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Dato Capital United Kingdom

Mca Northumbria LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 01073136
Record last updated Thursday, April 24, 2025 11:43:57 AM UTC
Official Address Gate House Turnpike Road Abbey
There are 420 companies registered at this street
Locality Abbey
Region Buckinghamshire, England
Postal Code HP123NR
Sector Dormant Company

Charts

Visits

MCA NORTHUMBRIA LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-52024-72025-12025-5012

Searches

MCA NORTHUMBRIA LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-901

Directors

Document Type Publication date Download link
Registry Dec 9, 2024 Appointment of a woman Appointment of a woman
Registry Dec 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 24, 2024 Appointment of a woman Appointment of a woman
Registry Oct 9, 2023 Appointment of a woman 1073... Appointment of a woman 1073...
Registry Oct 9, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 11, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 11, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2019 Appointment of a woman Appointment of a woman
Registry Dec 5, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 17, 2015 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Jan 25, 2013 Annual return Annual return
Financials Feb 21, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Annual return Annual return
Registry Oct 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials May 23, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Change of particulars for director Change of particulars for director
Registry Mar 30, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 30, 2011 Change of registered office address Change of registered office address
Registry Feb 4, 2011 Resignation of one Director Resignation of one Director
Registry Jan 6, 2011 Annual return Annual return
Registry Nov 12, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 26, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 2, 2010 Change of particulars for director 1073... Change of particulars for director 1073...
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 5, 2010 Annual return Annual return
Registry Dec 1, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 6, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Annual return Annual return
Registry Jan 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2009 Resignation of a director Resignation of a director
Registry Jan 5, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 8, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2008 Appointment of a man as Director 1073... Appointment of a man as Director 1073...
Registry May 14, 2008 Resignation of a director Resignation of a director
Registry May 12, 2008 Resignation of a director 1073... Resignation of a director 1073...
Registry May 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 9, 2008 Particulars of a mortgage or charge 1073... Particulars of a mortgage or charge 1073...
Registry Feb 29, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2008 Notice of change of directors or secretaries or in their particulars 1073... Notice of change of directors or secretaries or in their particulars 1073...
Registry Jan 23, 2008 Annual return Annual return
Registry Jan 9, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 2007 Resignation of a director Resignation of a director
Registry Jul 13, 2007 Appointment of a director Appointment of a director
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Annual return Annual return
Registry Jan 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 19, 2006 Amended accounts Amended accounts
Registry May 12, 2006 Appointment of a director Appointment of a director
Registry May 12, 2006 Resignation of a director Resignation of a director
Financials May 10, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 27, 2006 Annual return Annual return
Financials Aug 15, 2005 Annual accounts Annual accounts
Registry Feb 3, 2005 Annual return Annual return
Financials Sep 22, 2004 Annual accounts Annual accounts
Registry Feb 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2004 Appointment of a director Appointment of a director
Registry Jan 26, 2004 Annual return Annual return
Registry Jan 19, 2004 Resignation of a director Resignation of a director
Financials Nov 1, 2003 Annual accounts Annual accounts
Registry Mar 25, 2003 Annual return Annual return
Registry Feb 17, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 14, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Mar 12, 2002 Annual return Annual return
Registry Mar 7, 2002 Appointment of a director Appointment of a director
Registry Feb 27, 2002 Resignation of a director Resignation of a director
Registry Jan 18, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 18, 2002 Resignation of a director Resignation of a director
Registry Jan 18, 2002 Resignation of a director 1073... Resignation of a director 1073...
Registry Jan 18, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 18, 2002 Resignation of a director Resignation of a director
Registry Dec 5, 2001 Resignation of a director 1073... Resignation of a director 1073...
Registry Dec 5, 2001 Resignation of a director Resignation of a director
Registry Nov 30, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2001 Change of name certificate Change of name certificate
Registry Nov 29, 2001 Appointment of a director Appointment of a director
Registry Oct 16, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2001 Resignation of a director Resignation of a director

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