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Derwentside Enterprise Agency C.I.C

01674373

active
private limited guarant nsc
CIC
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Management Office Consett Innovation Centre, Ponds Court Business Park, Genesis Way, Consett, DH8 5XP
Incorporated 28/10/1982

Previously known as

Derwentside Industrial Development Agency Limited · until 04/12/2008
Derwentside Enterprise Agency Limited · until 06/01/1983

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Ronald Batty

director · Since 18/02/2013

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mrs Elizabeth Elton Scott

director · Since 14/04/2022

COUNCILLOR

BRITISH · ENGLAND

Also on 4 other boards

Ronald Batty

director · Since 18/02/2013

British · England

Elizabeth Elton Scott

director · Since 14/04/2022

British · England

Former

Reginald Melville Corbidge

director · Resigned 11/02/1992

Barry Craig Eccleston

director · Resigned 31/12/1992

Ian Anthony Charles Parkin

director · Resigned 09/11/1993

Lawrence Stuart Haveron

director · Resigned 31/03/1994

Roger Antony Nigel Mckechnie

director · Resigned 22/02/1995

Allan Atkinson

director · Resigned 18/11/1995

John Mark Tait

director · Resigned 30/04/1996

Edwin Hutchinson

director · Resigned 30/04/1996

Paul Ian Revell

director · Resigned 26/11/1996

Adrian John Lewis

director · Resigned 06/05/1997

Neil Frank Johnson

director · Resigned 10/07/1997

John Martin Kennair

director · Resigned 25/11/1997

Ian Derek Powlton

director · Resigned 16/02/1999

Neal Gerard Mernock

director · Resigned 21/09/1999

Stuart Roger Green

director · Resigned 30/11/1999

Thomas Malcolm Davies

director · Resigned 01/04/2000

Ian Francis Sherwood

director · Resigned 05/12/2000

Frank Mitchell Roberts

director · Resigned 28/09/2001

Michael Lee Dunstan

secretary · Resigned 30/04/2002

Joseph Toner

director · Resigned 15/07/2003

Joanne Cowie

secretary · Resigned 19/10/2004

Scott Andrew Middleton

director · Resigned 06/01/2005

Stephen Mark I'Anson

director · Resigned 17/10/2006

William Connolly

director · Resigned 27/03/2007

Simon Timothy Hamilton

director · Resigned 21/12/2007

John Thomas Pearson

director · Resigned 31/03/2009

David Llewellyn

director · Resigned 31/03/2009

David Owen Mcfarlane

director · Resigned 22/09/2009

John George Carney

director · Resigned 14/12/2009

Roger Murray Griffiths

director · Resigned 31/03/2011

Stephen William Armstrong

director · Resigned 31/03/2011

John Thomas Lyle

director · Resigned 31/03/2011

Nigel Cook

director · Resigned 28/02/2013

Jeremy James Nicholson

director · Resigned 28/02/2013

Andrew Gordon Frost

director · Resigned 28/02/2013

Keith Anthony Tallintire

director · Resigned 28/02/2013

Sarah Emily Greenwell

director · Resigned 18/06/2014

Frank Nicholson

director · Resigned 07/01/2015

Robert William Ribchester

director · Resigned 12/11/2015

Neil Crowther Foster

director · Resigned 28/09/2017

Terence Carney

director · Resigned 28/09/2017

Susan Errington

director · Resigned 01/08/2018

William Leslie Brown

secretary · Resigned 05/01/2020

Harold Burn

director · Resigned 22/06/2022

Elizabeth Scott

director · Resigned 17/10/2022

Joseph James Murray

director · Resigned 31/01/2023

Peter Francis Mcdowell

director · Resigned 31/01/2023

Dorothy Kelly

director · Resigned 01/03/2024

PSC Statements

no individual or entity with signficant control· 10/10/2016

Change History

officer appointed → BATTY, Ronald
2026-09-25
officer appointed → SCOTT, Elizabeth Elton
2026-09-25
status → active
2026-09-25

Active

type → private-limited-guarant-nsc
2026-09-25

Community Interest Company

address line1 → Management Office Consett Innovation Centre
2026-09-25

MANAGEMENT OFFICE CONSETT INNOVATION CENTRE

post town → Consett
2026-09-25

CONSETT

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

21/11/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20243 pages · PDF
Address changed

change registered office address company with date old address new address

09/08/20241 page · PDF
Director resigned

termination director company with name termination date

06/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/202317 pages · PDF
Director resigned

termination director company with name termination date

02/02/20231 page · PDF
Director resigned

termination director company with name termination date

02/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/10/20223 pages · PDF
Director resigned

termination director company with name termination date

17/10/20221 page · PDF
Director appointed

appoint person director company with name date

03/10/20222 pages · PDF
Director resigned

termination director company with name termination date

03/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/202219 pages · PDF
Director appointed

