North East Actuarial Services Limited

General information

Name:

North East Actuarial Services Ltd

Office Address:

37 Woodlands Darras Hall NE20 9EU Newcastle Upon Tyne

Number: 03915601

Incorporation date: 2000-01-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 19 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 2017-09-30 and the latest annual confirmation statement was filed on 2018-01-16.

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

Company staff

Mark S.

Role: Director

Appointed: 28 January 2000

Latest update: 22 October 2018

Graeme C.

Role: Director

Appointed: 28 January 2000

Latest update: 22 October 2018

Mark S.

Role: Secretary

Appointed: 28 January 2000

Latest update: 22 October 2018

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 2019
Account last made up date 30 September 2017
Confirmation statement next due date 30 January 2019
Confirmation statement last made up date 16 January 2018
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

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
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Micro company financial statements for the year ending on September 30, 2017 (AA)
filed on: 31st, May 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
18
Company Age

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