Company NameNewcastle Flight Simulators Ltd
DirectorAmanda McCarthy
Company StatusActive
Company Number12380153
CategoryPrivate Limited Company
Incorporation Date30 December 2019(2 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMrs Amanda McCarthy
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Burnbridge
Seaton Burn
Newcastle Upon Tyne
NE13 6DZ
Director NameMr Neil McCarthy
Date of BirthMarch 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Burnbridge
Seaton Burn
Newcastle Upon Tyne
NE13 6DZ

Location

Registered AddressUnit 5, Waterford Business Centre Brunswick Industrial Estate
Brunswick Village
Newcastle Upon Tyne
NE13 7BA
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishBrunswick
WardCastle
Built Up AreaWideopen

Accounts

Latest Accounts30 November 2020 (1 year, 1 month ago)
Next Accounts Due31 August 2022 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return29 December 2020 (1 year, 1 month ago)
Next Return Due12 January 2022 (overdue)

Filing History

5 January 2022Confirmation statement made on 29 December 2021 with no updates (3 pages)
19 July 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
25 March 2021Second filing of Confirmation Statement dated 29 December 2020 (3 pages)
25 March 2021Change of details for Mrs Amanda Mccarthy as a person with significant control on 28 July 2020 (2 pages)
10 February 2021Registered office address changed from 17 Frances Ville Scotland Gate Choppington Northumberland NE62 5st United Kingdom to Unit 5, Waterford Business Centre Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA on 10 February 2021 (1 page)
8 February 2021Confirmation statement made on 29 December 2020 with no updates (3 pages)
8 February 2021Confirmation statement made on 29 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/03/21
(4 pages)
28 July 2020Current accounting period shortened from 31 December 2020 to 30 November 2020 (1 page)
28 July 2020Cessation of Neil Mccarthy as a person with significant control on 28 July 2020 (1 page)
28 July 2020Termination of appointment of Neil Mccarthy as a director on 28 July 2020 (1 page)
30 December 2019Incorporation
Statement of capital on 2019-12-30
  • GBP 2
(42 pages)
30 December 2019Incorporation
Statement of capital on 2019-12-30
  • GBP 2

Statement of capital on 2021-03-25
  • GBP 2
(42 pages)