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NORTHCASTLE LIMITED

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

This company is commonly known as Northcastle Limited. The company was founded 8 years ago and was given the registration number 10254013. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit B Derwenthaugh Industrial Estate, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:NORTHCASTLE LIMITED
Company Number:10254013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit B Derwenthaugh Industrial Estate, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, England, NE16 3BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Derwenthaugh Industrial Estate, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, England, NE16 3BQ

Director01 March 2021Active
Unit B, Derwenthaugh Industrial Estate, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, England, NE16 3BQ

Director28 June 2016Active

People with Significant Control

Mr Alan Newton
Notified on:01 January 2021
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Unit B, Derwenthaugh Industrial Estate, Derwenthaugh Road, Newcastle Upon Tyne, England, NE16 3BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bryan Hall
Notified on:26 June 2017
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Unit B, Derwenthaugh Industrial Estate, Derwenthaugh Road, Newcastle Upon Tyne, England, NE16 3BQ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-05-05Officers

Termination director company with name termination date.

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2021-05-05Persons with significant control

Cessation of a person with significant control.

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2021-05-05Persons with significant control

Notification of a person with significant control.

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2021-05-05Officers

Appoint person director company with name date.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2016-11-28Address

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

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2016-06-28Incorporation

Incorporation company.

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