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NEWCASTLE TOOL & GAUGE LIMITED

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

This company is commonly known as Newcastle Tool & Gauge Limited. The company was founded 45 years ago and was given the registration number 01405496. The firm's registered office is in GATESHEAD. You can find them at 1 Queens Court, Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear. This company's SIC code is 25620 - Machining.

Company Information

Name:NEWCASTLE TOOL & GAUGE LIMITED
Company Number:01405496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:1 Queens Court, Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newcastle Tool And Gauge Ltd, Eighth Avenue West, Eighth Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0EB

Director18 December 2020Active
3 Percy Gardens, Whitley Bay, NE25 8RF

Director28 March 2008Active
Newcastle Tool And Gauge Ltd, Eighth Avenue West, Eighth Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0EB

Director11 April 2022Active
4 The Parks, Riverside, Chester Le Street, DH3 3QX

Secretary28 March 2008Active
5 Meadowfield Road, Stocksfield, NE43 7PY

Secretary-Active
57 Fallowfield, Gateshead, NE10 8QD

Director-Active
4 The Parks, Riverside, Chester Le Street, DH3 3QX

Director01 April 1998Active
5 Meadowfield Road, Stocksfield, NE43 7PY

Director-Active
5 Meadowfield Road, Stocksfield, NE43 7PY

Director-Active
10 Northumbria Place, Stanley, DH9 0UB

Director-Active

People with Significant Control

Ntg Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Queens Court, Earlsway, Gateshead, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-01-06Address

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

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2022-08-09Accounts

Accounts with accounts type small.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-11Officers

Appoint person director company with name date.

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2021-10-11Accounts

Accounts with accounts type small.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-01-06Incorporation

Memorandum articles.

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2021-01-06Resolution

Resolution.

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2021-01-04Capital

Capital name of class of shares.

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2020-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-21Officers

Appoint person director company with name date.

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2020-12-21Officers

Termination secretary company with name termination date.

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2020-12-21Officers

Termination director company with name termination date.

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2020-12-21Officers

Termination director company with name termination date.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-12-18Mortgage

Mortgage satisfy charge full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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