Newcastle Futures Limited. Head office in Newcastle Upon Tyne. Check Director.

Newcastle Futures Limited, Newcastle Upon Tyne

Newcastle Futures Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Situated at Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne NE1 8AP, the aforementioned 17 years old company was incorporated on 2007-01-19 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
6 directors can be found in the business: Rhiannon B. (appointed on 07 December 2022), Alexander H. (appointed on 26 May 2022), Heather L. (appointed on 09 July 2019). Among the secretaries (1 in total), we can name: Hazel L. (appointed on 30 March 2016).

About
Name: Newcastle Futures Limited
Number: 06058448
Incorporation date: 2007-01-19
End of financial year: 31 March


Address:	Ground Floor Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

The deadline for Newcastle Futures Limited confirmation statement filing is 2024-02-02. The last confirmation statement was submitted on 2023-01-19. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP. Change occurred on Wednesday 19th July 2023. Company's previous address: 1 Cathedral Square Cloth Market Newcastle upon Tyne NE1 1EE England. filed on: 19th, July 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP. Change occurred on Wednesday 19th July 2023. Company's previous address: 1 Cathedral Square Cloth Market Newcastle upon Tyne NE1 1EE England. filed on: 19th, July 2023 \| address	Free Download (2 pages)
AP01	New director appointment on Wednesday 7th December 2022. filed on: 8th, December 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 6th, October 2022 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on Wednesday 22nd June 2022 filed on: 22nd, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 26th May 2022 filed on: 31st, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 26th May 2022. filed on: 31st, May 2022 \| officers	Free Download (2 pages)
CH01	On Thursday 13th January 2022 director's details were changed filed on: 13th, January 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 17th, September 2021 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Wednesday 23rd June 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 24th June 2021. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 24th June 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 26th, October 2020 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 30th, September 2019 \| accounts	Free Download (14 pages)
AP01	New director appointment on Tuesday 9th July 2019. filed on: 10th, July 2019 \| officers	Free Download (2 pages)
CH01	On Friday 12th April 2019 director's details were changed filed on: 17th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 15th February 2019 filed on: 15th, February 2019 \| officers	Free Download (1 page)
CH01	On Wednesday 17th October 2018 director's details were changed filed on: 17th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 26th, July 2018 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 26th, October 2017 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, July 2016 \| resolution	Free Download (29 pages)
AP03	Appointment (date: Wednesday 30th March 2016) of a secretary filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 1 Cathedral Square Cloth Market Newcastle upon Tyne NE1 1EE. Change occurred on Wednesday 27th April 2016. Company's previous address: Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX. filed on: 27th, April 2016 \| address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Tuesday 19th January 2016 filed on: 25th, January 2016 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 5th, January 2016 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on Thursday 16th July 2015 filed on: 9th, November 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 19th June 2015. filed on: 5th, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 19th June 2015. filed on: 26th, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 9th March 2015 filed on: 1st, April 2015 \| officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Monday 19th January 2015 filed on: 20th, January 2015 \| annual return	Free Download (8 pages)
AP01	New director appointment on Monday 8th September 2014. filed on: 6th, November 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 3rd, October 2014 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on Thursday 3rd July 2014 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 24th April 2014 filed on: 24th, April 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 16th April 2014. filed on: 16th, April 2014 \| officers	Free Download (2 pages)
CH01	On Sunday 19th January 2014 director's details were changed filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Sunday 19th January 2014 filed on: 3rd, February 2014 \| annual return	Free Download (8 pages)
CH01	On Sunday 19th January 2014 director's details were changed filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
CH01	On Sunday 19th January 2014 director's details were changed filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 12th, November 2013 \| accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to Saturday 19th January 2013 filed on: 4th, February 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 13th, December 2012 \| accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to Thursday 19th January 2012 filed on: 1st, February 2012 \| annual return	Free Download (8 pages)
AP01	New director appointment on Tuesday 31st January 2012. filed on: 31st, January 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 30th January 2012 filed on: 30th, January 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 15th, December 2011 \| accounts	Free Download (13 pages)
