Company NameNewcombe Consultancy Ltd
Company StatusDissolved
Company Number09546273
CategoryPrivate Limited Company
Incorporation Date16 April 2015(9 years ago)
Dissolution Date9 November 2021 (2 years, 5 months ago)
Previous NameBeau Ideal Nails Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMs Tracey Anne Newcombe
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2015(same day as company formation)
RoleNail Technician
Country of ResidenceScotland
Correspondence AddressC/O Forbes Young Accountancy, Rotterdam House, 116
Newcastle Upon Tyne
NE1 3DY
Director NameMr Vincent Newcombe
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2015(same day as company formation)
RoleBanking - Operations Manager
Country of ResidenceScotland
Correspondence AddressC/O Forbes Young Accountancy, Rotterdam House, 116
Newcastle Upon Tyne
NE1 3DY

Location

Registered AddressC/O Forbes Young Accountancy, Rotterdam House, 116
Quayside
Newcastle Upon Tyne
NE1 3DY
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Accounts

Latest Accounts30 April 2021 (3 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

7 July 2020Micro company accounts made up to 30 April 2020 (5 pages)
16 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
28 May 2019Micro company accounts made up to 30 April 2019 (5 pages)
17 April 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
13 April 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-12
(3 pages)
6 July 2018Micro company accounts made up to 30 April 2018 (5 pages)
16 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
18 September 2017Termination of appointment of Vincent Newcombe as a director on 18 September 2017 (1 page)
18 September 2017Termination of appointment of Vincent Newcombe as a director on 18 September 2017 (1 page)
13 September 2017Director's details changed for Ms Tracey Anne Newcombe on 12 September 2017 (2 pages)
13 September 2017Director's details changed for Ms Tracey Anne Newcombe on 12 September 2017 (2 pages)
13 September 2017Director's details changed for Mr Vincent Newcombe on 12 September 2017 (2 pages)
13 September 2017Director's details changed for Mr Vincent Newcombe on 12 September 2017 (2 pages)
16 August 2017Director's details changed for Ms Tracey Anne Steele on 18 June 2016 (2 pages)
16 August 2017Director's details changed for Ms Tracey Anne Steele on 18 June 2016 (2 pages)
6 June 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
6 June 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
18 April 2017Confirmation statement made on 16 April 2017 with updates (6 pages)
18 April 2017Confirmation statement made on 16 April 2017 with updates (6 pages)
31 March 2017Registered office address changed from K24 Saxton the Avenue Leeds West Yorkshire LS9 8FY England to C/O Forbes Young Accountancy, Rotterdam House, 116 Quayside Newcastle upon Tyne NE1 3DY on 31 March 2017 (1 page)
31 March 2017Registered office address changed from K24 Saxton the Avenue Leeds West Yorkshire LS9 8FY England to C/O Forbes Young Accountancy, Rotterdam House, 116 Quayside Newcastle upon Tyne NE1 3DY on 31 March 2017 (1 page)
11 October 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 October 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(3 pages)
18 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(3 pages)
16 April 2015Incorporation
Statement of capital on 2015-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 April 2015Incorporation
Statement of capital on 2015-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)