Company NameNadon 55 Ltd
Company StatusActive
Company Number08317502
CategoryPrivate Limited Company
Incorporation Date4 December 2012(11 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameDr Keith Ian Chester
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Queens Court North, Third Avenue
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0BU
Director NameSuchittra Nadon
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Queens Court North, Third Avenue
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0BU
Director NameMr Patrick Charles Chester
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Queens Court North, Third Avenue
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0BU
Secretary NamePatrick Chester
StatusCurrent
Appointed04 December 2012(same day as company formation)
RoleCompany Director
Correspondence Address6 Queens Court North, Third Avenue
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0BU

Location

Registered Address6 Queens Court North, Third Avenue
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0BU
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Shareholders

40 at £1Suchittra Nadon
40.00%
Ordinary A
30 at £1Keith Chester
30.00%
Ordinary C
30 at £1Patrick Chester
30.00%
Ordinary B

Financials

Year2014
Net Worth£210
Cash£29,209
Current Liabilities£65,505

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 September 2023 (7 months, 2 weeks ago)
Next Return Due26 September 2024 (5 months from now)

Charges

17 February 2014Delivered on: 19 February 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

28 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
24 September 2023Confirmation statement made on 12 September 2023 with no updates (3 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
12 September 2022Confirmation statement made on 12 September 2022 with no updates (3 pages)
9 December 2021Confirmation statement made on 30 November 2021 with updates (4 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
22 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
11 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
1 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
18 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
21 June 2019Change of details for Mrs Suchittra Nadon as a person with significant control on 15 June 2019 (2 pages)
9 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
12 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
1 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
8 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
8 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
8 December 2016Confirmation statement made on 30 November 2016 with updates (7 pages)
8 December 2016Confirmation statement made on 30 November 2016 with updates (7 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 March 2016Registered office address changed from C/O K C Engineering Hownsgill Drive Delve Lane Industrial Estate Consett Co. Durham DH8 9HU to 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU on 14 March 2016 (1 page)
14 March 2016Registered office address changed from C/O K C Engineering Hownsgill Drive Delve Lane Industrial Estate Consett Co. Durham DH8 9HU to 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU on 14 March 2016 (1 page)
9 February 2016Change of share class name or designation (3 pages)
9 February 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
9 February 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
9 February 2016Particulars of variation of rights attached to shares (3 pages)
9 February 2016Change of share class name or designation (3 pages)
9 February 2016Particulars of variation of rights attached to shares (3 pages)
2 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(5 pages)
2 December 2015Director's details changed for Suchittra Nadon on 2 February 2015 (2 pages)
2 December 2015Director's details changed for Keith Ian Chester on 2 December 2015 (2 pages)
2 December 2015Secretary's details changed for Patrick Chester on 2 December 2015 (1 page)
2 December 2015Director's details changed for Keith Ian Chester on 2 December 2015 (2 pages)
2 December 2015Director's details changed for Suchittra Nadon on 2 February 2015 (2 pages)
2 December 2015Director's details changed for Suchittra Nadon on 2 February 2015 (2 pages)
2 December 2015Director's details changed for Mr Patrick Chester on 2 December 2015 (2 pages)
2 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(5 pages)
2 December 2015Director's details changed for Mr Patrick Chester on 2 December 2015 (2 pages)
2 December 2015Director's details changed for Keith Ian Chester on 2 December 2015 (2 pages)
2 December 2015Secretary's details changed for Patrick Chester on 2 December 2015 (1 page)
2 December 2015Secretary's details changed for Patrick Chester on 2 December 2015 (1 page)
2 December 2015Director's details changed for Mr Patrick Chester on 2 December 2015 (2 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(6 pages)
19 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(6 pages)
19 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(6 pages)
22 August 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 August 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 February 2014Registration of charge 083175020001 (25 pages)
19 February 2014Registration of charge 083175020001 (25 pages)
23 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(6 pages)
23 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(6 pages)
23 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(6 pages)
4 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)
4 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)