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EDS (NEWCASTLE) LIMITED

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

This company is commonly known as Eds (newcastle) Limited. The company was founded 24 years ago and was given the registration number 03906185. The firm's registered office is in TYNE & WEAR. You can find them at 54 Silver Lonnen, Newcastle Upon Tyne, Tyne & Wear, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:EDS (NEWCASTLE) LIMITED
Company Number:03906185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:54 Silver Lonnen, Newcastle Upon Tyne, Tyne & Wear, NE5 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Silver Lonnen, Newcastle Upon Tyne, Tyne & Wear, NE5 2HD

Secretary13 January 2000Active
54 Silver Lonnen, Newcastle Upon Tyne, Tyne & Wear, NE5 2HD

Director01 June 2004Active
54 Silver Lonnen, Newcastle Upon Tyne, Tyne & Wear, NE5 2HD

Director13 January 2000Active
54 Silver Lonnen, Newcastle Upon Tyne, Tyne & Wear, NE5 2HD

Director13 January 2000Active
54 Silver Lonnen, Newcastle Upon Tyne, Tyne & Wear, NE5 2HD

Director01 June 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 January 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 January 2000Active

People with Significant Control

Mr David Brian Huggin
Notified on:30 June 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:54 Silver Lonnen, Tyne & Wear, NE5 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Huggin
Notified on:30 June 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:54 Silver Lonnen, Tyne & Wear, NE5 2HD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Officers

Change person director company with change date.

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2016-01-22Officers

Change person secretary company with change date.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type total exemption small.

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2013-05-10Capital

Capital allotment shares.

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