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Company Information for

NEWCASTLE BUSINESS SERVICES LIMITED

THE CEDARS, CHURCH ROAD, ASHFORD, KENT, TN23 1RQ,
Company Registration Number
05522324
Private Limited Company
Active

Company Overview

About Newcastle Business Services Ltd
NEWCASTLE BUSINESS SERVICES LIMITED was founded on 2005-07-29 and has its registered office in Ashford. The organisation's status is listed as "Active". Newcastle Business Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEWCASTLE BUSINESS SERVICES LIMITED
 
Legal Registered Office
THE CEDARS
CHURCH ROAD
ASHFORD
KENT
TN23 1RQ
Other companies in TN23
 
Previous Names
BROMLEY APPOINTMENTS.COM LIMITED16/12/2005
PARKINSON JV ONE HUNDRED AND NINETEEN LIMITED18/11/2005
Filing Information
Company Number 05522324
Company ID Number 05522324
Date formed 2005-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 11:54:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWCASTLE BUSINESS SERVICES LIMITED
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Companies with same name NEWCASTLE BUSINESS SERVICES LIMITED
The following companies were found which have the same name as NEWCASTLE BUSINESS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWCASTLE BUSINESS SERVICES PTY LTD Active Company formed on the 2017-06-22
NEWCASTLE BUSINESS SERVICES PTY LTD NSW 2289 Active Company formed on the 2017-06-22
NEWCASTLE BUSINESS SERVICES INC Delaware Unknown

