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Home > England & Wales Companies > NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY
Company Information for

NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY

Sandgate House, 102 Quayside, Newcastle Upon Tyne, TYNE & WEAR, NE1 3DX,
Company Registration Number
08904396
Community Interest Company
Active

Company Overview

About North East Social Investment Community Interest Company
NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY was founded on 2014-02-20 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". North East Social Investment Community Interest Company is a Community Interest Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY
 
Legal Registered Office
Sandgate House
102 Quayside
Newcastle Upon Tyne
TYNE & WEAR
NE1 3DX
Other companies in NE3
 
Filing Information
Company Number 08904396
Company ID Number 08904396
Date formed 2014-02-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-15
Return next due 2025-03-29
Type of accounts SMALL
Last Datalog update: 2025-01-06 11:35:16
Primary Source:Companies House
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Company Officers of NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY

Current Directors
Officer Role Date Appointed
LUCY VICTORIA WINWOOD ARMSTRONG
 Director 2014-02-20
ALASTAIR GRANT DAVIS
 Director 2014-02-20
ANDREW DARBY MITCHELL
 Director 2014-02-20
JULIE SHIPLEY
 Director 2014-02-20
SALLY THOMAS
 Director 2014-02-20
KATHERINE MARGARET WELCH
 Director 2014-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY VICTORIA WINWOOD ARMSTRONG CONNECT HEALTH HOLDINGS LTD Director 2016-03-22 CURRENT 2015-12-15 Active
LUCY VICTORIA WINWOOD ARMSTRONG ORCHARD INFORMATION SYSTEMS LIMITED Director 2016-01-07 CURRENT 1985-03-27 Active
LUCY VICTORIA WINWOOD ARMSTRONG CASPIAN LEARNING LIMITED Director 2015-08-08 CURRENT 2002-11-26 Liquidation
LUCY VICTORIA WINWOOD ARMSTRONG TYNESIDE CINEMA Director 2014-11-26 CURRENT 1973-05-10 Active
LUCY VICTORIA WINWOOD ARMSTRONG CONNECT HEALTH LIMITED Director 2012-12-21 CURRENT 1989-01-23 Active
LUCY VICTORIA WINWOOD ARMSTRONG THE DERWENT INITIATIVE Director 2008-10-16 CURRENT 2008-10-16 Active
LUCY VICTORIA WINWOOD ARMSTRONG THE ALCHEMISTS (NORTHERN) LIMITED Director 2008-04-09 CURRENT 2002-11-14 Active
ALASTAIR GRANT DAVIS IMPACT FIRST NOMINEES LIMITED Director 2018-02-06 CURRENT 2017-07-26 Active
ALASTAIR GRANT DAVIS COMMUNITY INVESTMENT FACILITY LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
ALASTAIR GRANT DAVIS SIS VENTURES LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
ALASTAIR GRANT DAVIS SIS COMMUNITY CAPITAL LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
ALASTAIR GRANT DAVIS SIS (FUTUREBUILDERS) LIMITED Director 2010-12-02 CURRENT 2004-11-01 Dissolved 2013-12-13
ALASTAIR GRANT DAVIS SIS (COMMUNITY FINANCE) LIMITED Director 2010-09-24 CURRENT 2001-07-06 Active
ANDREW DARBY MITCHELL JO-Y-JO LIMITED Director 2018-06-20 CURRENT 1967-11-03 Active
ANDREW DARBY MITCHELL THE NORTH EAST FUND LIMITED Director 2018-03-23 CURRENT 2016-10-24 Active
ANDREW DARBY MITCHELL PROSTATE CANCER UK Director 2016-03-01 CURRENT 1991-10-14 Active
ANDREW DARBY MITCHELL NORTH EAST FINANCE (SUBCO) LIMITED Director 2009-12-14 CURRENT 2009-10-13 Active
ANDREW DARBY MITCHELL NORTH EAST FINANCE (HOLDCO) LIMITED Director 2009-11-13 CURRENT 2009-08-25 Active
ANDREW DARBY MITCHELL DOHERTY IT SOLUTIONS LTD Director 2006-01-01 CURRENT 1992-01-16 Active
JULIE SHIPLEY BESPOKE GOVERNANCE LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2016-08-02
SALLY THOMAS SOCIAL REGENERATION CONSULTANTS LTD Director 2003-04-23 CURRENT 2003-04-23 Dissolved 2017-08-08
KATHERINE MARGARET WELCH ACUMEN COMMUNITY BUILDINGS LTD Director 2017-05-20 CURRENT 2017-05-20 Active
