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Company Information for

THE NORTH EAST FUND LIMITED

SUITE D, FIFTH FLOOR WEST ONE, FORTH BANKS, NEWCASTLE UPON TYNE, NE1 3PA,

Company Registration Number

10441614

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About The North East Fund Ltd

THE NORTH EAST FUND LIMITED was founded on 2016-10-24 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". The North East Fund Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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

THE NORTH EAST FUND LIMITED

Legal Registered Office

SUITE D, FIFTH FLOOR WEST ONE
FORTH BANKS
NEWCASTLE UPON TYNE
NE1 3PA

Previous Names

NORTH EAST (SPV) LIMITED

27/03/2017

Filing Information

Company Number		10441614
Company ID Number		10441614
Date formed		2016-10-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return
Return next due		21/11/2017
Type of accounts		FULL

Last Datalog update:	2024-11-05 07:15:56
Primary Source:	Companies House

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Company Officers of THE NORTH EAST FUND LIMITED

Current Directors

Officer	Role	Date Appointed
ALASTAIR GORDON SMITH	Company Secretary	2018-03-23
NICHOLAS JOHN BADMAN	Director	2018-03-23
ALAN JOHN FIELDER	Director	2018-03-23
HELEN GOLIGHTLY	Director	2016-10-24
JASON LEE HOBBS	Director	2018-03-23
ANDREW DARBY MITCHELL	Director	2018-03-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN JOHN FIELDER	ROUTES TO INVESTMENT LIMITED	Director	2011-09-30	CURRENT	2008-03-03	Dissolved 2015-02-10
ALAN JOHN FIELDER	BARNARD CASTLE SCHOOL	Director	2008-07-30	CURRENT	2008-05-19	Active
ALAN JOHN FIELDER	NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED	Director	2002-03-05	CURRENT	2002-03-05	Dissolved 2016-06-21
JASON LEE HOBBS	NORTH EAST FINANCE (HOLDCO) LIMITED	Director	2009-12-15	CURRENT	2009-08-25	Active
JASON LEE HOBBS	NORTH EAST FINANCE (SUBCO) LIMITED	Director	2009-12-14	CURRENT	2009-10-13	Active
ANDREW DARBY MITCHELL	JO-Y-JO LIMITED	Director	2018-06-20	CURRENT	1967-11-03	Active
ANDREW DARBY MITCHELL	PROSTATE CANCER UK	Director	2016-03-01	CURRENT	1991-10-14	Active
ANDREW DARBY MITCHELL	NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY	Director	2014-02-20	CURRENT	2014-02-20	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

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.

Date	Document Type	Document Description
2025-01-14		APPOINTMENT TERMINATED, DIRECTOR JANICE GILLESPIE
2024-10-25		CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-10-14		FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-24		APPOINTMENT TERMINATED, DIRECTOR HELEN GOLIGHTLY
2023-10-03		FULL ACCOUNTS MADE UP TO 31/03/23
2022-11-08		FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-08	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-01	CS01	CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2020-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/19 FROM 33 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-08-07	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-06-12	AP01	DIRECTOR APPOINTED MR ALASTAIR GORDON SMITH
2019-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DARBY MITCHELL
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-07-27	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-04-04	RES01	ADOPT ARTICLES 04/04/18
2018-04-04	CC04	Statement of company's objects
2018-04-03	AP01	DIRECTOR APPOINTED MR JASON LEE HOBBS
2018-03-29	AP01	DIRECTOR APPOINTED MR ANDREW DARBY MITCHELL
2018-03-29	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN BADMAN
2018-03-29	AP01	DIRECTOR APPOINTED MR ALAN JOHN FIELDER
2018-03-29	AP03	Appointment of Mr Alastair Gordon Smith as company secretary on 2018-03-23
2018-03-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 104416140001
2018-01-10	AA01	Current accounting period extended from 31/10/17 TO 31/03/18
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/17 FROM 1 Park Row Leeds LS1 5AB United Kingdom
2017-03-27	RES15	CHANGE OF COMPANY NAME 27/12/22
2017-03-27	CERTNM	COMPANY NAME CHANGED NORTH EAST (SPV) LIMITED CERTIFICATE ISSUED ON 27/03/17
2017-03-27	NM06	Change of name with request to seek comments from relevant body
2017-03-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-24	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to THE NORTH EAST FUND 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 THE NORTH EAST FUND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of THE NORTH EAST FUND LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of THE NORTH EAST FUND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE NORTH EAST FUND LIMITED

Trademarks

We have not found any records of THE NORTH EAST FUND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE NORTH EAST FUND 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 (66300 - Fund management activities) as THE NORTH EAST FUND LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE NORTH EAST FUND 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 THE NORTH EAST FUND 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 THE NORTH EAST FUND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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