Company NameNorth East Grinding Ltd
DirectorsDarren Alan Gardner and Paul David Gardner
Company StatusActive
Company Number10395205
CategoryPrivate Limited Company
Incorporation Date26 September 2016(7 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameMr Darren Alan Gardner
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1, The Old Maltings Tanners Bank
North Shields
NE30 1JH
Director NameMr Paul David Gardner
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1, The Old Maltings Tanners Bank
North Shields
NE30 1JH

Location

Registered AddressUnit 1, The Old Maltings
Tanners Bank
North Shields
NE30 1JH
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return21 September 2023 (7 months ago)
Next Return Due5 October 2024 (5 months, 2 weeks from now)

Filing History

24 January 2024Micro company accounts made up to 30 September 2023 (4 pages)
21 September 2023Confirmation statement made on 21 September 2023 with no updates (3 pages)
27 February 2023Micro company accounts made up to 30 September 2022 (4 pages)
21 September 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
7 February 2022Micro company accounts made up to 30 September 2021 (4 pages)
21 September 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
23 June 2021Micro company accounts made up to 30 September 2020 (4 pages)
7 October 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
22 June 2020Micro company accounts made up to 30 September 2019 (6 pages)
19 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
2 May 2019Micro company accounts made up to 30 September 2018 (6 pages)
3 October 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
14 May 2018Director's details changed for Mr Darren Alan Gardner on 1 May 2018 (2 pages)
14 May 2018Change of details for Mr Darren Alan Gardner as a person with significant control on 1 May 2018 (2 pages)
14 May 2018Change of details for Mr Paul David Gardner as a person with significant control on 1 May 2018 (2 pages)
14 May 2018Director's details changed for Mr Paul David Gardner on 1 May 2018 (2 pages)
2 March 2018Micro company accounts made up to 30 September 2017 (5 pages)
3 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
18 January 2017Registered office address changed from 4 Park Parade Whitley Bay Tyne and Wear NE26 1DX England to Unit 1, the Old Maltings Tanners Bank North Shields NE30 1JH on 18 January 2017 (1 page)
18 January 2017Registered office address changed from 4 Park Parade Whitley Bay Tyne and Wear NE26 1DX England to Unit 1, the Old Maltings Tanners Bank North Shields NE30 1JH on 18 January 2017 (1 page)
26 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-26
  • GBP 60
(33 pages)
26 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-26
  • GBP 60
(33 pages)