UKBizDB.co.uk

F. NEWSOME & SON LIMITED

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

This company is commonly known as F. Newsome & Son Limited. The company was founded 32 years ago and was given the registration number 02635499. The firm's registered office is in GATESHEAD. You can find them at B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:F. NEWSOME & SON LIMITED
Company Number:02635499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0JQ

Director19 October 2010Active
2 Bents Park Road, South Shields, NE33 2NL

Director06 September 1991Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary06 August 1991Active
12 The Foreshore, South Shields, NE33 2JZ

Secretary06 September 1991Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Director06 August 1991Active
23 Glas-Y-Pant, Whitchurch, Cardiff, CF4 7DB

Nominee Director06 August 1991Active
12 The Foreshore, South Shields, NE33 2JZ

Director06 September 1991Active
12 The Foreshore, Ocean Beach Amusement Park, South Shields, NE33 2JZ

Director23 September 1991Active

People with Significant Control

Mr Francis Newsome
Notified on:06 August 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:B3 Kingfisher House, Kingsway, Gateshead, United Kingdom, NE11 0JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Francis Calvin Newsome
Notified on:06 August 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:B3 Kingfisher House, Kingsway, Gateshead, United Kingdom, NE11 0JQ
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type dormant.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type dormant.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Accounts

Accounts with accounts type dormant.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Accounts

Accounts with accounts type dormant.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Accounts

Accounts with accounts type dormant.

Download
2018-06-11Address

Change registered office address company with date old address new address.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Accounts

Accounts with accounts type dormant.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

Download
2016-06-17Accounts

Accounts with accounts type dormant.

Download
2015-08-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-09Accounts

Accounts with accounts type dormant.

Download
2014-08-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-07Officers

Change person director company with change date.

Download
2014-04-04Accounts

Accounts with accounts type dormant.

Download
2013-08-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-20Accounts

Accounts with accounts type dormant.

Download
2012-08-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.