Newcastle Optical Engineering Limited

Company Name	Newcastle Optical Engineering Limited
Company Status	Active
Company Number	04034726
Category	Private Limited Company
Incorporation Date	17 July 2000(23 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2615	Manufacture other glass inc. technical
SIC 23190	Manufacture and processing of other glass, including technical glassware

Directors

Director Name	Mr Clifford Harries
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 July 2001(1 year after company formation)
Appointment Duration	22 years, 2 months
Role	Optical Engineer
Country of Residence	United Kingdom
Correspondence Address	107 Redewood Close Newcastle Upon Tyne Tyne & Wear NE5 2NZ

Director Name	Mr Peter Gibson
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 July 2001(1 year after company formation)
Appointment Duration	22 years, 2 months
Role	Optical Engineer
Country of Residence	United Kingdom
Correspondence Address	68 Romsey Grove Newcastle Upon Tyne NE15 8TE

Secretary Name	Peter Gibson
Nationality	British
Status	Current
Appointed	23 April 2004(3 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Role	Optical Engineer
Country of Residence	England
Correspondence Address	68 Romsey Grove Newcastle Upon Tyne NE15 8TE

Director Name	Mr Anthony Dixon
Date of Birth	April 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	98-100 Pilgrim Street Newcastle Upon Tyne NE1 6SQ

Director Name	Mr David Marc Dixon
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	98-100 Pilgrim Street Newcastle Upon Tyne NE1 6SQ

Director Name	Mr David Dixon
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	98-100 Pilgrim Street Newcastle Upon Tyne NE1 6SQ

Director Name	John James Bulman Gibson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 The Roman Way Newcastle Upon Tyne Tyne & Wear NE5 5AD

Secretary Name	Irene Gibson
Nationality	British
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	96 The Roman Way Newcastle Upon Tyne Tyne & Wear NE5 5AD

Director Name	Robert Joseph Douglas
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(1 year after company formation)
Appointment Duration	8 years (resigned 31 July 2009)
Role	Optical Engineer
Correspondence Address	37 Dereham Court Etal Way Meadow Rise Newcastle Upon Tyne NE5 4TZ

Director Name	Lionel Lowes
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 16 September 2008)
Role	Optical Engineer
Correspondence Address	15 Nell Terrace Rowlands Gill Tyne & Wear NE39 2NQ

Director Name	Mr Peter Gibson
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(1 year after company formation)
Appointment Duration	20 years, 6 months (resigned 27 January 2022)
Role	Optical Engineer
Country of Residence	United Kingdom
Correspondence Address	68 Romsey Grove Newcastle Upon Tyne NE15 8TE

Director Name	Mr Clifford Harries
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(1 year after company formation)
Appointment Duration	20 years, 6 months (resigned 27 January 2022)
Role	Optical Engineer
Country of Residence	United Kingdom
Correspondence Address	107 Redewood Close Newcastle Upon Tyne Tyne & Wear NE5 2NZ

Secretary Name	Suzanne Redhead
Nationality	British
Status	Resigned
Appointed	30 July 2001(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 23 April 2004)
Role	Secretary
Correspondence Address	371 Stamfordham Road Westerhope Newcastle Upon Tyne NE5 2LH

Secretary Name	Peter Gibson
Nationality	British
Status	Resigned
Appointed	23 April 2004(3 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 27 January 2022)
Role	Optical Engineer
Country of Residence	England
Correspondence Address	68 Romsey Grove Newcastle Upon Tyne NE15 8TE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	newcastleoptical.co.uk
Telephone	0191 2342733
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	98-100 Pilgrim Street Newcastle Upon Tyne NE1 6SQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£453,154
Cash	£421,297
Current Liabilities	£117,063

Accounts

Latest Accounts	31 March 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 December 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 July 2023 (2 months, 1 week ago)
Next Return Due	31 July 2024 (10 months, 1 week from now)

