North East Actuarial Services Limited

Company Name	North East Actuarial Services Limited
Directors	Mark Andrew Sander and Graeme John Charlton
Company Status	Active
Company Number	03915601
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Mark Andrew Sander
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 January 2000(same day as company formation)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	27 Ladythorn Road Bramhall Cheshire SK7 2EY

Director Name	Mr Graeme John Charlton
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 January 2000(same day as company formation)
Role	Actuary
Country of Residence	Portugal
Correspondence Address	27 Ladythorn Road Bramhall Stockport SK7 2EY

Secretary Name	Mr Mark Andrew Sander
Nationality	British
Status	Current
Appointed	28 January 2000(same day as company formation)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	27 Ladythorn Road Bramhall Cheshire SK7 2EY

Contact

Website	neasltd.co.uk
Telephone	08702242545
Telephone region	Unknown

Location

Registered Address	27 Ladythorn Road Bramhall Stockport SK7 2EY
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall North
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Darras Consulting LTD 5.00% Ordinary B
1000 at £1	Sander Consultants LTD 5.00% Ordinary B
9k at £1	Darras Consulting LTD 45.00% Ordinary A
9k at £1	Sander Consultants LTD 45.00% Ordinary A

Financials

Year	2014
Net Worth	£1,965,171
Cash	£191,549
Current Liabilities	£667,873

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

26 September 2003	Delivered on: 30 September 2003 Persons entitled: Marlborough Stirling Life and Pensions Services Limited Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of Â£20,268.75 together with accrued interest and additions thereto pursuant to the terms of the rental deposit deed. Outstanding
24 April 2003	Delivered on: 8 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and property known as the yacht public house long lane bexleyheath kent title number SGL34683. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

26 September 2003

Delivered on: 30 September 2003
Persons entitled: Marlborough Stirling Life and Pensions Services Limited

Classification: Rental deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Deposit of Â£20,268.75 together with accrued interest and additions thereto pursuant to the terms of the rental deposit deed.
Outstanding

24 April 2003

Delivered on: 8 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and property known as the yacht public house long lane bexleyheath kent title number SGL34683. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

Filing History

17 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
17 January 2021	Director's details changed for Mr Graeme John Charlton on 1 January 2020 (2 pages)
16 August 2020	Registered office address changed from 37 Woodlands Darras Hall Newcastle upon Tyne NE20 9EU to 27 Ladythorn Road Bramhall Stockport SK7 2EY on 16 August 2020 (1 page)
20 March 2020	Micro company accounts made up to 30 September 2019 (2 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
26 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
18 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
24 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
5 June 2016	Micro company accounts made up to 30 September 2015 (6 pages)
5 June 2016	Micro company accounts made up to 30 September 2015 (6 pages)
25 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 20,000 (6 pages)
25 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 20,000 (6 pages)
31 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
31 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 20,000 (6 pages)
29 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 20,000 (6 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-19 GBP 20,000 (6 pages)
19 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-19 GBP 20,000 (6 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
20 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
29 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
23 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
23 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 February 2009	Return made up to 16/01/09; full list of members (4 pages)
2 February 2009	Return made up to 16/01/09; full list of members (4 pages)
14 May 2008	Return made up to 16/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2008	Return made up to 16/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2008	Registered office changed on 01/02/08 from: 136 runnymede road darras hall ponteland newcastle upon tyne NE20 9HN (1 page)
1 February 2008	Registered office changed on 01/02/08 from: 136 runnymede road darras hall ponteland newcastle upon tyne NE20 9HN (1 page)
13 December 2007	Total exemption full accounts made up to 30 September 2007 (13 pages)
13 December 2007	Total exemption full accounts made up to 30 September 2007 (13 pages)
26 January 2007	Return made up to 16/01/07; full list of members (8 pages)
26 January 2007	Return made up to 16/01/07; full list of members (8 pages)
7 January 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
7 January 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
22 March 2006	Accounting reference date extended from 01/04/06 to 30/09/06 (1 page)
22 March 2006	Accounting reference date extended from 01/04/06 to 30/09/06 (1 page)
27 January 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 January 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 October 2005	Total exemption full accounts made up to 1 April 2005 (13 pages)
10 October 2005	Total exemption full accounts made up to 1 April 2005 (13 pages)
10 October 2005	Total exemption full accounts made up to 1 April 2005 (13 pages)
5 February 2005	Return made up to 16/01/05; no change of members (7 pages)
5 February 2005	Return made up to 16/01/05; no change of members (7 pages)
22 December 2004	Total exemption full accounts made up to 1 April 2004 (13 pages)
22 December 2004	Total exemption full accounts made up to 1 April 2004 (13 pages)
22 December 2004	Total exemption full accounts made up to 1 April 2004 (13 pages)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 July 2004	Return made up to 16/01/04; full list of members (7 pages)
27 July 2004	Return made up to 16/01/04; full list of members (7 pages)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 November 2003	Total exemption full accounts made up to 1 April 2003 (12 pages)
14 November 2003	Total exemption full accounts made up to 1 April 2003 (12 pages)
14 November 2003	Total exemption full accounts made up to 1 April 2003 (12 pages)
30 September 2003	Particulars of mortgage/charge (3 pages)
30 September 2003	Particulars of mortgage/charge (3 pages)
8 May 2003	Particulars of mortgage/charge (3 pages)
8 May 2003	Particulars of mortgage/charge (3 pages)
10 February 2003	Total exemption full accounts made up to 1 April 2002 (9 pages)
10 February 2003	Total exemption full accounts made up to 1 April 2002 (9 pages)
10 February 2003	Total exemption full accounts made up to 1 April 2002 (9 pages)
23 January 2003	Return made up to 16/01/03; full list of members 363(287) ‐ Registered office changed on 23/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2003	Return made up to 16/01/03; full list of members 363(287) ‐ Registered office changed on 23/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2002	Registered office changed on 11/07/02 from: parklands business centre albion road, greengates bradford west yorkshire BD10 9TQ (1 page)
11 July 2002	Registered office changed on 11/07/02 from: parklands business centre albion road, greengates bradford west yorkshire BD10 9TQ (1 page)
21 January 2002	Return made up to 16/01/02; full list of members (6 pages)
21 January 2002	Return made up to 16/01/02; full list of members (6 pages)
28 November 2001	Total exemption full accounts made up to 1 April 2001 (8 pages)
28 November 2001	Total exemption full accounts made up to 1 April 2001 (8 pages)
28 November 2001	Total exemption full accounts made up to 1 April 2001 (8 pages)
15 August 2001	Director's particulars changed (1 page)
15 August 2001	Director's particulars changed (1 page)
6 August 2001	Registered office changed on 06/08/01 from: 11 moorland view rodley leeds west yorkshire LS13 1PU (1 page)
6 August 2001	Registered office changed on 06/08/01 from: 11 moorland view rodley leeds west yorkshire LS13 1PU (1 page)
15 February 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 2000	Accounting reference date extended from 31/01/01 to 01/04/01 (1 page)
25 February 2000	Accounting reference date extended from 31/01/01 to 01/04/01 (1 page)
28 January 2000	Incorporation (19 pages)
28 January 2000	Incorporation (19 pages)