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NOVOCASTRIAN RINGS LIMITED

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

This company is commonly known as Novocastrian Rings Limited. The company was founded 20 years ago and was given the registration number 04955227. The firm's registered office is in CONSETT. You can find them at 23 Middle Street, , Consett, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:NOVOCASTRIAN RINGS LIMITED
Company Number:04955227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:23 Middle Street, Consett, England, DH8 5QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 St Aidans Park, Fourstones, Hexham, NE47 5EB

Secretary01 March 2005Active
7 St Aidans Park, Fourstones, Hexham, NE47 5EB

Director01 March 2005Active
7 St Aidans Park, Fourstones, Hexham, NE47 5EB

Director01 March 2005Active
23 Queensway, Tynemouth, NE30 4NB

Secretary06 November 2003Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary06 November 2003Active
23 Queensway, Tynemouth, NE30 4NB

Director06 November 2003Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director06 November 2003Active

People with Significant Control

Mr John Richardson
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:23, Middle Street, Consett, England, DH8 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jacqueline Kate Richardson
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:23, Middle Street, Consett, England, DH8 5QP
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 (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
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts amended with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-11-09Address

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

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-03-09Accounts

Accounts amended with made up date.

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2018-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-31Accounts

Accounts with accounts type unaudited abridged.

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2017-02-09Accounts

Accounts amended with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-08Accounts

Accounts amended with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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