Newcell Technologies Limited

Company Name	Newcell Technologies Limited
Company Status	Dissolved
Company Number	06637177
Category	Private Limited Company
Incorporation Date	3 July 2008(15 years, 9 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)
Previous Name	Sandco 1088 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Prof Keith Scott
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2008(2 months, 3 weeks after company formation)
Appointment Duration	13 years (closed 19 October 2021)
Role	Professor Of Electro Chemical Engineering
Country of Residence	United Kingdom
Correspondence Address	The Spinney Cresswell Drive Hartlepool Cleveland TS26 0EQ

Director Name	Dr Robert Graham Tyson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2008(2 months, 3 weeks after company formation)
Appointment Duration	13 years (closed 19 October 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Holly Lodge Whitesmocks Durham DH1 4LH

Secretary Name	Prof Keith Scott
Nationality	British
Status	Closed
Appointed	23 September 2008(2 months, 3 weeks after company formation)
Appointment Duration	13 years (closed 19 October 2021)
Role	Professor Of Electro Chemical Engineering
Country of Residence	United Kingdom
Correspondence Address	The Spinney Cresswell Drive Hartlepool Cleveland TS26 0EQ

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 July 2008(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 July 2008(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Contact

Website	www.newcelltechnologies.com
Email address	[email protected]
Telephone	0191 3757294
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£139,688
Cash	£156
Current Liabilities	£60,254

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

28 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
22 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
5 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
16 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
31 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
28 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
28 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Professor Keith Scott on 3 July 2010 (2 pages)
19 July 2010	Director's details changed for Professor Keith Scott on 3 July 2010 (2 pages)
19 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Professor Keith Scott on 3 July 2010 (2 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 July 2009	Return made up to 03/07/09; full list of members (4 pages)
27 July 2009	Return made up to 03/07/09; full list of members (4 pages)
18 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 December 2008	Ad 18/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 December 2008	Ad 18/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 December 2008	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
10 December 2008	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
29 September 2008	Registered office changed on 29/09/2008 from holly lodge whitesmocks durham county durham DH1 4LH (1 page)
29 September 2008	Registered office changed on 29/09/2008 from holly lodge whitesmocks durham county durham DH1 4LH (1 page)
25 September 2008	Director and secretary appointed keith scott logged form (2 pages)
25 September 2008	Appointment terminated secretary ward hadaway company secretarial services LIMITED (1 page)
25 September 2008	Registered office changed on 25/09/2008 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX (1 page)
25 September 2008	Appointment terminated director ward hadaway incorporations LIMITED (1 page)
25 September 2008	Company name changed sandco 1088 LIMITED\certificate issued on 25/09/08 (2 pages)
25 September 2008	Company name changed sandco 1088 LIMITED\certificate issued on 25/09/08 (2 pages)
25 September 2008	Appointment terminated director ward hadaway incorporations LIMITED (1 page)
25 September 2008	Appointment terminate, secretary ward hadaway company secretarial services LIMITED logged form (1 page)
25 September 2008	Appointment terminate, secretary ward hadaway company secretarial services LIMITED logged form (1 page)
25 September 2008	Registered office changed on 25/09/2008 from holly lodge whitesmocks durham county durham DH1 4LH (1 page)
25 September 2008	Director and secretary appointed professor keith scott (2 pages)
25 September 2008	Appointment terminate, director ward hadaway incorporations LIMITED logged form (1 page)
25 September 2008	Appointment terminated secretary ward hadaway company secretarial services LIMITED (1 page)
25 September 2008	Director and secretary appointed professor keith scott (2 pages)
25 September 2008	Appointment terminate, director ward hadaway incorporations LIMITED logged form (1 page)
25 September 2008	Director appointed robert graham tyson (2 pages)
25 September 2008	Director appointed robert graham tyson (2 pages)
25 September 2008	Registered office changed on 25/09/2008 from holly lodge whitesmocks durham county durham DH1 4LH (1 page)
25 September 2008	Director and secretary appointed keith scott logged form (2 pages)
25 September 2008	Registered office changed on 25/09/2008 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX (1 page)
3 July 2008	Incorporation (21 pages)
3 July 2008	Incorporation (21 pages)

Newcell Technologies Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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