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Home > England & Wales Companies > BALTIC CONTEMPORARY VISUAL ARTS TRADING LIMITED
Company Information for

BALTIC CONTEMPORARY VISUAL ARTS TRADING LIMITED

BALTIC CENTRE FOR CONTEMPORARY, ART, GATESHEAD QUAYS, SOUTH SHORE ROAD, GATESHEAD, TYNE AND WEAR, NE8 3BA,
Company Registration Number
04345367
Private Limited Company
Active

Company Overview

About Baltic Contemporary Visual Arts Trading Ltd
BALTIC CONTEMPORARY VISUAL ARTS TRADING LIMITED was founded on 2001-12-24 and has its registered office in South Shore Road, Gateshead. The organisation's status is listed as "Active". Baltic Contemporary Visual Arts Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BALTIC CONTEMPORARY VISUAL ARTS TRADING LIMITED
 
Legal Registered Office
BALTIC CENTRE FOR CONTEMPORARY
ART, GATESHEAD QUAYS
SOUTH SHORE ROAD, GATESHEAD
TYNE AND WEAR
NE8 3BA
Other companies in NE8
 
Filing Information
Company Number 04345367
Company ID Number 04345367
Date formed 2001-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 09:14:17
Primary Source:Companies House
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Company Officers of BALTIC CONTEMPORARY VISUAL ARTS TRADING LIMITED

