35 Newcastle Drive Limited

Company Registration Number: 03326268

Company registered in England and Wales

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35 Newcastle Drive Limited is a Private Company Limited by Shares first registered on 28 February 1997. Its current registered address is in Nottinghamshire.

Registered Address

WINDSOR HOUSE
A1 BUSINESS PARK AT LONG BENNINGTON
NOTTINGHAMSHIRE
NG23 5JR

There are 115 companies currently registered at this postcode, including this one.

All companies at NG23 5JR

Registration Data

Company Number

03326268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,780£9,132£1,641£2,126£424£1,513
of which Cash £0£9,132£1,641£2,126£424£1,513
Total Assets £13,780£9,132£1,641£2,126£424£1,513
Current Liabilities £13,733£9,085£1,594£2,079£377£1,466
Net Current Assets £47£47£47£47£47£47
Total Net Worth £47£47£47£47£47£47

Previous Names

No previous names

Company Officers

  • TUTIN, Paul Frederick

    Secretary

    Appointed on 4 March 1997

     

    99
    Seacon Tower
    Canary Wharf
    London
    E14 8JX
    United Kingdom

  • BEARDSLEY, Mary Elizabeth

    Director

    Appointed on 14 October 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1936

    Flat 3
    35 Newcastle Drive The Park
    Nottingham
    NG7 1AA

  • TUTIN, Paul Frederick

    Director

    Appointed on 4 March 1997

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1962

    99
    Seacon Tower
    Canary Wharf
    London
    E14 8JX

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 1997

    Resigned on 3 March 1997

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • FLEWITT, Richard Charles

    Director

    Appointed on 4 March 1997

    Resigned on 14 October 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    Flat 3 Pelham House
    35 Newcastle Drive The Park
    Nottingham
    Nottinghamshire
    NG7 1AA

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 February 1997

    Resigned on 3 March 1997

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60COWEP. Transaction: MzE2OTAwNDUzMmFkaXF6a2N4.

  2. 23 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5YOS8. Transaction: MzE1ODA3NzU1NWFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50T7Z9M. Transaction: MzE0MTg4OTI4OGFkaXF6a2N4.

  4. 2 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2TTI3. Transaction: MzEzMDI1NjAwNmFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40OCZZ6. Transaction: MzExNjg0MDI4OWFkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5IWG0. Transaction: MzEwODIyODg3MmFkaXF6a2N4.

  7. 7 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X317Q629. Transaction: MzA5NDA3OTY3N2FkaXF6a2N4.

  8. 7 February 2014 Registered office address changed from Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR England on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Address. Type: AD01. Barcode: X317Q621. Transaction: MzA5NDA3OTU3OGFkaXF6a2N4.

  9. 7 February 2014 Registered office address changed from St Peters Chambers, 2 Bath Street, Grantham Lincolnshire NG31 6EG on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Address. Type: AD01. Barcode: X317Q4WB. Transaction: MzA5NDA3OTA2NWFkaXF6a2N4.

  10. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSJ4S0. Transaction: MzA4NDk5NzM3NGFkaXF6a2N4.

  11. 11 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZHC3Z. Transaction: MzA3MjYxODQxMmFkaXF6a2N4.

  12. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCMNSQ. Transaction: MzA2NDIzMTk3MGFkaXF6a2N4.

  13. 8 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12A5FO1. Transaction: MzA1MjEwMDYzNWFkaXF6a2N4.

  14. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5GRMXX2. Transaction: MzA0NDc4MjgxNmFkaXF6a2N4.

  15. 4 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XOCHHRDZ. Transaction: MzAzMTY2NDA0NWFkaXF6a2N4.

  16. 4 February 2011 Director's details changed for Mr Paul Frederick Tutin on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XOCHGRDY. Transaction: MzAzMTY2MzMwOWFkaXF6a2N4.

  17. 4 February 2011 Secretary's details changed for Mr Paul Frederick Tutin on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XOCHFRDX. Transaction: MzAzMTY2MzMwNGFkaXF6a2N4.

