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BATTLE - ZONE NORTH EAST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Battle - Zone North East Limited. The company was founded 17 years ago and was given the registration number 06139369. The firm's registered office is in GATESHEAD. You can find them at K83 Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:BATTLE - ZONE NORTH EAST LIMITED
Company Number:06139369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:K83 Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dene, Alunwell Road, Gateshead, NE9 6DD

Secretary06 March 2007Active
71, Kingsway North, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0JH

Director03 December 2012Active
71, Kingsway North, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0JH

Director03 December 2012Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary06 March 2007Active
6 Ryder Drive, Muxton, Telford, TF2 8SX

Director06 March 2007Active
3 Manor Barn, Preston Upon The Wcald Moors, Telford, TF6 6DH

Director06 March 2007Active
Unit K83, Third Avenue, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0PR

Director03 December 2012Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director06 March 2007Active

People with Significant Control

Mr Kevin Waugh
Notified on:09 May 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:Great Britain
Address:K83, Third Avenue, Gateshead, Great Britain, NE11 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roy Flemming Bradley
Notified on:09 May 2017
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Great Britain
Address:K83, Third Avenue, Gateshead, Great Britain, NE11 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Richard Robertson
Notified on:09 March 2017
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:Great Britain
Address:K83, Third Avenue, Gateshead, Great Britain, NE11 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved compulsory.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-05-01Accounts

Accounts with accounts type unaudited abridged.

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2022-06-27Capital

Capital return purchase own shares.

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2022-06-24Capital

Capital cancellation shares.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-19Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2020-11-19Officers

Termination director company with name termination date.

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2020-11-19Persons with significant control

Cessation of a person with significant control.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type unaudited abridged.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type unaudited abridged.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type unaudited abridged.

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2017-05-19Confirmation statement

Confirmation statement.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-07-07Address

Change registered office address company with date old address.

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