Company NameThe Newcastle Coffee Company Ltd
DirectorsJonathan Luke Prichard and Jonathan Fitzroy Woolven
Company StatusActive
Company Number12401988
CategoryPrivate Limited Company
Incorporation Date14 January 2020(2 years ago)

Business Activity

Section CManufacturing
SIC 1586Processing of tea and coffee
SIC 10832Production of coffee and coffee substitutes
Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Jonathan Luke Prichard
Date of BirthNovember 1991 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Wellfield Lane
Newcastle Upon Tyne
NE5 2ND
Director NameMr Jonathan Fitzroy Woolven
Date of BirthJuly 1995 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2020(3 days after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Wellfield Lane
Newcastle Upon Tyne
NE5 2ND
Director NameMr Jonathan Fitzroy Woolven
Date of BirthJuly 1995 (Born 26 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2020(3 days after company formation)
Appointment Duration1 year, 3 months (resigned 30 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Wellfield Lane
Newcastle Upon Tyne
NE5 2ND

Location

Registered Address2 Wellfield Lane
Newcastle Upon Tyne
NE5 2ND
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardWoolsington
Built Up AreaTyneside

Accounts

Latest Accounts31 January 2021 (12 months ago)
Next Accounts Due31 October 2022 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return13 January 2021 (1 year ago)
Next Return Due27 January 2022 (overdue)

Filing History

1 November 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
28 June 2021Statement of capital following an allotment of shares on 28 May 2021
  • GBP 100
(3 pages)
28 June 2021Appointment of Mr Martin Alexander Nicholson as a director on 20 June 2021 (2 pages)
5 May 2021Termination of appointment of Jonathan Fitzroy Woolven as a director on 30 April 2021 (1 page)
26 February 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
17 January 2020Appointment of Mr Jonathan Fitzroy Woolven as a director on 17 January 2020 (2 pages)
14 January 2020Incorporation
Statement of capital on 2020-01-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)