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The Association Of North East Councils Limited

05014821

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

Details

City Hall Sunderland City Council, City Hall, Plater Way,, Sunderland, SR1 3AA
Incorporated 14/01/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

82990
Other business support service activities

Officers

Martin Gannon

director · Since 20/05/2016

British · England · Age 67

Glen Sanderson

director · Since 09/10/2020

British · England · Age 74

Tracey Allison Dixon

director · Since 15/01/2021

British · England · Age 60

Richard Wearmouth

director · Since 15/07/2022

British · United Kingdom · Age 44

Alec David Brown

director · Since 07/07/2023

British · England · Age 47

Steve Harker

director · Since 07/07/2023

British · United Kingdom · Age 63

Chris Cooke

director · Since 07/07/2023

British · England · Age 35

Chris Mcewan

director · Since 07/07/2023

British · England · Age 60

Carrie Marie Richardson

director · Since 07/07/2023

British · England · Age 43

Phillipa Storey

director · Since 07/07/2023

British · England · Age 45

Kelly Chequer

director · Since 12/07/2024

British · England · Age 47

Michael Mordey

director · Since 12/07/2024

British · England · Age 40

Jane Carter

director · Since 12/08/2024

British · United Kingdom · Age 68

Karen Kilgour

director · Since 17/10/2024

British · United Kingdom · Age 57

Andrew Husband

director · Since 26/06/2025

British · England · Age 47

Karen Clark

director · Since 26/06/2025

British · England · Age 64

Lisa Evans

director · Since 26/06/2025

British · England · Age 54

Darren Grimes

director · Since 26/06/2025

British · England · Age 32

Gary Haley

director · Since 26/06/2025

British · England · Age 65

Alexander Hay

director · Since 26/06/2025

British · England · Age 35

Carl Johnson

director · Since 26/06/2025

British · England · Age 33

Paul Rowling

director · Since 26/06/2025

British · England · Age 33

Former

Eversecretary Limited

corporate nominee secretary · Resigned 07/02/2011

Melanie Jane Laws

director · Resigned 15/12/2011

Stuart Fraser Drummond

director · Resigned 02/05/2013

Linda Arkley

director · Resigned 02/05/2013

George Robert Dunning

director · Resigned 16/02/2015

Mary Lanigan

director · Resigned 01/07/2015

Michael Francis Henry

director · Resigned 19/05/2016

James Grant Davey

director · Resigned 10/07/2017

William Gene Dixon

director · Resigned 18/07/2018

Christopher David Budd

director · Resigned 02/05/2019

Christopher Akers - Belcher

director · Resigned 02/05/2019

Susan Jennifer Jeffrey

director · Resigned 02/05/2019

Stephen James Harker

director · Resigned 03/05/2019

Peter Alan Jackson

director · Resigned 09/10/2020

Iain Malcolm

director · Resigned 15/01/2021

Simon Antony Henig

director · Resigned 26/05/2021

Nicholas Iain Forbes

director · Resigned 15/07/2022

Mary Lanigan

director · Resigned 07/07/2023

Jonathan Thomas Dulston

director · Resigned 07/07/2023

Joan Atkinson

director · Resigned 07/07/2023

Andy Kier

director · Resigned 07/07/2023

Audrey Elizabeth Huntley

director · Resigned 12/07/2024

Lisa Evans

director · Resigned 17/10/2024

Nick Kemp

director · Resigned 17/10/2024

Robert Cook

director · Resigned 26/06/2025

Amanda Jayne Hopgood

director · Resigned 26/06/2025

Richard Andrew Bell

director · Resigned 26/06/2025

Brenda Harrison

director · Resigned 15/01/2026

PSC Statements

no individual or entity with signficant control· 14/01/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1City Hall Sunderland City Council
2026-05-06

