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Home > England & Wales Companies > MENDIP (NORTH EAST) LIMITED
Company Information for

MENDIP (NORTH EAST) LIMITED

259 DURHAM ROAD, LOW FELL, GATESHEAD, TYNE AND WEAR, NE9 5AB,
Company Registration Number
04765307
Private Limited Company
Active

Company Overview

About Mendip (north East) Ltd
MENDIP (NORTH EAST) LIMITED was founded on 2003-05-15 and has its registered office in Gateshead. The organisation's status is listed as "Active". Mendip (north East) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MENDIP (NORTH EAST) LIMITED
 
Legal Registered Office
259 DURHAM ROAD
LOW FELL
GATESHEAD
TYNE AND WEAR
NE9 5AB
Other companies in NE9
 
Filing Information
Company Number 04765307
Company ID Number 04765307
Date formed 2003-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 21:34:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENDIP (NORTH EAST) LIMITED
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Company Officers of MENDIP (NORTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM GLENN MCDOWELL
 Company Secretary 2003-05-15
WAYNE MCDOWELL
 Director 2003-05-15
WILLIAM GLENN MCDOWELL
 Director 2003-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-05-15 2003-05-15
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-05-15 2003-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GLENN MCDOWELL THE GIANTS GARDEN LIMITED Company Secretary 2007-03-21 CURRENT 2002-02-19 Liquidation
WILLIAM GLENN MCDOWELL THE CAR WASH (BEST HAND JOB IN TOWN) LIMITED Company Secretary 2006-01-19 CURRENT 2006-01-19 Active - Proposal to Strike off
WAYNE MCDOWELL MC VALETING LIMITED Director 2011-08-01 CURRENT 2011-08-01 Active - Proposal to Strike off
WAYNE MCDOWELL M & H VENDING LIMITED Director 2010-04-26 CURRENT 2010-04-26 Active
WAYNE MCDOWELL THE GIANTS GARDEN LIMITED Director 2007-03-21 CURRENT 2002-02-19 Liquidation
WAYNE MCDOWELL HOUSE AND PROPERTIES LTD. Director 2004-03-10 CURRENT 2004-03-10 Active
WILLIAM GLENN MCDOWELL HOUSE AND PROPERTIES LTD. Director 2007-09-01 CURRENT 2004-03-10 Active
WILLIAM GLENN MCDOWELL THE GIANTS GARDEN LIMITED Director 2007-03-21 CURRENT 2002-02-19 Liquidation
WILLIAM GLENN MCDOWELL THE CAR WASH (BEST HAND JOB IN TOWN) LIMITED Director 2006-01-19 CURRENT 2006-01-19 Active - Proposal to Strike off

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
2024-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-05-02CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-05-31CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0115/05/16 ANNUAL RETURN FULL LIST
2015-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 047653070012
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0115/05/15 ANNUAL RETURN FULL LIST
2014-05-18LATEST SOC18/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-18AR0115/05/14 ANNUAL RETURN FULL LIST
2014-04-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0115/05/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0115/05/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/11 FROM 58 Longridge Avenue Cochrane Park Newcastle upon Tyne Northumberland NE7 7LB
2011-06-07AR0115/05/11 ANNUAL RETURN FULL LIST
2011-05-17AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0115/05/10 ANNUAL RETURN FULL LIST
2010-05-17CH01Director's details changed for Wayne Mcdonell on 2010-05-14
2009-06-22363aReturn made up to 15/05/09; full list of members
2009-06-22287Registered office changed on 22/06/2009 from 58 longridge avenue cockrane park newcastle upon tyne northumberland NE7 7LB
2009-06-08AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-29AA31/08/07 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 18 STANLEY STREET BLYTH NORTHUMBERLAND NE24 2BU
2007-09-06395PARTICULARS OF MORTGAGE/CHARGE
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-06-18225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07
2007-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-11363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-12-20395PARTICULARS OF MORTGAGE/CHARGE
2006-12-16395PARTICULARS OF MORTGAGE/CHARGE
2006-06-15363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-06-06363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-12-07395PARTICULARS OF MORTGAGE/CHARGE
2004-12-07395PARTICULARS OF MORTGAGE/CHARGE
2004-06-08395PARTICULARS OF MORTGAGE/CHARGE
2004-06-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-03363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-02-18395PARTICULARS OF MORTGAGE/CHARGE
2004-02-18395PARTICULARS OF MORTGAGE/CHARGE
2003-10-25395PARTICULARS OF MORTGAGE/CHARGE
2003-10-25395PARTICULARS OF MORTGAGE/CHARGE
2003-09-14288aNEW DIRECTOR APPOINTED
2003-08-21288bSECRETARY RESIGNED
2003-08-21288bDIRECTOR RESIGNED
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-18288aNEW SECRETARY APPOINTED
2003-07-1888(2)RAD 15/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MENDIP (NORTH EAST) 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 MENDIP (NORTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-02 Outstanding LLOYDS BANK PLC
FLOATING CHARGE 2007-09-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-08-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-12-20 Outstanding UNIVERSAL BUILDING SOCIETY
LEGAL CHARGE 2006-12-16 Outstanding UNIVERSAL BUILDING SOCIETY
DEBENTURE 2004-12-07 Outstanding UNIVERSAL BUILDING SOCIETY
FIRST PARTY LEGAL CHARGE 2004-12-07 Outstanding UNIVERSAL BUILDING SOCIETY
LEGAL MORTGAGE 2004-06-08 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2004-02-18 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2004-02-18 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2003-10-25 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2003-10-25 Outstanding YORKSHIRE BANK PLC
Creditors
Creditors Due After One Year 2012-09-01 £ 652,837
Creditors Due Within One Year 2012-09-01 £ 54,002
Non-instalment Debts Due After5 Years 2012-09-01 £ 478,962

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MENDIP (NORTH EAST) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 5,397
Current Assets 2012-09-01 £ 298,316
Debtors 2012-09-01 £ 128,110
Fixed Assets 2012-09-01 £ 499,698
Shareholder Funds 2012-09-01 £ 89,805
Tangible Fixed Assets 2012-09-01 £ 499,698

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MENDIP (NORTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MENDIP (NORTH EAST) LIMITED
Trademarks
We have not found any records of MENDIP (NORTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENDIP (NORTH EAST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MENDIP (NORTH EAST) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MENDIP (NORTH EAST) 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 MENDIP (NORTH EAST) 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 MENDIP (NORTH EAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NE9 5AB