Company Officers of NEWCASTLE BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN MATTHEW PARKINSON
 Company Secretary 2014-08-15
JOHN MATTHEW PARKINSON
 Director 2014-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH EDWARD BILLOT
 Director 2011-11-07 2017-09-15
HUGH EDWARD BILLOT
 Company Secretary 2013-02-26 2014-08-15
MARK ANDREW KINGSTON
 Company Secretary 2009-01-07 2013-02-26
ALAN RIDDELL
 Director 2006-01-03 2011-12-01
CHRISTOPHER ROBERT HARVEY
 Director 2010-02-18 2011-11-07
JOHN CHARLES PARKINSON
 Director 2005-07-29 2010-02-18
ANTHONY EDWARD PRIOR
 Company Secretary 2005-07-29 2009-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MATTHEW PARKINSON CORPORATE RESOURCES LIMITED Director 2017-10-31 CURRENT 2008-11-12 Active
JOHN MATTHEW PARKINSON RHL (BRISTOL) LIMITED Director 2017-08-09 CURRENT 2002-10-14 Active
JOHN MATTHEW PARKINSON HR GO (DRIVING NORTH) LIMITED Director 2017-03-31 CURRENT 1987-04-24 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (TECHNICAL AVIATION) LIMITED Director 2016-09-13 CURRENT 2009-11-13 Active
JOHN MATTHEW PARKINSON ECLIPSE GROUP SOLUTIONS LTD Director 2016-01-01 CURRENT 1995-11-23 Active
JOHN MATTHEW PARKINSON HR GO PLC Director 2016-01-01 CURRENT 1967-12-13 Active
JOHN MATTHEW PARKINSON GO PROPERTY MANAGEMENT LIMITED Director 2015-01-19 CURRENT 2004-09-15 Active
JOHN MATTHEW PARKINSON ANTHONY GRIFFIN & CO LIMITED Director 2014-08-15 CURRENT 1990-03-06 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON FOCUS H R MANAGEMENT LIMITED Director 2014-08-15 CURRENT 2000-10-10 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON GO SECURITY ASSOCIATES LIMITED Director 2014-08-15 CURRENT 1986-10-31 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON GO INTEGRATED SERVICES LIMITED Director 2014-08-15 CURRENT 2001-06-01 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON HUMAN RESOURCE GROUP LIMITED Director 2014-08-15 CURRENT 2004-09-15 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON BUILDING LINK RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1996-12-03 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON HUMAN CAPITAL GROUP LIMITED Director 2014-08-15 CURRENT 1983-12-28 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON ANDERSON SQUIRES INTERNATIONAL LIMITED Director 2014-08-15 CURRENT 1987-04-21 Dissolved 2015-06-16
JOHN MATTHEW PARKINSON HR GO (BISHOP'S STORTFORD) LIMITED Director 2014-08-15 CURRENT 1990-03-12 Active
JOHN MATTHEW PARKINSON SECOND SITE LIMITED Director 2014-08-15 CURRENT 2002-01-07 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO CALL CENTRE RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active
JOHN MATTHEW PARKINSON HR GO (PRESTON) LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO EDUCATION RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active
JOHN MATTHEW PARKINSON RHL AUSTRALIA LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active
JOHN MATTHEW PARKINSON HERD MEDIA LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active
JOHN MATTHEW PARKINSON HR GO (STOCKPORT) LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON RHL RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON HR GO (COVENTRY) LIMITED Director 2014-08-15 CURRENT 2002-10-14 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO (GLASGOW) LIMITED Director 2014-08-15 CURRENT 2004-09-15 Active
JOHN MATTHEW PARKINSON THE RECRUITING AGENCY LIMITED Director 2014-08-15 CURRENT 2004-09-16 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON ESTATE AGENCY APPOINTMENTS LIMITED Director 2014-08-15 CURRENT 2004-09-16 Active
JOHN MATTHEW PARKINSON FOLEYBROOK PROPERTIES LIMITED Director 2014-08-15 CURRENT 1980-11-14 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON GO RECRUITMENT STAFF LIMITED Director 2014-08-15 CURRENT 1995-08-17 Active
JOHN MATTHEW PARKINSON DISCOVERABLE LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON HR GO DIGITAL RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON GO RECRUIT SERVICES UK LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON RED BERRY RECRUITMENT LTD Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON MAI DAY RECRUITMENT SERVICES LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT DIGITAL LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON RECRUITMENT JV S INTERNATIONAL LIMITED Director 2014-08-15 CURRENT 2002-01-07 Active
JOHN MATTHEW PARKINSON ECLIPSE NET SOLUTIONS LTD Director 2014-08-15 CURRENT 2002-01-07 Active
JOHN MATTHEW PARKINSON HR GO (BIRMINGHAM) LIMITED Director 2014-08-15 CURRENT 2002-10-14 Active
JOHN MATTHEW PARKINSON AIRPORTS PERSONNEL LIMITED Director 2014-08-15 CURRENT 2004-09-15 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO (ASHFORD) LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON HR GO (BRIGHTON) LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON CONSULT HR RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON HOTEL EXECUTIVE PLACEMENTS LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON HR GO (LOWESTOFT) LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active
JOHN MATTHEW PARKINSON TALENTED RECRUITERS LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active
JOHN MATTHEW PARKINSON TRADES AND LABOUR RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1995-06-28 Active
JOHN MATTHEW PARKINSON RECRUIT STAFF LIMITED Director 2014-08-15 CURRENT 1996-02-12 Active
JOHN MATTHEW PARKINSON SUSSEX RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1997-04-17 Active
JOHN MATTHEW PARKINSON AUTOMOTIVE HR LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON JOBS & TALENT LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON HR GO EDUCATION (E&SE) LIMITED Director 2014-08-15 CURRENT 1998-08-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON DOUGLAS-RIGLER INTERNATIONAL LIMITED Director 2014-08-15 CURRENT 1998-08-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON GRADUATED LIMITED Director 2014-08-15 CURRENT 1999-10-20 Active
JOHN MATTHEW PARKINSON GO FIND A NEW JOB LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (HAMPSHIRE) LIMITED Director 2014-08-15 CURRENT 2002-01-07 Active
JOHN MATTHEW PARKINSON HR GO CARE LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON INSIGHT ACCOUNTING & FINANCIAL SOLUTIONS LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON TEACHRIGHT (SURREY) LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active
JOHN MATTHEW PARKINSON TRADES UK LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON THE RECRUITMENT AGENCY (UK) LIMITED Director 2014-08-15 CURRENT 2006-04-27 Active
JOHN MATTHEW PARKINSON SPACE BETWEEN GROUP LIMITED Director 2014-08-15 CURRENT 2006-04-27 Active
