International Syalons (newcastle) Limited. Head office in Wallsend. Check Director.

International Syalons (newcastle) Limited, Wallsend

International Syalons (Newcastle) Limited is a private limited company. Once, it was called Crossco (No. 108) Limited (it was changed on 1994-08-17). Situated at Stephenson Street, Willington Quay, Wallsend NE28 6TT, this 29 years old business was incorporated on 1994-06-29 and is categorised as "manufacture of other technical ceramic products" (Standard Industrial Classification: 23440).
5 directors can be found in the company: Ben M. (appointed on 01 January 2019), Michael B. (appointed on 01 January 2019), Karl T. (appointed on 18 July 2018). Among the secretaries (1 in total), we can name: Gillian B. (appointed on 01 January 2019).

About
Name: International Syalons (newcastle) Limited
Number: 02943970
Incorporation date: 1994-06-29
End of financial year: 31 December


Address:	Stephenson Street Willington Quay Wallsend NE28 6TT
SIC code:	23440 - Manufacture of other technical ceramic products

Company staff

People with significant control

Johannes H.

18 July 2018

Nature of control:	25-50% shares

Karl T.

18 July 2018

Nature of control:	significiant influence or control

Alain E.

18 July 2018

Nature of control:	significiant influence or control

Michael B.

1 January 2019

Nature of control:	significiant influence or control

Ben M.

1 January 2019

Nature of control:	significiant influence or control

Anthony M.

6 April 2016 - 18 July 2018

Nature of control:	significiant influence or control

William T.

6 April 2016 - 18 July 2018

Nature of control:	25-50% shares

Ian D.

6 April 2016 - 18 July 2018

Nature of control:	significiant influence or control

Christine M.

6 April 2016 - 18 July 2018

Nature of control:	25-50% shares

Nicholas F.

6 April 2016 - 30 April 2017

Nature of control:	significiant influence or control

The deadline for International Syalons (Newcastle) Limited confirmation statement filing is 2024-11-08. The previous one was submitted on 2023-10-25. The due date for a subsequent statutory accounts filing is 30 September 2023. Previous accounts filing was sent for the time period up to 31 December 2021.

10 persons of significant control are reported in the official register, namely: Johannes H. who owns 1/2 or less of shares.

Company filing

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 17th, November 2023 \| accounts	Free Download (11 pages)

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 17th, November 2023 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 12th, September 2019 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 18th, July 2018 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 13th, June 2017 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 135001.00 GBP capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, May 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 29th Jun 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 135001.00 GBP capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 8th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 29th Jun 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 29th Jun 2013 with full list of members filed on: 13th, July 2013 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 27th, June 2013 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 15th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 29th Jun 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 24th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2011 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 26th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 29th Jun 2010 with full list of members filed on: 7th, July 2010 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 24th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 30th Jun 2009 with shareholders record filed on: 30th, June 2009 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 20th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 24th Jul 2008 with shareholders record filed on: 24th, July 2008 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 10th, September 2007 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 10th, September 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to Mon, 16th Jul 2007 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 16th Jul 2007 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 8th, September 2006 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 8th, September 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 13th Jul 2006 with shareholders record filed on: 13th, July 2006 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/07/06 annual return
363s	Annual return up to Thu, 13th Jul 2006 with shareholders record filed on: 13th, July 2006 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 9th, September 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 9th, September 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 11th Jul 2005 with shareholders record filed on: 11th, July 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to Mon, 11th Jul 2005 with shareholders record filed on: 11th, July 2005 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 11/07/05 annual return
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 29th, September 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 29th, September 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 26th Aug 2004 with shareholders record filed on: 26th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 26th Aug 2004 with shareholders record filed on: 26th, August 2004 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 15th, October 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 15th, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 8th Jul 2003 with shareholders record filed on: 8th, July 2003 \| annual return	Free Download (8 pages)
363(288)	Tue, 8th Jul 2003 Annual return (Director resigned) annual return
363s	Annual return up to Tue, 8th Jul 2003 with shareholders record filed on: 8th, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 8th Jul 2002 with shareholders record filed on: 8th, July 2002 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 8th, July 2002 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 8th, July 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 8th Jul 2002 with shareholders record filed on: 8th, July 2002 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 27th, September 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 27th, September 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 17th Jul 2001 with shareholders record filed on: 17th, July 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/07/01 annual return
363s	Annual return up to Tue, 17th Jul 2001 with shareholders record filed on: 17th, July 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 13th, October 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 13th, October 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 30th Jun 2000 with shareholders record filed on: 30th, June 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th Jun 2000 with shareholders record filed on: 30th, June 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 16th, September 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 16th, September 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 12th Jul 1999 with shareholders record filed on: 12th, July 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 12th Jul 1999 with shareholders record filed on: 12th, July 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 5th, October 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 5th, October 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 15th Jul 1998 with shareholders record filed on: 15th, July 1998 \| annual return	Free Download
363s	Annual return up to Wed, 15th Jul 1998 with shareholders record filed on: 15th, July 1998 \| annual return
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 10th, October 1997 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 10th, October 1997 \| accounts	Free Download (7 pages)
363s	Annual return up to Sun, 6th Jul 1997 with shareholders record filed on: 6th, July 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Sun, 6th Jul 1997 with shareholders record filed on: 6th, July 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Sun, 14th Jul 1996 with shareholders record filed on: 14th, July 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to Sun, 14th Jul 1996 with shareholders record filed on: 14th, July 1996 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 28th Dec 1995 filed on: 1st, May 1996 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 28th Dec 1995 filed on: 1st, May 1996 \| accounts	Free Download (13 pages)
363s	Annual return up to Thu, 13th Jul 1995 with shareholders record filed on: 13th, July 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 13th Jul 1995 with shareholders record filed on: 13th, July 1995 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 30th, March 1995 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 30th, March 1995 \| accounts	Free Download (2 pages)
224	Accounting reference date notified as 31/12 filed on: 20th, February 1995 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 20th, February 1995 \| accounts

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