Company NameAura Newcastle Limited
Company StatusActive
Company Number06034396
CategoryPrivate Limited Company
Incorporation Date20 December 2006(17 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Robert John William Wotherspoon
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2006(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressEaton Court Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 7TR
Director NameMr John Stephen Gordon
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2015(8 years, 11 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressDalmore Capital Ltd, Caledonian Exchange 19a Canni
Edinburgh
EH3 8EG
Scotland
Director NameMr David Anthony Theobald
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2016(9 years, 4 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewcastle City Council Civic Centre
Barras Bridge
Newcastle Upon Tyne
NE1 8QH
Director NameMr Robert Duncan Holt
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2019(12 years, 1 month after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRobertson Capital Projects Limited Robertson House
Castle Business Park
Stirling
FK9 4TZ
Scotland
Director NameMr Steven John McGhee
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2023(16 years, 6 months after company formation)
Appointment Duration11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnw Llp Citygate
St. James Boulevard
Newcastle Upon Tyne
NE1 4JE
Secretary NameUNW Company Secretary Limited (Corporation)
StatusCurrent
Appointed08 July 2019(12 years, 6 months after company formation)
Appointment Duration4 years, 10 months
Correspondence AddressThird Floor Citygate
St James Boulevard
Newcastle Upon Tyne
NE1 4JE
Secretary NameMr Robert Peter Walker
NationalityBritish
StatusResigned
Appointed20 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEaton Court Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 7TR
Director NameDavid Richard Vernon Luscombe
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2007(6 months, 2 weeks after company formation)
Appointment Duration8 years, 5 months (resigned 30 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Danses Close
Guildford
Surrey
GU4 7EE
Director NameMs Alison Anne Fellows
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2007(6 months, 2 weeks after company formation)
Appointment Duration1 week, 6 days (resigned 17 July 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWest House Whorlton Hall Farm
Newcastle Upon Tyne
Tyne & Wear
NE5 1NP
Director NameMr Alan Peter Fordyce
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2007(6 months, 2 weeks after company formation)
Appointment Duration7 years, 9 months (resigned 17 April 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Carmunnock Road
Busby
Clarkston
G76 8SZ
Scotland
Director NameMr Barry Alan Rowland
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2007(6 months, 2 weeks after company formation)
Appointment Duration5 years, 8 months (resigned 08 March 2013)
RoleExecutive Officer
Country of ResidenceEngland
Correspondence Address10 Goodwood Close
Shotley Br
Consett
Durham
DH8 0UF
Director NameMr David Boyd Lindsay
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2007(6 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 11 July 2008)
RoleDirector Investments
Country of ResidenceEngland
Correspondence Address1 Currie Hill Close
Wimbledon
London
SW19 7DX
Director NameMr Benjamin Matthew Cashin
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2008(1 year, 6 months after company formation)
Appointment Duration3 years (resigned 11 August 2011)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address199 Dryden Road
Gateshead
Tyne And Wear
NE9 5DA
Director NameMr Adam George Waddington
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2011(4 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 April 2013)
RoleInvestment Director
Country of ResidenceEngland
Correspondence AddressTwo London Bridge
London
SE1 9RA
Director NameMr Sinesh Ramesh Shah
Date of BirthJune 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2013(6 years, 4 months after company formation)
Appointment Duration11 months (resigned 16 April 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAmber Infrastructure Ltd Two London Bridge
London
SE1 9RA
Secretary NameMr Kevin John Pearson
StatusResigned
Appointed26 June 2013(6 years, 6 months after company formation)
Appointment Duration6 years (resigned 08 July 2019)
RoleCompany Director
Correspondence AddressEaton Court Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 7TR
Director NameAndrew Clapp
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2014(7 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 04 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 London Wall
London
EC2Y 5AB
Director NameMartin Surtees
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2014(7 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewcastle City Council Barras Bridge
Newcastle Upon Tyne
NE1 8QH
Director NameMr John James  Edward King
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2015(8 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 13 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRobertson Capital Projects Ltd Robertson House
Castle Business Park
Stirling
FK9 4TZ
Scotland
Director NameMr Peter Kenneth Johnstone
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2018(11 years after company formation)
Appointment Duration5 years, 5 months (resigned 30 June 2023)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressDalmore Capital Ltd, Caledonian Exchange 19a Canni
Edinburgh
EH3 8EG
Scotland
Secretary NameMiss Joy Fenwick
StatusResigned
Appointed08 July 2019(12 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 08 July 2019)
RoleCompany Director
Correspondence AddressUnw Llp Citygate
St James Boulevard
Newcastle Upon Tyne
Tyne And Wear
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 December 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 December 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteauranewcastle.com

Location

Registered AddressUnw Llp Citygate
St. James Boulevard
Newcastle Upon Tyne
NE1 4JE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Shareholders

48k at £1Aura Holdings (Newcastle) LTD
80.00%
Ordinary C
6k at £1Council Of The City Of Newcastle Upon Tyne
10.00%
Ordinary A
6k at £1Dalmore Capital (Para 1) Limited
10.00%
Ordinary B

