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GATESHEAD MASONIC HALL COMPANY LIMITED

Learn more about GATESHEAD MASONIC HALL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW MASONIC HALL, ALEXANDRA RD, GATESHEAD, TYNE & WEAR, NE8 1RE

GATESHEAD MASONIC HALL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00619575
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.26
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2016.01.09
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS SHAFTOE
Form type: TM01
Date: 2015.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CRUMPTON
Form type: TM01
Date: 2015.10.26
£2.95
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DIRECTOR APPOINTED MR THOMAS REED
Form type: AP01
Date: 2015.10.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.10.13
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.09.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.13
Form type: LATEST SOC
Document description: 13/09/15 STATEMENT OF CAPITAL;GBP 54153
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.27
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.07
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APPOINTMENT TERMINATED, SECRETARY JOHN STEVENSON
Form type: TM02
Date: 2014.09.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
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DIRECTOR APPOINTED MR JOHN GORDON
Form type: AP01
Date: 2014.05.15
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APPOINTMENT TERMINATED, DIRECTOR ALBERT RAYNE
Form type: TM01
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR JOHNSON WILLIS
Form type: TM01
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR ALBERT RAYNE
Form type: TM01
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR ALBERT RAYNE
Form type: TM01
Date: 2014.05.14
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
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SECRETARY APPOINTED MR MICHAEL JOHN MORGAN
Form type: AP03
Date: 2013.04.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICKINSON
Form type: TM01
Date: 2013.04.24
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DIRECTOR APPOINTED MR MICHAEL JOHN MORGAN
Form type: AP01
Date: 2013.04.24
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM JONES / 01/01/2012
Form type: CH01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHNSON WILLIS / 01/01/2012
Form type: CH01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER WATERS / 01/01/2012
Form type: CH01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUBBINGS / 01/01/2012
Form type: CH01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ALLAN SHAFTOE / 01/01/2012
Form type: CH01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT RAYNE / 01/01/2012
Form type: CH01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DICKINSON / 01/01/2012
Form type: CH01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND CROYSDALE / 01/01/2012
Form type: CH01
Date: 2012.09.17
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DIRECTOR APPOINTED ROBERT CRUMPTON
Form type: AP01
Date: 2012.09.04
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APPOINTMENT TERMINATED, DIRECTOR TERENCE CRUMPTON
Form type: TM01
Date: 2012.09.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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DIRECTOR APPOINTED MR MALCOLM ROSS
Form type: AP01
Date: 2011.11.11
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.08.09
£2.95
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ALTER ARTICLES 17/08/2010
Form type: RES01
Date: 2011.08.09
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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DIRECTOR APPOINTED MR ROBERT ANDREW SULLIVAN
Form type: AP01
Date: 2010.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK WARNEFORD
Form type: TM01
Date: 2010.03.17
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RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.14
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
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AD 05/11/06---------, £ SI [email protected]=30, £ IC 70905/70935
Form type: 88(2)R
Date: 2006.11.15
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.27
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AD 06/01/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.01.16
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02

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Company directors and board members:

