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Company Information for STERLING NEWCASTLE LIMITED
Sterling Place, Dudley, Cramlington, NORTHUMBERLAND, NE23 7QG,
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Company Registration Number
 04411457 Private Limited Company
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Company Overview
About Sterling Newcastle Ltd
STERLING NEWCASTLE LIMITED was founded on 2002-04-08 and has its registered office in Cramlington. The organisation's status is listed as "Active". Sterling Newcastle Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| STERLING NEWCASTLE LIMITED | |
| Legal Registered Office | |
| Sterling Place Dudley Cramlington NORTHUMBERLAND NE23 7QG Other companies in DH1 | |
Filing Information
| Company Number | 04411457 | |
|---|---|---|
| Company ID Number | 04411457 | |
| Date formed | 2002-04-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2024-04-08 | |
| Return next due | 2025-04-22 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB804542941 |
| Last Datalog update: | 2024-05-13 08:55:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STERLING NEWCASTLE LIMITED
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Company Officers of STERLING NEWCASTLE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT TYSON |
||
BERNARD THOMAS GOLDING |
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ROBERT GRAHAM TYSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH SCOTT |
Company Secretary | ||
KEITH SCOTT |
Director | ||
PAUL CHRISTENSEN |
Company Secretary | ||
PAUL CHRISTENSEN |
Director | ||
DEREK REGINALD PALMER |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIBERCHEM RESEARCH LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
| NEWCELL TECHNOLOGIES LIMITED | Director | 2008-09-23 | CURRENT | 2008-07-03 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 05/12/23 FROM Holly Lodge Whitesmocks Durham DH1 4LH | ||
| Current accounting period extended from 31/12/23 TO 31/03/24 | ||
| Director's details changed for Mr Tim Davies on 2023-11-30 | ||
| Director's details changed for Mr Mike Gibson on 2023-11-30 | ||
| Termination of appointment of Robert Tyson on 2023-10-12 | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM TYSON | ||
| DIRECTOR APPOINTED MR TIM DAVIES | ||
| APPOINTMENT TERMINATED, DIRECTOR BERNARD THOMAS GOLDING | ||
| DIRECTOR APPOINTED MR MIKE GIBSON | ||
| CESSATION OF ROBERT GRAHAM TYSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Sterling Pharma Solutions Limited as a person with significant control on 2023-10-12 | ||
| CESSATION OF BERNARD THOMAS GOLDING AS A PERSON OF SIGNIFICANT CONTROL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
| PSC04 | Change of details for Professor Bernard Thomas Golding as a person with significant control on 2019-09-01 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/16 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Professor Bernard Golding on 2014-07-18 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dr Robert Graham Tyson on 2012-04-29 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/10 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT GRAHAM TYSON / 08/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BERNARD GOLDING / 08/04/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 288a | SECRETARY APPOINTED DR ROBERT TYSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH SCOTT | |
| 169 | GBP IC 3000/2000 15/12/08 GBP SR 1000@1=1000 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GOLDING / 25/02/2008 | |
| 363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| RES13 | PURCHASE OWN SHARES 19/10/06 | |
| 169 | £ IC 4000/3000 27/10/06 £ SR 1000@1=1000 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/04/04 | |
| 363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
| RES04 | £ NC 100/4000 04/11/0 | |
| 123 | NC INC ALREADY ADJUSTED 21/11/02 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | ALLOW DIR TO MAKE OFFER 04/11/02 | |
| 88(2)R | AD 04/11/02--------- £ SI 3996@1=3996 £ IC 4/4000 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
| 88(2)R | AD 02/10/02--------- £ SI 3@1=3 £ IC 1/4 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: MONTROSE HOUSE CLAYHILL INDUSTRIAL PARK LIVERPOOL ROAD NESTON SOUTH WIRRAL CH64 3RU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED HANDLEVER LIMITED CERTIFICATE ISSUED ON 10/05/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to STERLING NEWCASTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 STERLING NEWCASTLE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STERLING NEWCASTLE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
Filed Financial Reports
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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 STERLING NEWCASTLE LIMITED
Intangible Assets
Patents
We have not found any records of STERLING NEWCASTLE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STERLING NEWCASTLE LIMITED
Income
Government Income
We have not found government income sources for STERLING NEWCASTLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as STERLING NEWCASTLE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STERLING NEWCASTLE LIMITED 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.
Import/Export of Goods
Goods imported/exported by STERLING NEWCASTLE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STERLING NEWCASTLE LIMITED 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 STERLING NEWCASTLE LIMITED 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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