Current Directors
Officer Role Date Appointed
ROBIN FRANCIS LEIR CORDY
Director 2016-03-24
JOANNA FEELEY
Director 2016-01-28
JOSEPHINE RAY
Director 2016-03-24
JOHN DARREN RICHARDSON
Director 2014-10-23
MANOHARI SARAVANAMUTTU
Director 2016-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY MARGARET TATE
Director 2011-05-18 2017-10-04
GREVILLE THOMAS WORTHINGTON
Director 2012-02-08 2017-10-04
DAVID ALAN CLIPSHAM
Director 2014-07-10 2016-10-27
DANIEL TRISTAN EVAN HOLDSWORTH
Director 2014-07-10 2015-09-29
SEAN TORQUIL NICOLSON
Company Secretary 2009-07-01 2015-08-27
MICHELLE COOPER
Director 2014-02-05 2015-01-30
JANICE WEBSTER
Director 2007-10-31 2014-10-08
SUSAN MARGARET WILSON
Director 2008-10-08 2014-10-08
IVOR ROBERT STOLLIDAY
Director 2009-10-07 2014-01-23
MICHAEL GEORGE BROWN
Director 2003-10-22 2013-10-09
JOANTHAN WATSON HARGREAVES
Director 2009-10-07 2013-07-04
STEPHEN RALPH TAYLOR
Director 2007-10-31 2012-01-25
ANDREW IAN LOVETT
Company Secretary 2004-01-21 2009-05-29
IAN WILLIAM WRIGGLESWORTH
Director 2006-01-25 2007-10-31
RICHARD GEORGE BELL
Director 2001-12-24 2007-10-17
BRIAN DOUGLAS COX
Director 2003-10-22 2006-12-06
JOE DOCHERTY
Director 2003-10-22 2005-07-06
JOHN TOMLEY HAYES
Director 2003-10-22 2005-07-06
ALAN JOHN SMITH
Director 2001-12-24 2004-12-13
SUSAN LOIS UNDERWOOD
Director 2003-10-22 2004-12-13
ROGER MICHAEL KELLY
Company Secretary 2001-12-24 2004-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN FRANCIS LEIR CORDY R CORDY LTD Director 2013-05-14 CURRENT 2013-05-14 Dissolved 2018-06-12
JOANNA FEELEY NEWCASTLE NE1 LIMITED Director 2017-11-10 CURRENT 2008-02-11 Active
JOANNA FEELEY BALTIC FLOUR MILLS VISUAL ARTS TRUST Director 2016-01-28 CURRENT 1998-06-29 Active
JOANNA FEELEY TREND BIBLE LIMITED Director 2011-01-28 CURRENT 2011-01-28 Active
JOSEPHINE RAY KARBON SOLUTIONS LIMITED Director 2017-09-28 CURRENT 2015-03-06 Active
JOHN DARREN RICHARDSON BALTIC FLOUR MILLS VISUAL ARTS TRUST Director 2014-01-23 CURRENT 1998-06-29 Active
JOHN DARREN RICHARDSON GARDINER RICHARDSON LIMITED Director 1997-12-29 CURRENT 1997-12-29 Active
MANOHARI SARAVANAMUTTU BALTIC FLOUR MILLS VISUAL ARTS TRUST Director 2016-01-28 CURRENT 1998-06-29 Active
MANOHARI SARAVANAMUTTU SEVEN STORIES, THE NATIONAL CENTRE FOR CHILDREN’S BOOKS LIMITED Director 2015-10-21 CURRENT 1996-06-07 Active
MANOHARI SARAVANAMUTTU DANCE UMBRELLA LIMITED Director 2015-09-15 CURRENT 1978-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2024-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-02-13CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-10DIRECTOR APPOINTED MS NICOLA JANE CATTERALL
2022-11-10AP01DIRECTOR APPOINTED MS NICOLA JANE CATTERALL
2022-11-08APPOINTMENT TERMINATED, DIRECTOR JOANNA FEELEY
2022-11-08APPOINTMENT TERMINATED, DIRECTOR MANOHARI SARAVANAMUTTU
2022-11-08DIRECTOR APPOINTED MS TINA JEAN GRAY
2022-11-08AP01DIRECTOR APPOINTED MS TINA JEAN GRAY
2022-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA FEELEY
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ANNE RAY
2022-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN FRANCIS LEIR CORDY
2022-02-07CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-02-10AP01DIRECTOR APPOINTED MRS TANIA RUTH STIRLING LOVE
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DARREN RICHARDSON
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMON THROWER
2020-07-03AP01DIRECTOR APPOINTED MS CHARLOTTE BRIGID SEXTON
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-02-03AP01DIRECTOR APPOINTED MR GRAHAM SIMON THROWER
2019-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR GREVILLE WORTHINGTON
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR TRACY TATE
2017-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN CLIPSHAM
2016-11-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-11AP01DIRECTOR APPOINTED MS JOSEPHINE RAY
2016-05-11AP01DIRECTOR APPOINTED MS JOSEPHINE RAY
2016-05-11AP01DIRECTOR APPOINTED MS JOSEPHINE RAY
2016-04-06AP01DIRECTOR APPOINTED MR ROBIN FRANCIS LEIR CORDY
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04AR0104/02/16 ANNUAL RETURN FULL LIST
2016-02-04AP01DIRECTOR APPOINTED MS MANOHARI SARAVANAMUTTU
2016-02-04AP01DIRECTOR APPOINTED MS JOANNA FEELEY
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL TRISTAN EVAN HOLDSWORTH
2015-11-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-27TM02Termination of appointment of Sean Torquil Nicolson on 2015-08-27
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0104/02/15 ANNUAL RETURN FULL LIST
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE COOPER
2014-11-06AP01DIRECTOR APPOINTED MR JOHN DARREN RICHARDSON
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WILSON
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JANICE WEBSTER
2014-10-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-21AP01DIRECTOR APPOINTED MR DANIEL TRISTAN EVAN HOLDSWORTH
2014-08-21AP01DIRECTOR APPOINTED MR DAVID CLIPSHAM
2014-02-12AP01DIRECTOR APPOINTED DR MICHELLE COOPER
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0104/02/14 FULL LIST
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR IVOR STOLLIDAY
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN
2013-10-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOANTHAN HARGREAVES
2013-02-05AR0104/02/13 FULL LIST
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREVILLE THOMAS WORTHINGTON / 01/02/2013
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY MARGARET TATE / 01/02/2013
2012-10-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-12AP01DIRECTOR APPOINTED MR GREVILLE THOMAS WORTHINGTON
2012-02-17AR0104/02/12 FULL LIST
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR
2011-10-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-10AP01DIRECTOR APPOINTED TRACY MARGARET TATE
2011-02-04AR0104/02/11 FULL LIST
2010-10-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-04AR0104/02/10 FULL LIST
2010-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / SEAN TORQUIL NICOLSON / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET WILSON / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE WEBSTER / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RALPH TAYLOR / 04/02/2010
2009-11-13AP01DIRECTOR APPOINTED DR JOANTHAN WATSON HARGREAVES
2009-11-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-23AP01DIRECTOR APPOINTED MR IVOR ROBERT STOLLIDAY
2009-07-16288aSECRETARY APPOINTED SEAN TORQUIL NICOLSON
2009-07-13288bAPPOINTMENT TERMINATED SECRETARY ANDREW LOVETT
2009-02-20288aDIRECTOR APPOINTED SUSAN MARGARET WILSON
2009-02-04363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TAYLOR / 27/01/2008
2008-10-15AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-31363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-29288aNEW DIRECTOR APPOINTED
2007-11-30288bDIRECTOR RESIGNED
2007-11-30288bDIRECTOR RESIGNED
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-16363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2007-01-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-08288bDIRECTOR RESIGNED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: BALTIC CENTRE FOR CONTEMPORARY ART SOUTH SHORE ROAD GATESHEAD TYNE AND WEAR NE8 3BA
2006-02-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-30363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-07-14288bDIRECTOR RESIGNED
2005-07-14288bDIRECTOR RESIGNED
2005-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/05
2005-01-25363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-12-15288bDIRECTOR RESIGNED
2004-12-15288bDIRECTOR RESIGNED
2004-10-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-10287REGISTERED OFFICE CHANGED ON 10/02/04 FROM: GATESHEAD CIVIC CENTRE REGENT STREET GATESHEAD TYNE & WEAR NE8 1HH
2004-02-09288bSECRETARY RESIGNED
2004-02-09288aNEW SECRETARY APPOINTED
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-26363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2004-01-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to BALTIC CONTEMPORARY VISUAL ARTS TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALTIC CONTEMPORARY VISUAL ARTS TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALTIC CONTEMPORARY VISUAL ARTS TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALTIC CONTEMPORARY VISUAL ARTS TRADING LIMITED

Intangible Assets
Patents
We have not found any records of BALTIC CONTEMPORARY VISUAL ARTS TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALTIC CONTEMPORARY VISUAL ARTS TRADING LIMITED
Trademarks
We have not found any records of BALTIC CONTEMPORARY VISUAL ARTS TRADING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BALTIC CONTEMPORARY VISUAL ARTS TRADING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2013-10-28 GBP £600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BALTIC CONTEMPORARY VISUAL ARTS TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALTIC CONTEMPORARY VISUAL ARTS TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALTIC CONTEMPORARY VISUAL ARTS TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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