Newgate Air Systems (UK) Limited. Head office in Wallsend. Check Director.

Newgate Air Systems (UK) Limited, Wallsend

Newgate Air Systems (Uk) Limited is a private limited company. Situated at Marine House Norman Terrace, Willington Quay, Wallsend NE28 6SU, the above-mentioned 20 years old business was incorporated on 2003-08-12 and is classified as "steam and air conditioning supply" (Standard Industrial Classification code: 35300).
2 directors can be found in this enterprise: John B. (appointed on 12 August 2003), Austin B. (appointed on 12 August 2003). Moving to the secretaries (1 in total), we can name: John B. (appointed on 12 August 2003).

About
Name: Newgate Air Systems (UK) Limited
Number: 04864266
Incorporation date: 2003-08-12
End of financial year: 30 April


Address:	Marine House Norman Terrace Willington Quay Wallsend NE28 6SU
SIC code:	35300 - Steam and air conditioning supply

Company staff

People with significant control

John B.

6 April 2016

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	204,473	177,111	370,364	347,073	333,952	392,519	342,064	449,996	455,058	573,648
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	105,579	92,403	22,696	-	-	-	-	-	-	-
Tangible Fixed Assets	26,415	19,545	15,610	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	115,334	96,236	22,696	112,969	115,618	143,566	131,176	198,544	210,139	248,953

The target date for Newgate Air Systems (Uk) Limited confirmation statement filing is 2024-04-07. The most recent one was submitted on 2023-03-24. The date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was filed for the time up until 30 April 2022.

1 person of significant control is reported in the Companies House, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 2nd, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 2nd, November 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 9th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 3rd, November 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 25th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 18th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 26th, November 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 20th, January 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 12th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 12th August 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 2nd, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 12th August 2014 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Thursday 4th September 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 3rd, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 12th August 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 12th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 12th August 2012 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Monday 23rd January 2012 from Unit 28 Point Pleasant Industrial Estate Wallsend Tyne and Wear NE28 6HA filed on: 23rd, January 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 11th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 12th August 2011 with full list of members filed on: 8th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 19th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 12th August 2010 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 26th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 10th September 2009 filed on: 10th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 28th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 8th September 2008 filed on: 8th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 18th, December 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 18th, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 17th September 2007 filed on: 17th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 17th September 2007 filed on: 17th, September 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 30th, January 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 30th, January 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 14th September 2006 filed on: 14th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 14th September 2006 filed on: 14th, September 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 27th, February 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 27th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 10th October 2005 filed on: 10th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 10th October 2005 filed on: 10th, October 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 2nd, March 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 2nd, March 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to Friday 29th October 2004 filed on: 29th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 29th October 2004 filed on: 29th, October 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/04 to 30/04/04 filed on: 11th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 30/04/04 filed on: 11th, March 2004 \| accounts	Free Download (1 page)
288a	On Tuesday 16th September 2003 New secretary appointed;new director appointed filed on: 16th, September 2003 \| officers	Free Download (2 pages)
288a	On Tuesday 16th September 2003 New director appointed filed on: 16th, September 2003 \| officers	Free Download (2 pages)
288a	On Tuesday 16th September 2003 New director appointed filed on: 16th, September 2003 \| officers	Free Download (2 pages)
288a	On Tuesday 16th September 2003 New secretary appointed;new director appointed filed on: 16th, September 2003 \| officers	Free Download (2 pages)
88(2)R	Alloted 3 shares on Tuesday 12th August 2003. Value of each share 1 £, total number of shares: 4. filed on: 16th, September 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 16/09/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 16th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 16/09/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 16th, September 2003 \| address	Free Download (1 page)
88(2)R	Alloted 3 shares on Tuesday 12th August 2003. Value of each share 1 £, total number of shares: 4. filed on: 16th, September 2003 \| capital	Free Download (2 pages)
288b	On Monday 15th September 2003 Director resigned filed on: 15th, September 2003 \| officers	Free Download (1 page)
288b	On Monday 15th September 2003 Director resigned filed on: 15th, September 2003 \| officers	Free Download (1 page)
288b	On Monday 15th September 2003 Secretary resigned filed on: 15th, September 2003 \| officers	Free Download (1 page)
288b	On Monday 15th September 2003 Secretary resigned filed on: 15th, September 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, August 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 12th, August 2003 \| incorporation	Free Download (16 pages)

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