Company NameE & A Northeast Ltd
DirectorsWaseem Abbas and Kashif Ghafoor Hafeez
Company StatusActive
Company Number12351548
CategoryPrivate Limited Company
Incorporation Date6 December 2019(2 years, 1 month ago)
Previous NameBillingham Town Taxis Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Waseem Abbas
Date of BirthJune 1986 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArthur Robinson House 13-14 The Green
Billingham
TS23 1EU
Director NameMr Kashif Ghafoor Hafeez
Date of BirthJanuary 1980 (Born 42 years ago)
NationalitySpanish
StatusCurrent
Appointed20 October 2020(10 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address42 Parliament Road
Middlesbrough
TS1 4LE
Director NameMr Waseem Abbas
Date of BirthJune 1986 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Parliament Road
Middlesbrough
TS1 4JU

Location

Registered Address42 Parliament Road
Middlesbrough
TS1 4LE
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardNewport
Built Up AreaTeesside

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return4 November 2020 (1 year, 2 months ago)
Next Return Due18 November 2021 (overdue)

Filing History

3 January 2022Confirmation statement made on 4 November 2021 with no updates (3 pages)
28 May 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 November 2020Registered office address changed from 42 Parliament Road Middlesbrough TS1 4JU to 42 Parliament Road Middlesbrough TS1 4LE on 4 November 2020 (1 page)
4 November 2020Confirmation statement made on 4 November 2020 with updates (3 pages)
28 October 2020Company name changed billingham town taxis LTD\certificate issued on 28/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-27
(3 pages)
24 October 2020Notification of Kashif Ghafoor Hafeez as a person with significant control on 20 October 2020 (2 pages)
24 October 2020Cessation of Kashif Ghafoor Hafeez as a person with significant control on 20 October 2020 (1 page)
24 October 2020Cessation of Waseem Abbas as a person with significant control on 20 October 2020 (1 page)
24 October 2020Notification of Kashif Ghafoor Hafeez as a person with significant control on 20 October 2020 (2 pages)
24 October 2020Termination of appointment of Waseem Abbas as a director on 20 October 2020 (1 page)
24 October 2020Appointment of Mr Kashif Ghafoor Hafeez as a director on 20 October 2020 (2 pages)
15 October 2020Registered office address changed from Arthur Robinson House 13-14 the Green Billingham TS23 1EU England to 42 Parliament Road Middlesbrough TS1 4JU on 15 October 2020 (2 pages)
6 December 2019Incorporation
Statement of capital on 2019-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)