AP01	New director appointment on Monday 5th December 2011. filed on: 5th, December 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st December 2011. filed on: 1st, December 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st December 2011. filed on: 1st, December 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 30th November 2011 filed on: 30th, November 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 30th November 2011 filed on: 30th, November 2011 \| officers	Free Download (1 page)
CH01	On Wednesday 19th January 2011 director's details were changed filed on: 14th, February 2011 \| officers	Free Download (2 pages)
CH01	On Wednesday 19th January 2011 director's details were changed filed on: 14th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Wednesday 19th January 2011 filed on: 14th, February 2011 \| annual return	Free Download (7 pages)
CH01	On Wednesday 19th January 2011 director's details were changed filed on: 14th, February 2011 \| officers	Free Download (2 pages)
CH01	On Wednesday 19th January 2011 director's details were changed filed on: 14th, February 2011 \| officers	Free Download (2 pages)
CH01	On Wednesday 19th January 2011 director's details were changed filed on: 14th, February 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 11th February 2011 filed on: 11th, February 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 11th February 2011. filed on: 11th, February 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 26th January 2011. filed on: 26th, January 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 30th, November 2010 \| accounts	Free Download (14 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 18th, November 2010 \| resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, October 2010 \| incorporation	Free Download (27 pages)
AD01	Change of registered office on Monday 21st June 2010 from St Anns Wharf 112 Quayside Newcastle upon Tyne Tyne and Wear NE99 1SB filed on: 21st, June 2010 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 13th April 2010 filed on: 13th, April 2010 \| officers	Free Download (1 page)
CH01	On Tuesday 19th January 2010 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 19th January 2010 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Tuesday 19th January 2010 filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
CH01	On Tuesday 19th January 2010 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on Tuesday 19th January 2010 filed on: 26th, January 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 20th January 2010 filed on: 20th, January 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 20th January 2010 filed on: 20th, January 2010 \| officers	Free Download (1 page)
CH01	On Tuesday 6th October 2009 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 1st, October 2009 \| accounts	Free Download (13 pages)
363a	Period up to Monday 19th January 2009 - Annual return with full member list filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
288b	On Tuesday 2nd December 2008 Appointment terminated director filed on: 2nd, December 2008 \| officers	Free Download (1 page)
288a	On Friday 21st November 2008 Director appointed filed on: 21st, November 2008 \| officers	Free Download (2 pages)
288b	On Tuesday 29th July 2008 Appointment terminated director filed on: 29th, July 2008 \| officers	Free Download (1 page)
288b	On Tuesday 29th July 2008 Appointment terminated director filed on: 29th, July 2008 \| officers	Free Download (1 page)
288a	On Tuesday 29th July 2008 Director appointed filed on: 29th, July 2008 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 24th, July 2008 \| accounts	Free Download (13 pages)
363a	Period up to Wednesday 23rd January 2008 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 23rd January 2008 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
288b	On Thursday 6th December 2007 Director resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
288b	On Thursday 6th December 2007 Director resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
288b	On Thursday 6th December 2007 Director resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
288b	On Thursday 6th December 2007 Director resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
288a	On Tuesday 31st July 2007 New director appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 31st July 2007 New director appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 31st July 2007 New director appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 31st July 2007 New director appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 31st July 2007 New director appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 31st July 2007 New director appointed filed on: 31st, July 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 8th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 8th, May 2007 \| accounts	Free Download (1 page)
288b	On Wednesday 21st February 2007 Director resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
288b	On Wednesday 21st February 2007 Director resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, January 2007 \| incorporation	Free Download (39 pages)
NEWINC	Company registration filed on: 19th, January 2007 \| incorporation	Free Download (39 pages)

Companies nearby - by postcode
Decadeon Holdings Limited
Stanley Miller Construction Limited
Tyneside Cinema
5 & 6 Mill Ct Freehold Limited


Mills & Co. Solicitors Ltd
Oracle Alt Beauty Ltd
Tavana Ltd

Find other company