 May 2012 (2 pages)
8 May 2012	Appointment of Mr Paul Stephens as a director (2 pages)
8 May 2012	Director's details changed for Mr John George Hurst on 8 May 2012 (2 pages)
8 May 2012	Appointment of Mr Paul Stephens as a director (2 pages)
2 May 2012	Termination of appointment of Dale Thompson as a director (1 page)
2 May 2012	Termination of appointment of Dale Thompson as a director (1 page)
19 October 2011	Full accounts made up to 31 March 2011 (11 pages)
19 October 2011	Full accounts made up to 31 March 2011 (11 pages)
26 September 2011	Director's details changed for Mr Robert Iain Sim on 26 September 2011 (2 pages)
26 September 2011	Director's details changed for Mr Robert Iain Sim on 26 September 2011 (2 pages)
25 May 2011	Appointment of Mr David Cutting as a director (2 pages)
25 May 2011	Appointment of Mr Ian Johnson as a director (2 pages)
25 May 2011	Annual return made up to 20 May 2011 no member list (8 pages)
25 May 2011	Appointment of Mr Douglass Ross as a director (2 pages)
25 May 2011	Termination of appointment of Mark Wittle as a director (1 page)
25 May 2011	Appointment of Mr Michael Timothy Cook as a director (2 pages)
25 May 2011	Termination of appointment of Paul Fiddaman as a director (1 page)
25 May 2011	Appointment of Mr Michael Timothy Cook as a director (2 pages)
25 May 2011	Termination of appointment of Colin Wilson as a director (1 page)
25 May 2011	Appointment of Mr Ian Johnson as a director (2 pages)
25 May 2011	Appointment of Mr David Cutting as a director (2 pages)
25 May 2011	Appointment of Mr Douglass Ross as a director (2 pages)
25 May 2011	Termination of appointment of Paul Fiddaman as a director (1 page)
25 May 2011	Termination of appointment of Mark Wittle as a director (1 page)
25 May 2011	Termination of appointment of Anna Benbow as a director (1 page)
25 May 2011	Termination of appointment of Anna Benbow as a director (1 page)
25 May 2011	Termination of appointment of Colin Wilson as a director (1 page)
25 May 2011	Annual return made up to 20 May 2011 no member list (8 pages)
11 January 2011	Registered office address changed from 11 Walker Terrace Gateshead Tyne and Wear NE8 1EB United Kingdom on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from 11 Walker Terrace Gateshead Tyne and Wear NE8 1EB United Kingdom on 11 January 2011 (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (12 pages)
30 December 2010	Full accounts made up to 31 March 2010 (12 pages)
2 June 2010	Annual return made up to 20 May 2010 no member list (8 pages)
2 June 2010	Annual return made up to 20 May 2010 no member list (8 pages)
1 June 2010	Director's details changed for Mr Kevin Robert Grainger on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Paul Fiddaman on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr John George Hurst on 1 May 2010 (2 pages)
1 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Director's details changed for Mr John George Hurst on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Paul Fiddaman on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Steve Melvin on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Kevin Robert Grainger on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Ms Anna Benbow on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Mark Wittle on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Robert Iain Sim on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Dale Thompson on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr John George Hurst on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Mark Wittle on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Mark Wittle on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Steve Melvin on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr John George Hurst on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Dale Thompson on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Mark Wittle on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Colin Wilson on 1 May 2010 (2 pages)
1 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Director's details changed for Ms Anna Benbow on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Dale Thompson on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Steve Melvin on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr John George Hurst on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Mark Wittle on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Colin Wilson on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr John George Hurst on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Robert Iain Sim on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Paul Fiddaman on 1 May 2010 (2 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Director's details changed for Mr Mark Wittle on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Kevin Robert Grainger on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Ms Anna Benbow on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Colin Wilson on 1 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Robert Iain Sim on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr John George Hurst on 15 October 2009 (2 pages)
28 May 2010	Director's details changed for Mr John George Hurst on 15 October 2009 (2 pages)
26 May 2010	Termination of appointment of Shiela Breslin as a director (1 page)
26 May 2010	Director's details changed for Mr Mark Wittle on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Ms Anna Benbow on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Ms Anna Benbow on 1 May 2010 (2 pages)
26 May 2010	Termination of appointment of Shiela Breslin as a director (1 page)
26 May 2010	Appointment of Mr John George Hurst as a director (2 pages)
26 May 2010	Director's details changed for Ms Anna Benbow on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Mark Wittle on 1 May 2010 (2 pages)
26 May 2010	Appointment of Mr John George Hurst as a director (2 pages)
26 May 2010	Director's details changed for Mr Mark Wittle on 1 May 2010 (2 pages)
25 May 2010	Appointment of Mr David Langhorne as a director (2 pages)
25 May 2010	Appointment of Mr David Langhorne as a director (2 pages)
19 April 2010	Secretary's details changed for North East Procurement on 19 April 2010 (2 pages)
19 April 2010	Secretary's details changed for North East Procurement on 19 April 2010 (2 pages)
26 March 2010	Termination of appointment of Jane Iley as a secretary (1 page)
26 March 2010	Termination of appointment of Jane Iley as a secretary (1 page)
26 March 2010	Appointment of North East Procurement as a secretary (2 pages)
26 March 2010	Appointment of North East Procurement as a secretary (2 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 September 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
17 September 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
18 June 2009	Director's change of particulars / anna benbow / 18/06/2009 (1 page)
18 June 2009	Director's change of particulars / anna benbow / 18/06/2009 (1 page)
18 June 2009	Annual return made up to 20/05/09 (5 pages)
18 June 2009	Annual return made up to 20/05/09 (5 pages)
16 June 2009	Director's change of particulars / robert sim / 16/06/2009 (1 page)
16 June 2009	Director appointed mr steve melvin (1 page)
16 June 2009	Director appointed ms shiela breslin (1 page)
16 June 2009	Director appointed ms shiela breslin (1 page)
16 June 2009	Director appointed mr steve melvin (1 page)
16 June 2009	Director appointed ms anna benbow (1 page)
16 June 2009	Director appointed ms anna benbow (1 page)
16 June 2009	Director's change of particulars / robert sim / 16/06/2009 (1 page)
15 June 2009	Director appointed mr mark wittle (1 page)
15 June 2009	Director appointed mr robert iain sim (1 page)
15 June 2009	Director appointed mr dale thompson (1 page)
15 June 2009	Director appointed mr kevin grainger (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 14 ennis square dormanstown redcar cleveland TS10 5JR (1 page)
15 June 2009	Director appointed mr kevin grainger (1 page)
15 June 2009	Director appointed mr colin wilson (1 page)
15 June 2009	Director appointed mr robert iain sim (1 page)
15 June 2009	Director appointed mr mark wittle (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 14 ennis square dormanstown redcar cleveland TS10 5JR (1 page)
15 June 2009	Director appointed mr colin wilson (1 page)
15 June 2009	Director appointed mr dale thompson (1 page)
20 May 2008	Incorporation (27 pages)
20 May 2008	Incorporation (27 pages)

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