Newspeed 2003 Ltd. Head office in Wallsend. Check Director.

Newspeed 2003 Ltd, Wallsend

About
Name: Newspeed 2003 Ltd
Number: 04865297
Incorporation date: 2003-08-13
End of financial year: 30 November


Address:	Northpoint Cobalt Business Exchange Wallsend NE28 9NZ
SIC code:	93199 - Other sports activities

Company staff

People with significant control

Alexander G.

25 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan F.

1 June 2016 - 20 December 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30
Current Assets	29,917	31,122	33,696
Fixed Assets	5,402	5,002	5,602
Total Assets Less Current Liabilities	22,405	25,899	25,562

Newspeed 2003 Ltd was officially closed on 2021-12-07. Newspeed 2003 was a private limited company that was located at Northpoint, Cobalt Business Exchange, Wallsend, NE28 9NZ, Newcastle Upon Tyne. Its full net worth was estimated to be roughly 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (formally formed on 2003-08-13) was run by 1 director.
Director Alexander G. who was appointed on 25 November 2019.

The company was officially categorised as "other sports activities" (93199). The most recent confirmation statement was sent on 2020-08-13 and last time the statutory accounts were sent was on 30 November 2018. 2015-08-13 was the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Newcastle Speedway Newcastle Stadium, the Fossway Byker Newcastle upon Tyne NE6 2XJ England on 2020/12/05 to Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ filed on: 5th, December 2020 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from Newcastle Speedway Newcastle Stadium, the Fossway Byker Newcastle upon Tyne NE6 2XJ England on 2020/12/05 to Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ filed on: 5th, December 2020 \| address	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/01/27 filed on: 30th, January 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from Clements & Co 2 Eslington Terrace Jesmond Newcastle upon Tyne NE2 4RJ on 2020/01/27 to Newcastle Speedway Newcastle Stadium, the Fossway Byker Newcastle upon Tyne NE6 2XJ filed on: 27th, January 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/11/25 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/11/25. filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 29th, August 2018 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/11/30 filed on: 6th, September 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 2nd, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/13 filed on: 6th, October 2015 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 27th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/13 filed on: 24th, September 2014 \| annual return	Free Download (14 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/09/24 capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 20th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/13 filed on: 2nd, September 2013 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 10th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/13 filed on: 23rd, August 2012 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 16th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/13 filed on: 19th, September 2011 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 24th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/13 filed on: 2nd, September 2010 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 24th, August 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/25 with complete member list filed on: 25th, August 2009 \| annual return	Free Download (10 pages)
288a	On 2009/01/20 Secretary appointed filed on: 20th, January 2009 \| officers	Free Download (2 pages)
288a	On 2009/01/20 Director appointed filed on: 20th, January 2009 \| officers	Free Download (2 pages)
AA	Partial exemption accounts for the period ending 2008/11/30 filed on: 20th, January 2009 \| accounts	Free Download (5 pages)
288b	On 2009/01/20 Appointment terminated secretary filed on: 20th, January 2009 \| officers	Free Download (2 pages)
288b	On 2009/01/20 Appointment terminated director filed on: 20th, January 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/11/25 with complete member list filed on: 25th, November 2008 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 16th, July 2008 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 4th, July 2008 \| officers	Free Download (1 page)
AA	Partial exemption accounts for the period ending 2006/11/30 filed on: 30th, November 2007 \| accounts	Free Download (11 pages)
AA	Partial exemption accounts for the period ending 2006/11/30 filed on: 30th, November 2007 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2007/09/20 with complete member list filed on: 20th, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/20 with complete member list filed on: 20th, September 2007 \| annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 2005/11/30 filed on: 4th, October 2006 \| accounts	Free Download (5 pages)
AA	Partial exemption accounts for the period ending 2005/11/30 filed on: 4th, October 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/09/20 with complete member list filed on: 20th, September 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/09/20 with complete member list filed on: 20th, September 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/09/19 with complete member list filed on: 19th, September 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/09/05 annual return
363s	Annual return drawn up to 2005/09/19 with complete member list filed on: 19th, September 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/09/05 annual return
AA	Partial exemption accounts for the period ending 2004/11/30 filed on: 5th, August 2005 \| accounts	Free Download (5 pages)
AA	Partial exemption accounts for the period ending 2004/11/30 filed on: 5th, August 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/09/30 with complete member list filed on: 30th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/30 with complete member list filed on: 30th, September 2004 \| annual return	Free Download (6 pages)
288b	On 2004/06/28 Director resigned filed on: 28th, June 2004 \| officers	Free Download (1 page)
288b	On 2004/06/28 Director resigned filed on: 28th, June 2004 \| officers	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 29th, April 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 69999 shares from 2003/08/15 to 2003/08/30. Value of each share 1 £, total number of shares: 70000. filed on: 29th, April 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 04/02/04 filed on: 29th, April 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 69999 shares from 2003/08/15 to 2003/08/30. Value of each share 1 £, total number of shares: 70000. filed on: 29th, April 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 04/02/04 filed on: 29th, April 2004 \| capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 29th, April 2004 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 26th, March 2004 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 26th, March 2004 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 30/11/04 filed on: 22nd, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 30/11/04 filed on: 22nd, October 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 10/10/03 from: wolsingham lodge wolsingham road gosforth NE3 4RP filed on: 10th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 10/10/03 from: wolsingham lodge wolsingham road gosforth NE3 4RP filed on: 10th, October 2003 \| address	Free Download (1 page)
288a	On 2003/10/10 New director appointed filed on: 10th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003/10/10 New secretary appointed filed on: 10th, October 2003 \| officers	Free Download (1 page)
288a	On 2003/10/10 New director appointed filed on: 10th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003/10/10 New secretary appointed filed on: 10th, October 2003 \| officers	Free Download (1 page)
288a	On 2003/10/10 New director appointed filed on: 10th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003/10/10 New director appointed filed on: 10th, October 2003 \| officers	Free Download (2 pages)
288b	On 2003/08/22 Secretary resigned filed on: 22nd, August 2003 \| officers	Free Download (1 page)
288b	On 2003/08/22 Secretary resigned filed on: 22nd, August 2003 \| officers	Free Download (1 page)
288b	On 2003/08/22 Director resigned filed on: 22nd, August 2003 \| officers	Free Download (1 page)
288b	On 2003/08/22 Director resigned filed on: 22nd, August 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, August 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 13th, August 2003 \| incorporation	Free Download (15 pages)

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