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NEWGATE AIR SYSTEMS (UK) LIMITED

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

This company is commonly known as Newgate Air Systems (uk) Limited. The company was founded 20 years ago and was given the registration number 04864266. The firm's registered office is in WALLSEND. You can find them at Marine House Norman Terrace, Willington Quay, Wallsend, Tyne And Wear. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:NEWGATE AIR SYSTEMS (UK) LIMITED
Company Number:04864266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:Marine House Norman Terrace, Willington Quay, Wallsend, Tyne And Wear, NE28 6SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162 Tynemouth Road, High Howdon, Wallsend, NE28 0DZ

Secretary12 August 2003Active
No 2 Lambley Avenue, Cullercoats, NE30 3SL

Director12 August 2003Active
162 Tynemouth Road, High Howdon, Wallsend, NE28 0DZ

Director12 August 2003Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary12 August 2003Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director12 August 2003Active

People with Significant Control

Mr John Scott Barnes
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:Marine House, Norman Terrace, Wallsend, NE28 6SU
Nature of control:
  • 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type unaudited abridged.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type total exemption small.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type total exemption small.

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2013-09-09Annual return

Annual return company with made up date full list shareholders.

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2012-11-12Accounts

Accounts with accounts type total exemption small.

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2012-09-27Annual return

Annual return company with made up date full list shareholders.

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