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DEPENDABLE BODIES (NEWCASTLE) LIMITED

Learn more about DEPENDABLE BODIES (NEWCASTLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELLINGTON ROAD, GATESHEAD, TYNE & WEAR, NE11 9HB

DEPENDABLE BODIES (NEWCASTLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00892616
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.24
last member list: 2016.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30990 - Manufacture of other transport equipment not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.01
overdue: NO
last made update: 2016.06.03
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1971.05.06
LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.05.17
LLOYDS BANK LTD
DEBENTURE - Outstanding on 1978.04.28
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.11.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.09.10
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.01.29

List of company documents:

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03/06/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 1500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.03
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD JOHN BROWN / 03/06/2010
Form type: CH01
Date: 2010.08.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
£2.95
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BROWN / 18/06/2009
Form type: 288c
Date: 2009.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BROWN / 18/06/2009
Form type: 288c
Date: 2009.06.18
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.29
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02
Form type: 225
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/00
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.05
Child documents:
Document type: ANNOTATION
Date: 1998.06.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/94
Form type: 363(287)
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03

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Company directors and board members:

GILLIAN BROWN (current)
Secretary, 1998.05.26
4 EASTCLIFFE MEWS MOOR ROAD NORTH , NEWCASTLE UPON TYNE
NE3 1NF
MARTIN RICHARD JOHN BROWN (current)
Director, SALES MANAGER, 1991.06.03
4 EASTCLIFFE MEWS MOOR ROAD NORTH , NEWCASTLE UPON TYNE
NE3 1NF
MARGARET THOMPSON (resigned)
Secretary, 1991.06.03 - 1998.05.26
6 REEDSIDE , RYTON
NE40 3DB, TYNE & WEAR
ERIC LAURENCE THOMPSON (resigned)
Director, ENGINEER, 1991.06.03 - 1998.06.16
6 REEDSIDE , RYTON
NE40 3DB, TYNE & WEAR
Date 2013.09.30 2012.09.30
Fixed Assets £ 537,273 - 1.19 % £ 543,767
Tangible Fixed Assets £ 537,273 - 1.19 % £ 543,767
Current Assets £ 208,407 - 9.28 % £ 229,713
Tangible Fixed Assets Depreciation £ 380,589 + 2.61 % £ 370,901
Debtors £ 86,276 - 25.79 % £ 116,252
Shareholder Funds £ 490,668 - 0.06 % £ 490,957
Profit Loss Account Reserve £ 215,685 - 0.13 % £ 215,974
Revaluation Reserve £ 273,483 £ 273,483
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 490,668 - 0.06 % £ 490,957
Total Assets Less Current Liabilities £ 507,668 - 0.06 % £ 507,957
Net Current Assets Liabilities £ 29,605 - 17.33 % £ 35,810
Creditors Due Within One Year £ 238,012 - 10.36 % £ 265,523
Cash Bank In Hand £ 75,131 + 0.76 % £ 74,561
Stocks Inventory £ 47,000 + 20.82 % £ 38,900
Share Capital Allotted Called Up Paid £ 1,500 £ 1,500
Number Shares Allotted 1500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 917,862 + 0.35 % £ 914,668
Accruals Deferred Income £ 17,000 £ 17,000

Companies near to DEPENDABLE BODIES (NEWCASTLE) ltd.

Information about the Private Limited Company DEPENDABLE BODIES (NEWCASTLE) 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: 2016.06.13. Reload the data