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DEPENDABLE BODIES (NEWCASTLE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dependable Bodies (newcastle) Limited. The company was founded 57 years ago and was given the registration number 00892616. The firm's registered office is in TYNE & WEAR. You can find them at Wellington Road, Gateshead, Tyne & Wear, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:DEPENDABLE BODIES (NEWCASTLE) LIMITED
Company Number:00892616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1966
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Wellington Road, Gateshead, Tyne & Wear, NE11 9HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Eastcliffe Mews, Moor Road North, Newcastle Upon Tyne, NE3 1NF

Secretary26 May 1998Active
4, Eastcliffe Mews, Moor Road North, Newcastle Upon Tyne, NE3 1NF

Director-Active
Wellington Road, Gateshead, Tyne & Wear, NE11 9HB

Director21 September 2021Active
6 Reedside, Ryton, NE40 3DB

Secretary-Active
6 Reedside, Ryton, NE40 3DB

Director-Active

People with Significant Control

Matthew James Brown
Notified on:21 September 2021
Status:Active
Date of birth:June 1988
Nationality:English
Address:Wellington Road, Tyne & Wear, NE11 9HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Martin Richard John Brown
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Wellington Road, Tyne & Wear, NE11 9HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Gillian Brown
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Wellington Road, Tyne & Wear, NE11 9HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type unaudited abridged.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-01-25Change of constitution

Statement of companys objects.

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2022-01-25Resolution

Resolution.

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2022-01-25Incorporation

Memorandum articles.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-10-30Persons with significant control

Notification of a person with significant control.

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2021-10-19Persons with significant control

Second filing notification of a person with significant control.

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2021-10-19Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-24Persons with significant control

Notification of a person with significant control.

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2021-09-22Officers

Appoint person director company with name date.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type unaudited abridged.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type unaudited abridged.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type unaudited abridged.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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