Company NameNewcastle Optical Engineering Limited
DirectorsClifford Harries and Peter Gibson
Company StatusActive
Company Number04034726
CategoryPrivate Limited Company
Incorporation Date17 July 2000(20 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Clifford Harries
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2001(1 year after company formation)
Appointment Duration19 years, 3 months
RoleOptical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address107 Redewood Close
Newcastle Upon Tyne
Tyne & Wear
NE5 2NZ
Director NameMr Peter Gibson
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2001(1 year after company formation)
Appointment Duration19 years, 3 months
RoleOptical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address68 Romsey Grove
Newcastle Upon Tyne
NE15 8TE
Secretary NamePeter Gibson
NationalityBritish
StatusCurrent
Appointed23 April 2004(3 years, 9 months after company formation)
Appointment Duration16 years, 6 months
RoleOptical Engineer
Country of ResidenceEngland
Correspondence Address68 Romsey Grove
Newcastle Upon Tyne
NE15 8TE
Director NameJohn James Bulman Gibson
Date of BirthAugust 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address96 The Roman Way
Newcastle Upon Tyne
Tyne & Wear
NE5 5AD
Secretary NameIrene Gibson
NationalityBritish
StatusResigned
Appointed17 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address96 The Roman Way
Newcastle Upon Tyne
Tyne & Wear
NE5 5AD
Director NameRobert Joseph Douglas
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2001(1 year after company formation)
Appointment Duration8 years (resigned 31 July 2009)
RoleOptical Engineer
Correspondence Address37 Dereham Court
Etal Way
Meadow Rise
Newcastle Upon Tyne
NE5 4TZ
Director NameLionel Lowes
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2001(1 year after company formation)
Appointment Duration7 years, 1 month (resigned 16 September 2008)
RoleOptical Engineer
Correspondence Address15 Nell Terrace
Rowlands Gill
Tyne & Wear
NE39 2NQ
Secretary NameSuzanne Redhead
NationalityBritish
StatusResigned
Appointed30 July 2001(1 year after company formation)
Appointment Duration2 years, 8 months (resigned 23 April 2004)
RoleSecretary
Correspondence Address371 Stamfordham Road
Westerhope
Newcastle Upon Tyne
NE5 2LH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 July 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitenewcastleoptical.co.uk
Telephone0191 2342733
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address1b Buddle Industrial Estate
Benton Way
Wallsend
Tyne & Wear
NE28 6DL
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWallsend
Built Up AreaTyneside

Financials

Year2013
Net Worth£453,154
Cash£421,297
Current Liabilities£117,063

Accounts

Latest Accounts31 July 2019 (1 year, 3 months ago)
Next Accounts Due30 April 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return17 July 2020 (3 months, 1 week ago)
Next Return Due31 July 2021 (9 months from now)

Filing History

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