| Company Name | Northcastle Limited |
|---|---|
| Director | Alan Newton |
| Company Status | Active |
| Company Number | 10254013 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2016(7 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 Alan Newton |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit B Derwenthaugh Industrial Estate, Derwenthaug Swalwell Newcastle Upon Tyne NE16 3BQ |
| Director Name | Mr Bryan Hall |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit B Derwenthaugh Industrial Estate, Derwenthaug Swalwell Newcastle Upon Tyne NE16 3BQ |
Location
| Registered Address | Unit B Derwenthaugh Industrial Estate, Derwenthaugh Road Swalwell Newcastle Upon Tyne NE16 3BQ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 2 weeks from now) |
Filing History
| 3 September 2020 | Micro company accounts made up to 30 June 2020 (2 pages) |
|---|---|
| 29 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 20 November 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 31 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 11 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Bryan Hall as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of Bryan Hall as a person with significant control on 26 June 2017 (2 pages) |
| 28 June 2017 | Notification of Bryan Hall as a person with significant control on 26 June 2017 (2 pages) |
| 28 November 2016 | Registered office address changed from Unit 3 Shibdon Business Park Cowen Road Blaydon-on-Tyne Tyne and Wear NE21 5TX England to Unit B Derwenthaugh Industrial Estate, Derwenthaugh Road Swalwell Newcastle upon Tyne NE16 3BQ on 28 November 2016 (1 page) |
| 28 November 2016 | Registered office address changed from Unit 3 Shibdon Business Park Cowen Road Blaydon-on-Tyne Tyne and Wear NE21 5TX England to Unit B Derwenthaugh Industrial Estate, Derwenthaugh Road Swalwell Newcastle upon Tyne NE16 3BQ on 28 November 2016 (1 page) |
| 28 June 2016 | Incorporation Statement of capital on 2016-06-28
|
| 28 June 2016 | Incorporation Statement of capital on 2016-06-28
|