appoint person director company with name date

20/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20213 pages · PDF
Director appointed

appoint person director company with name date

29/04/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20203 pages · PDF
MA

memorandum articles

03/06/202025 pages · PDF
RESOLUTIONS

resolution

03/06/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/202016 pages · PDF
TM02

termination secretary company with name termination date

17/01/20201 page · PDF
Director resigned

termination director company

30/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20183 pages · PDF
Director resigned

termination director company with name termination date

10/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20173 pages · PDF
Director resigned

termination director company with name termination date

11/10/20171 page · PDF
Director resigned

termination director company with name termination date

11/10/20171 page · PDF
Director resigned

termination director company with name termination date

11/10/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/201713 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20164 pages · PDF
Address changed

change registered office address company with date old address new address

14/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/201611 pages · PDF
Director resigned

termination director company with name termination date

04/02/20161 page · PDF
Annual return

annual return company with made up date no member list

02/10/201511 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20159 pages · PDF
Director details changed

change person director company with change date

16/01/20152 pages · PDF
Director resigned

termination director company with name termination date

15/01/20151 page · PDF
Annual return

annual return company with made up date no member list

23/10/201412 pages · PDF
Director appointed

appoint person director company with name date

21/10/20143 pages · PDF
Director resigned

termination director company with name

19/06/20141 page · PDF
Director appointed

appoint person director company with name

07/04/20143 pages · PDF
Accounts filed

accounts with accounts type full

07/03/201416 pages · PDF
Annual return

annual return company with made up date no member list

26/10/201311 pages · PDF
Director appointed

appoint person director company with name

26/10/20132 pages · PDF
Director details changed

change person director company with change date

26/10/20132 pages · PDF
MISC

miscellaneous

10/06/20131 page · PDF
Director appointed

appoint person director company with name

10/04/20133 pages · PDF
Director appointed

appoint person director company with name

10/04/20133 pages · PDF
Director appointed

appoint person director company with name

10/04/20133 pages · PDF
Director appointed

appoint person director company with name

10/04/20133 pages · PDF
Director appointed

appoint person director company with name

10/04/20133 pages · PDF
Director appointed

appoint person director company with name

10/04/20133 pages · PDF
Director appointed

appoint person director company with name

10/04/20133 pages · PDF
Director resigned

termination director company with name

10/04/20132 pages · PDF
Director resigned

termination director company with name

10/04/20132 pages · PDF
Director resigned

termination director company with name

10/04/20132 pages · PDF
Director resigned

termination director company with name

10/04/20132 pages · PDF
Director resigned

termination director company with name

10/04/20132 pages · PDF
Accounts filed

accounts with accounts type small

01/03/20139 pages · PDF
Director appointed

appoint person director company with name

18/02/20132 pages · PDF
Annual return

annual return company with made up date no member list

10/10/20127 pages · PDF
Accounts filed

accounts with accounts type small

21/03/20128 pages · PDF
AUD

auditors resignation company

27/10/20111 page · PDF
Annual return

annual return company with made up date no member list

04/10/20117 pages · PDF
Accounts filed

accounts with accounts type full

05/05/201118 pages · PDF
CH03

change person secretary company with change date

19/04/20112 pages · PDF
Director resigned

termination director company with name

19/04/20111 page · PDF
Director resigned

termination director company with name

19/04/20111 page · PDF
CH03

change person secretary company

14/04/20113 pages · PDF
Director resigned

termination director company with name

14/04/20112 pages · PDF
Annual return

annual return company with made up date no member list

26/10/201010 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201017 pages · PDF
Director appointed

appoint person director company with name

22/04/20103 pages · PDF
Director resigned

termination director company with name

18/01/20101 page · PDF
Annual return

annual return company with made up date no member list

26/10/20094 pages · PDF
Director resigned

termination director company with name

12/10/20091 page · PDF
288b

legacy

24/09/20091 page · PDF
288b

legacy

06/04/20091 page · PDF
288b

legacy

06/04/20091 page · PDF
CICCON

change of name community interest company

04/12/2008PDF
CERTNM

certificate change of name company

02/12/200834 pages · PDF
Accounts filed

accounts with accounts type full

20/11/200815 pages · PDF
363a

legacy

08/10/20086 pages · PDF
225

legacy

02/10/20081 page · PDF
288a

legacy

18/09/20082 pages · PDF
288a

legacy

18/09/20082 pages · PDF
288a

legacy

18/09/20082 pages · PDF
288a

legacy

18/09/20082 pages · PDF
288a

legacy

08/07/20082 pages · PDF
288b

legacy

17/06/20081 page · PDF
288c

legacy

02/04/20081 page · PDF
288b

legacy

14/01/20081 page · PDF
Accounts filed

accounts with accounts type full

30/11/200715 pages · PDF