| Company Name | Northumbria Resource Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08339054 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2012(11 years, 4 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Adrian Hughes |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Woodlands Ponteland Newcastle Upon Tyne NE20 9EU |
| Secretary Name | Mrs Louise Hughes |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 A Western Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9AP |
Contact
| Telephone | 01661 822398 |
|---|---|
| Telephone region | Prudhoe |
Location
| Registered Address | Unit 2b Airport Industrial Estate Newcastle Upon Tyne NE3 2EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Adrian Hughes 50.00% Ordinary |
|---|---|
| 50 at £1 | Louise Hughes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,721 |
| Cash | £1,598 |
| Current Liabilities | £6,736 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 22 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
|---|---|
| 25 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 23 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 7 February 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 19 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 19 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 24 February 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 24 February 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 20 December 2016 | Administrative restoration application (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 20 December 2016 | Administrative restoration application (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2016 | Registered office address changed from 74 a Western Way Darras Hall Ponteland Newcastle upon Tyne NE20 9AP to Unit 2B Airport Industrial Estate Newcastle upon Tyne NE3 2EF on 24 February 2016 (1 page) |
| 24 February 2016 | Registered office address changed from 74 a Western Way Darras Hall Ponteland Newcastle upon Tyne NE20 9AP to Unit 2B Airport Industrial Estate Newcastle upon Tyne NE3 2EF on 24 February 2016 (1 page) |
| 24 February 2016 | Director's details changed for Mr Adrian Hughes on 25 September 2015 (2 pages) |
| 24 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Director's details changed for Mr Adrian Hughes on 25 September 2015 (2 pages) |
| 24 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 10 September 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 25 March 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Termination of appointment of Louise Hughes as a secretary on 25 March 2015 (1 page) |
| 25 March 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Termination of appointment of Louise Hughes as a secretary on 25 March 2015 (1 page) |
| 7 January 2014 | Previous accounting period shortened from 31 December 2013 to 31 August 2013 (1 page) |
| 7 January 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 7 January 2014 | Previous accounting period shortened from 31 December 2013 to 31 August 2013 (1 page) |
| 7 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 21 December 2012 | Incorporation (15 pages) |
| 21 December 2012 | Incorporation (15 pages) |