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Home > England & Wales Companies > SILICON ALLEY (NEWCASTLE UPON TYNE) LTD
Company Information for

SILICON ALLEY (NEWCASTLE UPON TYNE) LTD

UNIT 3, GROUND FLOOR 7-15 PINK, LANE, NEWCASTLE UPON TYNE, NE1 5DW,
Company Registration Number
03922707
Private Limited Company
Active

Company Overview

About Silicon Alley (newcastle Upon Tyne) Ltd
SILICON ALLEY (NEWCASTLE UPON TYNE) LTD was founded on 2000-02-09 and has its registered office in . The organisation's status is listed as "Active". Silicon Alley (newcastle Upon Tyne) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SILICON ALLEY (NEWCASTLE UPON TYNE) LTD
 
Legal Registered Office
UNIT 3, GROUND FLOOR 7-15 PINK
LANE, NEWCASTLE UPON TYNE
NE1 5DW
Other companies in NE1
 
Filing Information
Company Number 03922707
Company ID Number 03922707
Date formed 2000-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 20:17:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILICON ALLEY (NEWCASTLE UPON TYNE) LTD
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Company Officers of SILICON ALLEY (NEWCASTLE UPON TYNE) LTD

Current Directors
Officer Role Date Appointed
NATHANIEL RICHARD MATHWIN CLARK
 Director 2000-02-09
TRACEY JOANNE MOORE
 Director 2018-06-04
JOHN HOWARD OSWALD
 Director 2018-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN CRANSWICK
 Director 2011-06-06 2018-07-31
IAN THOMPSON
 Company Secretary 2000-02-09 2012-06-11
ALEXANDER THOMAS OGILVIE
 Director 2002-05-08 2011-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHANIEL RICHARD MATHWIN CLARK THE PNE FOUNDATION Director 2010-09-23 CURRENT 2010-09-23 Active
NATHANIEL RICHARD MATHWIN CLARK TYNE THAMES TECHNOLOGY LIMITED Director 2003-03-27 CURRENT 1989-02-13 Dissolved 2015-07-07
NATHANIEL RICHARD MATHWIN CLARK NORTH EAST WORKSPACE LIMITED Director 1997-12-08 CURRENT 1990-03-22 Active
NATHANIEL RICHARD MATHWIN CLARK DESIGN WORKS (GATESHEAD) LIMITED Director 1993-06-25 CURRENT 1986-12-17 Active - Proposal to Strike off
TRACEY JOANNE MOORE NORTH EAST ENTERPRISE AGENCY LIMITED Director 2018-07-24 CURRENT 2007-04-11 Active
TRACEY JOANNE MOORE THE PNE FOUNDATION Director 2018-06-04 CURRENT 2010-09-23 Active
TRACEY JOANNE MOORE PROJECT NORTH EAST Director 2015-09-07 CURRENT 1983-04-18 Active
JOHN HOWARD OSWALD THE PNE FOUNDATION Director 2015-01-05 CURRENT 2010-09-23 Active
JOHN HOWARD OSWALD STEPHENSON COATES LIMITED Director 2010-07-06 CURRENT 2010-07-06 Active
JOHN HOWARD OSWALD ASAMA COURT LIMITED Director 2003-12-08 CURRENT 2003-12-08 Dissolved 2014-01-14
JOHN HOWARD OSWALD PROJECT NORTH EAST Director 1991-12-01 CURRENT 1983-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-07-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-08-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-09-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD OSWALD
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-08-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DAWN CRANSWICK
2018-07-06AP01DIRECTOR APPOINTED MR JOHN HOWARD OSWALD
2018-07-06AP01DIRECTOR APPOINTED MRS TRACEY JOANNE MOORE
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27CH01Director's details changed for Mrs Dawn Cranswick on 2016-06-23
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-01AR0101/12/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-01AR0101/12/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-02AR0101/12/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-01MISCSection 519
2013-09-17AUDAUDITOR'S RESIGNATION
2013-01-24AR0101/12/12 ANNUAL RETURN FULL LIST
2013-01-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN THOMPSON
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-08AR0101/12/11 ANNUAL RETURN FULL LIST
2011-06-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06AP01DIRECTOR APPOINTED DR DAWN CRANSWICK
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OGILVIE
2010-12-02AR0101/12/10 FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER THOMAS OGILVIE / 01/12/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL RICHARD MATHWIN CLARK / 01/12/2010
2010-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / IAN THOMPSON / 01/12/2010
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-18AR0101/12/09 FULL LIST
2009-06-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-11363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-06-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-05363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-06-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-28363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-07-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-29363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-10287REGISTERED OFFICE CHANGED ON 10/11/05 FROM: HAWTHORN HOUSE FORTH BANKS NEWCASTLE UPON TYNE TYNE & WEAR NE1 3SG
2005-09-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-07363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-06-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-16363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-07-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-08AUDAUDITOR'S RESIGNATION
2002-12-18363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-07-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-02288cDIRECTOR'S PARTICULARS CHANGED
2002-05-14288aNEW DIRECTOR APPOINTED
2002-03-07288cSECRETARY'S PARTICULARS CHANGED
2001-12-28363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-13363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-11-28225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SILICON ALLEY (NEWCASTLE UPON TYNE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SILICON ALLEY (NEWCASTLE UPON TYNE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILICON ALLEY (NEWCASTLE UPON TYNE) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILICON ALLEY (NEWCASTLE UPON TYNE) LTD

Intangible Assets
Patents
We have not found any records of SILICON ALLEY (NEWCASTLE UPON TYNE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SILICON ALLEY (NEWCASTLE UPON TYNE) LTD
Trademarks
We have not found any records of SILICON ALLEY (NEWCASTLE UPON TYNE) LTD registering or being granted any trademarks
Income
Government Income

Government spend with SILICON ALLEY (NEWCASTLE UPON TYNE) LTD

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2015-04-24 GBP £3,000 Supplies & Services
Newcastle City Council 2014-10-07 GBP £984 Supplies & Services
Newcastle City Council 2013-08-12 GBP £3,250

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SILICON ALLEY (NEWCASTLE UPON TYNE) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILICON ALLEY (NEWCASTLE UPON TYNE) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILICON ALLEY (NEWCASTLE UPON TYNE) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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