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NEWSHIELD DESIGNS LIMITED

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

This company is commonly known as Newshield Designs Limited. The company was founded 31 years ago and was given the registration number 02789460. The firm's registered office is in STANLEY. You can find them at Unit 10 Parkhead, Greencroft Industrial Park, Stanley, County Durham. This company's SIC code is 23990 - Manufacture of other non-metallic mineral products n.e.c..

Company Information

Name:NEWSHIELD DESIGNS LIMITED
Company Number:02789460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1993
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23990 - Manufacture of other non-metallic mineral products n.e.c.

Office Address & Contact

Registered Address:Unit 10 Parkhead, Greencroft Industrial Park, Stanley, County Durham, DH9 7YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Tunstall, Lodge Park, Sunderland, SR3 2QB

Secretary02 May 1994Active
1 Felixstowe Drive, Newcastle Upon Tyne, NE7 7JY

Director05 September 2000Active
6 Tunstall, Lodge Park, Sunderland, SR3 2QB

Director14 February 1994Active
Portinscale Gillas Lane East, Houghton Le Spring, DH5 8LB

Secretary06 October 1993Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary12 February 1993Active
1 Ashton Way, East Herrington, Sunderland, SR3 3RX

Director31 October 1993Active
14 St Bedes Avenue, Fishburn, Stockton On Tees, TS21 4BN

Director01 March 1994Active
24 Ridgeway Street, St Douglas, Isle Of Man, ISLEMAN

Director06 October 1993Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Director12 February 1993Active

People with Significant Control

Mr Peter Joseph Gaffney
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:Unit 10 Parkhead, Stanley, DH9 7YB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Lawrence Storey
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:English
Country of residence:England
Address:6 Tunstall Lodge Park, Burdon, Sunderland, England, SR3 2QB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-03-25Persons with significant control

Notification of a person with significant control.

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2024-03-25Mortgage

Mortgage charge whole release with charge number.

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2024-03-25Mortgage

Mortgage charge whole cease and release with charge number.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Change of constitution

Statement of companys objects.

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2014-08-12Capital

Capital allotment shares.

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