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Company Information for NEWCASTLE UPON TYNE WORLD HEADQUARTERS LIMITED
1A DINSDALE PLACE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 1BD,
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Company Registration Number
 04050721 Private Limited Company
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Company Overview
About Newcastle Upon Tyne World Headquarters Ltd
NEWCASTLE UPON TYNE WORLD HEADQUARTERS LIMITED was founded on 2000-08-10 and has its registered office in Tyne & Wear. The organisation's status is listed as "Active". Newcastle Upon Tyne World Headquarters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| NEWCASTLE UPON TYNE WORLD HEADQUARTERS LIMITED | |
| Legal Registered Office | |
| 1A DINSDALE PLACE NEWCASTLE UPON TYNE TYNE & WEAR NE2 1BD Other companies in NE2 | |
Filing Information
| Company Number | 04050721 | |
|---|---|---|
| Company ID Number | 04050721 | |
| Date formed | 2000-08-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 27/07/2015 | |
| Return next due | 24/08/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-10-08 00:00:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWCASTLE UPON TYNE WORLD HEADQUARTERS LIMITED
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Company Officers of NEWCASTLE UPON TYNE WORLD HEADQUARTERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LESLEY ANNE CAULKER |
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THOMAS ALBERT KOGBA CAULKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDSEY PATTERSON |
Company Secretary | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TYNESIDE CINEMA TRADING CO. LTD | Director | 2014-01-30 | CURRENT | 2013-12-06 | Active | |
| NEWCASTLE NE1 LIMITED | Director | 2009-04-30 | CURRENT | 2008-02-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2023-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-03-31 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040507210009 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 31/10/22 TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040507210006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040507210008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040507210006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040507210005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040507210004 | |
| AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Thomas Albert Kogba Caulker on 2010-07-27 | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 27/07/09; full list of members | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 | |
| 363a | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 31/05/01 | |
| RES04 | £ NC 86320/86421 31/05/ | |
| RES04 | £ NC 100/86320 31/05/ | |
| 123 | NC INC ALREADY ADJUSTED 31/05/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to NEWCASTLE UPON TYNE WORLD HEADQUARTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NEWCASTLE UPON TYNE WORLD HEADQUARTERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| LEGAL CHARGE | Satisfied | SCOTTISH COURAGE LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2011-11-01 | £ 389,500 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 92,650 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWCASTLE UPON TYNE WORLD HEADQUARTERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 50,000 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 7,006 |
| Current Assets | 2011-11-01 | £ 14,428 |
| Debtors | 2011-11-01 | £ 2,920 |
| Fixed Assets | 2011-11-01 | £ 1,446,253 |
| Secured Debts | 2011-11-01 | £ 389,500 |
| Shareholder Funds | 2011-11-01 | £ 978,531 |
| Stocks Inventory | 2011-11-01 | £ 4,502 |
| Tangible Fixed Assets | 2011-11-01 | £ 1,446,253 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NEWCASTLE UPON TYNE WORLD HEADQUARTERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEWCASTLE UPON TYNE WORLD HEADQUARTERS LIMITED
Income
Government Income
We have not found government income sources for NEWCASTLE UPON TYNE WORLD HEADQUARTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as NEWCASTLE UPON TYNE WORLD HEADQUARTERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEWCASTLE UPON TYNE WORLD HEADQUARTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWCASTLE UPON TYNE WORLD HEADQUARTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NEWCASTLE UPON TYNE WORLD HEADQUARTERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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