Financials

Year2014
Turnover£6,117,680
Gross Profit£163,389
Net Worth£350,480
Cash£1,038,648
Current Liabilities£1,050,820

Accounts

Latest Accounts31 March 2023 (1 year, 2 months ago)
Next Accounts Due31 December 2024 (7 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return31 January 2024 (3 months, 4 weeks ago)
Next Return Due14 February 2025 (8 months, 2 weeks from now)

Filing History

7 February 2024Confirmation statement made on 31 January 2024 with updates (5 pages)
23 October 2023Accounts for a small company made up to 31 March 2023 (23 pages)
10 July 2023Appointment of Mr Steven Mcghee as a director on 30 June 2023 (2 pages)
10 July 2023Termination of appointment of Peter Kenneth Johnstone as a director on 30 June 2023 (1 page)
2 February 2023Confirmation statement made on 31 January 2023 with no updates (3 pages)
11 October 2022Full accounts made up to 31 March 2022 (28 pages)
31 January 2022Confirmation statement made on 31 January 2022 with no updates (3 pages)
28 October 2021Full accounts made up to 31 March 2021 (29 pages)
23 February 2021Change of details for Aura Holdings (Newcastle) Limited as a person with significant control on 31 January 2021 (2 pages)
23 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
19 February 2021Director's details changed for Mr Peter Kenneth Johnstone on 19 February 2021 (2 pages)
19 February 2021Director's details changed for Mr John Stephen Gordon on 19 February 2021 (2 pages)
13 October 2020Full accounts made up to 31 March 2020 (28 pages)
3 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
7 October 2019Full accounts made up to 31 March 2019 (21 pages)
9 July 2019Appointment of Unw Company Secretary Limited as a secretary on 8 July 2019 (2 pages)
9 July 2019Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7TR to Unw Llp Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 9 July 2019 (1 page)
9 July 2019Termination of appointment of Joy Fenwick as a secretary on 8 July 2019 (1 page)
9 July 2019Appointment of Miss Joy Fenwick as a secretary on 8 July 2019 (2 pages)
8 July 2019Termination of appointment of Kevin John Pearson as a secretary on 8 July 2019 (1 page)
19 February 2019Termination of appointment of John James Edward King as a director on 13 February 2019 (1 page)
18 February 2019Appointment of Mr Robert Duncan Holt as a director on 13 February 2019 (2 pages)
5 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
24 September 2018Full accounts made up to 31 March 2018 (20 pages)
13 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
4 January 2018Termination of appointment of Andrew Clapp as a director on 4 January 2018 (1 page)
4 January 2018Appointment of Mr Peter Kenneth Johnstone as a director on 4 January 2018 (2 pages)
25 September 2017Full accounts made up to 31 March 2017 (19 pages)
25 September 2017Full accounts made up to 31 March 2017 (19 pages)
10 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
10 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
6 October 2016Full accounts made up to 31 March 2016 (18 pages)
6 October 2016Full accounts made up to 31 March 2016 (18 pages)
9 May 2016Appointment of Mr David Anthony Theobald as a director on 29 April 2016 (2 pages)
9 May 2016Appointment of Mr David Anthony Theobald as a director on 29 April 2016 (2 pages)
9 May 2016Termination of appointment of Martin Surtees as a director on 29 April 2016 (1 page)
9 May 2016Termination of appointment of Martin Surtees as a director on 29 April 2016 (1 page)
11 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 60,000
(9 pages)
11 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 60,000
(9 pages)
23 December 2015Termination of appointment of David Richard Vernon Luscombe as a director on 30 November 2015 (1 page)
23 December 2015Appointment of Mr John Stephen Gordon as a director on 30 November 2015 (2 pages)
23 December 2015Appointment of Mr John Stephen Gordon as a director on 30 November 2015 (2 pages)
23 December 2015Appointment of Mr John James Edward King as a director on 27 November 2015 (2 pages)
23 December 2015Appointment of Mr John James Edward King as a director on 27 November 2015 (2 pages)
23 December 2015Termination of appointment of David Richard Vernon Luscombe as a director on 30 November 2015 (1 page)
5 October 2015Full accounts made up to 31 March 2015 (14 pages)
5 October 2015Full accounts made up to 31 March 2015 (14 pages)
21 April 2015Termination of appointment of Alan Peter Fordyce as a director on 17 April 2015 (1 page)
21 April 2015Termination of appointment of Alan Peter Fordyce as a director on 17 April 2015 (1 page)
12 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 60,000
(9 pages)
12 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 60,000
(9 pages)
16 December 2014Appointment of Martin Surtees as a director on 8 December 2014 (3 pages)
16 December 2014Appointment of Martin Surtees as a director on 8 December 2014 (3 pages)
16 December 2014Appointment of Martin Surtees as a director on 8 December 2014 (3 pages)
25 September 2014Full accounts made up to 31 March 2014 (14 pages)
25 September 2014Full accounts made up to 31 March 2014 (14 pages)
1 May 2014Appointment of Andrew Clapp as a director (3 pages)
1 May 2014Appointment of Andrew Clapp as a director (3 pages)
1 May 2014Termination of appointment of Sinesh Shah as a director (2 pages)
1 May 2014Termination of appointment of Sinesh Shah as a director (2 pages)
