Newcastle Fencing & Sports Trust

Company Name	Newcastle Fencing & Sports Trust
Company Status	Active
Company Number	08696113
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 September 2013(10 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr John Raymond Dickson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 September 2013(1 day after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B3 Benfield Business Park Benfield Road Newcastle Upon Tyne NE6 4NQ

Director Name	Paul Richard Counter
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 May 2014(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Unit B3 Benfield Business Park Benfield Road Newcastle Upon Tyne NE6 4NQ

Director Name	Mr John Hucker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit B3, Benfield Business Park Benfield Road Newcastle Upon Tyne NE6 4NQ

Director Name	Mrs Heather Rebecca McGrath
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 February 2020(6 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	HR Officer
Country of Residence	England
Correspondence Address	Newcastle Fencing Centre Benfield Business Park Benfield Road Newcastle Upon Tyne NE6 4NQ

Director Name	Mr Michael Lovell Row
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 February 2020(6 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Facilities Manager
Country of Residence	England
Correspondence Address	Newcastle Fencing Centre Benfield Business Park Benfield Road Newcastle Upon Tyne NE6 4NQ

Director Name	Mr John Richard Devine
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Hugh Benson Welch
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mrs Jacqueline Dixon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 21 October 2018)
Role	Practice Nurse
Country of Residence	United Kingdom
Correspondence Address	Unit B3 Benfield Business Park Benfield Road Newcastle Upon Tyne NE6 4NQ

Director Name	Mrs Ruth Robson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 13 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B3 Benfield Business Park Benfield Road Newcastle Upon Tyne NE6 4NQ

Location

Registered Address	Unit B3 Benfield Business Park Benfield Road Newcastle Upon Tyne NE6 4NQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Heaton
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£4,786
Cash	£4,686

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

2 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
4 March 2020	Compulsory strike-off action has been discontinued (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
3 March 2020	Micro company accounts made up to 31 March 2019 (2 pages)
3 March 2020	Appointment of Mr Michael Lovell Row as a director on 29 February 2020 (2 pages)
3 March 2020	Appointment of Mrs Heather Rebecca Mcgrath as a director on 29 February 2020 (2 pages)
29 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
4 August 2019	Appointment of Mr John Hucker as a director on 1 August 2019 (2 pages)
13 December 2018	Cessation of Ruth Robson as a person with significant control on 13 December 2018 (1 page)
13 December 2018	Termination of appointment of Ruth Robson as a director on 13 December 2018 (1 page)
11 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 December 2018	Termination of appointment of Jacqueline Dixon as a director on 21 October 2018 (1 page)
11 December 2018	Cessation of Jacqueline Dixon as a person with significant control on 21 October 2018 (1 page)
28 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
16 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
23 September 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
23 September 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
5 September 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
5 September 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
18 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 October 2015	Annual return made up to 18 September 2015 no member list (3 pages)
6 October 2015	Director's details changed for Paul Richard Counter on 1 January 2015 (2 pages)
6 October 2015	Director's details changed for Mrs Ruth Robson on 1 January 2015 (2 pages)
6 October 2015	Annual return made up to 18 September 2015 no member list (3 pages)
6 October 2015	Director's details changed for Mrs Ruth Robson on 1 January 2015 (2 pages)
6 October 2015	Director's details changed for Mrs Ruth Robson on 1 January 2015 (2 pages)
6 October 2015	Director's details changed for Paul Richard Counter on 1 January 2015 (2 pages)
6 October 2015	Director's details changed for Paul Richard Counter on 1 January 2015 (2 pages)
2 July 2015	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to Unit B3 Benfield Business Park Benfield Road Newcastle upon Tyne NE6 4NQ on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to Unit B3 Benfield Business Park Benfield Road Newcastle upon Tyne NE6 4NQ on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to Unit B3 Benfield Business Park Benfield Road Newcastle upon Tyne NE6 4NQ on 2 July 2015 (1 page)
15 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 September 2014	Annual return made up to 18 September 2014 no member list (4 pages)
26 September 2014	Annual return made up to 18 September 2014 no member list (4 pages)
19 May 2014	Appointment of Paul Richard Counter as a director (3 pages)
19 May 2014	Appointment of Mrs Ruth Robson as a director (3 pages)
19 May 2014	Appointment of Mrs Ruth Robson as a director (3 pages)
19 May 2014	Appointment of Paul Richard Counter as a director (3 pages)
8 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
8 November 2013	Memorandum and Articles of Association (35 pages)
8 November 2013	Statement of company's objects (2 pages)
8 November 2013	Memorandum and Articles of Association (35 pages)
8 November 2013	Statement of company's objects (2 pages)
8 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
26 September 2013	Appointment of Mr John Raymond Dickson as a director (2 pages)
26 September 2013	Appointment of Mrs Jacqueline Dixon as a director (2 pages)
26 September 2013	Appointment of Mr John Raymond Dickson as a director (2 pages)
26 September 2013	Appointment of Mrs Jacqueline Dixon as a director (2 pages)
26 September 2013	Termination of appointment of John Devine as a director (1 page)
26 September 2013	Termination of appointment of Hugh Welch as a director (1 page)
26 September 2013	Termination of appointment of John Devine as a director (1 page)
26 September 2013	Termination of appointment of Hugh Welch as a director (1 page)
18 September 2013	Incorporation (54 pages)
18 September 2013	Incorporation (54 pages)

Newcastle Fencing & Sports Trust

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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