MICHAEL JOHN MORGAN (current)
Secretary, 2013.03.21
NEW MASONIC HALL ALEXANDRA RD , GATESHEAD
NE8 1RE, TYNE & WEAR
ROLAND CROYSDALE (current)
Director, RETD CIVIL SERVANT, 2006.11.13
AVONWOOD SUNNISIDE ROAD WHICKHAM , NEWCASTLE
NE16 5AD, TYNE & WEAR
JOHN GORDON (current)
Director, WELDER, 2014.05.08
NEW MASONIC HALL ALEXANDRA RD , GATESHEAD
NE8 1RE, TYNE & WEAR
ALAN WILLIAM JONES (current)
Director, FITTER, 1999.09.28
7 HARDWICK COURT , GATESHEAD
NE8 3LX, TYNE & WEAR
MICHAEL JOHN MORGAN (current)
Director, RETIRED, 2013.03.21
NEW MASONIC HALL ALEXANDRA RD , GATESHEAD
NE8 1RE, TYNE & WEAR
THOMAS REED (current)
Director, RETIRED, 2015.04.09
9 STONECHAT CLOSE , WASHINGTON
NE38 0DF, TYNE AND WEAR
ENGLAND
MALCOLM ROSS (current)
Director, RETIRED COMPANY DIRECTOR, 2011.10.20
NEW MASONIC HALL ALEXANDRA RD , GATESHEAD
NE8 1RE, TYNE & WEAR
JOHN STEVENSON (current)
Director, DESIGN ENGINEER, 2002.09.30
16 HEPPLE WAY REGENT FARM , GOSFORTH
NE3 3HS, TYNE & WEAR
JAMES STUBBINGS (current)
Director, RETIRED, 2004.06.01
11 MARWELL DRIVE THE GLADE USWORTH , WASHINGTON
NE37 3LH, TYNE & WEAR
ROBERT ANDREW SULLIVAN (current)
Director, RETIRED, 2010.03.18
NEW MASONIC HALL ALEXANDRA RD , GATESHEAD
NE8 1RE, TYNE & WEAR
GRAHAM ALEXANDER WATERS (current)
Director, 1997.04.08
53 HORSLEY AVENUE , CRAWCROOK
NE40 4XF, TYNE & WEAR
JOHN STEVENSON (resigned)
Secretary, DESIGN ENGINEER, 2007.02.01 - 2014.05.08
16 HEPPLE WAY REGENT FARM , GOSFORTH
NE3 3HS, TYNE & WEAR
DEREK WARNEFORD (resigned)
Secretary, UPHOLSTERER, 1993.03.04 - 2007.02.01
5 THE CEDARS EIGHTON BANKS , GATESHEAD
NE9 7BW, TYNE & WEAR
RAYMOND WILSON (resigned)
Secretary, 1991.08.16 - 1993.03.04
15 TANTALLON BIRTLEY , CHESTER LE STREET
DH3 2JE, COUNTY DURHAM
WILLIAM BATY (resigned)
Director, COMPANY DIRECTOR, 1996.11.01 - 1999.09.14
4 WARWICK AVENUE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5QR
JOHN EDWARD CHARLTON (resigned)
Director, SELF EMPLOYED ELECTRICIAN, 1994.01.28 - 2000.04.06
21 DRYDEN ROAD LOW FELL , GATESHEAD
NE9 5HP, TYNE & WEAR
ROBERT CRUMPTON (resigned)
Director, SENIOR ACCOUNTANT, 2012.08.07 - 2015.10.13
NEW MASONIC HALL ALEXANDRA RD , GATESHEAD
NE8 1RE, TYNE & WEAR
TERENCE ROBERT CRUMPTON (resigned)
Director, TRAINING MANAGER, 1991.11.08 - 2012.04.19
32 SHEARWATER WAY , BLYTH
NE24 3PU, NORTHUMBERLAND
MICHAEL DICKINSON (resigned)
Director, RETIRED, 1991.08.16 - 2013.03.21
3 SHOTLEY GARDENS LOW FELL , GATESHEAD
NE9 5DP, TYNE & WEAR
RONALD DODDS (resigned)
Director, BUTCHER, 1991.08.16 - 1993.10.01
419 LOBLEY HILL ROAD , GATESHEAD
NE11 0BT, TYNE & WEAR
JOHN MAURICE DRUMMOND (resigned)
Director, RETIRED, 1991.08.16 - 1996.11.22
12 OLLERTON GARDENS , GATESHEAD
NE10 9RT, TYNE & WEAR
JOHN DUFFY (resigned)
Director, BUILDING CLERK OF WORKS, 1991.08.16 - 1995.12.04
