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Company number 02440719

Wallsend, England · Incorporated 7 November 1989

Mercantile House, Silverlink, Wallsend, NE28 9NY, England

Last updated on 9 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Valerie Jane Pattinson
Born May 1953
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
2 April 2026
PS
Caroline Jane Pattinson
Born October 1981
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
2 April 2026
PS
Mr Richard Mark Pattinson
Born May 1979
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
2 April 2026
PS
Mr Keith Alan Pattinson
Born August 1949
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Accounts With Accounts Type Group
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Group
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Group
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Group
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Dormant
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Dormant
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2018 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Audited Abridged
Accounts
11 October 2016 View
Accounts With Accounts Type Group
Accounts
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Group
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Group
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Group
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Group
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Group
Accounts
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Accounts With Accounts Type Medium
Accounts
5 August 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Officers
15 August 2008 View
Accounts With Accounts Type Medium
Accounts
4 August 2008 View
Legacy
Annual Return
8 November 2007 View
Accounts With Accounts Type Medium
Accounts
10 July 2007 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Full
Accounts
10 July 2006 View
Legacy
Annual Return
22 December 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Accounts With Accounts Type Medium
Accounts
19 September 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Annual Return
13 December 2004 View
Accounts With Accounts Type Medium
Accounts
11 June 2004 View
Legacy
Annual Return
18 November 2003 View
Accounts With Accounts Type Full
Accounts
30 May 2003 View
Legacy
Annual Return
19 December 2002 View
Accounts With Accounts Type Full
Accounts
14 October 2002 View
Legacy
Annual Return
17 December 2001 View
Accounts With Accounts Type Full
Accounts
29 August 2001 View
Legacy
Annual Return
19 December 2000 View
Accounts With Accounts Type Full
Accounts
26 September 2000 View
Legacy
Annual Return
24 December 1999 View
Accounts With Accounts Type Full
Accounts
11 October 1999 View
Legacy
Annual Return
11 December 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Annual Return
6 January 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1997 View
Legacy
Annual Return
2 December 1996 View
Accounts With Accounts Type Full
Accounts
21 June 1996 View
Legacy
Annual Return
23 January 1996 View
Accounts With Accounts Type Full
Accounts
11 August 1995 View
Legacy
Annual Return
10 January 1995 View
Accounts With Accounts Type Small
Accounts
5 August 1994 View
Legacy
Annual Return
2 December 1993 View
Accounts With Accounts Type Small
Accounts
26 October 1993 View
Legacy
Annual Return
11 March 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Annual Return
4 September 1992 View
Accounts With Accounts Type Full
Accounts
5 December 1991 View
Legacy
Accounts
28 July 1991 View
Legacy
Officers
27 July 1991 View
Legacy
Address
12 July 1991 View
Legacy
Annual Return
7 July 1991 View
Legacy
Officers
8 December 1989 View
Legacy
Address
8 December 1989 View
Legacy
Officers
8 December 1989 View
Legacy
Capital
6 December 1989 View
Memorandum Articles
Incorporation
30 November 1989 View
Resolution
Resolution
30 November 1989 View
Incorporation Company
Incorporation
7 November 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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