| Company Name | Newcastle Drums Limited |
|---|---|
| Director | Keith Anderson |
| Company Status | Active |
| Company Number | 09245558 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2014(9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Keith Anderson |
|---|---|
| Date of Birth | February 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hawthorn Terrace Sunderland SR6 8BE |
| Director Name | Mr Paul Luke Gifford |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2016(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 June Courtyard Mid Summer Way Gateshead Tyne & Wear NE8 2DJ |
Location
| Registered Address | Unit 11 Industrial Road Hertburn Washington Tyne & Wear NE37 2SF |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington North |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Keith Anderson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 September 2023 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 12 October 2024 (10 months, 1 week from now) |
Filing History
| 11 October 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
| 28 September 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 1 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 30 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 27 August 2020 | Current accounting period extended from 30 October 2020 to 31 October 2020 (1 page) |
| 28 July 2020 | Total exemption full accounts made up to 30 October 2019 (9 pages) |
| 5 November 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 30 October 2018 (10 pages) |
| 28 September 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 29 August 2018 | Termination of appointment of Paul Luke Gifford as a director on 20 August 2018 (1 page) |
| 27 July 2018 | Total exemption full accounts made up to 30 October 2017 (10 pages) |
| 16 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 16 October 2017 | Director's details changed for Mr Paul Luke Gifford on 2 October 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 16 October 2017 | Director's details changed for Mr Paul Luke Gifford on 2 October 2017 (2 pages) |
| 13 October 2017 | Total exemption small company accounts made up to 30 October 2016 (6 pages) |
| 13 October 2017 | Total exemption small company accounts made up to 30 October 2016 (6 pages) |
| 14 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
| 14 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
| 22 February 2017 | Registered office address changed from Suite 1 Gateway House, Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX to Unit 11 Industrial Road Hertburn Washington Tyne & Wear NE37 2SF on 22 February 2017 (1 page) |
| 22 February 2017 | Registered office address changed from Suite 1 Gateway House, Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX to Unit 11 Industrial Road Hertburn Washington Tyne & Wear NE37 2SF on 22 February 2017 (1 page) |
| 14 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 4 August 2016 | Director's details changed for Mr Paul Luck Gifford on 1 July 2016 (2 pages) |
| 4 August 2016 | Director's details changed for Mr Paul Luck Gifford on 1 July 2016 (2 pages) |
| 27 July 2016 | Appointment of Mr Paul Luck Gifford as a director on 1 July 2016 (2 pages) |
| 27 July 2016 | Appointment of Mr Paul Luck Gifford as a director on 1 July 2016 (2 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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| 28 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
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| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
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