CITY HALL SUNDERLAND CITY COUNCIL

post townSunderland
2026-05-06

SUNDERLAND

officer appointedBROWN, Alec David
2026-05-06
officer appointedCARTER, Jane, Councillor
2026-05-06
officer appointedCHEQUER, Kelly, Councillor
2026-05-06
officer appointedCLARK, Karen, Mayor
2026-05-06
officer appointedCOOKE, Chris, Councillor
2026-05-06
officer appointedDIXON, Tracey Allison
2026-05-06
officer appointedEVANS, Lisa
2026-05-06
officer appointedGANNON, Martin
2026-05-06
officer appointedGRIMES, Darren, Councillor
2026-05-06
officer appointedHALEY, Gary, Councillor
2026-05-06
officer appointedHARKER, Steve
2026-05-06
officer appointedHAY, Alexander, Councillor
2026-05-06
officer appointedHUSBAND, Andrew, Councillor
2026-05-06
officer appointedJOHNSON, Carl, Councillor
2026-05-06
officer appointedKILGOUR, Karen, Councillor
2026-05-06
officer appointedMCEWAN, Chris, Councillor
2026-05-06

CompanyRankvs 8970+ SIC 82990 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£11.7M

Balance sheet strength

Cash

£8.2M

Cash in the bank

Net Current Assets

£7.9M

Working capital

Current Assets

£10.5M

Current Liabilities

£2.6M

Fixed Assets

£3.9M

Debtors

£2.3M

Profit After Tax

£1.5M

51avg. employees+7

Tax at Year End

VAT£216k

Balance Sheet

Intangible assets£3.9M
Assets less current liabilities£11.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20254.00-£694k£4.3M
20244.18+£12.0M
20213.22-£1.7M
20202.67

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

06/05/20261 page · PDF
Director resigned

termination director company with name termination date

06/05/20261 page · PDF
RP01AP01

replacement filing of director appointment with name

14/04/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

14/04/20263 pages · PDF
Director resigned

termination director company with name termination date

19/01/20261 page · PDF
Accounts filed

accounts with accounts type small

03/10/202513 pages · PDF
Director appointed

appoint person director company with name date

18/07/20252 pages · PDF
Director appointed

appoint person director company with name date

18/07/20252 pages · PDF
Director appointed

appoint person director company with name date

18/07/20252 pages · PDF
Director appointed

appoint person director company with name date

30/06/20252 pages · PDF
Director appointed

appoint person director company with name date

30/06/20252 pages · PDF
Director resigned

termination director company with name termination date

28/06/20251 page · PDF
Director appointed

appoint person director company with name date

28/06/20253 pages · PDF
Director appointed

appoint person director company with name date

28/06/20252 pages · PDF
Director appointed

appoint person director company with name date

28/06/20252 pages · PDF
Director resigned

termination director company with name termination date

28/06/20251 page · PDF
Director resigned

termination director company with name termination date

28/06/20251 page · PDF
Director resigned

termination director company with name termination date

28/06/20251 page · PDF
RESOLUTIONS

resolution

25/04/20251 page · PDF
MA

memorandum articles

14/04/202538 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20253 pages · PDF
Director appointed

