| Company Name | Net Zero Consulting North East Limited |
|---|---|
| Director | Denise Anne Farrar |
| Company Status | Active |
| Company Number | 11920837 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2019(5 years ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Ms Denise Anne Farrar |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2023(4 years, 6 months after company formation) |
| Appointment Duration | 6 months, 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Riverside Studios Amethyst Road Newcastle Business Park Newcastle Upon Tyne NE4 7YL |
| Director Name | Fred William Hall |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Earlsway Trade Park Earlway Team Valley NE11 0RQ |
| Director Name | Mrs Sarah Hall |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2020(9 months, 2 weeks after company formation) |
| Appointment Duration | 6 months (resigned 14 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Earlsway Trade Park Earlway Team Valley NE11 0RQ |
| Director Name | Ms Denise Anne Farrar |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2020(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Earlsway Trade Park Earlsway Team Valley Trading Estate Gateshead NE11 0QG |
| Director Name | Mr Frederick William Hall |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2022(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 29 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Kettlestring Lane York YO30 4XF |
Location
| Registered Address | 3 Riverside Studios Amethyst Road Newcastle Business Park Newcastle Upon Tyne NE4 7YL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 24 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Filing History
| 21 November 2023 | Confirmation statement made on 21 November 2023 with updates (4 pages) |
|---|---|
| 21 November 2023 | Company name changed nuleaf net zero consulting LIMITED\certificate issued on 21/11/23
|
| 17 October 2023 | Accounts for a dormant company made up to 24 December 2022 (2 pages) |
| 29 September 2023 | Notification of Frederick Daniel Hall as a person with significant control on 29 September 2023 (2 pages) |
| 29 September 2023 | Appointment of Ms Denise Anne Farrar as a director on 29 September 2023 (2 pages) |
| 29 September 2023 | Cessation of Fred Hall as a person with significant control on 29 September 2023 (1 page) |
| 29 September 2023 | Termination of appointment of Frederick William Hall as a director on 29 September 2023 (1 page) |
| 7 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 19 October 2022 | Company name changed nuleaf distribution LIMITED\certificate issued on 19/10/22
|
| 27 June 2022 | Notification of Fred Hall as a person with significant control on 19 April 2019 (2 pages) |
| 25 February 2022 | Appointment of Mr Frederick William Hall as a director on 24 February 2022 (2 pages) |
| 25 February 2022 | Cessation of Fred William Hall as a person with significant control on 23 February 2022 (1 page) |
| 25 February 2022 | Termination of appointment of Fred William Hall as a director on 24 February 2022 (1 page) |
| 24 February 2022 | Confirmation statement made on 24 February 2022 with updates (3 pages) |
| 24 February 2022 | Director's details changed for Fred William Hall on 24 February 2022 (2 pages) |
| 24 February 2022 | Change of details for Fred Hall as a person with significant control on 24 February 2022 (2 pages) |
| 18 February 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 18 February 2022 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 28 January 2022 | Registered office address changed from Unit 5 Earlsway Trade Park Earlsway Team Valley Trading Estate Gateshead NE11 0QG England to 3 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 28 January 2022 (1 page) |
| 1 November 2021 | Termination of appointment of Denise Anne Farrar as a director on 1 November 2021 (1 page) |
| 29 September 2021 | Resolutions
|
| 19 July 2021 | Registered office address changed from 1st Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England to Unit 5 Earlsway Trade Park Earlsway Team Valley Trading Estate Gateshead NE11 0QG on 19 July 2021 (1 page) |
| 7 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 25 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 11 February 2021 | Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page) |
| 5 November 2020 | Registered office address changed from 5 Earlsway Trade Park Earlway Team Valley NE11 0RQ United Kingdom to 1st Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on 5 November 2020 (1 page) |
| 14 July 2020 | Termination of appointment of Sarah Hall as a director on 14 July 2020 (1 page) |
| 5 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 14 January 2020 | Appointment of Ms Denise Anne Farrar as a director on 13 January 2020 (2 pages) |
| 14 January 2020 | Appointment of Mrs Sarah Hall as a director on 13 January 2020 (2 pages) |
| 2 April 2019 | Incorporation Statement of capital on 2019-04-02
|