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North East Actuarial Services Limited

North East Actuarial Services Limited is a dissolved company incorporated on 28 January 2000 with the registered office located in North Shields, Tyne and Wear. North East Actuarial Services Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (3 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03915601
Private limited company
Age
25 years
Incorporated 28 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
4 St Oswins Place
4 St. Oswins Place
North Shields
NE30 4RQ
England
Address changed on 21 Mar 2025 (6 months ago)
Previous address was 27 Ladythorn Road Bramhall Stockport SK7 2EY England
Telephone
08702242545
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mark Andrew Sander
Director • Secretary • Actuary • British • Lives in England • Born in Jul 1969
Graeme John Charlton
Director • Actuary • British • Lives in Portugal • Born in Oct 1967
Darras Consulting Limited
PSC
Sander Consultants Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Darras Consulting Limited
Graeme John Charlton is a mutual person.
Active
Sander Consultants Limited
Mark Andrew Sander is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 1 Oct ⟶ 31 Mar 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£200
Decreased by £2.45M (-100%)
Total Liabilities
£0
Decreased by £104.99K (-100%)
Net Assets
£200
Decreased by £2.35M (-100%)
Debt Ratio (%)
0%
Decreased by 4.28% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Months Ago on 17 Jun 2025
Voluntary Gazette Notice
6 Months Ago on 1 Apr 2025
Application To Strike Off
6 Months Ago on 25 Mar 2025
Registered Address Changed
6 Months Ago on 21 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 5 Feb 2024
Graeme John Charlton (PSC) Resigned
9 Years Ago on 30 Sep 2016
Darras Consulting Limited (PSC) Appointed
9 Years Ago on 30 Sep 2016
Sander Consultants Limited (PSC) Appointed
9 Years Ago on 30 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 25 Mar 2025
Registered office address changed from 27 Ladythorn Road Bramhall Stockport SK7 2EY England to 4 st Oswins Place 4 st. Oswins Place North Shields NE30 4RQ on 21 March 2025
Submitted on 21 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 14 May 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 16 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 5 Feb 2024
Cessation of Mark Andrew Sander as a person with significant control on 30 September 2016
Submitted on 31 Aug 2023
Notification of Sander Consultants Limited as a person with significant control on 30 September 2016
Submitted on 31 Aug 2023
Notification of Darras Consulting Limited as a person with significant control on 30 September 2016
Submitted on 31 Aug 2023
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Repayment History
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