• UK
  • NEWCASTLE FUTURES LIMITED - 1 Cathedral Square, Cloth Market, Newcastle Upon Tyne, NE1 1EE, United Kingdom

Company Information

Company registration number
06058448
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Cathedral Square
Cloth Market
Newcastle Upon Tyne
NE1 1EE
England
1 Cathedral Square, Cloth Market, Newcastle Upon Tyne, NE1 1EE, England UK

Management

Managing Directors
FORREST, Howard, Doctor
GRANT, Marjorie Olivia
HAMILTON, Robert
LEE, Heather
MCCARTY, Joyce, Councillor
WALKER, Jonathan Stewart
Company secretaries
LAPIDAKI, Hazel Jane

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2007-01-19
Age Of Company
2007-01-19 17 years
SIC/NACE
82990

Ownership

Beneficial Owners
The Council Of The City Of Newcastle Upon Tyne

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-01-19
Annual Return
Due Date: 2022-02-02
Last Date: 2021-01-19

NEWCASTLE FUTURES LIMITED Company Description

NEWCASTLE FUTURES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06058448. Its current trading status is "live". It was registered 2007-01-19. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-19.It can be contacted at 1 Cathedral Square .
More information

Get NEWCASTLE FUTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Newcastle Futures Limited - 1 Cathedral Square, Cloth Market, Newcastle Upon Tyne, NE1 1EE, United Kingdom

2007-01-19 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-07-01) - TM01

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  • confirmation-statement-with-no-updates (2021-01-22) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-01) - AP01

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  • accounts-with-accounts-type-small (2020-10-26) - AA

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  • confirmation-statement-with-no-updates (2020-01-22) - CS01

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  • accounts-with-accounts-type-small (2019-09-30) - AA

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  • appoint-person-director-company-with-name-date (2019-07-10) - AP01

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  • change-person-director-company-with-change-date (2019-04-17) - CH01

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  • termination-director-company-with-name-termination-date (2019-02-15) - TM01

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  • confirmation-statement-with-no-updates (2019-01-21) - CS01

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  • change-person-director-company-with-change-date (2018-10-17) - CH01

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  • accounts-with-accounts-type-full (2018-07-26) - AA

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  • confirmation-statement-with-no-updates (2018-01-24) - CS01

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  • confirmation-statement-with-updates (2017-01-27) - CS01

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  • accounts-with-accounts-type-small (2017-10-26) - AA

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  • resolution (2016-07-01) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2016-04-27) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-27) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2016-01-25) - AR01

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  • accounts-with-accounts-type-full (2016-01-05) - AA

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  • accounts-with-accounts-type-full (2016-12-21) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-01-20) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-05) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-09) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-26) - AP01

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  • change-person-director-company-with-change-date (2014-02-03) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-02-03) - AR01

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  • appoint-person-director-company-with-name (2014-04-16) - AP01

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  • termination-director-company-with-name (2014-07-03) - TM01

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  • accounts-with-accounts-type-full (2014-10-03) - AA

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  • appoint-person-director-company-with-name-date (2014-11-06) - AP01

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  • termination-director-company-with-name (2014-04-24) - TM01

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  • accounts-with-accounts-type-full (2013-11-12) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-02-04) - AR01

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  • accounts-with-accounts-type-full (2012-12-13) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-02-01) - AR01

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  • appoint-person-director-company-with-name (2012-01-31) - AP01

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  • termination-director-company-with-name (2012-01-30) - TM01

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  • accounts-with-accounts-type-full (2011-12-15) - AA

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  • appoint-person-director-company-with-name (2011-12-05) - AP01

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  • appoint-person-director-company-with-name (2011-12-01) - AP01

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  • appoint-person-director-company-with-name (2011-01-26) - AP01

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  • appoint-person-director-company-with-name (2011-02-11) - AP01

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  • termination-director-company-with-name (2011-02-11) - TM01

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  • change-person-director-company-with-change-date (2011-02-14) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2011-02-14) - AR01

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  • termination-director-company-with-name (2011-11-30) - TM01

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  • change-person-director-company-with-change-date (2010-01-26) - CH01

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  • termination-director-company-with-name (2010-01-20) - TM01

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  • change-corporate-secretary-company-with-change-date (2010-01-26) - CH04

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  • termination-secretary-company-with-name (2010-04-13) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-06-21) - AD01

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  • memorandum-articles (2010-10-12) - MEM/ARTS

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  • resolution (2010-11-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-11-30) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-01-26) - AR01

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  • change-person-director-company-with-change-date (2009-10-12) - CH01

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  • accounts-with-accounts-type-full (2009-10-01) - AA

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  • legacy (2009-01-19) - 363a

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  • legacy (2008-01-23) - 363a

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  • accounts-with-accounts-type-full (2008-07-24) - AA

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  • legacy (2008-07-29) - 288a

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  • legacy (2008-07-29) - 288b

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  • legacy (2008-11-21) - 288a

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  • legacy (2008-12-02) - 288b

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  • legacy (2007-12-06) - 288b

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  • legacy (2007-07-31) - 288a

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  • legacy (2007-05-08) - 225

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  • legacy (2007-02-21) - 288b

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  • incorporation-company (2007-01-19) - NEWINC

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