JOHN MATTHEW PARKINSON OGILVIE RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON RHL (CONSTRUCTION & PROPERTY) LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON TERSONS LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON H & V RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1978-10-18 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON CMS EMPLOYMENT AGENCY LIMITED Director 2014-08-15 CURRENT 1990-04-18 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (WATFORD) LIMITED Director 2014-08-15 CURRENT 1995-04-26 Active
JOHN MATTHEW PARKINSON EXEC & TECH RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1995-08-21 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON ACCOUNTANCY & FINANCE RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1996-02-12 Active
JOHN MATTHEW PARKINSON HR GO RECRUIT VENTURES LIMITED Director 2014-08-15 CURRENT 1996-02-12 Active
JOHN MATTHEW PARKINSON ECLIPSE I.T. SOLUTIONS LTD Director 2014-08-15 CURRENT 1996-02-12 Active
JOHN MATTHEW PARKINSON APPOINT STAFF LIMITED Director 2014-08-15 CURRENT 1996-02-12 Active
JOHN MATTHEW PARKINSON ECLIPSE OUTSOURCING LIMITED Director 2014-08-15 CURRENT 1996-02-12 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON H.R. MANAGEMENT SERVICES LTD Director 2014-08-15 CURRENT 1996-12-03 Active
JOHN MATTHEW PARKINSON HUMAN RESOURCE SEARCH & SELECTION LIMITED Director 2014-08-15 CURRENT 1996-12-03 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO (HAYES) LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO PLYMOUTH LTD Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON ACTUAL RECRUITMENT SERVICES LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (LUTON) LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON HUMAN GROUP LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON HR GO (DEVON) LTD Director 2014-08-15 CURRENT 1998-02-11 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO (CRAWLEY) LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON HR GO BUSINESS SOLUTIONS LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON GO RECRUITMENT SERVICES LIMITED Director 2014-08-15 CURRENT 1998-08-19 Active
JOHN MATTHEW PARKINSON TEACHRIGHT (SUSSEX) LIMITED Director 2014-08-15 CURRENT 1998-08-19 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO (HAMPSHIRE) LIMITED Director 2014-08-15 CURRENT 1998-08-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR CARE (MANCHESTER) LIMITED Director 2014-08-15 CURRENT 1999-10-20 Active
JOHN MATTHEW PARKINSON MACKENZIE CARTER RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1999-10-20 Active
JOHN MATTHEW PARKINSON ECLIPSE GROUP (EUROPE) LIMITED Director 2014-08-15 CURRENT 1999-10-20 Active
JOHN MATTHEW PARKINSON HR GO (IPSWICH) LIMITED Director 2014-08-15 CURRENT 2002-01-07 Active
JOHN MATTHEW PARKINSON EXECUTIVE & TECHNICAL RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2002-07-02 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON OGILVIE TECHNCIAL LIMITED Director 2014-08-15 CURRENT 2002-10-14 Active
JOHN MATTHEW PARKINSON OGILVIE SEARCH LIMITED Director 2014-08-15 CURRENT 2004-09-16 Active
JOHN MATTHEW PARKINSON HORTICRUITMENT EUROPE LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (BISHOP'S STORTFORD) LIMITED Director 2014-08-15 CURRENT 2005-12-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON EXECTEC REC LIMITED Director 2014-08-15 CURRENT 2006-04-27 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO ACCOUNTANCY RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON GO RECRUITMENT SOLUTIONS LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON RHL (FM & TECHNICAL) LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON HR GO RECRUITMENT EDUCATION (NW) LIMITED Director 2014-08-15 CURRENT 2006-07-25 Active
JOHN MATTHEW PARKINSON REFRIGERATION RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1977-07-19 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HORTICRUITMENT LIMITED Director 2014-08-15 CURRENT 1980-11-25 Active
JOHN MATTHEW PARKINSON H R GROUP LTD Director 2014-08-15 CURRENT 1981-06-26 Active
JOHN MATTHEW PARKINSON HR GO IT RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1996-12-03 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON ABSOLUTE EXECUTIVE SEARCH LIMITED Director 2014-08-15 CURRENT 1997-04-17 Active
JOHN MATTHEW PARKINSON EXECTEC SOLUTIONS LIMITED Director 2014-08-15 CURRENT 1997-04-17 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON H R SEARCH & SELECTION LIMITED Director 2014-08-15 CURRENT 1997-04-17 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON PSB RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1997-04-17 Active
JOHN MATTHEW PARKINSON CALL CENTRE RECRUITMENT LIMITED Director 2014-08-15 CURRENT 1997-04-17 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON BAREHAM PROPERTIES LIMITED Director 2014-08-15 CURRENT 1998-02-11 Active
JOHN MATTHEW PARKINSON OGILVIE CONSULTANCY LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active
JOHN MATTHEW PARKINSON BAREHAM PROPERTY MAINTENANCE LIMITED Director 2014-08-15 CURRENT 1998-03-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON GO RECRUITS SPECIALIST LIMITED Director 2014-08-15 CURRENT 1998-08-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON TEACHRIGHT (HBB) LIMITED Director 2014-08-15 CURRENT 1998-08-19 Active
JOHN MATTHEW PARKINSON TEACHRIGHT (MANCHESTER) LIMITED Director 2014-08-15 CURRENT 1999-10-20 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO RECRUITMENT (OCCUPATIONAL HEALTH) LIMITED Director 2014-08-15 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON HR GO (LETCHWORTH) LIMITED Director 2014-08-15 CURRENT 2002-01-07 Active
JOHN MATTHEW PARKINSON SECS IN THE CITY LIMITED Director 2014-08-15 CURRENT 2002-10-14 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON STAFFSIGN LIMITED Director 2014-08-15 CURRENT 2004-09-16 Active
JOHN MATTHEW PARKINSON INSURANCE RECRUITMENT LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO (SWINDON) LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON HR GO RECRUITMENT EDUCATION (SE) LIMITED Director 2014-08-15 CURRENT 2005-07-29 Active
JOHN MATTHEW PARKINSON ECLIPSE HYBRIS LIMITED Director 2014-08-15 CURRENT 2006-04-27 Active - Proposal to Strike off
JOHN MATTHEW PARKINSON RYANHAM INVESTMENTS LIMITED Director 2010-03-25 CURRENT 2006-07-24 Active
JOHN MATTHEW PARKINSON BAREHAM INVESTMENTS (UK) LIMITED Director 2010-02-18 CURRENT 1986-11-18 Active
JOHN MATTHEW PARKINSON MARKET CROSS MEWS LIMITED Director 2010-02-18 CURRENT 1999-10-20 Active
JOHN MATTHEW PARKINSON 390 CHESTER ROAD LITTLE SUTTON LTD Director 2010-02-18 CURRENT 2001-06-01 Active
JOHN MATTHEW PARKINSON ECLIPSE OFFICE PROPERTIES LIMITED Director 2010-02-18 CURRENT 2006-04-27 Active
JOHN MATTHEW PARKINSON TEACHRIGHT (HBB) LIMITED Director 2010-02-18 CURRENT 1998-08-19 Active

