| Company Name | North East Monitoring Services Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 02647426 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1991(32 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr David Jon Almond |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1991(2 months, 1 week after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Fearnhead Marton Middlesbrough Cleveland TS8 9XN |
| Director Name | Mr Anthony Render |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1991(2 months, 1 week after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Alarm Engineer |
| Country of Residence | England |
| Correspondence Address | 40 Fearnhead Marton In Cleveland Middlesbrough Cleveland TS8 9XN |
| Director Name | Mr Geoffrey Michael Williams |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1991(2 months, 1 week after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Fearnhead Marton In Cleveland Middlesbrough Cleveland TS8 9XN |
| Secretary Name | Mrs Wendy Hilary Render |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1991(2 months, 1 week after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Fearnhead Marton In Cleveland Middlesbrough Cleveland TS8 9XN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | northeastmonitoring.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01642 240695 |
| Telephone region | Middlesbrough |
Location
| Registered Address | 6 Longlands Road Longlands Middlesbrough Cleveland TS4 2JL |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Render Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £485,831 |
| Cash | £638,690 |
| Current Liabilities | £310,118 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Filing History
| 23 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
|---|---|
| 23 March 2020 | Unaudited abridged accounts made up to 31 October 2019 (6 pages) |
| 20 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 1 April 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
| 19 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 18 April 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
| 20 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 13 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 21 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 1 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 22 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 2 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 23 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (6 pages) |
| 2 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (6 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (6 pages) |
| 19 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (6 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 15 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
| 15 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 7 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 3 October 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 2 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 26 September 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 16 September 2005 | Return made up to 11/09/05; full list of members (3 pages) |
| 16 September 2005 | Return made up to 11/09/05; full list of members (3 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 20 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 20 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 19 September 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 19 September 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 21 November 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 21 November 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 19 September 2001 | Return made up to 11/09/01; full list of members (7 pages) |
| 19 September 2001 | Return made up to 11/09/01; full list of members (7 pages) |
| 13 February 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 13 February 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 22 September 2000 | Return made up to 20/09/00; full list of members (7 pages) |
| 22 September 2000 | Return made up to 20/09/00; full list of members (7 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 23 November 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 23 November 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 11 September 1998 | Return made up to 20/09/98; full list of members
|
| 11 September 1998 | Return made up to 20/09/98; full list of members
|
| 12 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 23 September 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 23 September 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 4 February 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 4 February 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 23 September 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 23 September 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 16 February 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 16 February 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 15 September 1995 | Return made up to 20/09/95; full list of members
|
| 15 September 1995 | Return made up to 20/09/95; full list of members
|
| 17 January 1992 | Company name changed\certificate issued on 17/01/92 (2 pages) |
| 20 September 1991 | Incorporation (9 pages) |