Company NameMa-Belle Investments (North East) Ltd
DirectorMaurice Atherton
Company StatusActive
Company Number08671510
CategoryPrivate Limited Company
Incorporation Date2 September 2013(10 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Maurice Atherton
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Dukes Meadow
Backworth
Newcastle Upon Tyne
NE27 0GD
Secretary NameOlwen Atherton
StatusCurrent
Appointed02 September 2013(same day as company formation)
RoleCompany Director
Correspondence Address12 Dukes Meadow
Backworth
Newcastle Upon Tyne
NE27 0GD

Location

Registered Address12 Dukes Meadow
Backworth
Newcastle Upon Tyne
NE27 0GD
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardValley
Built Up AreaBackworth

Shareholders

200 at £1Maurice Atherton
97.56%
Ordinary
5 at £1Olwen Atherton
2.44%
Ordinary A

Financials

Year2014
Net Worth£40,205
Cash£80,000
Current Liabilities£39,895

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return2 September 2023 (6 months, 4 weeks ago)
Next Return Due16 September 2024 (5 months, 3 weeks from now)

Filing History

8 September 2023Confirmation statement made on 2 September 2023 with no updates (3 pages)
19 May 2023Micro company accounts made up to 31 August 2022 (5 pages)
12 September 2022Confirmation statement made on 2 September 2022 with no updates (3 pages)
19 April 2022Micro company accounts made up to 31 August 2021 (5 pages)
13 September 2021Confirmation statement made on 2 September 2021 with no updates (3 pages)
15 March 2021Micro company accounts made up to 31 August 2020 (5 pages)
15 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
18 February 2020Micro company accounts made up to 31 August 2019 (5 pages)
4 September 2019Confirmation statement made on 2 September 2019 with updates (5 pages)
25 April 2019Micro company accounts made up to 31 August 2018 (5 pages)
5 September 2018Confirmation statement made on 2 September 2018 with updates (5 pages)
5 March 2018Micro company accounts made up to 31 August 2017 (6 pages)
11 September 2017Confirmation statement made on 2 September 2017 with updates (5 pages)
11 September 2017Confirmation statement made on 2 September 2017 with updates (5 pages)
30 March 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 March 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
5 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
15 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
15 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 205
(5 pages)
17 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 205
(5 pages)
17 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 205
(5 pages)
3 June 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 June 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
30 September 2014Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page)
30 September 2014Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page)
24 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 205
(5 pages)
24 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 205
(5 pages)
24 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 205
(5 pages)
3 October 2013Statement of capital following an allotment of shares on 24 September 2013
  • GBP 205
(4 pages)
3 October 2013Statement of capital following an allotment of shares on 24 September 2013
  • GBP 205
(4 pages)
25 September 2013Statement of capital following an allotment of shares on 17 September 2013
  • GBP 200
(4 pages)
25 September 2013Statement of capital following an allotment of shares on 17 September 2013
  • GBP 200
(4 pages)
2 September 2013Incorporation (45 pages)
2 September 2013Incorporation (45 pages)