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Home > England & Wales Companies > ORE CATAPULT DEVELOPMENT SERVICES LIMITED
Company Information for

ORE CATAPULT DEVELOPMENT SERVICES LIMITED

OFFSHORE HOUSE, ALBERT STREET, BLYTH, NORTHUMBERLAND, NE24 1LZ,
Company Registration Number
05636283
Private Limited Company
Active

Company Overview

About Ore Catapult Development Services Ltd
ORE CATAPULT DEVELOPMENT SERVICES LIMITED was founded on 2005-11-25 and has its registered office in Blyth. The organisation's status is listed as "Active". Ore Catapult Development Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ORE CATAPULT DEVELOPMENT SERVICES LIMITED
 
Legal Registered Office
OFFSHORE HOUSE
ALBERT STREET
BLYTH
NORTHUMBERLAND
NE24 1LZ
Other companies in NE24
 
Previous Names
NAREC DEVELOPMENT SERVICES LIMITED22/04/2015
Filing Information
Company Number 05636283
Company ID Number 05636283
Date formed 2005-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts FULL
Last Datalog update: 2024-01-07 12:22:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORE CATAPULT DEVELOPMENT SERVICES LIMITED
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Company Officers of ORE CATAPULT DEVELOPMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER LINDSAY WALLS
Company Secretary 2015-02-02
CHRISTOPHER JOSEPH HILL
Director 2016-03-15
ANDREW JOHN JAMIESON
Director 2014-10-27
ANTHONY LAWRENCE QUINN
Director 2011-04-27
ANDREW PETER LINDSAY WALLS
Director 2015-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BERNARD CURRIE
Company Secretary 2015-02-09 2015-03-20
ANDREW PETER LINDSAY WALLS
Director 2015-02-02 2015-02-09
DAVID CURRIE
Company Secretary 2014-03-31 2015-02-02
RICHARD DONALD MARR
Director 2006-06-28 2014-10-29
CHRISTOPHER GORDON FLOYD
Director 2012-06-01 2014-05-07
ANDREW MILL
Director 2005-11-25 2014-04-01
RICHARD DONALD MARR
Company Secretary 2006-06-28 2014-03-31
JEFFREY ALDER MCINTOSH
Director 2012-02-01 2014-03-31
TREVOR JAMES MURCH
Director 2011-12-01 2014-03-31
ANTHONY IKWUE
Director 2012-02-01 2013-10-24
WILLIAM FRANCIS SEBASTIAN RICKETT
Director 2010-10-01 2013-05-31
RUTH THOMPSON
Director 2012-02-01 2013-05-17
JOHN WILLIAM CLOUGH
Director 2011-05-06 2013-05-04
STEVEN CASELEY
Director 2011-04-27 2012-11-09
ANTHONY ALFRED LEIGH WHITE
Director 2006-03-24 2012-05-31
MALCOLM WILLIAM KENNEDY
Director 2006-03-24 2012-01-31
ALAN GRAY RUTHERFORD
Director 2006-03-24 2011-12-01
PETER JOHN TAVNER
Director 2007-07-01 2011-08-10
RUTH THOMPSON
Director 2007-07-01 2007-07-01
BRIAN DAVID HENDERSON WILSON
Director 2006-03-24 2006-08-31
JILL CHIPCHASE
Company Secretary 2005-11-25 2006-06-06
ANTHONY ALFRED LEIGH WHITE
Director 2006-03-24 2006-03-24
RICHARD JOHN LINFOOT
Director 2005-11-25 2006-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOSEPH HILL WIND ENERGY BENCHMARKING SERVICES LIMITED Director 2016-04-05 CURRENT 2016-02-16 Active - Proposal to Strike off
ANDREW JOHN JAMIESON OFFSHORE RENEWABLE ENERGY CATAPULT Director 2014-03-31 CURRENT 2003-02-07 Active
ANDREW JOHN JAMIESON ORE CATAPULT GLASGOW LIMITED Director 2013-01-28 CURRENT 2012-02-24 Dissolved 2017-03-28
ANTHONY LAWRENCE QUINN STARBURST SOLAR LIMITED Director 2014-12-01 CURRENT 2007-08-16 Dissolved 2016-06-07
ANDREW PETER LINDSAY WALLS OFFSHORE RENEWABLE ENERGY CATAPULT Director 2015-03-20 CURRENT 2003-02-07 Active
ANDREW PETER LINDSAY WALLS KINTAIL TRUSTEES LIMITED Director 2013-11-19 CURRENT 2012-07-19 Active
ANDREW PETER LINDSAY WALLS NEW BOATHOUSE CAPITAL LIMITED Director 2009-01-06 CURRENT 2000-05-11 Dissolved 2013-08-13

