Company Information for UPNORTH ENGINEERING SERVICES LIMITED
Merlin House Princesway, Team Valley Trading Estate, Gateshead, TYNE AND WEAR, NE11 0NF,
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Company Registration Number
04366405
Private Limited Company
Active |
Company Name | ||
---|---|---|
UPNORTH ENGINEERING SERVICES LIMITED | ||
Legal Registered Office | ||
Merlin House Princesway Team Valley Trading Estate Gateshead TYNE AND WEAR NE11 0NF Other companies in NE11 | ||
Previous Names | ||
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Company Number | 04366405 | |
---|---|---|
Company ID Number | 04366405 | |
Date formed | 2002-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-31 | |
Latest return | 2024-02-04 | |
Return next due | 2025-02-18 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB734194530 |
Last Datalog update: | 2024-12-16 11:24:22 |
Companies House |
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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. |
Officer | Role | Date Appointed |
---|---|---|
VICKIE GRIERSON |
||
STEWART ALAN GRIERSON |
||
VICKIE GRIERSON |
||
JOHN ALEXANDER SOULSBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WEST |
Director | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXMET INVESTMENT LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-03-18 | Active | |
GASTRONORTH LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-11-18 | Active | |
EXMET INVESTMENT LIMITED | Director | 2008-04-22 | CURRENT | 2008-03-18 | Active | |
EDGE POWER GENERATION & UTILITY COMPANIES LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-18 | Active | |
GASTRONORTH LIMITED | Director | 2003-04-23 | CURRENT | 2002-11-18 | Active | |
EDGE POWER GENERATION & UTILITY COMPANIES LIMITED | Director | 2018-02-21 | CURRENT | 2008-03-18 | Active | |
EXMET INVESTMENT LIMITED | Director | 2017-09-28 | CURRENT | 2008-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR VICKIE GRIERSON | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Vickie Grierson on 2020-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC02 | Notification of Upnorth Group Limited as a person with significant control on 2018-09-24 | |
PSC07 | CESSATION OF STEWART ALAN GRIERSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/08/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM MERLIN HOUSE PRINCESWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM UNIT 1 BANKSIDE THE WATERMARK GATESHEAD TYNE & WEAR NE11 9SY | |
RES01 | ADOPT ARTICLES 27/07/15 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER SOULSBY | |
CH01 | Director's details changed for Mr Stewart Alan Grierson on 2015-06-01 | |
AP01 | DIRECTOR APPOINTED MRS VICKIE GRIERSON | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/13 FROM Unit 13 Blaydon Trade Park 2 Tollbridge Road Blaydon Tyne & Wear NE21 5TR United Kingdom | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 04/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 04/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM UNIT 13 TOLLBRIDGE ROAD BLAYDON TRADE PARK BLAYDON TYNE & WEAR NE21 5SX | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 25/03/2011 | |
CERTNM | COMPANY NAME CHANGED UPNORTH COOLING LIMITED CERTIFICATE ISSUED ON 30/03/11 | |
AR01 | 04/02/11 NO CHANGES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICKIE GRIERSON / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALAN GRIERSON / 04/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / VICKIE CANT / 07/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEWART GRIERSON / 07/05/2009 | |
363a | RETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/03/07 | |
363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/03/06 | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 06/04/02--------- £ SI 19998@1=19998 £ IC 2/20000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
287 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: UNIT 1 HALIFAX ROAD DUNSTON INDUSTRIAL ESTATE GATESHEAD TYNE AND WEAR NE11 9JW | |
RES04 | NC INC ALREADY ADJUSTED 26/03/02 | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED SANDCO 736 LIMITED CERTIFICATE ISSUED ON 30/03/02 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
123 | £ NC 100/100000 26/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 26/03/02--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 UPNORTH ENGINEERING SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Durham County Council | |
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Equipment and Materials |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Durham County Council | |
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Services |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
Durham County Council | |
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Miscellaneous Expenses |
SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
Northumberland County Council | |
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CIP - land and Buildings |
Newcastle City Council | |
