Company NameNewcastle Computer Services Ltd
DirectorElizabeth Carol Wright
Company StatusActive
Company Number10318751
CategoryPrivate Limited Company
Incorporation Date9 August 2016(7 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 7250Maintenance office & computing machinery
SIC 95110Repair of computers and peripheral equipment

Directors

Secretary NameMrs Elizabeth Carol Wright
StatusCurrent
Appointed12 August 2016(3 days after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Correspondence AddressThe Town Hall Business And Conference Centre High
Wallsend
North Tyneside
NE28 7AT
Director NameMrs Elizabeth Carol Wright
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2023(6 years, 5 months after company formation)
Appointment Duration1 year, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Sandford Mews
Wideopen
Newcastle Upon Tyne
NE13 7HX
Director NameMr Daniel James Proctor
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2016(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Town Hall Business And Conference Centre High
Wallsend
North Tyneside
NE28 7AT

Location

Registered AddressThe Town Hall Business And Conference Centre
High Street East
Wallsend
North Tyneside
NE28 7AT
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWallsend
Built Up AreaTyneside

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return19 August 2023 (8 months ago)
Next Return Due2 September 2024 (4 months, 2 weeks from now)

Filing History

30 August 2023Confirmation statement made on 19 August 2023 with no updates (3 pages)
26 June 2023Micro company accounts made up to 31 August 2022 (9 pages)
8 February 2023Appointment of Mrs Elizabeth Carol Wright as a director on 1 February 2023 (2 pages)
8 February 2023Notification of Daniel James Proctor as a person with significant control on 9 August 2016 (2 pages)
25 October 2022First Gazette notice for compulsory strike-off (1 page)
31 August 2022Confirmation statement made on 19 August 2022 with no updates (3 pages)
9 March 2022Cessation of Cvetelina Petkova Proctor as a person with significant control on 1 March 2022 (1 page)
9 March 2022Secretary's details changed for Mrs Elizabeth Carol Wright on 1 March 2022 (1 page)
9 March 2022Termination of appointment of Daniel James Proctor as a director on 1 March 2022 (1 page)
9 March 2022Cessation of Daniel James Proctor as a person with significant control on 1 March 2022 (1 page)
31 January 2022Micro company accounts made up to 31 August 2021 (9 pages)
1 September 2021Confirmation statement made on 19 August 2021 with no updates (3 pages)
9 March 2021Micro company accounts made up to 31 August 2020 (9 pages)
1 December 2020Registered office address changed from 36 Briarwood Crescent Newcastle upon Tyne NE6 4st England to The Town Hall Business and Conference Centre High Street East Wallsend North Tyneside NE28 7AT on 1 December 2020 (1 page)
19 August 2020Confirmation statement made on 19 August 2020 with no updates (3 pages)
1 April 2020Micro company accounts made up to 31 August 2019 (9 pages)
13 November 2019Compulsory strike-off action has been discontinued (1 page)
12 November 2019First Gazette notice for compulsory strike-off (1 page)
12 November 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
2 December 2018Micro company accounts made up to 31 August 2018 (7 pages)
24 September 2018Confirmation statement made on 20 August 2018 with no updates (3 pages)
5 January 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
5 January 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
20 August 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
20 August 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
15 August 2016Appointment of Mrs Elizabeth Carol Wright as a secretary on 12 August 2016 (2 pages)
15 August 2016Appointment of Mrs Elizabeth Carol Wright as a secretary on 12 August 2016 (2 pages)
9 August 2016Incorporation
Statement of capital on 2016-08-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
9 August 2016Incorporation
Statement of capital on 2016-08-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)