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Company Information for

NEWCASTLE ARTIFICIAL GRASS LTD

XL BUSINESS SOLUTIONS, PREMIER HOUSE, CLECKHEATON, BD19 3TT,
Company Registration Number
09891297
Private Limited Company
Liquidation

Company Overview

About Newcastle Artificial Grass Ltd
NEWCASTLE ARTIFICIAL GRASS LTD was founded on 2015-11-26 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Newcastle Artificial Grass Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEWCASTLE ARTIFICIAL GRASS LTD
 
Legal Registered Office
XL BUSINESS SOLUTIONS
PREMIER HOUSE
CLECKHEATON
BD19 3TT
 
Filing Information
Company Number 09891297
Company ID Number 09891297
Date formed 2015-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2020
Account next due 31/12/2022
Latest return 
Return next due 24/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB228269489  
Last Datalog update: 2023-02-05 08:35:42
Primary Source:Companies House
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Company Officers of NEWCASTLE ARTIFICIAL GRASS LTD

Current Directors
Officer Role Date Appointed
GAVIN ADSHEAD
 Director 2015-11-26
PAUL KEDDY
 Director 2015-11-26
GARY MCEWAN
 Director 2015-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN ADSHEAD CARPET STUDIO (NORTH EAST) LTD Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
GAVIN ADSHEAD BED STUDIO NEWCASTLE LTD Director 2014-02-17 CURRENT 2014-02-17 Dissolved 2015-09-29
PAUL KEDDY CARPET STUDIO (NORTH EAST) LTD Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
GARY MCEWAN D & G CONSTRUCTION (NE) LTD Director 2015-09-01 CURRENT 2015-09-01 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
2024-12-18Voluntary liquidation Statement of receipts and payments to 2024-12-11
2023-12-30Voluntary liquidation Statement of receipts and payments to 2023-12-11
2023-01-17Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-17Voluntary liquidation Statement of affairs
2023-01-17Appointment of a voluntary liquidator
2023-01-17600Appointment of a voluntary liquidator
2023-01-17LIQ02Voluntary liquidation Statement of affairs
2023-01-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-12-12
2022-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/22 FROM The Mcfarlane Partnership Metroplitan House, Longrigg Newcastle upon Tyne NE16 3AS United Kingdom
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KEDDY
2022-08-24Previous accounting period extended from 30/11/21 TO 31/03/22
2022-08-24AA01Previous accounting period extended from 30/11/21 TO 31/03/22
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-08-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 99
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 99
2015-11-26NEWINCNew incorporation
2015-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to NEWCASTLE ARTIFICIAL GRASS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-19
Resolution2022-12-19
Fines / Sanctions
No fines or sanctions have been issued against NEWCASTLE ARTIFICIAL GRASS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWCASTLE ARTIFICIAL GRASS LTD 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 81300 - Landscape service activities

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 ARTIFICIAL GRASS LTD

Intangible Assets
Patents
We have not found any records of NEWCASTLE ARTIFICIAL GRASS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEWCASTLE ARTIFICIAL GRASS LTD
Trademarks
We have not found any records of NEWCASTLE ARTIFICIAL GRASS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWCASTLE ARTIFICIAL GRASS LTD. 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 (81300 - Landscape service activities) as NEWCASTLE ARTIFICIAL GRASS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWCASTLE ARTIFICIAL GRASS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNEWCASTLE ARTIFICIAL GRASS LTDEvent Date2022-12-19
Name of Company: NEWCASTLE ARTIFICIAL GRASS LTD Company Number: 09891297 Nature of Business: Installers of artificial grass Registered office: The registered office of the Company will be changed to X…
 
Initiating party Event TypeResolution
Defending partyNEWCASTLE ARTIFICIAL GRASS LTDEvent Date2022-12-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWCASTLE ARTIFICIAL GRASS 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 NEWCASTLE ARTIFICIAL GRASS 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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    Other companies at postcode BD19 3TT