North East Finance (subco) Limited. Head office in Gateshead. Check Director.

North East Finance (subco) Limited, Gateshead

North East Finance (Subco) Limited is a private limited company. Once, it was named Sandco 1134 Limited (changed on 2009-12-15). Situated at Third Floor, Baltimore House, Abbots Hill, Gateshead NE8 3DF, the aforementioned 14 years old firm was incorporated on 2009-10-13 and is officially classified as "fund management activities" (SIC: 66300).
5 directors can be found in the firm: Kay W. (appointed on 01 April 2022), William B. (appointed on 31 December 2019), Helen S. (appointed on 31 December 2019). Among the secretaries (1 in total), we can name: Andrew A. (appointed on 20 December 2019).

About
Name: North East Finance (subco) Limited
Number: 07039229
Incorporation date: 2009-10-13
End of financial year: 31 March


Address:	Third Floor, Baltimore House Abbots Hill Gateshead NE8 3DF
SIC code:	66300 - Fund management activities

Company staff

People with significant control

North East Finance (Holdco) Limited

6 April 2016

Address	33 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	7000577
Nature of control:	75,01-100% shares

The due date for North East Finance (Subco) Limited confirmation statement filing is 2024-10-27. The most current confirmation statement was submitted on 2023-10-13. The deadline for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only business North East Finance (Holdco) Limited that has over 3/4 of shares. The corporate PSC can be found at Grey Street, NE1 6EE Newcastle Upon Tyne, Tyne and Wear.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/10/13 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/13 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2023/03/31 filed on: 12th, October 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2022/10/13 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 12th, October 2022 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2022/04/01. filed on: 1st, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/30 filed on: 30th, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/13 filed on: 18th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 8th, October 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 23rd, November 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020/10/13 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
MR04	Charge 2 satisfaction in full. filed on: 23rd, September 2020 \| mortgage	Free Download (2 pages)
MR04	Charge 3 satisfaction in full. filed on: 23rd, September 2020 \| mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 23rd, September 2020 \| mortgage	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/06/30 filed on: 6th, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/07/01. filed on: 6th, July 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/31. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
AP03	On 2019/12/20, company appointed a new person to the position of a secretary filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/31. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/31. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from First Floor 33 Grey Street Newcastle upon Tyne NE1 6EE on 2019/12/20 to Third Floor, Baltimore House Abbots Hill Gateshead NE8 3DF filed on: 20th, December 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 16th, December 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2019/10/13 filed on: 15th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 4th, December 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2018/10/13 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/10/13 filed on: 17th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 10th, August 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 29th, November 2016 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2016/10/13 filed on: 20th, October 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/13 filed on: 19th, October 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/19 capital
AA	Full accounts for the period ending 2015/03/31 filed on: 20th, August 2015 \| accounts	Free Download (21 pages)
AD01	Change of registered address from 1 St James' Gate Newcastle upon Tyne NE1 4AD on 2015/02/26 to First Floor 33 Grey Street Newcastle upon Tyne NE1 6EE filed on: 26th, February 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/13 filed on: 10th, November 2014 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 16th, August 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/13 filed on: 8th, November 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/08 capital
AA	Full accounts for the period ending 2013/03/31 filed on: 13th, August 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/13 filed on: 17th, October 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 17th, July 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/13 filed on: 17th, October 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 28th, July 2011 \| accounts	Free Download (16 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 8th, April 2011 \| mortgage	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/13 filed on: 6th, December 2010 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 14th, April 2010 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, April 2010 \| mortgage	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, December 2009 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, December 2009 \| resolution	Free Download (38 pages)
CERTNM	Company name changed sandco 1134 LIMITEDcertificate issued on 15/12/09 filed on: 15th, December 2009 \| change of name	Free Download (2 pages)
AP01	New director appointment on 2009/12/15. filed on: 15th, December 2009 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 15th, December 2009 \| change of name	Free Download (2 pages)
AP01	New director appointment on 2009/12/15. filed on: 15th, December 2009 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2010/10/31 filed on: 14th, December 2009 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2009/12/14 filed on: 14th, December 2009 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2009/12/14 filed on: 14th, December 2009 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2009/12/14 filed on: 14th, December 2009 \| officers	Free Download (1 page)
AD01	Change of registered office on 2009/12/14 from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX filed on: 14th, December 2009 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, October 2009 \| resolution	Free Download (23 pages)
NEWINC	Company registration filed on: 13th, October 2009 \| incorporation	Free Download (40 pages)

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