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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) LIMITED27/03/2017
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 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 21/11/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 05:24:49
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2024-04-24APPOINTMENT TERMINATED, DIRECTOR HELEN GOLIGHTLY
2023-10-03FULL ACCOUNTS MADE UP TO 31/03/23
2022-11-08FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-08AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-12-02AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/19 FROM 33 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-08-07AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-12AP01DIRECTOR APPOINTED MR ALASTAIR GORDON SMITH
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DARBY MITCHELL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-07-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-04RES01ADOPT ARTICLES 04/04/18
2018-04-04CC04Statement of company's objects
2018-04-03AP01DIRECTOR APPOINTED MR JASON LEE HOBBS
2018-03-29AP01DIRECTOR APPOINTED MR ANDREW DARBY MITCHELL
2018-03-29AP01DIRECTOR APPOINTED MR NICHOLAS JOHN BADMAN
2018-03-29AP01DIRECTOR APPOINTED MR ALAN JOHN FIELDER
2018-03-29AP03Appointment of Mr Alastair Gordon Smith as company secretary on 2018-03-23
2018-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 104416140001
2018-01-10AA01Current accounting period extended from 31/10/17 TO 31/03/18
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM 1 Park Row Leeds LS1 5AB United Kingdom
2017-03-27RES15CHANGE OF COMPANY NAME 27/12/22
2017-03-27CERTNMCOMPANY NAME CHANGED NORTH EAST (SPV) LIMITED CERTIFICATE ISSUED ON 27/03/17
2017-03-27NM06Change of name with request to seek comments from relevant body
2017-03-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-24NEWINCNew 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
    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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