Filing History

10 August 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 July 2019 (6 pages)
30 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
12 December 2018	Termination of appointment of John James Bulman Gibson as a director on 12 December 2018 (1 page)
11 December 2018	Total exemption full accounts made up to 31 July 2018 (6 pages)
9 August 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
26 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
16 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
16 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
3 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (6 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (6 pages)
26 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 July 2014	Director's details changed for Peter Gibson on 1 November 2013 (2 pages)
17 July 2014	Director's details changed for Peter Gibson on 1 November 2013 (2 pages)
17 July 2014	Secretary's details changed for Peter Gibson on 1 November 2013 (1 page)
17 July 2014	Secretary's details changed for Peter Gibson on 1 November 2013 (1 page)
17 July 2014	Director's details changed for Peter Gibson on 1 November 2013 (2 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (6 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (6 pages)
17 July 2014	Secretary's details changed for Peter Gibson on 1 November 2013 (1 page)
11 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
5 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
11 August 2011	Secretary's details changed for Peter Gibson on 1 September 2010 (2 pages)
11 August 2011	Director's details changed for Peter Gibson on 1 September 2010 (2 pages)
11 August 2011	Secretary's details changed for Peter Gibson on 1 September 2010 (2 pages)
11 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
11 August 2011	Director's details changed for Peter Gibson on 1 September 2010 (2 pages)
11 August 2011	Director's details changed for John James Bulman Gibson on 1 September 2010 (2 pages)
11 August 2011	Director's details changed for Peter Gibson on 1 September 2010 (2 pages)
11 August 2011	Secretary's details changed for Peter Gibson on 1 September 2010 (2 pages)
11 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
11 August 2011	Director's details changed for John James Bulman Gibson on 1 September 2010 (2 pages)
11 August 2011	Director's details changed for John James Bulman Gibson on 1 September 2010 (2 pages)
12 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 July 2010	Director's details changed for Peter Gibson on 17 July 2010 (2 pages)
27 July 2010	Director's details changed for Clifford Harries on 17 July 2010 (2 pages)
27 July 2010	Director's details changed for Clifford Harries on 17 July 2010 (2 pages)
27 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for Peter Gibson on 17 July 2010 (2 pages)
27 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
10 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
10 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
12 August 2009	Appointment terminated director robert douglas (1 page)
12 August 2009	Return made up to 17/07/09; full list of members (5 pages)
12 August 2009	Appointment terminated director robert douglas (1 page)
12 August 2009	Return made up to 17/07/09; full list of members (5 pages)
7 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
23 September 2008	Appointment terminated director lionel lowes (1 page)
23 September 2008	Appointment terminated director lionel lowes (1 page)
6 August 2008	Return made up to 17/07/08; full list of members (5 pages)
6 August 2008	Return made up to 17/07/08; full list of members (5 pages)
7 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
7 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
7 September 2007	Return made up to 17/07/07; full list of members (3 pages)
7 September 2007	Return made up to 17/07/07; full list of members (3 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Secretary's particulars changed (1 page)
29 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
29 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
24 July 2006	Return made up to 17/07/06; full list of members (3 pages)
24 July 2006	Return made up to 17/07/06; full list of members (3 pages)
17 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
17 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
8 August 2005	Return made up to 17/07/05; full list of members (3 pages)
8 August 2005	Return made up to 17/07/05; full list of members (3 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
4 August 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 August 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	New secretary appointed (2 pages)
9 September 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 September 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
9 August 2002	Return made up to 17/07/02; full list of members (8 pages)
9 August 2002	Return made up to 17/07/02; full list of members (8 pages)
29 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
29 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
11 March 2002	Director's particulars changed (1 page)
11 March 2002	Director's particulars changed (1 page)
5 October 2001	Secretary resigned (1 page)
5 October 2001	Secretary resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New director appointed (2 pages)
28 July 2001	Return made up to 17/07/01; full list of members (6 pages)
28 July 2001	Ad 17/07/01--------- Â£ si 99@1 (2 pages)
28 July 2001	Return made up to 17/07/01; full list of members (6 pages)
28 July 2001	Ad 17/07/01--------- Â£ si 99@1 (2 pages)
21 July 2000	Registered office changed on 21/07/00 from: 9B the roman way newcastle upon tyne tyne & wear NE5 5AD (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 9B the roman way newcastle upon tyne tyne & wear NE5 5AD (1 page)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Incorporation (15 pages)
17 July 2000	Incorporation (15 pages)

Newcastle Optical Engineering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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