NE5 3AQ Limited

Active03227227 Private limited company
Incorporated
19 July 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Iain Mackenzie Scott
William Jillians
Accounts type
Micro entity
Region
North East
Address
29 Moorside Court
Newcastle Upon Tyne
NE5 3AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Scott, Iain Mackenzie
Director · Appointed 10 July 2020
Scottish
Born July 1962 (64)
Scott, Iain Mackenzie
Secretary · Appointed 19 June 2019
Jillians, William
Director · Appointed 1 August 2018
British
Born January 1960 (66)
Officer history (26 former)
2 January 2026
Resigned Robinson, Kevin as Director
15 December 2025
Resigned Moses, Allison as Director
19 December 2024
Resigned O'Malley, Steve as Director
6 January 2023
Resigned Francis, Robert as Director
30 December 2022
Appointed Robinson, Kevin as Director
12 January 2021
Resigned Francis, Robert as Secretary
10 July 2020
Appointed Scott, Iain Mackenzie as Director
19 June 2019
Appointed O'Malley, Steve as Director
19 June 2019
Appointed Scott, Iain Mackenzie as Secretary
3 June 2019
Resigned Moses, Bryce as Secretary
6 March 2019
Appointed Moses, Allison as Director
26 November 2018
Appointed Moses, Bryce as Secretary
1 August 2018
Appointed Francis, Robert as Secretary
1 August 2018
Appointed Jillians, William as Director
1 August 2018
Resigned Dowling, Antony as Director
1 August 2018
Resigned Dowling, Antony as Secretary
1 January 2014
Resigned Garside, Leslie Norman as Director
1 January 2014
Resigned Drake, Peter Henry Stewart as Director
1 June 2011
Resigned Coulson, Ronald Ernest as Director
1 June 2011
Appointed Francis, Robert as Director
31 July 2008
Appointed Garside, Leslie Norman as Director
31 July 2008
Appointed Dowling, Antony as Director
31 July 2008
Resigned Drake, Peter Henry Stewart as Secretary
31 July 2008
Appointed Dowling, Antony as Secretary
7 November 2007
Appointed Drake, Peter Henry Stewart as Secretary
31 October 2007
Resigned Henderson, James Iain as Secretary
8 August 2007
Resigned Francis, Robert as Director
8 May 2007
Resigned Garside, Leslie Norman as Director
16 January 2006
Resigned Rutherford, Richard Ernest as Director
10 June 2005
Resigned Coulson, Geoffrey Edwin as Director
30 January 2005
Resigned Coulson, Barbara Elizabeth as Director
30 January 2005
Resigned O'Malley, Stephen as Director
30 January 2005
Resigned Drake, Joan as Director
29 January 2005
Resigned Dickin, William Paul as Director
10 April 2001
Resigned Henderson, James Iain as Director
10 April 2001
Resigned Dickinson Dees as Corporate Nominee Secretary
10 April 2001
Appointed Henderson, James Iain as Secretary
27 February 2000
Appointed Coulson, Ronald Ernest as Director
10 January 2000
Appointed Henderson, James Iain as Director
17 September 1997
Appointed Coulson, Barbara Elizabeth as Director
14 August 1997
Appointed Drake, Joan as Director
10 June 1997
Resigned Riggs, Norman as Director
27 September 1996
Resigned Turnbull, May as Director
19 August 1996
Appointed O'Malley, Stephen as Director
19 August 1996
Appointed Rutherford, Richard Ernest as Director
19 August 1996
Appointed Garside, Leslie Norman as Director
19 August 1996
Appointed Coulson, Geoffrey Edwin as Director
19 August 1996
Appointed Francis, Robert as Director
19 August 1996
Appointed Turnbull, May as Director
19 August 1996
Appointed Drake, Peter Henry Stewart as Director
19 August 1996
Appointed Dickin, William Paul as Director
19 August 1996
Resigned Care, Timothy James as Nominee Director
19 August 1996
Appointed Riggs, Norman as Director
19 July 1996
Appointed Care, Timothy James as Nominee Director
19 July 1996
Appointed Dickinson Dees as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£58,560
Debt Ratio
1%
Current Ratio
88.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £45,933 £49,375 £51,529 £54,364 £57,327 £58,560
Balance sheet detail
202420232022202120202019
Fixed Assets£14,861£14,861£14,861£14,861£14,861£14,861
Current Assets£44,349£43,444£40,537£37,141£35,141£31,404
Creditors (< 1 year)£500£424£480£146
Creditors (> 1 year)£150
Net Current Assets£43,849£43,020£40,057£36,995£35,141£31,554
Net Assets£58,560£57,327£54,364£51,529£49,375£45,933
Shareholder Funds£58,560£57,327£54,364£51,529£49,375£45,933

Filings

Filing history not loaded yet. See it on Companies House

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