North East Actuarial Services Limited in Stockport, SK7 2EY

Description

Data updated on: 01-11-2023

2000 signifies the launching of North East Actuarial Services Limited, a firm located at 27 Ladythorn Road, Bramhall in Stockport. That would make 24 years North East Actuarial Services has prospered on the local market, as it was founded on 2000-01-28. The firm reg. no. is 03915601 and the company zip code is SK7 2EY. The firm's principal business activity number is 66290: Other activities auxiliary to insurance and pension funding. The latest financial reports cover the period up to 2021-09-30 and the latest annual confirmation statement was filed on 2023-01-15.

From the data we have, this specific limited company was formed in 2000-01-28 and has been run by two directors. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Mark S. as a secretary since the appointment on 2000-01-28.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 998 510	1 976 567	1 836 867	1 965 172	2 137 597	2 278 652	2 364 216

Balance Sheet
Current Assets	225 923	209 106	270 576	191 549	363 825	118 158	119 736	122 222	122 654	152 531	95 780	200
Net Assets Liabilities							2 364 216	2 365 760	2 356 391	2 402 984	2 345 553	200
Cash Bank In Hand	224 754	208 209	254 600	191 549
Debtors	1 169	897	15 500
Net Assets Liabilities Including Pension Asset Liability	1 998 510	1 982 635	1 836 867	1 965 171	2 137 597	2 278 652	2 364 216
Tangible Fixed Assets	1 842 781	1 842 781	2 499 180	2 441 495
Stocks Inventory			476

Capital & Reserves
Called Up Share Capital	20 000	20 000	20 000	20 000
Profit Loss Account Reserve	1 978 510	1 962 635	1 816 867	1 945 171
Shareholder Funds	1 998 510	1 976 567	1 836 867	1 965 172	2 137 597	2 278 652	2 364 216

Other Financial Data
Average Number Employees During Period									2	2	2	2
Creditors							110 279	111 221	121 022	104 306	104 986
Fixed Assets	1 842 781	1 842 781	2 499 180	2 441 495	2 441 495	2 354 759	2 354 759	2 354 759	2 354 759	2 354 759	2 354 759
Net Current Assets Liabilities	155 729	139 854	-662 313	-476 323	-303 898	-76 107	9 457	11 001	1 632	48 225	9 206	200
Total Assets Less Current Liabilities	1 998 510	1 976 567	1 836 867	1 965 172	2 137 597	2 278 652	2 364 216	2 365 760	2 356 391	2 402 984	2 345 553	200
Creditors Due Within One Year	70 194	69 252	932 889	667 872	667 723	194 265	110 279
Number Shares Allotted		20 000	20 000	20 000
Par Value Share		1	1	1
Profit Loss For Period				128 304	172 426
Tangible Fixed Assets Cost Or Valuation	1 842 781	1 860 372	2 516 771	2 441 495
Share Capital Allotted Called Up Paid		20 000	20 000	20 000
Tangible Fixed Assets Additions			873 961
Tangible Fixed Assets Depreciation		17 591	17 591
Tangible Fixed Assets Disposals			217 562	57 685

Company staff

Mark S.

Role: Director

Appointed: 28 January 2000

Latest update: 29 December 2023

Mark S.

Role: Secretary

Appointed: 28 January 2000

Latest update: 29 December 2023

Graeme C.

Role: Director

Appointed: 28 January 2000

Latest update: 29 December 2023

People with significant control

The companies that control the firm are: Sander Consultants Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Stockport at Ladythorn Road, Bramhall, SK7 2EY and was registered as a PSC under the registration number 06455556. Darras Consulting Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Newcastle Upon Tyne at Runnymede Road, Ponteland, NE20 9HL and was registered as a PSC under the registration number 06455432.

Sander Consultants Limited

Address: 27 Ladythorn Road, Bramhall, Stockport, SK7 2EY, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Registrar Of Companies For England & Wales

Registration number 06455556

Notified on 30 September 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Darras Consulting Limited

Address: 108 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HL, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Registrar Of Companies For England & Wales

Registration number 06455432

Notified on 30 September 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Graeme C.

Notified on 6 April 2016

Ceased on 30 September 2016

Nature of control:

substantial control or influence

Mark S.

Notified on 6 April 2016

Ceased on 30 September 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	30 September 2021
Confirmation statement next due date	29 January 2024
Confirmation statement last made up date	15 January 2023

Annual Accounts 1 December 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	1 December 2012
Annual Accounts 01 December 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	01 December 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	15 December 2014
Annual Accounts 13 February 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	13 February 2016
Annual Accounts 11 February 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	11 February 2017
Annual Accounts 18 December 2017
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	18 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2023-03-31

North East Actuarial Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark S.

Mark S.

Graeme C.

People with significant control

Sander Consultants Limited

Darras Consulting Limited

Graeme C.

Mark S.

Accounts Documents

Company filings

Filing category

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