Newcastle Upon Tyne
NE4 9RU
Registered Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington South East |
Built Up Area | Cramlington |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 May 2023 (10 months, 1 week ago) |
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Next Return Due | 5 June 2024 (2 months, 1 week from now) |
10 March 2018 | Delivered on: 26 March 2018 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
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18 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
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26 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
23 June 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
20 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
13 July 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
30 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
25 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
4 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
27 November 2019 | Registered office address changed from Sterling House Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA England to 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 27 November 2019 (1 page) |
22 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
17 May 2019 | Registered office address changed from 7 Bankside the Watermark Gateshead NE11 9SY England to Sterling House Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA on 17 May 2019 (1 page) |
27 June 2018 | Satisfaction of charge 112392040001 in full (1 page) |
23 May 2018 | Registered office address changed from 132 Two Ball Lonnen Newcastle upon Tyne NE4 9RU England to 7 Bankside the Watermark Gateshead NE11 9SY on 23 May 2018 (1 page) |
22 May 2018 | Confirmation statement made on 22 May 2018 with updates (3 pages) |
26 March 2018 | Registration of charge 112392040001, created on 10 March 2018 (17 pages) |
7 March 2018 | Incorporation Statement of capital on 2018-03-07
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