ADVANCE NORTHUMBERLAND LIMITED - ASHINGTON


Company Profile Company Filings

Overview

ADVANCE NORTHUMBERLAND LIMITED is a Private Limited Company from ASHINGTON UNITED KINGDOM and has the status: Active.
ADVANCE NORTHUMBERLAND LIMITED was incorporated 6 years ago on 22/01/2018 and has the registered number: 11161983. The accounts status is GROUP and accounts are next due on 31/12/2024.

ADVANCE NORTHUMBERLAND LIMITED - ASHINGTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RECEPTION WANSBECK WORKSPACE
ASHINGTON
NORTHUMBERLAND
NE63 8QZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NORTHUMBERLAND FUTURE LTD (until 20/04/2018)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ALEXANDER HUNTER Jan 1975 British Director 2022-09-01 CURRENT
MR WILLIAM THOMPSON Secretary 2021-04-23 CURRENT
MS KELLY GARDNER Aug 1978 British Director 2021-04-23 CURRENT
MR ROBIN MICHAEL EARL Oct 1967 British Director 2023-02-01 CURRENT
MR IAIN PHILIP SLATER May 1969 British Director 2023-04-18 CURRENT
MR JEFFREY STEWART REID Sep 1956 British Director 2018-10-30 CURRENT
MR WILLIAM THOMPSON Nov 1970 British Director 2023-02-01 CURRENT
HILARY PATRICIA FLOREK Feb 1960 British Director 2023-04-18 CURRENT
MR ANDREW NOEL MOFFAT CBE May 1956 British Director 2023-04-21 CURRENT
ADAM MCGHIN Feb 1978 British Director 2023-04-18 CURRENT
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Director 2018-09-11 UNTIL 2018-10-30 RESIGNED
MR RICHARD WEARMOUTH Secretary 2018-01-22 UNTIL 2018-09-11 RESIGNED
MR PETER ALAN JACKSON Jun 1958 British Director 2018-10-30 UNTIL 2020-04-18 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-05 UNTIL 2021-04-23 RESIGNED
MR JOHN CRAWFORD WOODMAN Mar 1955 British Director 2018-10-30 UNTIL 2021-01-29 RESIGNED
M RICHARD WATSON WEARMOUTH Jul 1981 British Director 2018-01-22 UNTIL 2018-09-11 RESIGNED
M RICHARD WATSON WEARMOUTH Jul 1981 British Director 2018-10-30 UNTIL 2021-07-27 RESIGNED
MR IAN CARR FRY SWITHENBANK Sep 1944 British Director 2020-03-01 UNTIL 2021-02-09 RESIGNED
MR MALCOLM ROBINSON Sep 1956 British Director 2019-06-28 UNTIL 2021-07-05 RESIGNED
MRS MAUREEN TAYLOR Nov 1962 British Director 2021-04-23 UNTIL 2022-08-31 RESIGNED
MR JEFFREY GEORGE WATSON Nov 1947 British Director 2021-07-13 UNTIL 2022-12-19 RESIGNED
MR CHRISTOPHER MARK SAYERS Jul 1960 British Director 2018-10-30 UNTIL 2021-01-29 RESIGNED
MR JOHN ROBERT RIDDLE Apr 1957 British Director 2021-07-13 UNTIL 2023-06-21 RESIGNED
MR GUY RENNER-THOMPSON Dec 1991 British Director 2020-04-20 UNTIL 2023-05-03 RESIGNED
MR FREDERICK CHARLES O'FARRELL Dec 1953 British Director 2021-10-20 UNTIL 2023-02-07 RESIGNED
MS MARY BERNADETTE MURPHY Sep 1962 British Director 2022-04-26 UNTIL 2023-05-16 RESIGNED
MARTIN KNOWLES Jun 1961 British Director 2019-12-06 UNTIL 2021-01-29 RESIGNED
MS LYNNE GRIMSHAW Jan 1950 British Director 2021-07-01 UNTIL 2022-01-20 RESIGNED
MR COLIN THOMPSON HEWITT Nov 1957 British Director 2018-09-11 UNTIL 2018-10-30 RESIGNED
MRS SUSAN ELIZABETH DUNGWORTH Oct 1961 British Director 2019-06-28 UNTIL 2020-03-05 RESIGNED
CLLR CHRISTINE DUNBAR Dec 1957 British Director 2019-06-28 UNTIL 2020-04-04 RESIGNED
MR WAYNE GORDON DALEY Feb 1965 British Director 2018-10-30 UNTIL 2019-06-27 RESIGNED
MR STEVEN CHRISTOPHER BRIDGETT Jun 1987 British Director 2021-07-01 UNTIL 2023-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northumberland County Council 2018-09-11 Morpeth   Northumberland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Watson Wearmouth 2018-01-22 - 2018-09-11 7/1981 Ashington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT NORTH EAST Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ADVANCE NORTHUMBERLAND (HOUSING) LIMITED NORTHUMBERLAND UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND NEWCASTLE UPON TYNE Active GROUP 88990 - Other social work activities without accommodation n.e.c.
COUNTY DURHAM COMMUNITY FOUNDATION MEADOWFIELD INDUSTRIAL ESTATE Active SMALL 82990 - Other business support service activities n.e.c.
ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED NORTHUMBERLAND UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
SERVICE NETWORK (N.E.) LIMITED SUNDERLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
THE LAWNMOWERS INDEPENDENT THEATRE COMPANY GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
NORTH MUSIC TRUST GATESHEAD UNITED KINGDOM Active GROUP 90010 - Performing arts
ENTERPRISE DEVELOPMENT NORTH EAST LIMITED GATESHEAD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HILARY FLOREK PR LIMITED WYLAM ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED GATESHEAD Active FULL 64301 - Activities of investment trusts
NEA2F SUBCO LIMITED GATESHEAD Active FULL 82990 - Other business support service activities n.e.c.
DURHAM COUNTY CRICKET FOUNDATION CHESTER LE STREET UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
NORTH EAST ACCESS TO FINANCE LIMITED GATESHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED DURHAM ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED NORTHUMBERLAND UNITED KINGDOM Active FULL 41100 - Development of building projects
ADVANCE NORTHUMBERLAND (PROJECTS) LTD NORTHUMBERLAND UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
DURHAM CRICKET BOARD LIMITED CHESTER LE STREET UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
NEA2F PARTNER LIMITED GATESHEAD UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ADVANCE_NORTHUMBERLAND_LI - Accounts 2023-12-20 31-03-2023 £148,034 Cash £3,917,781 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCE NORTHUMBERLAND (HOUSING) LIMITED NORTHUMBERLAND UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED NORTHUMBERLAND UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED NORTHUMBERLAND UNITED KINGDOM Active FULL 41100 - Development of building projects
ADVANCE NORTHUMBERLAND (PROJECTS) LTD NORTHUMBERLAND UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
PURPLE SHEEP CREATIVE LTD ASHINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities
LAWFORD DUNN HOLDINGS LIMITED ASHINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GURNAIYA HOLDINGS LTD ASHINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IGNITE BUSINESS GROWTH ACADEMY LTD ASHINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LASERCRAFT STUDIOS LIMITED ASHINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
LIFE FACTORY LTD ASHINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities