NORTH EAST ACTUARIAL SERVICES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Northumberland » Northumberland » NE20 9EU

Company number 03915601
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 37 WOODLANDS, DARRAS HALL, NEWCASTLE UPON TYNE, NE20 9EU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 20,000 . The most likely internet sites of NORTH EAST ACTUARIAL SERVICES LIMITED are www.northeastactuarialservices.co.uk, and www.north-east-actuarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Blaydon Rail Station is 5.1 miles; to Prudhoe Rail Station is 6.4 miles; to Newcastle Rail Station is 7.2 miles; to Dunston Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Actuarial Services Limited is a Private Limited Company. The company registration number is 03915601. North East Actuarial Services Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of North East Actuarial Services Limited is 37 Woodlands Darras Hall Newcastle Upon Tyne Ne20 9eu. The company`s financial liabilities are £76.11k. It is £-227.79k against last year. And the total assets are £118.16k, which is £-245.67k against last year. SANDER, Mark Andrew is a Secretary of the company. CHARLTON, Graeme John is a Director of the company. SANDER, Mark Andrew is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


north east actuarial services Key Finiance

LIABILITIES £76.11k
-75%
CASH n/a
TOTAL ASSETS £118.16k
-68%
All Financial Figures

Current Directors

Secretary
SANDER, Mark Andrew
Appointed Date: 28 January 2000

Director
CHARLTON, Graeme John
Appointed Date: 28 January 2000
58 years old

Director
SANDER, Mark Andrew
Appointed Date: 28 January 2000
56 years old

Persons With Significant Control

Mr Graeme John Charlton
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Mark Andrew Sander
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

NORTH EAST ACTUARIAL SERVICES LIMITED Events

24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
05 Jun 2016
Micro company accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 20,000

31 May 2015
Total exemption small company accounts made up to 30 September 2014
29 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 20,000

...
... and 33 more events
15 Aug 2001
Director's particulars changed
06 Aug 2001
Registered office changed on 06/08/01 from: 11 moorland view rodley leeds west yorkshire LS13 1PU
15 Feb 2001
Return made up to 28/01/01; full list of members
  • 363(288) ‐ Director's particulars changed

25 Feb 2000
Accounting reference date extended from 31/01/01 to 01/04/01
28 Jan 2000
Incorporation

NORTH EAST ACTUARIAL SERVICES LIMITED Charges

26 September 2003
Rental deposit deed
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: Marlborough Stirling Life and Pensions Services Limited
Description: Deposit of £20,268.75 together with accrued interest and…
24 April 2003
Legal charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and property known as the yacht public house long lane…