Resources (N E) Limited

Company Name	Resources (N E) Limited
Company Status	Active
Company Number	06699536
Category	Private Limited Company
Incorporation Date	16 September 2008(15 years, 7 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Thomas Wilfred Doyle
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 The Orchard Hepscott Morpeth Northumberland NE61 6HT

Director Name	Mr David Watson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 October 2008(1 month after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Ramillies Road Sunderland Tyne & Wear SR5 5JA

Director Name	Mrs Ann Doyle
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 June 2009(9 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 The Orchard Hepscott Morpeth Northumberland NE61 6HT

Director Name	Mr Thomas Logan Scott
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 June 2009)
Role	Company Director
Correspondence Address	82 West Farm Avenue Longbenton Newcastle Upon Tyne Tyne & Wear NE12 8RT

Director Name	Mr David William Miller
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Queens Road Consett County Durham DH8 0BW

Contact

Website	www.resourcesnortheast.co.uk
Telephone	0191 5496666
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	6b Southwick Industrial Estate North Hylton Road Sunderland Tyne And Wear SR5 3TX
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Southwick
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

65k at £1	Anne Doyle 47.83% Redeemable Preference
65k at £1	Thomas Doyle 47.83% Redeemable Preference
2.7k at £1	Anne Doyle 1.95% Ordinary
2.7k at £1	Thomas Doyle 1.95% Ordinary
300 at £1	David Miller 0.22% Ordinary
300 at £1	David Watson 0.22% Ordinary
1 at £1	David Miller 0.00% Ordinary B
1 at £1	David Watson 0.00% Ordinary C
1 at £1	Thomas Doyle 0.00% Ordinary A

Financials

Year	2014
Net Worth	-£45,309
Cash	£1,331
Current Liabilities	£161,729

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

1 July 2011	Delivered on: 5 July 2011 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

1 July 2011

Delivered on: 5 July 2011
Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

16 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
13 March 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
22 January 2020	Previous accounting period shortened from 31 July 2019 to 30 April 2019 (1 page)
16 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
12 March 2019	Registered office address changed from Unit 9 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE United Kingdom to 6B Southwick Industrial Estate North Hylton Road Sunderland Tyne and Wear SR5 3TX on 12 March 2019 (1 page)
14 December 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
17 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
15 November 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
15 November 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
22 September 2016	Confirmation statement made on 16 September 2016 with updates (8 pages)
22 September 2016	Confirmation statement made on 16 September 2016 with updates (8 pages)
29 March 2016	Registered office address changed from 6a Tower House St. Catherines Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XJ to Unit 9 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from 6a Tower House St. Catherines Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XJ to Unit 9 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE on 29 March 2016 (1 page)
2 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
2 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
5 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 February 2016	Purchase of own shares. (3 pages)
5 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 February 2016	Purchase of own shares. (3 pages)
5 February 2016	Cancellation of shares. Statement of capital on 16 December 2015 GBP 5,602 (4 pages)
5 February 2016	Cancellation of shares. Statement of capital on 16 December 2015 GBP 5,602 (4 pages)
17 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 135,903 (7 pages)
17 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 135,903 (7 pages)
19 January 2015	Registered office address changed from 5B Tower House St Catherines Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XJ to 6a Tower House St. Catherines Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XJ on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from 5B Tower House St Catherines Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XJ to 6a Tower House St. Catherines Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XJ on 19 January 2015 (1 page)
19 December 2014	Termination of appointment of David William Miller as a director on 1 December 2014 (1 page)
19 December 2014	Termination of appointment of David William Miller as a director on 1 December 2014 (1 page)
19 December 2014	Termination of appointment of David William Miller as a director on 1 December 2014 (1 page)
13 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
13 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
8 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 135,903 (8 pages)
8 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 135,903 (8 pages)
5 December 2013	Director's details changed for Mrs Anne Doyle on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for Mrs Anne Doyle on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for Mr Thomas Wilfred Doyle on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for Mr Thomas Wilfred Doyle on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for Mrs Anne Doyle on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for Mr Thomas Wilfred Doyle on 5 December 2013 (2 pages)
8 October 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
8 October 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
23 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 155,903 (8 pages)
23 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 155,903 (8 pages)
23 May 2013	Registered office address changed from 2 Kielder Gardens Choppington Northumberland NE62 5YL England on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from 2 Kielder Gardens Choppington Northumberland NE62 5YL England on 23 May 2013 (1 page)
12 November 2012	Annual return made up to 16 September 2012 with a full list of shareholders (8 pages)
12 November 2012	Annual return made up to 16 September 2012 with a full list of shareholders (8 pages)
10 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
10 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 October 2011	Previous accounting period shortened from 31 October 2011 to 31 July 2011 (1 page)
24 October 2011	Previous accounting period shortened from 31 October 2011 to 31 July 2011 (1 page)
11 October 2011	Registered office address changed from 70 Camden Street North Shields Tyne & Wear NE30 1NH England on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from 70 Camden Street North Shields Tyne & Wear NE30 1NH England on 11 October 2011 (1 page)
27 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
20 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 October 2010	Director's details changed for Mr David William Miller on 16 September 2010 (2 pages)
28 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
28 October 2010	Director's details changed for Mr David Watson on 16 September 2010 (2 pages)
28 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
28 October 2010	Director's details changed for Mr David William Miller on 16 September 2010 (2 pages)
28 October 2010	Director's details changed for Mrs Anne Doyle on 16 September 2010 (2 pages)
28 October 2010	Director's details changed for Mrs Anne Doyle on 16 September 2010 (2 pages)
28 October 2010	Director's details changed for Mr David Watson on 16 September 2010 (2 pages)
9 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 September 2009	Return made up to 16/09/09; full list of members (4 pages)
29 September 2009	Return made up to 16/09/09; full list of members (4 pages)
10 August 2009	Director appointed mr david william miller (1 page)
10 August 2009	Director appointed mr david william miller (1 page)
23 June 2009	Director appointed mrs anne doyle (1 page)
23 June 2009	Director appointed mrs anne doyle (1 page)
22 June 2009	Appointment terminated director thomas scott (1 page)
22 June 2009	Appointment terminated director thomas scott (1 page)
8 January 2009	Nc inc already adjusted 12/11/08 (2 pages)
8 January 2009	Nc inc already adjusted 12/11/08 (2 pages)
8 January 2009	Particulars of contract relating to shares (2 pages)
8 January 2009	Ad 14/11/08\gbp si 254999@1=254999\gbp ic 1/255000\ (2 pages)
8 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2009	Ad 14/11/08\gbp si 254999@1=254999\gbp ic 1/255000\ (2 pages)
8 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2009	Particulars of contract relating to shares (2 pages)
24 October 2008	Director appointed mr thomas logan scott (1 page)
24 October 2008	Director appointed mr thomas logan scott (1 page)
23 October 2008	Director appointed mr david watson (1 page)
23 October 2008	Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
23 October 2008	Director appointed mr david watson (1 page)
23 October 2008	Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
16 September 2008	Incorporation (12 pages)
16 September 2008	Incorporation (12 pages)