Newshield Designs Limited

Company Name	Newshield Designs Limited
Directors	Graham Lawrence Storey and Peter Joseph Gaffney
Company Status	Active
Company Number	02789460
Category	Private Limited Company
Incorporation Date	12 February 1993(31 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2682	Manufacture other non-metal mineral
SIC 23990	Manufacture of other non-metallic mineral products n.e.c.

Directors

Director Name	Mr Graham Lawrence Storey
Date of Birth	January 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	14 February 1994(1 year after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Tunstall Lodge Park Sunderland Tyne & Wear SR3 2QB

Secretary Name	Mr Graham Lawrence Storey
Nationality	English
Status	Current
Appointed	02 May 1994(1 year, 2 months after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Tunstall Lodge Park Sunderland Tyne & Wear SR3 2QB

Director Name	Mr Peter Joseph Gaffney
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 September 2000(7 years, 6 months after company formation)
Appointment Duration	23 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	1 Felixstowe Drive Newcastle Upon Tyne Tyne & Wear NE7 7JY

Secretary Name	Gerald Turnbull
Nationality	British
Status	Resigned
Appointed	06 October 1993(7 months, 3 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 02 May 1994)
Role	Company Director
Correspondence Address	Portinscale Gillas Lane East Houghton Le Spring Tyne & Wear DH5 8LB

Director Name	Philip Harper
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(8 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	1 Ashton Way East Herrington Sunderland Tyne & Wear SR3 3RX

Director Name	James Crawford Hutchinson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 29 March 2002)
Role	Company Director
Correspondence Address	14 St Bedes Avenue Fishburn Stockton On Tees Cleveland TS21 4BN

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Director Name	Marine Design Engineering Limited (Corporation)
Status	Resigned
Appointed	06 October 1993(7 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 4 days (resigned 31 October 1993)
Correspondence Address	24 Ridgeway Street St Douglas Isleman

Contact

Website	www.graphic-international.com

Location

Registered Address	Unit 10 Parkhead Greencroft Industrial Park Stanley County Durham DH9 7YB
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Annfield Plain

Financials

Year	2013
Net Worth	£384,231
Cash	£21,345
Current Liabilities	£342,044

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 1 week from now)

Charges

30 March 1995	Delivered on: 11 April 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 March 1995

Delivered on: 11 April 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 October 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
8 September 2022	Confirmation statement made on 5 September 2022 with updates (4 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
11 October 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
15 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
3 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
10 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
11 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
14 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
7 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
7 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
6 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 225 (6 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 225 (6 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 225 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 225 (6 pages)
16 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 225 (6 pages)
16 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 225 (6 pages)
12 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company share business 24/07/2014 RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
12 August 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 225 (4 pages)
12 August 2014	Statement of company's objects (2 pages)
12 August 2014	Statement of company's objects (2 pages)
12 August 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 225 (4 pages)
12 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company share business 24/07/2014 RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (5 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (5 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
12 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
25 November 2010	Director's details changed for Peter Joseph Gaffney on 14 May 2010 (2 pages)
25 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
25 November 2010	Director's details changed for Peter Joseph Gaffney on 14 May 2010 (2 pages)
19 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
19 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
29 September 2009	Return made up to 05/09/09; full list of members (4 pages)
29 September 2009	Return made up to 05/09/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
24 November 2008	Return made up to 05/09/08; full list of members (4 pages)
24 November 2008	Return made up to 05/09/08; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
5 August 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 October 2007	Return made up to 05/09/07; no change of members (7 pages)
19 October 2007	Return made up to 05/09/07; no change of members (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
9 October 2006	Return made up to 05/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2006	Return made up to 05/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
25 October 2005	Return made up to 05/09/05; full list of members (7 pages)
25 October 2005	Return made up to 05/09/05; full list of members (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
4 October 2004	Return made up to 05/09/04; full list of members (7 pages)
4 October 2004	Return made up to 05/09/04; full list of members (7 pages)
1 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
1 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
8 October 2003	Return made up to 05/09/03; full list of members (7 pages)
8 October 2003	Return made up to 05/09/03; full list of members (7 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
2 October 2002	Return made up to 05/09/02; full list of members (7 pages)
2 October 2002	Return made up to 05/09/02; full list of members (7 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
21 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
21 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
10 October 2001	Return made up to 05/09/01; full list of members (7 pages)
10 October 2001	Return made up to 05/09/01; full list of members (7 pages)
15 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
15 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 2000	New director appointed (2 pages)
20 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
20 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
17 March 2000	Registered office changed on 17/03/00 from: unit 10 greencroft industrial pa stanley county durham DH9 7YB (1 page)
17 March 2000	Registered office changed on 17/03/00 from: unit 10 greencroft industrial pa stanley county durham DH9 7YB (1 page)
7 October 1999	Return made up to 05/09/99; no change of members 363(287) ‐ Registered office changed on 07/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 October 1999	Return made up to 05/09/99; no change of members 363(287) ‐ Registered office changed on 07/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 January 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
27 January 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
15 September 1998	Return made up to 05/09/98; no change of members (4 pages)
15 September 1998	Return made up to 05/09/98; no change of members (4 pages)
23 February 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
23 February 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
24 October 1997	Return made up to 05/09/97; full list of members (6 pages)
24 October 1997	Return made up to 05/09/97; full list of members (6 pages)
5 March 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
5 March 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
18 September 1996	Return made up to 05/09/96; full list of members (6 pages)
18 September 1996	Return made up to 05/09/96; full list of members (6 pages)
22 November 1995	Accounts for a small company made up to 31 July 1995 (9 pages)
22 November 1995	Accounts for a small company made up to 31 July 1995 (9 pages)
26 September 1995	Return made up to 05/09/95; full list of members 363(287) ‐ Registered office changed on 26/09/95 (6 pages)
26 September 1995	Return made up to 05/09/95; full list of members 363(287) ‐ Registered office changed on 26/09/95 (6 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
12 February 1993	Incorporation (13 pages)
12 February 1993	Incorporation (13 pages)