7 ALEXANDRA DRIVE SWALWELL , NEWCASTLE UPON TYNE
NE16 3EL, TYNE & WEAR
ROBERT MICHAEL GIBSON (resigned)
Director, TECHNICIAN, 1995.05.09 - 2006.10.31
9 COLEBROOKE VIGO BIRTLEY , CHESTER LE STREET
DH3 2LF, COUNTY DURHAM
KEITH HEPWORTH (resigned)
Director, ENGINEER, 2001.01.10 - 2004.06.01
78 MANOR PARK , WASHINGTON
NE37 2BX, TYNE & WEAR
WILLIAM HESLOP (resigned)
Director, RETIRED, 1991.08.16 - 2006.10.31
40 EASTWOOD GARDENS LOW FELL , GATESHEAD
NE9 5UB, TYNE & WEAR
ALFRED SHIELD HORN (resigned)
Director, TRANSPORT MANAGER, 1991.08.16 - 1991.12.19
35 COBURG STREET , GATESHEAD
NE8 1NP, TYNE & WEAR
EDWARD PAUL JARDIN (resigned)
Director, RETIRED DRIVING INSTRUCTOR, 1995.03.25 - 1996.09.04
16 THORNWOOD GARDENS LOBLEY HILL , GATESHEAD
NE11 0DB, TYNE & WEAR
JOHN ALAN JEFFERSON (resigned)
Director, ACCOUNTANT, 1993.07.01 - 1995.03.25
6 DORCHESTER GARDENS LOW FELL , GATESHEAD
NE9 6UY, TYNE & WEAR
NORMAN MILLER (resigned)
Director, RETIRED, 1991.08.16 - 2001.01.10
23 ASHFIELD ROAD WHICKHAM , NEWCASTLE UPON TYNE
NE16 4PL, TYNE & WEAR
MALCOLM MILLS (resigned)
Director, SERVICE EN, 2005.03.01 - 2006.01.13
23 CALIFORNIA , BLAYDON ON TYNE
NE21 6NG, TYNE & WEAR
ALFRED MOFFETT (resigned)
Director, RETIRED, 1991.08.16 - 1994.01.28
57 THE GLEBE STANNINGTON , MORPETH
NE61 6HW, NORTHUMBERLAND
ALBERT RAYNE (resigned)
Director, RETIRED, 1991.08.16 - 2014.05.08
16 MOUNTSIDE GARDENS DUNSTON , GATESHEAD
NE11 9QB, TYNE & WEAR
IAN RODDEN (resigned)
Director, RETIRED POLICE OFFICER, 1997.01.27 - 2005.03.01
11 FALSGRAVE PLACE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5SG
FRANCIS ALLAN SHAFTOE (resigned)
Director, RETIRED, 1995.12.28 - 2015.09.10
22 HILLCREST DRIVE DUNSTON , GATESHEAD
NE11 9QS, TYNE & WEAR
RAYMOND SHARKEY (resigned)
Director, SALES ENGINEER (RETIRED), 1993.10.01 - 1996.09.23
7 RUGBY GARDENS WREKENTON , GATESHEAD
NE9 7JU, TYNE & WEAR
Date 2013.12.31
Tangible Fixed Assets £ 103,090
Current Assets £ 32,761
Tangible Fixed Assets Depreciation £ 69,257
Debtors £ 1,333
Shareholder Funds £ 128,956
Profit Loss Account Reserve £ 6,673
Called Up Share Capital £ 70,855
Net Assets Liabilities Including Pension Asset Liability £ 128,956
Total Assets Less Current Liabilities £ 129,781
Net Current Assets Liabilities £ 26,691
Creditors Due Within One Year £ 6,070
Cash Bank In Hand £ 28,401
Stocks Inventory £ 3,027
Share Capital Allotted Called Up Paid £ 70,855
Number Shares Allotted £ 70,855
Tangible Fixed Assets Additions £ 2,757
Tangible Fixed Assets Cost Or Valuation £ 171,627
Tangible Fixed Assets Depreciation Charged In Period £ 3,477
Creditors Due After One Year £ 825

Information about the Private Limited Company GATESHEAD MASONIC HALL COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data