| Company Name | North East Accelerator General Partner Limited |
|---|---|
| Company Status | Active |
| Company Number | 07067080 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2009(14 years, 5 months ago) |
| Previous Name | Timec 1248 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Emma Ruth O'Rourke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2010(2 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Correspondence Address | 5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne NE1 5JE |
| Director Name | Mr Alasdair Douglas Michael Greig |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2010(4 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne NE1 5JE |
| Director Name | Mr Ian Richards |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2010(4 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne NE1 5JE |
| Director Name | Ms Emma Ruth O'Rourke |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2011(2 years after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne NE1 5JE |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fir Trees Farm Lowgate Hexham Northumberland NE46 2NS |
| Director Name | Ms Marion Anne Bernard |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2010(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 September 2011) |
| Role | Venture Capitalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne NE1 5JE |
| Director Name | Ms Emma Ruth O'Rourke |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2011(1 year, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 29 November 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne NE1 5JE |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Contact
| Website | northstarei.com |
|---|---|
| Telephone | 0191 2618454 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne NE1 5JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Northstar Equity Investors LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £973,268 |
| Net Worth | £1 |
| Cash | £18,851 |
| Current Liabilities | £20,054 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (7 months from now) |
Charges
| 31 March 2010 | Delivered on: 15 April 2010 Persons entitled: European Investment Bank Classification: Charge over bank account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All liabilities with the terms of the credit documents see image for full details. Outstanding |
|---|---|
| 31 March 2010 | Delivered on: 15 April 2010 Persons entitled: European Investment Bank Classification: An assignment agreement Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assignor undertakes to pay all the liabilities when due in accordance with the terms of the credit documents see image for full details. Outstanding |
Filing History
| 5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
|---|---|
| 20 August 2020 | Satisfaction of charge 1 in full (1 page) |
| 20 August 2020 | Satisfaction of charge 2 in full (1 page) |
| 13 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 February 2020 | Director's details changed for Mr Ian Richards on 1 February 2020 (2 pages) |
| 5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 August 2019 | Director's details changed for Mr Alasdair Douglas Michael Greig on 12 August 2019 (2 pages) |
| 14 August 2019 | Director's details changed for Mr Ian Richards on 12 August 2019 (2 pages) |
| 14 August 2019 | Director's details changed for Ms Emma Ruth O'rourke on 12 August 2019 (2 pages) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 13 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 18 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 12 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 23 August 2016 | Full accounts made up to 31 March 2016 (12 pages) |
| 23 August 2016 | Full accounts made up to 31 March 2016 (12 pages) |
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 30 July 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 30 July 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 28 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 31 July 2014 | Full accounts made up to 31 March 2014 (27 pages) |
| 31 July 2014 | Full accounts made up to 31 March 2014 (27 pages) |
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 14 August 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 14 August 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 23 November 2012 | Full accounts made up to 31 March 2012 (27 pages) |
| 23 November 2012 | Full accounts made up to 31 March 2012 (27 pages) |
| 14 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Appointment of Ms Emma Ruth O'rourke as a director (2 pages) |
| 6 December 2011 | Appointment of Ms Emma Ruth O'rourke as a director (2 pages) |
| 30 November 2011 | Termination of appointment of Emma O'rourke as a director (1 page) |
| 30 November 2011 | Termination of appointment of Emma O'rourke as a director (1 page) |
| 7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Appointment of Ms Emma Ruth O'rourke as a director (2 pages) |
| 26 October 2011 | Appointment of Ms Emma Ruth O'rourke as a director (2 pages) |
| 30 September 2011 | Full accounts made up to 31 March 2011 (27 pages) |
| 30 September 2011 | Termination of appointment of Marion Bernard as a director (1 page) |
| 30 September 2011 | Full accounts made up to 31 March 2011 (27 pages) |
| 30 September 2011 | Termination of appointment of Marion Bernard as a director (1 page) |
| 16 November 2010 | Full accounts made up to 31 March 2010 (22 pages) |
| 16 November 2010 | Full accounts made up to 31 March 2010 (22 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 15 April 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 15 April 2010 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 15 April 2010 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 13 April 2010 | Appointment of Mr Ian Richards as a director (3 pages) |
| 13 April 2010 | Appointment of Mr Ian Richards as a director (3 pages) |
| 7 April 2010 | Appointment of Mr Alasdair Douglas Michael Greig as a director (3 pages) |
| 7 April 2010 | Appointment of Mr Alasdair Douglas Michael Greig as a director (3 pages) |
| 12 February 2010 | Current accounting period shortened from 30 November 2010 to 31 March 2010 (1 page) |
| 12 February 2010 | Current accounting period shortened from 30 November 2010 to 31 March 2010 (1 page) |
| 4 February 2010 | Termination of appointment of Muckle Secretary Limited as a secretary (2 pages) |
| 4 February 2010 | Appointment of Ms Marion Anne Bernard as a director (3 pages) |
| 4 February 2010 | Appointment of Emma Ruth O'rourke as a secretary (3 pages) |
| 4 February 2010 | Appointment of Ms Marion Anne Bernard as a director (3 pages) |
| 4 February 2010 | Termination of appointment of Andrew Davison as a director (2 pages) |
| 4 February 2010 | Termination of appointment of Andrew Davison as a director (2 pages) |
| 4 February 2010 | Termination of appointment of Muckle Secretary Limited as a secretary (2 pages) |
| 4 February 2010 | Appointment of Emma Ruth O'rourke as a secretary (3 pages) |
| 3 February 2010 | Company name changed timec 1248 LIMITED\certificate issued on 03/02/10
|
| 3 February 2010 | Change of name notice (2 pages) |
| 3 February 2010 | Change of name notice (2 pages) |
| 3 February 2010 | Company name changed timec 1248 LIMITED\certificate issued on 03/02/10
|
| 28 January 2010 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 28 January 2010 (1 page) |
| 28 January 2010 | Resolutions
|
| 28 January 2010 | Change of name notice (2 pages) |
| 28 January 2010 | Resolutions
|
| 28 January 2010 | Change of name notice (2 pages) |
| 28 January 2010 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 28 January 2010 (1 page) |
| 5 November 2009 | Incorporation (28 pages) |
| 5 November 2009 | Incorporation (28 pages) |