Active
Company Information for NEWCASTLE UNIVERSITY CONSTRUCTION COMPANY LIMITED
C/O FINANCE & PLANNING NEWCASTLE UNIVERSITY, KING'S GATE, NEWCASTLE UPON TYNE, NE1 7RU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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NEWCASTLE UNIVERSITY CONSTRUCTION COMPANY LIMITED | ||
Legal Registered Office | ||
C/O FINANCE & PLANNING NEWCASTLE UNIVERSITY KING'S GATE NEWCASTLE UPON TYNE NE1 7RU Other companies in NE1 | ||
Previous Names | ||
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Company Number | 06331269 | |
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Company ID Number | 06331269 | |
Date formed | 2007-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 18:17:17 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD CONRAD DALE |
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ANDREA LOUISE TOBIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY CLARK STEVENSON |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
DOUGLAS WILLIAM ROBERTSON |
Director | ||
HOWARD BENJAMIN FARNHILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCASTLE UNIVERSITY VENTURES LIMITED | Director | 2014-11-27 | CURRENT | 1988-03-16 | Active | |
BIOSCIENCE PARTNERSHIP LIMITED | Director | 2013-07-01 | CURRENT | 1998-10-02 | Active - Proposal to Strike off | |
NEWCASTLE SCIENCE TRADING COMPANY LIMITED | Director | 2011-12-23 | CURRENT | 2009-02-24 | Dissolved 2018-02-13 | |
NEWCASTLE UNIVERSITY HOLDINGS LIMITED | Director | 2011-09-30 | CURRENT | 1995-06-14 | Active | |
LIONHEART RADIO AND MEDIA COMMUNITY INTEREST COMPANY | Director | 2009-07-14 | CURRENT | 2007-04-19 | Active | |
NEWCASTLE SCIENCE COMPANY LIMITED | Director | 2009-05-29 | CURRENT | 2009-02-24 | Active | |
NUINTO LIMITED | Director | 2008-10-01 | CURRENT | 2006-12-14 | Active | |
WHITBURN CHURCH OF ENGLAND ACADEMY | Director | 2015-12-15 | CURRENT | 2010-12-09 | Active | |
ROYENFACE LIMITED | Director | 2015-07-01 | CURRENT | 2010-04-19 | Dissolved 2017-07-18 | |
NEWCASTLE ISC LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | Active | |
NUINTO LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
NEWCASTLE UNIVERSITY VENTURES LIMITED | Director | 2000-10-09 | CURRENT | 1988-03-16 | Active | |
NEWCASTLE UNIVERSITY HOLDINGS LIMITED | Director | 1999-08-01 | CURRENT | 1995-06-14 | Active | |
NEWCASTLE UNIVERSITY DEVELOPMENTS LIMITED | Director | 1999-08-01 | CURRENT | 1987-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
DIRECTOR APPOINTED DR COLIN JOHN CAMPBELL | ||
DIRECTOR APPOINTED MR MICHAEL IAIN GARFIELD | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Change of name with request to seek comments from relevant body | ||
Company name changed newcastle university enterprises LIMITED\certificate issued on 09/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANNA MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LOUISE TOBIN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARSHALL COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONRAD DALE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARK STEVENSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AD02 | Register inspection address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Finance and Planning King's Gate Newcastle University Newcastle upon Tyne Tyne & Wear NE1 7RU | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/07/13 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/13 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/07/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EVERSECRETARY LIMITED | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM, EVERSHEDS LLP, EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CONRAD DALE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DOUGLAS WILLIAM ROBERTSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TOBIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLARK STEVENSON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
RES13 | SECTION 175(5)A 25/09/2008 | |
288a | DIRECTOR APPOINTED RICHARD CONRAD DALE | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD FARNHILL | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/07/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as NEWCASTLE UNIVERSITY CONSTRUCTION COMPANY LIMITED are:
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. |