About

Registered Number: 06051736
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 5 Victoria Avenue, Bishop Auckland, DL14 7JH,

 

Founded in 2007, Neue Schule Ltd have registered office in Bishop Auckland. The organisation has 3 directors listed as Cross, Susan Jane Lesley, Hyde Saddington, Heather Jayne Margaret, Mian, Sarfraz Alam in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYDE SADDINGTON, Heather Jayne Margaret 12 January 2007 - 1
MIAN, Sarfraz Alam 20 September 2010 - 1
Secretary Name Appointed Resigned Total Appointments
CROSS, Susan Jane Lesley 12 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Heather Jayne Margaret Hyde-Saddington/
1952-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 01 July 2019
TM01 - Termination of appointment of director 29 April 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 30 June 2017
PSC02 - N/A 30 June 2017
AD01 - Change of registered office address 05 May 2017
AA - Annual Accounts 31 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 January 2017
CS01 - N/A 28 January 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 03 February 2015
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 11 January 2014
AR01 - Annual Return 04 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 January 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 07 February 2012
CH03 - Change of particulars for secretary 07 February 2012
RESOLUTIONS - N/A 06 January 2012
SH01 - Return of Allotment of shares 06 January 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 08 February 2011
CH01 - Change of particulars for director 08 February 2011
AA - Annual Accounts 17 November 2010
AD01 - Change of registered office address 04 October 2010
AP01 - Appointment of director 04 October 2010
AP01 - Appointment of director 04 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 June 2010
MG01 - Particulars of a mortgage or charge 21 May 2010
MG01 - Particulars of a mortgage or charge 03 April 2010
AA - Annual Accounts 31 March 2010
AD01 - Change of registered office address 08 February 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 28 January 2009
363a - Annual Return 20 January 2009
225 - Change of Accounting Reference Date 28 February 2008
363a - Annual Return 07 February 2008
MEM/ARTS - N/A 09 March 2007
CERTNM - Change of name certificate 26 February 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 19 May 2010 Outstanding

N/A

Debenture 30 March 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.