THE ARCHAEOLOGICAL PRACTICE LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 5DZ

Company number 04549772
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 34G CLAYTON STREET WEST, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 5DZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Appointment of Mrs Irena Carlton as a director on 30 September 2016. The most likely internet sites of THE ARCHAEOLOGICAL PRACTICE LIMITED are www.thearchaeologicalpractice.co.uk, and www.the-archaeological-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The Archaeological Practice Limited is a Private Limited Company. The company registration number is 04549772. The Archaeological Practice Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of The Archaeological Practice Limited is 34g Clayton Street West Newcastle Upon Tyne Tyne Wear Ne1 5dz. The company`s financial liabilities are £71.74k. It is £0.43k against last year. The cash in hand is £63.84k. It is £-20.83k against last year. And the total assets are £103.21k, which is £-16.45k against last year. RUSHWORTH, Alan, Dr is a Secretary of the company. CARLTON, Irena is a Director of the company. CARLTON, Richard John is a Director of the company. RUSHWORTH, Alan, Dr is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


the archaeological practice Key Finiance

LIABILITIES £71.74k
+0%
CASH £63.84k
-25%
TOTAL ASSETS £103.21k
-14%
All Financial Figures

Current Directors

Secretary
RUSHWORTH, Alan, Dr
Appointed Date: 01 October 2002
Director
CARLTON, Irena
Appointed Date: 30 September 2016
61 years old
Director
CARLTON, Richard John
Appointed Date: 01 October 2002
62 years old
Director
RUSHWORTH, Alan, Dr
Appointed Date: 01 October 2002
65 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 01 October 2002
Appointed Date: 01 October 2002
71 years old

Persons With Significant Control

Mrs Irena Carlton
Notified on: 30 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Alan Rushworth
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Carlton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ARCHAEOLOGICAL PRACTICE LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Oct 2016
Appointment of Mrs Irena Carlton as a director on 30 September 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
...
... and 30 more events
09 Oct 2002
New director appointed
09 Oct 2002
New director appointed
09 Oct 2002
New secretary appointed
09 Oct 2002
Registered office changed on 09/10/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
01 Oct 2002
Incorporation

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