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Company Information for

NEWCASTLE ONE LIMITED

INDEPENDENT HOUSE EARLSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0HF,
Company Registration Number
07828867
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Newcastle One Ltd
NEWCASTLE ONE LIMITED was founded on 2011-10-31 and has its registered office in Gateshead. The organisation's status is listed as "Active - Proposal to Strike off". Newcastle One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEWCASTLE ONE LIMITED
 
Legal Registered Office
INDEPENDENT HOUSE EARLSWAY
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0HF
Other companies in NE11
 
Previous Names
NE1 DATA CENTRES LIMITED21/11/2014
Filing Information
Company Number 07828867
Company ID Number 07828867
Date formed 2011-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2013
Account next due 30/12/2015
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-04 10:47:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWCASTLE ONE LIMITED
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Companies with same name NEWCASTLE ONE LIMITED
The following companies were found which have the same name as NEWCASTLE ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Newcastle One Properties, LLC 12325 Black Forest Rd. Colorado Springs CO 80908 Delinquent Company formed on the 2014-09-29
NEWCASTLE ONE NEWSPAPER LIMITED 6 CHARLOTTE SQUARE NEWCASTLE UPON TYNE NE1 4XF Active - Proposal to Strike off Company formed on the 2017-05-04

Company Officers of NEWCASTLE ONE LIMITED

Current Directors
Officer Role Date Appointed
KENNETH MOSLEY
Company Secretary 2014-12-02
KENNETH MOSLEY
Director 2011-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
KEN MOSLEY
Company Secretary 2011-10-31 2014-12-09

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
2018-07-24GAZ2STRUCK OFF AND DISSOLVED
2018-01-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-12-12GAZ1FIRST GAZETTE
2017-08-29DISS40DISS40 (DISS40(SOAD))
2017-08-28LATEST SOC28/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-07-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-05-30GAZ1FIRST GAZETTE
2016-04-30DISS40DISS40 (DISS40(SOAD))
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0131/03/16 FULL LIST
2016-04-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-08GAZ1FIRST GAZETTE
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-31AR0131/12/14 FULL LIST
2014-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEN MOSLEY / 31/12/2014
2014-12-17AP03SECRETARY APPOINTED MR KEN MOSLEY
2014-12-17AR0101/12/14 FULL LIST
2014-12-17TM02TERMINATE SEC APPOINTMENT
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MOSLEY / 09/12/2014
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2014 FROM INDEPENDENT HOUSE EARLS COURT FIFTH AVENUE, TEAM VALLEY GATESHEAD TYNE AND WEAR NE110HF ENGLAND
2014-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEN MOSLEY / 09/12/2014
2014-12-09TM02APPOINTMENT TERMINATED, SECRETARY KEN MOSLEY
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM INDEPENDENT HOUSE EARLSWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE82 6XX ENGLAND
2014-11-21RES15CHANGE OF NAME 21/11/2014
2014-11-21CERTNMCOMPANY NAME CHANGED NE1 DATA CENTRES LIMITED CERTIFICATE ISSUED ON 21/11/14
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM INDEPENDENT HOUSE EARLS COURT FIFTH AVENUE, TEAM VALLEY GATESHEAD TYNE AND WEAR NE110HF ENGLAND
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MOSLEY / 03/11/2014
2014-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEN MOSLEY / 03/11/2014
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 3 ST MICHAELS WORKSHOPS ST MICHAELS ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE6 1QU
2014-10-20AA01CURREXT FROM 31/10/2014 TO 30/03/2015
2013-12-17DISS40DISS40 (DISS40(SOAD))
2013-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-12-15AR0131/10/13 FULL LIST
2013-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MOSLEY / 14/12/2013
2013-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEN MOSLEY / 14/12/2013
2013-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-12-03GAZ1FIRST GAZETTE
2013-09-14DISS40DISS40 (DISS40(SOAD))
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM UNIT 3 ST. MICHAELS WORKSHOPS ALBION ROW NEWCASTLE TYNE AND WEAR NE6 1LR
2013-09-11AR0131/10/12 FULL LIST
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2013 FROM ARCH 1 HIGH STREET NORTH ASKEW ROAD GATESHEAD NE8 1AR ENGLAND
2013-03-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-02-26GAZ1FIRST GAZETTE
2011-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to NEWCASTLE ONE LIMITED 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 NEWCASTLE ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWCASTLE ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

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 NEWCASTLE ONE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 1,000
Shareholder Funds 2011-10-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWCASTLE ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWCASTLE ONE LIMITED
Trademarks
We have not found any records of NEWCASTLE ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWCASTLE ONE 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 (62030 - Computer facilities management activities) as NEWCASTLE ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWCASTLE ONE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWCASTLE ONE 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 NEWCASTLE ONE 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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