4 NORTHUMBERLAND TERRACE LIMITED

Key Data

Status

Active

Company No.

03384161

Incorporation date

10/06/1997

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1997)

22/03/2026

Termination of appointment of Scott Anthony Jones as a director on 2026-02-01

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22/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

07/10/2025

Appointment of Mr Scott Anthony Jones as a director on 2025-10-07

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-07-01 with updates

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23/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

14/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

24/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

01/07/2023

Termination of appointment of Diana Mary Jelley as a director on 2023-07-01

View PDF (1 pages)

01/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

26/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

17/07/2022

Confirmation statement made on 2022-07-07 with updates

View PDF (4 pages)

08/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

19/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

20/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

26/03/2021

Registered office address changed from C/O Dr D Jelley 5 Northumberland Terrace North Shields Tyne and Wear NE30 4BA to Amberley Walden Road Chislehurst BR7 5DL on 2021-03-26

View PDF (1 pages)

26/03/2021

Appointment of Mrs Pat Stevens as a director on 2021-03-26

View PDF (2 pages)

26/03/2021

Cessation of Diana Mary Jelley as a person with significant control on 2021-03-26

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26/03/2021

Notification of Tracy Ross-Cox as a person with significant control on 2021-03-26

View PDF (2 pages)

18/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

19/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

07/07/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

26/02/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

21/08/2018

Appointment of Ms Tracy Ross Cox as a director on 2018-08-21

View PDF (2 pages)

08/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

20/02/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

08/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

13/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

24/02/2016

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

10/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (5 pages)

04/03/2015

Micro company accounts made up to 2014-06-30

View PDF (2 pages)

16/12/2014

Appointment of Ms Catherine Bell as a director on 2014-12-16

View PDF (2 pages)

23/10/2014

Termination of appointment of Kathleen Mary Thompson as a director on 2014-08-04

View PDF (1 pages)

07/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (4 pages)

31/10/2013

Registered office address changed from C/O Gordon Jeffrey 4B Northumberland Terrace North Shields Tyne and Wear NE30 4BA England on 2013-10-31

View PDF (1 pages)

31/10/2013

Termination of appointment of Gordon Jeffrey as a director

View PDF (1 pages)

31/10/2013

Termination of appointment of Gordon Jeffrey as a secretary

View PDF (1 pages)

31/10/2013

Appointment of Doctor Diana Mary Jelley as a director

View PDF (2 pages)

29/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

01/07/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

28/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

09/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

24/05/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

13/10/2011

Appointment of Ms Kathleen Mary Thompson as a director

View PDF (2 pages)

13/10/2011

Appointment of Mr Gordon Jeffrey as a director

View PDF (2 pages)

13/10/2011

Appointment of Mr Gordon Jeffrey as a secretary

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (3 pages)

15/06/2011

Termination of appointment of Anthony Dent as a director

View PDF (1 pages)

22/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

07/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

07/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/07/2010

Registered office address changed from C/O Kathy Thompson 4C Northumberland Terrace North Shields Tyne and Wear NE30 4BA England on 2010-07-07

View PDF (1 pages)

07/07/2010

Register inspection address has been changed

View PDF (1 pages)

06/07/2010

Director's details changed for Anthony Phillip Dent on 2010-06-09

View PDF (2 pages)

30/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

21/11/2009

Registered office address changed from 4B Northumberland Terrace North Shields Tyne & Wear NE30 4BA on 2009-11-21

View PDF (1 pages)

21/11/2009

Termination of appointment of Deborah Ford as a director

View PDF (1 pages)

21/11/2009

Termination of appointment of Deborah Ford as a secretary

View PDF (1 pages)

16/06/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

14/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

27/06/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

26/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

13/06/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

06/06/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

10/07/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

21/06/2006

New secretary appointed

View PDF (2 pages)

07/06/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

23/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2005

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

14/06/2005

Return made up to 10/06/05; full list of members

View PDF (3 pages)

17/06/2004

Return made up to 10/06/04; full list of members

View PDF (8 pages)

29/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

09/07/2003

Return made up to 10/06/03; full list of members

View PDF (8 pages)

09/07/2003

New secretary appointed

View PDF (2 pages)

12/06/2003

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

02/06/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (2 pages)

21/10/2002

Director resigned

View PDF (1 pages)

11/07/2002

Return made up to 10/06/02; full list of members

View PDF (8 pages)

22/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (1 pages)

06/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

05/03/2002

New director appointed

View PDF (1 pages)

21/06/2001

Return made up to 10/06/01; full list of members

View PDF (7 pages)

18/05/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

11/07/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

17/04/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

30/07/1999

New secretary appointed

View PDF (2 pages)

20/07/1999

Secretary resigned

View PDF (1 pages)

20/07/1999

Registered office changed on 20/07/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (1 pages)

30/06/1999

New director appointed

View PDF (2 pages)

16/06/1999

Return made up to 10/06/99; no change of members

View PDF (4 pages)

08/04/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

29/06/1998

Return made up to 10/06/98; full list of members

View PDF (6 pages)

15/09/1997

Director resigned

View PDF (0 pages)

15/09/1997

Director resigned

View PDF (0 pages)

25/06/1997

Ad 10/06/97--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

Director resigned

View PDF (2 pages)

10/06/1997

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/07/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 4 NORTHUMBERLAND TERRACE LIMITED

4 NORTHUMBERLAND TERRACE LIMITED is an(a) Active company incorporated on 10/06/1997 with the registered office located at Amberley, Walden Road, Chislehurst BR7 5DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4 NORTHUMBERLAND TERRACE LIMITED?

4 NORTHUMBERLAND TERRACE LIMITED is currently Active. It was registered on 10/06/1997 .

Where is 4 NORTHUMBERLAND TERRACE LIMITED located?

4 NORTHUMBERLAND TERRACE LIMITED is registered at Amberley, Walden Road, Chislehurst BR7 5DL.

What does 4 NORTHUMBERLAND TERRACE LIMITED do?

4 NORTHUMBERLAND TERRACE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for 4 NORTHUMBERLAND TERRACE LIMITED?

The latest filing was on 22/03/2026: Termination of appointment of Scott Anthony Jones as a director on 2026-02-01.