| Company Name | Newland Corporate Communications Limited |
|---|---|
| Directors | Andrew Bonner and Paul Sewell Burman |
| Company Status | Active |
| Company Number | 05010108 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2004(20 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Bonner |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2004(same day as company formation) |
| Role | Audio Visual Hire |
| Country of Residence | England |
| Correspondence Address | 26 Low Mill Villas Blaydon-On-Tyne Tyne And Wear NE21 5GG |
| Director Name | Mr Paul Sewell Burman |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2004(same day as company formation) |
| Role | Audio Visual Hire |
| Country of Residence | England |
| Correspondence Address | 23 Wych Elm Crescent High Heaton Newcastle Upon Tyne Tyne And Wear NE7 7PY |
| Secretary Name | Andrew Bonner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Role | Audio Visual Hire |
| Country of Residence | England |
| Correspondence Address | 34 Blackstone Court Blaydon Tyne And Wear NE21 4HH |
| Secretary Name | Mr Gerald Vineberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 16 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cottage East Coldcoats, Ponteland Newcastle Upon Tyne NE20 0AE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.newlandcc.co.uk |
|---|---|
| Telephone | 0191 2566000 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 1 Arrow Business Centre Arrow Close, Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6QN |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £39,181 |
| Cash | £5,013 |
| Current Liabilities | £28,322 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 January 2024 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 22 January 2025 (8 months, 1 week from now) |
Charges
| 23 February 2004 | Delivered on: 25 February 2004 Satisfied on: 13 August 2015 Persons entitled: Hsbc 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. Fully Satisfied |
|---|
Filing History
| 21 January 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
|---|---|
| 30 November 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
| 19 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
| 8 November 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 12 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 25 November 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 20 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 17 September 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 21 January 2020 | Confirmation statement made on 8 January 2020 with updates (5 pages) |
| 4 July 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 22 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 18 January 2019 | Change of details for Mr Paul Sewell Burman as a person with significant control on 18 January 2019 (2 pages) |
| 18 January 2019 | Change of details for Mr Andrew Bonner as a person with significant control on 18 January 2019 (2 pages) |
| 4 June 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 30 June 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 30 June 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 10 March 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 10 March 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 23 March 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 17 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 13 August 2015 | Satisfaction of charge 1 in full (4 pages) |
| 13 August 2015 | Satisfaction of charge 1 in full (4 pages) |
| 19 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 4 August 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 18 February 2014 | Director's details changed for Andrew Bonner on 7 August 2013 (2 pages) |
| 18 February 2014 | Director's details changed for Andrew Bonner on 7 August 2013 (2 pages) |
| 18 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Director's details changed for Andrew Bonner on 7 August 2013 (2 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 13 April 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 13 April 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 13 April 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 12 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2011 | Termination of appointment of Gerald Vineberg as a secretary (2 pages) |
| 28 December 2011 | Termination of appointment of Gerald Vineberg as a secretary (2 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 30 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 27 March 2010 | Director's details changed for Paul Sewell Burman on 27 March 2010 (2 pages) |
| 27 March 2010 | Director's details changed for Andrew Bonner on 27 March 2010 (2 pages) |
| 27 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 27 March 2010 | Director's details changed for Paul Sewell Burman on 27 March 2010 (2 pages) |
| 27 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 27 March 2010 | Director's details changed for Andrew Bonner on 27 March 2010 (2 pages) |
| 27 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 19 February 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 26 February 2008 | Return made up to 08/01/08; full list of members (4 pages) |
| 26 February 2008 | Return made up to 08/01/08; full list of members (4 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 8 January 2007 | Return made up to 08/01/07; full list of members (3 pages) |
| 8 January 2007 | Return made up to 08/01/07; full list of members (3 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 18 April 2006 | Return made up to 08/01/06; full list of members (3 pages) |
| 18 April 2006 | Secretary's particulars changed (1 page) |
| 18 April 2006 | Return made up to 08/01/06; full list of members (3 pages) |
| 18 April 2006 | Secretary's particulars changed (1 page) |
| 4 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 24 February 2005 | Return made up to 08/01/05; full list of members
|
| 24 February 2005 | Return made up to 08/01/05; full list of members
|
| 27 April 2004 | Accounting reference date extended from 31/01/05 to 28/02/05 (1 page) |
| 27 April 2004 | Accounting reference date extended from 31/01/05 to 28/02/05 (1 page) |
| 23 April 2004 | New secretary appointed (2 pages) |
| 23 April 2004 | New secretary appointed (2 pages) |
| 23 March 2004 | Nc inc already adjusted 01/03/04 (1 page) |
| 23 March 2004 | Resolutions
|
| 23 March 2004 | Nc inc already adjusted 01/03/04 (1 page) |
| 25 February 2004 | Particulars of mortgage/charge (3 pages) |
| 25 February 2004 | Particulars of mortgage/charge (3 pages) |
| 29 January 2004 | Ad 08/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 January 2004 | Ad 08/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 January 2004 | New director appointed (1 page) |
| 19 January 2004 | New director appointed (1 page) |
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | Director resigned (1 page) |
| 19 January 2004 | Registered office changed on 19/01/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 19 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 January 2004 | Director resigned (1 page) |
| 19 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | Registered office changed on 19/01/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 8 January 2004 | Incorporation (16 pages) |
| 8 January 2004 | Incorporation (16 pages) |