ACTIVE NORTHUMBERLAND TRADING LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE NORTHUMBERLAND TRADING LIMITED
COMPANY NUMBER
09243253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
01/10/2014
(10 years and 1 months old)
WEBSITE
ACTIVENORTHUMBERLAND.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE2 1TJ
Telephone: 04167062020
TPS: No
Fernwood House
Fernwood Road
Jesmond
NEWCASTLE UPON TYNE
NE2 1TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE NORTHUMBERLAND | Active - Accounts Filed | View Report |
| ACTIVE NORTHUMBERLAND TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 13/12/2023 | Brian Robert Joseph Welsh (928718450) has left the board |
Credit Risk Overview
Want to learn more about ACTIVE NORTHUMBERLAND TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE NORTHUMBERLAND TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE NORTHUMBERLAND TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2015 - Present (8 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
21/09/2018 - Present (6 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/09/2018 - Present (6 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/09/2018 - Present (6 years and 1 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE NORTHUMBERLAND | Active - Accounts Filed | View Report |
| ACTIVE NORTHUMBERLAND TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 13/12/2023 | Brian Robert Joseph Welsh (928718450) has left the board |
| 20/11/2023 | Emma Clare Williams (928849678) has left the board |
| 16/10/2023 | Helen Rhiannon Wilcox (928845895) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 15/02/2023 | Modaser Razaq Choudhary (926800945) has left the board |
| 07/02/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 18/07/2022 | Jeffrey George Watson (907412281) has left the board |
| 06/07/2022 | New Board Member Jeffrey George Watson (907412281) Appointed |
| 12/04/2022 | Claire Riley (919368222) has left the board |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Board Member Jamie Michael Chapman (928849644) Appointed |
| 21/10/2021 | New Board Member Emma Clare Williams (928849678) Appointed |
| 20/10/2021 | New Board Member Helen Rhiannon Wilcox (928845895) Appointed |
| 20/10/2021 | New Board Member David James Carss (928845868) Appointed |
| 20/10/2021 | New Board Member Brian Robert Joseph Welsh (928718450) Appointed |
| 24/05/2021 | New Accounts filed |
| 05/05/2021 | New Company Secretary Karla Sweeney (928270440) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 28/08/2020 | Change in Reg. Office |
| 15/05/2020 | Peter Stonell (921005463) has left the board |
| 20/03/2020 | Claire Riley (926800820) has left the board |
| 20/03/2020 | New Board Member Claire Riley (919368222) Appointed |
| 16/03/2020 | New Board Member Lindsay Marie Muers (920787575) Appointed |
| 16/03/2020 | New Board Member Frances Louise Naylor (926803626) Appointed |
| 13/03/2020 | Philip James Hayden (919831325) has left the board |
| 13/03/2020 | New Board Member Modaser Razaq Choudhary (926800945) Appointed |
| 13/03/2020 | New Board Member Claire Riley (926800820) Appointed |
| 11/01/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 14/08/2019 | William Kenneth Dunbar (910524538) has left the board |
| 19/12/2018 | Catherine Robson Homer (918127648) has left the board |
| 15/12/2018 | New Accounts filed |
| 27/11/2018 | New Board Member Philip James Hayden (919831325) Appointed |
| 27/11/2018 | Philip James Hayden (925257133) has left the board |
| 20/11/2018 | Noel Anthony Gates (917216465) has left the board |
| 20/11/2018 | New Board Member Philip James Hayden (925257133) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 17/10/2018 | New Board Member Malcolm John Lawrence Copland (925141842) Appointed |
| 17/10/2018 | New Board Member Jane Riley (923414141) Appointed |
| 17/10/2018 | New Board Member Stephen Crosland (918698706) Appointed |
| 24/09/2018 | James Anthony Murray (924509280) has left the board |
| 24/09/2018 | New Board Member James Anthony Murray (918654827) Appointed |
| 11/04/2018 | New Board Member James Anthony Murray (924509280) Appointed |
| 27/01/2018 | New Accounts filed |
| 15/12/2017 | Jacqueline Ann Kell (907134926) has left the board |
| 15/12/2017 | New Board Member William Kenneth Dunbar (910524538) Appointed |
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