Company number 08685762
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, ENGLAND, NE11 9SY
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SOUTHBROOKE (NE) LIMITED are www.southbrookene.co.uk, and www.southbrooke-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southbrooke Ne Limited is a Private Limited Company.
The company registration number is 08685762. Southbrooke Ne Limited has been working since 11 September 2013.
The present status of the company is Active. The registered address of Southbrooke Ne Limited is Flannagans Accountants 7 Bankside The Watermark Gateshead England Ne11 9sy. The company`s financial liabilities are £45.96k. It is £45.92k against last year. The cash in hand is £22.54k. It is £12.63k against last year. And the total assets are £104.52k, which is £93.76k against last year. TURNER, Neill James is a Director of the company. Director JAVED, Yasir has been resigned. Director MALCOLM, Yvonne has been resigned. The company operates in "Financial management".
southbrooke (ne) Key Finiance
LIABILITIES
£45.96k
+131205%
CASH
£22.54k
+127%
TOTAL ASSETS
£104.52k
+871%
All Financial Figures
Current Directors
Resigned Directors
Director
JAVED, Yasir
Resigned: 11 September 2013
Appointed Date: 11 September 2013
45 years old
Director
MALCOLM, Yvonne
Resigned: 11 September 2013
Appointed Date: 11 September 2013
53 years old
Persons With Significant Control
Mr Neill James Turner
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTHBROOKE (NE) LIMITED Events
26 Sep 2016
Confirmation statement made on 11 September 2016 with updates
22 Aug 2016
Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
22 Oct 2015
Registered office address changed from Frederick House Dean Group Business Park Hartlepool TS25 2BW to Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 22 October 2015
...
... and 4 more events
19 Nov 2013
Statement of capital following an allotment of shares on 11 September 2013
19 Nov 2013
Termination of appointment of Yasir Javed as a director
19 Nov 2013
Appointment of Miss Yvonne Malcolm as a director
19 Nov 2013
Appointment of Mr Neill James Turner as a director
11 Sep 2013
Incorporation
Statement of capital on 2013-09-11