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
2023-07-17FULL ACCOUNTS MADE UP TO 31/03/23
2022-07-12AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-11AP01DIRECTOR APPOINTED DR STEPHEN MARK WYATT
2022-04-05AP01DIRECTOR APPOINTED MR ANDREW JAMES MACDONALD
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-08-30AP03Appointment of Mr Andrew Peter Lindsay Walls as company secretary on 2021-08-27
2021-08-30TM02Termination of appointment of Steven James Beattie on 2021-08-27
2021-07-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOSEPH HILL
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-08-26AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-13AP03Appointment of Mr Steven James Beattie as company secretary on 2020-03-13
2020-03-13TM02Termination of appointment of James Douglas William Todd on 2020-03-13
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-07-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-13AP03Appointment of Mr James Douglas William Todd as company secretary on 2019-03-04
2019-03-13TM02Termination of appointment of Andrew Peter Lindsay Walls on 2019-03-04
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-09-10RES01ADOPT ARTICLES 10/09/18
2018-09-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 25000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH HILL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 25000
2015-12-15AR0125/11/15 ANNUAL RETURN FULL LIST
2015-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-22RES15CHANGE OF NAME 19/03/2015
2015-04-22CERTNMCompany name changed narec development services LIMITED\certificate issued on 22/04/15
2015-04-18RES15CHANGE OF COMPANY NAME 18/03/22
2015-03-26AP01DIRECTOR APPOINTED MR ANDREW PETER LINDSAY WALLS
2015-03-25TM02Termination of appointment of David Bernard Currie on 2015-03-20
2015-02-11AP03Appointment of Mr David Bernard Currie as company secretary on 2015-02-09
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER LINDSAY WALLS
2015-02-04TM02Termination of appointment of David Currie on 2015-02-02
2015-02-04AP03Appointment of Mr Andrew Peter Lindsay Walls as company secretary on 2015-02-02
2015-02-04AP01DIRECTOR APPOINTED MR ANDREW PETER LINDSAY WALLS
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 25000
2015-01-08AR0125/11/14 ANNUAL RETURN FULL LIST
2015-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-29AP01DIRECTOR APPOINTED MR ANDREW JOHN JAMIESON
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARR
2014-06-16AP03SECRETARY APPOINTED MR DAVID CURRIE
2014-06-16TM02APPOINTMENT TERMINATED, SECRETARY RICHARD MARR
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MILL
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLOYD
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MURCH
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCINTOSH
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 25000
2013-12-19AR0125/11/13 FULL LIST
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARR / 01/11/2013
2013-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARR / 01/11/2013
2013-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY IKWUE
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICKETT
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR RUTH THOMPSON
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLOUGH
2012-12-07AR0125/11/12 FULL LIST
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CASELEY
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2012 FROM EDDIE FERGUSON HOUSE RIDLEY STREET BLYTH NORTHUMBERLAND NE24 3AG
2012-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-28AP01DIRECTOR APPOINTED DR CHRISTOPHER GORDON FLOYD
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM KENNEDY
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE
2012-03-13AP01DIRECTOR APPOINTED MRS RUTH THOMPSON
2012-03-01AP01DIRECTOR APPOINTED MR JEFFREY ALDER MCINTOSH
2012-02-29AP01DIRECTOR APPOINTED DR ANTHONY IKWUE
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RUTHERFORD
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RUTHERFORD
2011-12-12AP01DIRECTOR APPOINTED MR TREVOR JAMES MURCH
2011-12-02AR0125/11/11 FULL LIST
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER TAVNER
2011-05-06AP01DIRECTOR APPOINTED DR JOHN WILLIAM CLOUGH
2011-04-27AP01DIRECTOR APPOINTED MR ANTHONY LAWRENCE QUINN
2011-04-27AP01DIRECTOR APPOINTED MR STEVEN CASELEY
2011-01-28AR0125/11/10 FULL LIST
2011-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-06AP01DIRECTOR APPOINTED MR WILLIAM FRANCIS SEBASTIAN RICKETT
2009-12-18AR0125/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANTHONY ALFRED LEIGH WHITE / 01/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. ALAN GRAY RUTHERFORD / 01/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILL / 01/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARR / 01/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM WILLIAM KENNEDY / 01/12/2009
2009-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-09363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-29288bDIRECTOR RESIGNED
2007-11-27363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-11-27288bDIRECTOR RESIGNED
2007-08-10288bDIRECTOR RESIGNED
2007-08-09288aNEW DIRECTOR APPOINTED
2007-08-09288aNEW DIRECTOR APPOINTED
2007-03-26288cDIRECTOR'S PARTICULARS CHANGED
2007-01-10363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-11-08225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/03/07
2006-09-01288bDIRECTOR RESIGNED
2006-08-04288cDIRECTOR'S PARTICULARS CHANGED
2006-07-05288aNEW SECRETARY APPOINTED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-06-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ORE CATAPULT DEVELOPMENT SERVICES 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 ORE CATAPULT DEVELOPMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORE CATAPULT DEVELOPMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of ORE CATAPULT DEVELOPMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORE CATAPULT DEVELOPMENT SERVICES LIMITED
Trademarks
We have not found any records of ORE CATAPULT DEVELOPMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ORE CATAPULT DEVELOPMENT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Tyneside Council 2013-10-11 GBP £13,498
South Tyneside Council 2013-01-24 GBP £18,476
South Tyneside Council 2012-11-19 GBP £10,766
Newcastle City Council 2012-10-04 GBP £2,807
Newcastle City Council 2012-10-04 GBP £4,021
Newcastle City Council 2012-06-29 GBP £585
Newcastle City Council 2012-01-18 GBP £1,950
Hartlepool Borough Council 2011-10-05 GBP £1,790 Training - Course Fees-Other

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 ORE CATAPULT DEVELOPMENT SERVICES 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
ORE CATAPULT DEVELOPMENT SERVICES LIMITED has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 203,041

CategoryAward Date Award/Grant
Next Generation HVDC Network for the Offshore Renewable Energy Industry : Feasibility Study 2013-12-01 £ 109,445
Novel Health & Usage Monitoring Solution for the Offshore Wind Turbine Industry : Feasibility Study 2013-07-01 £ 31,711
66kV Collector Interface for HVDC : Feasibility Study 2013-07-01 £ 61,885

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ORE CATAPULT DEVELOPMENT SERVICES 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.
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