North East Actuarial Services Limited in Newcastle Upon Tyne, NE20 9EU

Description

Data updated on: 01-01-2020

2000 signifies the launching of North East Actuarial Services Limited, a firm located at 37 Woodlands, Darras Hall in Newcastle Upon Tyne. That would make 20 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 NE20 9EU. 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 2018-09-30 and the latest annual confirmation statement was filed on 2019-01-16.

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.

Executives with significant control over the firm are: Graeme C. has substantial control or influence over the company. Mark S. has substantial control or influence over the company.

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
Currency	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	270 100	191 549	363 825	118 158	119 736	122 222
Net Assets Liabilities							2 364 216	2 365 760
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	1 965 172	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
Creditors							110 279	111 221
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
Net Current Assets Liabilities	155 729	139 854	-662 313	-476 323	-303 898	-76 107	9 457	11 001
Total Assets Less Current Liabilities	1 998 510	1 976 567	1 836 867	1 965 171	2 137 597	2 278 652	2 364 216	2 365 760
Creditors Due Within One Year	70 194	69 252	932 889	667 873	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	2 499 180	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

Graeme C.

Role: Director

Appointed: 28 January 2000

Latest update: 16 January 2020

Mark S.

Role: Director

Appointed: 28 January 2000

Latest update: 16 January 2020

Mark S.

Role: Secretary

Appointed: 28 January 2000

Latest update: 16 January 2020

People with significant control

Graeme C.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Mark S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2020
Account last made up date	30 September 2018
Confirmation statement next due date	30 January 2020
Confirmation statement last made up date	16 January 2019

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

North East Actuarial Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graeme C.

Mark S.

Mark S.

People with significant control

Graeme C.

Mark S.

Accounts Documents

Company filings

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