  18. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8QXFNHO. Transaction: MzAyMzY4OTQ1OWFkaXF6a2N4.

  19. 12 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XIY0YHG8. Transaction: MzAwOTM1OTA2MWFkaXF6a2N4.

  20. 12 February 2010 Director's details changed for Mr Paul Frederick Tutin on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XIY0XHG7. Transaction: MzAwOTM1ODg5OGFkaXF6a2N4.

  21. 14 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APGV2DZO. Transaction: MzAwMDcyMDQ2OGFkaXF6a2N4.

  22. 20 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBW87JU. Transaction: MjAyNjI5NzcxMmFkaXF6a2N4.

  23. 28 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUIF749L. Transaction: MjAxNjU2Mjk3N2FkaXF6a2N4.

  24. 6 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0MjIzOWFkaXF6a2N4.

  25. 6 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc0Mjg5NmFkaXF6a2N4.

  26. 6 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MTczOTg5NGFkaXF6a2N4.

  27. 6 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTczOTM2M2FkaXF6a2N4.

  28. 6 February 2008 Registered office changed on 06/02/08 from: flat 1 35 newcastle drive the park nottingham nottinghamshire NG7 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc0MDAxN2FkaXF6a2N4.

  29. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY3MTc1NmFkaXF6a2N4.

  30. 20 April 2007 Accounting reference date extended from 30/06/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTI3OTA4MmFkaXF6a2N4.

  31. 5 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTczODY0OWFkaXF6a2N4.

  32. 13 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMyMzg5OGFkaXF6a2N4.

  33. 10 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIyOTM5NGFkaXF6a2N4.

  34. 28 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MTUxMTc1NGFkaXF6a2N4.

  35. 2 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY1ODg3MmFkaXF6a2N4.

  36. 26 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5NTg1NjMyN2FkaXF6a2N4.

  37. 18 February 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI4MjU1MmFkaXF6a2N4.

  38. 22 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNjI4OTIyNWFkaXF6a2N4.

  39. 27 February 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgwNzgwMWFkaXF6a2N4.

  40. 25 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxODEyNzYxMWFkaXF6a2N4.

  41. 20 February 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA1ODU1MWFkaXF6a2N4.

  42. 19 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA2ODcxNWFkaXF6a2N4.

  43. 19 February 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MDcwOTEzNWFkaXF6a2N4.

  44. 25 February 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM0NDY1NWFkaXF6a2N4.

  45. 4 January 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMTM2NzE2M2FkaXF6a2N4.

  46. 15 March 1999 Return made up to 28/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkxMTQzOGFkaXF6a2N4.

  47. 16 July 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwODYyMzMwOGFkaXF6a2N4.

  48. 15 July 1998 Registered office changed on 15/07/98 from: halifax house 22-24 market street nottingham NG1 6HW

    Category: Address. Type: 287. Transaction: MDE1MDQzOTA1OWFkaXF6a2N4.

  49. 17 March 1998 Return made up to 28/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU2NzExNWFkaXF6a2N4.

  50. 4 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg2ODUzN2FkaXF6a2N4.

  51. 4 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU2NTA0MmFkaXF6a2N4.

  52. 3 April 1997 Accounting reference date extended from 28/02 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDAyNTA2MDc2M2FkaXF6a2N4.

  53. 3 April 1997 Registered office changed on 03/04/97 from: 2 bath street grantham lincolnshire NG31 0EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODE5ODY4NmFkaXF6a2N4.

  54. 3 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM4MDc3NWFkaXF6a2N4.

  55. 3 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODEwMTk1MWFkaXF6a2N4.

  56. 19 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzcyNjY5NmFkaXF6a2N4.

  57. 19 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc3MzYwMWFkaXF6a2N4.

  58. 19 March 1997 Registered office changed on 19/03/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDI5Mzc0NWFkaXF6a2N4.

  59. 28 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzIxNjA0MGFkaXF6a2N4.

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