KATHERINE MARGARET WELCH NORTH EAST SOCIAL ENTERPRISE FESTIVAL COMMUNITY INTEREST COMPANY Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
KATHERINE MARGARET WELCH JUBILEE+ Director 2015-07-29 CURRENT 2013-06-20 Active
KATHERINE MARGARET WELCH CRAFTY ENTERPRISES LIMITED Director 2014-08-19 CURRENT 2014-08-19 Dissolved 2017-10-17
KATHERINE MARGARET WELCH COMMUNITIES TOGETHER DURHAM Director 2014-03-26 CURRENT 2014-01-24 Active
KATHERINE MARGARET WELCH ACUMEN COMMUNITY ENTERPRISE DEVELOPMENT TRUST LIMITED Director 2013-04-22 CURRENT 2003-05-20 Active - Proposal to Strike off
KATHERINE MARGARET WELCH F G A P COMMUNITY INTEREST COMPANY Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-12-27
KATHERINE MARGARET WELCH SOCIAL ENTERPRISE ACUMEN CIC Director 2010-05-06 CURRENT 2010-05-06 Active
KATHERINE MARGARET WELCH POSSIBILITY PLACE LIMITED Director 2008-11-03 CURRENT 2008-11-03 Dissolved 2015-10-20
KATHERINE MARGARET WELCH BLOOMIN' MARVELLOUS NURSERY LIMITED Director 2008-10-27 CURRENT 2008-10-27 Dissolved 2014-05-13
KATHERINE MARGARET WELCH ACUMEN DEVELOPMENT TRUST LIMITED Director 2008-10-08 CURRENT 2008-10-08 Dissolved 2013-10-15
KATHERINE MARGARET WELCH GREENLEAF CATERING Director 2007-07-23 CURRENT 2007-07-23 Dissolved 2014-02-25
KATHERINE MARGARET WELCH HORTICULTURAL ACUMEN LTD Director 2007-07-04 CURRENT 2007-07-04 Dissolved 2014-01-29
KATHERINE MARGARET WELCH PEOPLE ACUMEN LIMITED Director 2007-07-03 CURRENT 2007-07-03 Dissolved 2014-01-21
KATHERINE MARGARET WELCH ACUMEN COMMUNITY ENTERPRISE SERVICES LIMITED Director 2004-03-02 CURRENT 2004-03-02 Dissolved 2014-05-13

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
2025-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-04-11SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-03-30Compulsory strike-off action has been discontinued
2024-03-27CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-04-10APPOINTMENT TERMINATED, DIRECTOR TARA THERESE CASE
2023-03-28APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GRANT DAVIS
2023-03-28APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GRANT DAVIS
2023-03-28CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIE BATES
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DARBY MITCHELL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-01-02AP01DIRECTOR APPOINTED MR ALASTAIR MACBETH CONN
2018-11-22AP01DIRECTOR APPOINTED MS TARA THERESE CASE
2018-10-23CH01Director's details changed for Mrs Julie Shipley on 2017-06-17
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARGARET WELCH
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-09AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM The Old Chapel Woodbine Road Gosforth Newcastle upon Tyne Tyne and Wear NE3 1DD
2015-03-18AR0120/02/15 ANNUAL RETURN FULL LIST
2015-01-23AA01Current accounting period extended from 28/02/15 TO 31/03/15
2014-02-20CICINCIncorporation of community interest company
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY 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 NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY
Trademarks
We have not found any records of NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY. 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 (64999 - Financial intermediation not elsewhere classified) as NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY 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 NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY 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 NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY 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.
    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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    Other companies at postcode NE1 3DX