About

Registered Number: 03110011
Date of Incorporation: 04/10/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: Units 2-4 Protection House, Albion Road, North Shields, NE30 2RH,

 

R.A. Hurren & Co (Accountants) Ltd was founded on 04 October 1995 with its registered office in North Shields, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The business has 3 directors listed as Jubb, Shaun, Hurren, Sandra, Thomson, Christine Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JUBB, Shaun 24 May 2019 - 1
Secretary Name Appointed Resigned Total Appointments
HURREN, Sandra 04 October 1995 07 January 2003 1
THOMSON, Christine Mary 07 January 2003 06 April 2005 1

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 23 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2019
PSC01 - N/A 22 October 2019
SH08 - Notice of name or other designation of class of shares 25 September 2019
SH10 - Notice of particulars of variation of rights attached to shares 25 September 2019
RESOLUTIONS - N/A 24 September 2019
RESOLUTIONS - N/A 24 September 2019
RESOLUTIONS - N/A 24 September 2019
SH10 - Notice of particulars of variation of rights attached to shares 24 September 2019
SH10 - Notice of particulars of variation of rights attached to shares 24 September 2019
SH08 - Notice of name or other designation of class of shares 24 September 2019
SH10 - Notice of particulars of variation of rights attached to shares 24 September 2019
AP01 - Appointment of director 24 May 2019
AA - Annual Accounts 22 May 2019
AA01 - Change of accounting reference date 27 February 2019
CS01 - N/A 16 October 2018
AD01 - Change of registered office address 12 September 2018
AD01 - Change of registered office address 22 August 2018
AA - Annual Accounts 18 May 2018
AA01 - Change of accounting reference date 26 February 2018
MR01 - N/A 07 December 2017
CS01 - N/A 10 October 2017
AA - Annual Accounts 25 May 2017
AA01 - Change of accounting reference date 27 February 2017
CS01 - N/A 17 October 2016
CC04 - Statement of companies objects 26 August 2016
RESOLUTIONS - N/A 05 August 2016
RESOLUTIONS - N/A 05 August 2016
RESOLUTIONS - N/A 05 August 2016
SH10 - Notice of particulars of variation of rights attached to shares 05 August 2016
SH08 - Notice of name or other designation of class of shares 05 August 2016
SH01 - Return of Allotment of shares 05 August 2016
AA - Annual Accounts 26 May 2016
CH01 - Change of particulars for director 20 May 2016
AA01 - Change of accounting reference date 26 February 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 22 April 2015
AA01 - Change of accounting reference date 27 February 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 04 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 October 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH03 - Change of particulars for secretary 30 September 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 15 October 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 08 September 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 19 November 2007
287 - Change in situation or address of Registered Office 08 August 2007
RESOLUTIONS - N/A 27 April 2007
RESOLUTIONS - N/A 27 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2007
AA - Annual Accounts 30 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2006
363s - Annual Return 12 October 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 07 October 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 10 June 2004
225 - Change of Accounting Reference Date 13 February 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 13 October 2003
288a - Notice of appointment of directors or secretaries 06 February 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
363s - Annual Return 11 December 2002
RESOLUTIONS - N/A 26 June 2002
AA - Annual Accounts 26 June 2002
363s - Annual Return 08 October 2001
RESOLUTIONS - N/A 22 June 2001
AA - Annual Accounts 22 June 2001
363s - Annual Return 10 October 2000
RESOLUTIONS - N/A 14 July 2000
AA - Annual Accounts 14 July 2000
363s - Annual Return 19 October 1999
395 - Particulars of a mortgage or charge 05 March 1999
RESOLUTIONS - N/A 09 December 1998
AA - Annual Accounts 09 December 1998
363s - Annual Return 13 November 1998
RESOLUTIONS - N/A 15 July 1998
AA - Annual Accounts 15 July 1998
363s - Annual Return 23 February 1998
RESOLUTIONS - N/A 09 July 1997
AA - Annual Accounts 09 July 1997
363s - Annual Return 26 September 1996
288 - N/A 29 March 1996
288 - N/A 29 March 1996
288 - N/A 29 March 1996
288 - N/A 29 March 1996
287 - Change in situation or address of Registered Office 29 March 1996
CERTNM - Change of name certificate 12 March 1996
NEWINC - New incorporation documents 04 October 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 November 2017 Outstanding

N/A

Mortgage debenture 24 February 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.