| Company Name | Newcastle Auto Wrap Limited |
|---|---|
| Director | James Thomas Henderson |
| Company Status | Active |
| Company Number | 09656099 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2015(8 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr James Thomas Henderson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1, The Preserving Works Newburn Industrial Es Newcastle Upon Tyne NE15 9RT |
| Director Name | Mr Iain Robinson |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2015(same day as company formation) |
| Role | Event Manager |
| Country of Residence | England |
| Correspondence Address | The Preserving Works Unit 1a Shelley Road Newburn NE15 9RT |
Location
| Registered Address | The Preserving Works Unit 1a Shelley Road Newburn NE15 9RT |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
Filing History
| 3 July 2020 | Confirmation statement made on 25 June 2020 with updates (4 pages) |
|---|---|
| 13 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 2 July 2019 | Confirmation statement made on 25 June 2019 with updates (4 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 11 July 2018 | Confirmation statement made on 25 June 2018 with updates (4 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 21 July 2017 | Notification of James Thomas Henderson as a person with significant control on 26 June 2016 (2 pages) |
| 21 July 2017 | Termination of appointment of Iain Robinson as a director on 24 June 2017 (1 page) |
| 21 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 21 July 2017 | Termination of appointment of Iain Robinson as a director on 24 June 2017 (1 page) |
| 21 July 2017 | Notification of James Thomas Henderson as a person with significant control on 21 July 2017 (2 pages) |
| 21 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 25 June 2015 | Incorporation Statement of capital on 2015-06-25
|
| 25 June 2015 | Incorporation Statement of capital on 2015-06-25
|