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NEWCASTLE STRATEGIC SOLUTIONS LIMITED - 1 Cobalt Park Way, Wallsend, NE28 9EJ, England, United Kingdom
Company Information
- Company registration number
- 04555739
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Cobalt Park Way
- Wallsend
- NE28 9EJ
- England 1 Cobalt Park Way, Wallsend, NE28 9EJ, England UK
Management
- Managing Directors
- LYNN, Stuart Leslie
- RAMSBOTHAM, James David Alexander
- WARD, Andrew William
- Company secretaries
- BOLAM, Catherine Emma
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-08
- Age Of Company 2002-10-08 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Newcastle Building Society
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-08
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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NEWCASTLE STRATEGIC SOLUTIONS LIMITED Company Description
- NEWCASTLE STRATEGIC SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04555739. Its current trading status is "live". It was registered 2002-10-08. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-08.It can be contacted at 1 Cobalt Park Way .
Get NEWCASTLE STRATEGIC SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newcastle Strategic Solutions Limited - 1 Cobalt Park Way, Wallsend, NE28 9EJ, England, United Kingdom
- 2002-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-07-03) - AD02
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termination-director-company-with-name-termination-date (2023-04-27) - TM01
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accounts-with-accounts-type-full (2023-05-23) - AA
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
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change-to-a-person-with-significant-control (2023-06-02) - PSC05
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-09-22) - AP03
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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termination-secretary-company-with-name-termination-date (2022-05-26) - TM02
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accounts-with-accounts-type-full (2022-05-05) - AA
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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termination-director-company-with-name-termination-date (2021-08-26) - TM01
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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accounts-with-accounts-type-full (2021-04-13) - AA
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move-registers-to-registered-office-company-with-new-address (2021-03-24) - AD04
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move-registers-to-sail-company-with-new-address (2021-03-24) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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accounts-with-accounts-type-full (2020-07-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-07) - AA
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confirmation-statement-with-updates (2019-06-27) - CS01
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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capital-allotment-shares (2019-05-10) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-full (2018-06-06) - AA
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-19) - AA
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change-person-director-company-with-change-date (2017-06-30) - CH01
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confirmation-statement-with-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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change-person-director-company-with-change-date (2017-02-10) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-dormant (2016-08-04) - AA
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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capital-allotment-shares (2015-07-08) - SH01
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accounts-with-accounts-type-dormant (2015-09-08) - AA
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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statement-of-companys-objects (2014-09-06) - CC04
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resolution (2014-09-06) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-dormant (2013-08-15) - AA
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termination-director-company-with-name (2013-04-25) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-30) - TM01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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appoint-person-director-company-with-name (2012-05-11) - AP01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-11) - AP01
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termination-director-company-with-name (2011-01-11) - TM01
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appoint-person-director-company-with-name (2011-01-12) - AP01
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termination-secretary-company-with-name (2011-01-21) - TM02
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appoint-person-secretary-company-with-name (2011-01-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-full (2011-09-09) - AA
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appoint-person-director-company-with-name (2011-11-03) - AP01
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termination-director-company-with-name (2011-11-29) - TM01
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termination-director-company-with-name (2011-07-21) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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accounts-with-accounts-type-full (2010-09-25) - AA
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termination-director-company-with-name (2010-08-17) - TM01
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termination-director-company-with-name (2010-08-05) - TM01
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termination-director-company-with-name (2010-05-04) - TM01
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termination-director-company-with-name (2010-04-20) - TM01
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appoint-person-director-company-with-name (2010-02-24) - AP01
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termination-director-company-with-name (2010-02-23) - TM01
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change-person-director-company-with-change-date (2010-02-03) - CH01
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termination-director-company-with-name (2010-01-04) - TM01
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change-person-secretary-company-with-change-date (2010-02-03) - CH03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-28) - CH01
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legacy (2009-05-08) - 288b
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legacy (2009-05-08) - 288a
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legacy (2009-05-13) - 288a
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legacy (2009-09-15) - 288b
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legacy (2009-09-15) - 288a
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legacy (2009-09-16) - 288a
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change-sail-address-company (2009-10-28) - AD02
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move-registers-to-sail-company (2009-10-28) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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accounts-with-accounts-type-full (2009-10-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-10-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-27) - AA
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legacy (2007-01-18) - 288a
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legacy (2007-11-23) - 288b
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legacy (2007-11-26) - 288a
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legacy (2007-12-27) - 288a
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legacy (2007-11-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-22) - 288b
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accounts-with-accounts-type-full (2006-10-17) - AA
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legacy (2006-10-12) - 363a
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legacy (2006-07-06) - 288b
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legacy (2006-06-15) - 288a
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legacy (2006-04-05) - 288a
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legacy (2006-04-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-02) - 363s
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accounts-with-accounts-type-full (2005-10-20) - AA
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memorandum-articles (2005-10-11) - MEM/ARTS
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resolution (2005-10-11) - RESOLUTIONS
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legacy (2005-10-05) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-10-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-14) - 363s
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legacy (2003-08-21) - 225
keyboard_arrow_right 2002
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legacy (2002-10-27) - 88(2)R
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legacy (2002-10-25) - 288b
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legacy (2002-10-25) - 288a
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legacy (2002-10-24) - 288b
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legacy (2002-10-24) - 288a
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legacy (2002-10-24) - 287
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incorporation-company (2002-10-08) - NEWINC