Newcastle University Construction Company Limited. Head office in Newcastle Upon Tyne. Check Director.

Newcastle University Construction Company Limited, Newcastle Upon Tyne

Newcastle University Construction Company Limited is a private limited company. Previously, it was named Newcastle University Enterprises Limited (it was changed on 2023-03-09). Located at C/O Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne NE1 7RU, the aforementioned 16 years old enterprise was incorporated on 2007-08-01 and is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202), "architectural activities" (Standard Industrial Classification: 71111).
4 directors can be found in the business: Michael G. (appointed on 09 May 2023), Colin C. (appointed on 09 May 2023), Anna M. (appointed on 25 July 2022).

About
Name: Newcastle University Construction Company Limited
Number: 06331269
Incorporation date: 2007-08-01
End of financial year: 31 July


Address:	C/o Finance & Planning Newcastle University King's Gate Newcastle Upon Tyne NE1 7RU
SIC code:	41202 - Construction of domestic buildings 71111 - Architectural activities

Company staff

People with significant control

Newcastle University Holdings Ltd.

1 June 2016

Address	King's Gate C/O Finance And Planning, Newcastle University, Newcastle Upon Tyne, NE1 7RU, United Kingdom
Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	Uk
Registration number	3068111
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Newcastle University Construction Company Limited confirmation statement filing is 2024-06-26. The latest one was sent on 2023-06-12. The target date for the next statutory accounts filing is 30 April 2024. Latest accounts filing was submitted for the time period up until 31 July 2022.

1 person of significant control is indexed in the Companies House, a solitary business Newcastle University Holdings Ltd. who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at C/O Finance and Planning, Newcastle University, NE1 7RU Newcastle Upon Tyne.

Company filing

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Type		Free download
AA	Small company accounts for the period up to July 31, 2023 filed on: 17th, January 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small company accounts for the period up to July 31, 2023 filed on: 17th, January 2024 \| accounts	Free Download (13 pages)
AP01	On May 9, 2023 new director was appointed. filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
AP01	On May 9, 2023 new director was appointed. filed on: 16th, May 2023 \| officers	Free Download (2 pages)
CERTNM	Company name changed newcastle university enterprises LIMITEDcertificate issued on 09/03/23 filed on: 9th, March 2023 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 9th, March 2023 \| change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 9th, March 2023 \| change of name	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 12th, January 2023 \| accounts	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, January 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 11th, January 2023 \| incorporation	Free Download (19 pages)
AP01	On July 25, 2022 new director was appointed. filed on: 27th, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2022 filed on: 11th, April 2022 \| officers	Free Download (1 page)
AP01	On December 1, 2021 new director was appointed. filed on: 8th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 1, 2021 filed on: 8th, December 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2021 filed on: 17th, November 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 7th, May 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 14th, December 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 26th, November 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 24th, November 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2017 filed on: 12th, October 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2016 filed on: 28th, April 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 19th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2015 filed on: 11th, August 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 11, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to July 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (2 pages)
AD02	New sail address C/O Finance and Planning King's Gate Newcastle University Newcastle upon Tyne Tyne & Wear NE1 7RU. Change occurred at an unknown date. Company's previous address: Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom. filed on: 19th, August 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 1, 2014 filed on: 18th, August 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 18, 2014: 100.00 GBP capital
TM02	Termination of appointment as a secretary on August 6, 2013 filed on: 6th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 1, 2013 filed on: 1st, August 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on August 1, 2013: 100.00 GBP capital
TM01	Director's appointment was terminated on July 29, 2013 filed on: 29th, July 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 5, 2013 filed on: 5th, July 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2012 filed on: 12th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2012 filed on: 3rd, August 2012 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 17th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2011 filed on: 10th, August 2011 \| annual return	Free Download (8 pages)
AD02	Notification of SAIL filed on: 5th, August 2011 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 5th, August 2011 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 5th, August 2011 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 5th, August 2011 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 5th, August 2011 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 5th, August 2011 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 5th, August 2011 \| address	Free Download (1 page)
AD01	New registered office address C/O Finance & Planning Newcastle University King's Gate Newcastle upon Tyne NE1 7RU. Change occurred on June 7, 2011. Company's previous address: , Eversheds Llp, Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES. filed on: 7th, June 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2010 filed on: 2nd, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2010 filed on: 11th, August 2010 \| annual return	Free Download (7 pages)
CH01	On January 1, 2010 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 18th, November 2009 \| accounts	Free Download (9 pages)
363a	Period up to September 3, 2009 - Annual return with full member list filed on: 3rd, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2008 filed on: 9th, March 2009 \| accounts	Free Download (7 pages)
288a	On February 7, 2009 Director appointed filed on: 7th, February 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, February 2009 \| resolution	Free Download (1 page)
288b	On February 7, 2009 Appointment terminated director filed on: 7th, February 2009 \| officers	Free Download (1 page)
363a	Period up to September 18, 2008 - Annual return with full member list filed on: 18th, September 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/08 to 31/07/08 filed on: 7th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 31/07/08 filed on: 7th, November 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, August 2007 \| incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 1st, August 2007 \| incorporation	Free Download (26 pages)

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