appoint person director company with name date

13/01/20252 pages · PDF
Director resigned

termination director company with name termination date

13/01/20251 page · PDF
Director resigned

termination director company with name termination date

13/01/20251 page · PDF
Accounts filed

accounts with accounts type small

05/12/202413 pages · PDF
Director appointed

appoint person director company with name date

15/08/20242 pages · PDF
Director appointed

appoint person director company with name date

12/08/20242 pages · PDF
Director appointed

appoint person director company with name date

12/08/20243 pages · PDF
Director appointed

appoint person director company with name date

12/08/20242 pages · PDF
Director resigned

termination director company with name termination date

09/08/20241 page · PDF
Director resigned

termination director company with name termination date

09/08/20241 page · PDF
Director resigned

termination director company with name termination date

09/08/20241 page · PDF
Director resigned

termination director company with name termination date

09/08/20241 page · PDF
Director details changed

change person director company with change date

01/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

14/11/202312 pages · PDF
Director appointed

appoint person director company with name date

19/07/20232 pages · PDF
Director appointed

appoint person director company with name date

19/07/20232 pages · PDF
Director appointed

appoint person director company with name date

17/07/20232 pages · PDF
Director appointed

appoint person director company with name date

17/07/20232 pages · PDF
Director appointed

appoint person director company with name date

17/07/20232 pages · PDF
Director appointed

appoint person director company with name date

17/07/20232 pages · PDF
Director appointed

appoint person director company with name date

17/07/20232 pages · PDF
Director appointed

appoint person director company with name date

17/07/20232 pages · PDF
Director resigned

termination director company with name termination date

14/07/20231 page · PDF
Director resigned

termination director company with name termination date

14/07/20231 page · PDF
Director resigned

termination director company with name termination date

14/07/20231 page · PDF
Director resigned

termination director company with name termination date

14/07/20231 page · PDF
Director resigned

termination director company with name termination date

14/07/20231 page · PDF
Director resigned

termination director company with name termination date

14/07/20231 page · PDF
Director resigned

termination director company with name termination date

14/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/01/20233 pages · PDF
Director appointed

appoint person director company with name date

26/01/20232 pages · PDF
Accounts filed

accounts with accounts type small

28/11/202211 pages · PDF
Director appointed

appoint person director company with name date

10/08/20222 pages · PDF
Director appointed

notice of removal of a director

09/08/20221 page · PDF
Director appointed

appoint person director company with name date

09/08/20222 pages · PDF
Director appointed

appoint person director company with name date

09/08/20222 pages · PDF
Director appointed

appoint person director company with name date

09/08/20222 pages · PDF
Director appointed

appoint person director company with name date

29/07/20222 pages · PDF
Director appointed

appoint person director company with name date

29/07/20222 pages · PDF
Director appointed

appoint person director company with name date

29/07/20222 pages · PDF
Director appointed

appoint person director company with name date

29/07/20222 pages · PDF
Director resigned

termination director company with name termination date

20/07/20221 page · PDF
Director resigned

termination director company with name termination date

20/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/01/20223 pages · PDF
AD02

change sail address company with old address new address

19/01/20221 page · PDF
Address changed

change registered office address company with date old address new address

04/01/20221 page · PDF
Accounts filed

accounts with accounts type small

17/11/202110 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20211 page · PDF
Director appointed

appoint person director company with name date

10/06/20212 pages · PDF
Director resigned

termination director company with name termination date

08/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

28/01/20213 pages · PDF
Director appointed

appoint person director company with name date

27/01/20212 pages · PDF
Director resigned

termination director company with name termination date

27/01/20211 page · PDF
Accounts filed

accounts with accounts type small

09/12/202010 pages · PDF
Director appointed

appoint person director company with name date

24/11/20202 pages · PDF
Director resigned

termination director company with name termination date

19/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20203 pages · PDF
Accounts filed

accounts with accounts type small

31/10/20199 pages · PDF
Director appointed

appoint person director company with name date

23/07/20192 pages · PDF
Director appointed

appoint person director company with name date

23/07/20192 pages · PDF
Director appointed

appoint person director company with name date

23/07/20192 pages · PDF
Director appointed

appoint person director company with name date

23/07/20192 pages · PDF
Director resigned

termination director company with name termination date

28/06/20191 page · PDF
Director resigned

termination director company with name termination date

28/06/20191 page · PDF
Director resigned

termination director company with name termination date

28/06/20191 page · PDF
Director resigned

termination director company with name termination date

28/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

23/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

07/01/20199 pages · PDF
AD02

change sail address company with old address new address

26/10/20181 page · PDF
Address changed

change registered office address company with date old address new address

26/10/20181 page · PDF
AD04

move registers to registered office company with new address

22/10/20182 pages · PDF
Director appointed

appoint person director company with name date

22/08/20183 pages · PDF
Director resigned

termination director company with name termination date

22/08/20182 pages · PDF
Director appointed

appoint person director company with name date

01/08/20183 pages · PDF
Director resigned

termination director company with name termination date

01/08/20182 pages · PDF
Director appointed

appoint person director company with name date

20/03/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20182 pages · PDF
Accounts filed

accounts with accounts type small

13/12/20178 pages · PDF