| Company Name | North East Installations Limited |
|---|---|
| Director | Stephen Askew |
| Company Status | Active |
| Company Number | 08677634 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2013(10 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Director
| Director Name | Stephen Askew |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Adam House Wesley Drive, Benton Square Indu Newcastle Upon Tyne NE12 9UP |
Contact
| Telephone | 01670 712284 |
|---|---|
| Telephone region | Morpeth |
Location
| Registered Address | Unit 1 Adam House Wesley Drive, Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Killingworth |
| Built Up Area | Tyneside |
Shareholders
| 75 at £1 | Stephen Askew 75.00% Ordinary |
|---|---|
| 25 at £1 | Harvey Aristotellis Gasteratos 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,858 |
| Current Liabilities | £176,009 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 9 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
|---|---|
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (14 pages) |
| 29 October 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 24 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (16 pages) |
| 5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 25 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (13 pages) |
| 13 September 2017 | Confirmation statement made on 5 September 2017 with updates (6 pages) |
| 13 September 2017 | Confirmation statement made on 5 September 2017 with updates (6 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 12 October 2016 | Confirmation statement made on 5 September 2016 with updates (7 pages) |
| 12 October 2016 | Statement of capital following an allotment of shares on 23 May 2016
|
| 12 October 2016 | Confirmation statement made on 5 September 2016 with updates (7 pages) |
| 12 October 2016 | Statement of capital following an allotment of shares on 23 May 2016
|
| 6 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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| 7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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| 7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 3 August 2015 | Registered office address changed from Unit 13a Atley Way Workshops North Nelson Industrial Estate Cramlington Northumberland NE23 1WA to Unit 1 Adam House Wesley Drive, Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from Unit 13a Atley Way Workshops North Nelson Industrial Estate Cramlington Northumberland NE23 1WA to Unit 1 Adam House Wesley Drive, Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from Unit 13a Atley Way Workshops North Nelson Industrial Estate Cramlington Northumberland NE23 1WA to Unit 1 Adam House Wesley Drive, Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 3 August 2015 (1 page) |
| 5 December 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-12-05
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| 5 December 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-12-05
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| 5 December 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 4 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 17 September 2014 | Change of share class name or designation (2 pages) |
| 17 September 2014 | Change of share class name or designation (2 pages) |
| 11 July 2014 | Registered office address changed from 8 Miller Close Newcastle upon Tyne Tyne and Wear NE12 9ER United Kingdom on 11 July 2014 (1 page) |
| 11 July 2014 | Registered office address changed from 8 Miller Close Newcastle upon Tyne Tyne and Wear NE12 9ER United Kingdom on 11 July 2014 (1 page) |
| 13 November 2013 | Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 13 November 2013 (1 page) |
| 13 November 2013 | Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 13 November 2013 (1 page) |
| 6 September 2013 | Director's details changed for Stephen Askew on 6 September 2013 (2 pages) |
| 6 September 2013 | Director's details changed for Stephen Askew on 6 September 2013 (2 pages) |
| 6 September 2013 | Director's details changed for Stephen Askew on 6 September 2013 (2 pages) |
| 5 September 2013 | Incorporation Statement of capital on 2013-09-05
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| 5 September 2013 | Incorporation Statement of capital on 2013-09-05
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