More director information

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.

DateDocument TypeDocument Description
2024-09-19CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2024-09-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-31CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-01-03Director's details changed for Mr John Matthew Parkinson on 2022-09-17
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/21 FROM Wellington House Church Road Ashford Kent TN23 1RE
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR HUGH EDWARD BILLOT
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-07AR0129/07/15 FULL LIST
2015-08-07AR0129/07/15 FULL LIST
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0129/07/14 ANNUAL RETURN FULL LIST
2014-09-24AP03Appointment of Mr John Matthew Parkinson as company secretary on 2014-08-15
2014-09-24AP01DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON
2014-09-24TM02APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT
2014-09-24TM02APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT
2013-10-07AR0129/07/13 ANNUAL RETURN FULL LIST
2013-10-07AP03Appointment of Dr Hugh Edward Billot as company secretary
2013-10-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK KINGSTON
2013-08-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-04AR0129/07/12 ANNUAL RETURN FULL LIST
2012-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK ANDREW KINGSTON on 2011-10-01
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RIDDELL
2012-02-17AP01DIRECTOR APPOINTED DR HUGH EDWARD BILLOT
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-26AR0129/07/11 FULL LIST
2011-05-26RES01ADOPT ARTICLES 04/01/2010
2010-10-04AR0129/07/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON
2009-11-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-29AR0129/07/09 FULL LIST
2009-01-16288bAPPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR
2009-01-16288aSECRETARY APPOINTED MR MARK ANDREW KINGSTON
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-19363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2007-09-26363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-06-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-03288aNEW DIRECTOR APPOINTED
2006-10-03363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-08-09SASHARES AGREEMENT OTC
2006-08-0988(2)RAD 03/01/06--------- £ SI 9999@.01
2006-07-27RES12VARYING SHARE RIGHTS AND NAMES
2006-07-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-16CERTNMCOMPANY NAME CHANGED BROMLEY APPOINTMENTS.COM LIMITED CERTIFICATE ISSUED ON 16/12/05
2005-11-18CERTNMCOMPANY NAME CHANGED PARKINSON JV ONE HUNDRED AND NIN ETEEN LIMITED CERTIFICATE ISSUED ON 18/11/05
2005-09-01225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-08-18ELRESS386 DISP APP AUDS 08/08/05
2005-08-18ELRESS366A DISP HOLDING AGM 08/08/05
2005-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NEWCASTLE BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWCASTLE BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of NEWCASTLE BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWCASTLE BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of NEWCASTLE BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWCASTLE BUSINESS SERVICES 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 (74990 - Non-trading company) as NEWCASTLE BUSINESS SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NEWCASTLE BUSINESS SERVICES 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 BUSINESS SERVICES 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 BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN23 1RQ