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Home > England & Wales Companies > NEWCASTLE SCIENCE CENTRAL HOLDINGS LIMITED
Company Information for

NEWCASTLE SCIENCE CENTRAL HOLDINGS LIMITED

DEMOCRATIC SERVICES, CIVIC CENTRE CIVIC CENTRE, BARRAS BRIDGE, NEWCASTLE UPON TYNE, NE1 8QH,
Company Registration Number
05903545
Private Limited Company
Active

Company Overview

About Newcastle Science Central Holdings Ltd
NEWCASTLE SCIENCE CENTRAL HOLDINGS LIMITED was founded on 2006-08-11 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Newcastle Science Central Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEWCASTLE SCIENCE CENTRAL HOLDINGS LIMITED
 
Legal Registered Office
DEMOCRATIC SERVICES
CIVIC CENTRE CIVIC CENTRE
BARRAS BRIDGE
NEWCASTLE UPON TYNE
NE1 8QH
Other companies in NE99
 
Previous Names
NEWCASTLE SCIENCECO LIMITED16/11/2016
CROSSCO (1001) LIMITED15/02/2007
Filing Information
Company Number 05903545
Company ID Number 05903545
Date formed 2006-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:42:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWCASTLE SCIENCE CENTRAL HOLDINGS LIMITED
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Company Officers of NEWCASTLE SCIENCE CENTRAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LINDA SCOTT
 Company Secretary 2013-01-17
ANTHONY PAUL KIRKHAM
 Director 2014-05-20
TOM WARBURTON
 Director 2016-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL VERNON WOODS
 Director 2007-06-01 2014-05-20
IAN POLL
 Company Secretary 2007-06-01 2012-12-31
PAUL GEOFFREY RUBINSTEIN
 Director 2007-06-01 2010-04-12
PRIMA SECRETARY LIMITED
 Company Secretary 2006-08-11 2007-06-01
PRIMA DIRECTOR LIMITED
 Director 2006-08-11 2007-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PAUL KIRKHAM NEWCASTLE SCIENCE TRADING COMPANY LIMITED Director 2016-07-31 CURRENT 2009-02-24 Dissolved 2018-02-13
ANTHONY PAUL KIRKHAM NEWCASTLE SCIENCE COMPANY LIMITED Director 2016-07-31 CURRENT 2009-02-24 Active
TOM WARBURTON 1NG LIMITED Director 2015-08-25 CURRENT 2009-03-03 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
2024-01-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-09AP01DIRECTOR APPOINTED MR MARK NICHOLSON
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL KIRKHAM
2022-03-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14APPOINTMENT TERMINATED, DIRECTOR TOM WARBURTON
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR TOM WARBURTON
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-04-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-02-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-05-02AA01Previous accounting period shortened from 31/08/17 TO 31/03/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-26SH0109/12/16 STATEMENT OF CAPITAL GBP 100000.00
2017-01-26SH0109/12/16 STATEMENT OF CAPITAL GBP 100000.00
2017-01-06RES13AUTH SHARE CAP REVOKED 09/12/2016
2017-01-06RES13AUTH SHARE CAP REVOKED 09/12/2016
2017-01-06RES01ADOPT ARTICLES 09/12/2016
2017-01-06RES01ADOPT ARTICLES 09/12/2016
2016-11-22AP01DIRECTOR APPOINTED MR TOM WARBURTON
2016-11-22AP01DIRECTOR APPOINTED MR TOM WARBURTON
2016-11-16RES15CHANGE OF NAME 15/11/2016
2016-11-16RES15CHANGE OF NAME 15/11/2016
2016-11-16CERTNMCOMPANY NAME CHANGED NEWCASTLE SCIENCECO LIMITED CERTIFICATE ISSUED ON 16/11/16
2016-11-16CERTNMCOMPANY NAME CHANGED NEWCASTLE SCIENCECO LIMITED CERTIFICATE ISSUED ON 16/11/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM Democratic Services Civic Centre Barras Bridge Newcastle upon Tyne NE99 2BN
2016-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0111/08/15 ANNUAL RETURN FULL LIST
2015-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04AR0111/08/14 ANNUAL RETURN FULL LIST
2014-06-10AP01DIRECTOR APPOINTED MR ANTHONY PAUL KIRKHAM
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WOODS
2014-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-05AR0111/08/13 ANNUAL RETURN FULL LIST
2013-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-01-24AP03Appointment of Mrs Linda Scott as company secretary
2013-01-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN POLL
2012-09-03AR0111/08/12 ANNUAL RETURN FULL LIST
2012-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-23AR0111/08/11 FULL LIST
2011-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-06AR0111/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VERNON WOODS / 11/08/2010
2010-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUBINSTEIN
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUBINSTEIN
2009-09-02363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL RUBINSTEIN / 29/06/2009
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL WOODS / 29/06/2009
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-01363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-05363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-06-14288bSECRETARY RESIGNED
2007-06-14288aNEW DIRECTOR APPOINTED
2007-06-14288bDIRECTOR RESIGNED
2007-06-14287REGISTERED OFFICE CHANGED ON 14/06/07 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2007-06-14288aNEW DIRECTOR APPOINTED
2007-06-14288aNEW SECRETARY APPOINTED
2007-02-15CERTNMCOMPANY NAME CHANGED CROSSCO (1001) LIMITED CERTIFICATE ISSUED ON 15/02/07
2006-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NEWCASTLE SCIENCE CENTRAL HOLDINGS 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 SCIENCE CENTRAL HOLDINGS 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 SCIENCE CENTRAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of NEWCASTLE SCIENCE CENTRAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWCASTLE SCIENCE CENTRAL HOLDINGS LIMITED
Trademarks
We have not found any records of NEWCASTLE SCIENCE CENTRAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWCASTLE SCIENCE CENTRAL HOLDINGS 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 (70100 - Activities of head offices) as NEWCASTLE SCIENCE CENTRAL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NEWCASTLE SCIENCE CENTRAL HOLDINGS 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 SCIENCE CENTRAL HOLDINGS 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 SCIENCE CENTRAL HOLDINGS 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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    Other companies at postcode NE1 8QH