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Supplies & Services |
SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
Northumberland County Council | |
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CIP - land and Buildings |
SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
Northumberland County Council | |
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CIP - land and Buildings |
Newcastle City Council | |
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Supplies & Services |
Durham County Council | |
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Services |
SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Newcastle City Council | |
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Supplies & Services |
Northumberland County Council | |
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Building Maintenance - Structural - Unplanned |
SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
Northumberland County Council | |
|
CIP - land and Buildings |
Newcastle City Council | |
|
Supplies & Services |
SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
Northumberland County Council | |
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CIP - land and Buildings |
Northumberland County Council | |
|
CIP - land and Buildings |
SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
Northumberland County Council | |
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Building Maintenance - Structural - Planned |
SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
Newcastle City Council | |
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Supplies & Services |
SUNDERLAND CITY COUNCIL | |
|
COMMUNICATIONS & COMPUTING |
Newcastle City Council | |
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Premises |
SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
Durham County Council | |
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Northumberland County Council | |
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Building Maintenance - Structural - Unplanned - Centrally Funded |
SUNDERLAND CITY COUNCIL | |
|
COMMUNICATIONS & COMPUTING |
SUNDERLAND CITY COUNCIL | |
|
COMMUNICATIONS & COMPUTING |
Northumberland County Council | |
|
Building Maintenance - Structural - Planned - Centrally Funded |
SUNDERLAND CITY COUNCIL | |
|
COMMUNICATIONS & COMPUTING |
SUNDERLAND CITY COUNCIL | |
|
COMMUNICATIONS & COMPUTING |
Durham County Council | |
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|
Northumberland County Council | |
|
Building Maintenance - Structural - Unplanned - Centrally Funded |
Northumberland County Council | |
|
Building Maintenance - Structural - Unplanned - Centrally Funded |
SUNDERLAND CITY COUNCIL | |
|
COMMUNICATIONS & COMPUTING |
Newcastle City Council | |
|
|
Durham County Council | |
|
|
Northumberland County Council | |
|
Building Maintenance - Structural - Unplanned - Centrally Funded |
Newcastle City Council | |
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|
SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
SUNDERLAND CITY COUNCIL | |
|
COMMUNICATIONS & COMPUTING |
Northumberland County Council | |
|
Building Maintenance - Structural - Unplanned - Centrally Funded |
SUNDERLAND CITY COUNCIL | |
|
COMMUNICATIONS & COMPUTING |
Northumberland County Council | |
|
Building Maintenance - Structural - Unplanned - Centrally Funded |
SUNDERLAND CITY COUNCIL | |
|
COMMUNICATIONS & COMPUTING |
SUNDERLAND CITY COUNCIL | |
|
COMMUNICATIONS & COMPUTING |
Newcastle City Council | |
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|
Durham County Council | |
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|
SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
SUNDERLAND CITY COUNCIL | |
|
COMMUNICATIONS & COMPUTING |
SUNDERLAND CITY COUNCIL | |
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COMMUNICATIONS & COMPUTING |
Newcastle City Council | |
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|
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Newcastle City Council | |
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SUNDERLAND CITY COUNCIL | |
|
EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
|
EQUIP/FURNITURE/MATERIALS |
Durham County Council | |
|
Equipment and Materials |
Newcastle City Council | |
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|
Durham County Council | |
|
Equipment and Materials |
Newcastle City Council | |
|
|
Newcastle City Council | |
|
|
Durham County Council | |
|
Equipment and Materials |
SUNDERLAND CITY COUNCIL | |
|
EQUIP/FURNITURE/MATERIALS |
Newcastle City Council | |
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Sunderland City Council | |
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Newcastle upon Tyne City Council | |
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Newcastle upon Tyne City Council | |
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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.
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. |