13 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 60,000
(8 pages)
13 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 60,000
(8 pages)
16 September 2013Full accounts made up to 31 March 2013 (14 pages)
16 September 2013Full accounts made up to 31 March 2013 (14 pages)
1 July 2013Termination of appointment of Robert Walker as a secretary (1 page)
1 July 2013Termination of appointment of Robert Walker as a secretary (1 page)
1 July 2013Appointment of Mr Kevin John Pearson as a secretary (2 pages)
1 July 2013Appointment of Mr Kevin John Pearson as a secretary (2 pages)
17 June 2013Appointment of Mr Sinesh Ramesh Shah as a director (3 pages)
17 June 2013Appointment of Mr Sinesh Ramesh Shah as a director (3 pages)
23 April 2013Termination of appointment of Adam Waddington as a director (1 page)
23 April 2013Termination of appointment of Adam Waddington as a director (1 page)
15 March 2013Termination of appointment of Barry Rowland as a director (1 page)
15 March 2013Termination of appointment of Barry Rowland as a director (1 page)
20 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
20 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
8 October 2012Full accounts made up to 31 March 2012 (13 pages)
8 October 2012Full accounts made up to 31 March 2012 (13 pages)
3 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
3 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
3 October 2011Full accounts made up to 31 March 2011 (14 pages)
3 October 2011Full accounts made up to 31 March 2011 (14 pages)
23 August 2011Appointment of Adam Waddington as a director (3 pages)
23 August 2011Appointment of Adam Waddington as a director (3 pages)
18 August 2011Termination of appointment of Benjamin Cashin as a director (2 pages)
18 August 2011Termination of appointment of Benjamin Cashin as a director (2 pages)
10 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
10 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
2 October 2010Full accounts made up to 31 March 2010 (13 pages)
2 October 2010Full accounts made up to 31 March 2010 (13 pages)
26 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (19 pages)
26 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (19 pages)
12 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
12 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
11 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
11 December 2009Statement of capital following an allotment of shares on 25 November 2009
  • GBP 60,000.00
(7 pages)
11 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
11 December 2009Statement of capital following an allotment of shares on 25 November 2009
  • GBP 60,000.00
(7 pages)
24 November 2009Secretary's details changed for Mr Robert Peter Walker on 30 October 2009 (3 pages)
24 November 2009Secretary's details changed for Mr Robert Peter Walker on 30 October 2009 (3 pages)
24 November 2009Director's details changed for Mr Robert John William Wotherspoon on 30 October 2009 (3 pages)
24 November 2009Director's details changed for Mr Robert John William Wotherspoon on 30 October 2009 (3 pages)
26 August 2009Full accounts made up to 31 March 2009 (12 pages)
26 August 2009Full accounts made up to 31 March 2009 (12 pages)
7 January 2009Return made up to 20/12/08; full list of members (5 pages)
7 January 2009Return made up to 20/12/08; full list of members (5 pages)
29 September 2008Full accounts made up to 31 March 2008 (12 pages)
29 September 2008Full accounts made up to 31 March 2008 (12 pages)
17 July 2008Appointment terminated director david lindsay (1 page)
17 July 2008Director appointed benjamin matthew cashin (3 pages)
17 July 2008Director appointed benjamin matthew cashin (3 pages)
17 July 2008Appointment terminated director david lindsay (1 page)
17 January 2008Return made up to 20/12/07; full list of members (3 pages)
17 January 2008Return made up to 20/12/07; full list of members (3 pages)
21 October 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
21 October 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
14 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
14 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
14 August 2007Nc inc already adjusted 04/07/07 (2 pages)
14 August 2007Ad 04/07/07--------- £ si 54999@1=54999 £ ic 1/55000 (2 pages)
14 August 2007Nc inc already adjusted 04/07/07 (2 pages)
14 August 2007Ad 04/07/07--------- £ si 54999@1=54999 £ ic 1/55000 (2 pages)
25 July 2007New director appointed (2 pages)
25 July 2007New director appointed (6 pages)
25 July 2007New director appointed (4 pages)
25 July 2007New director appointed (2 pages)
25 July 2007Director resigned (1 page)
25 July 2007New director appointed (4 pages)
25 July 2007New director appointed (7 pages)
25 July 2007New director appointed (6 pages)
25 July 2007New director appointed (2 pages)
25 July 2007Director resigned (1 page)
25 July 2007New director appointed (2 pages)
25 July 2007New director appointed (7 pages)
4 January 2007New director appointed (2 pages)
4 January 2007New secretary appointed (2 pages)
4 January 2007New director appointed (2 pages)
4 January 2007New secretary appointed (2 pages)
20 December 2006Incorporation (17 pages)
20 December 2006Incorporation (17 pages)
20 December 2006Director resigned (1 page)
20 December 2006Secretary resigned (1 page)
20 December 2006Director resigned (1 page)
20 December 2006Secretary resigned (1 page)