ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Newcastle Futures Limited

Newcastle Futures Limited is a dissolved company incorporated on 19 January 2007 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Newcastle Futures Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 19 November 2024 (11 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06058448
Private limited by guarantee without share capital
Age
18 years
Incorporated 19 January 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 January 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Ground Floor Portland House
54 New Bridge Street West
Newcastle Upon Tyne
NE1 8AP
Address changed on 28 Jul 2023 (2 years 2 months ago)
Previous address was Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP
Telephone
01912302970
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1948
Director • Retired • British • Lives in UK • Born in Sep 1961
Director • Civil Servant • British • Lives in UK • Born in Nov 1973
Director • Executive Director • British • Lives in England • Born in May 1982
Director • British • Lives in UK • Born in Aug 1946
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
J.T. Dove Pensions Trust Limited
Marjorie Olivia Grant is a mutual person.
Active
Armstrong Centre Company Limited(The)
CLLR Alexander Geoffrey Hay is a mutual person.
Active
Tynexe Limited
CLLR Alexander Geoffrey Hay is a mutual person.
Active
Citizens Advice Gateshead
Ms Heather Lee is a mutual person.
Active
North East Chamber Of Commerce
Ms Rhiannon Tacye Bearne is a mutual person.
Active
Teesside And District Chamber Of Commerce And Industry Limited
Ms Rhiannon Tacye Bearne is a mutual person.
Active
Tyne & Wear Chamber Of Commerce, Trade & Industry Limited
Ms Rhiannon Tacye Bearne is a mutual person.
Active
Training And Development Resource Limited
Marjorie Olivia Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£637.82K
Increased by £96.69K (+18%)
Turnover
£709.9K
Decreased by £100.84K (-12%)
Employees
27
Decreased by 1 (-4%)
Total Assets
£729.74K
Increased by £26.29K (+4%)
Total Liabilities
-£99.32K
Increased by £10.26K (+12%)
Net Assets
£630.42K
Increased by £16.03K (+3%)
Debt Ratio (%)
14%
Increased by 0.95% (+8%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 19 Nov 2024
Registered Address Changed
2 Years 2 Months Ago on 28 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 19 Jul 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 18 Jul 2023
Declaration of Solvency
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Jan 2023
Ms Rhiannon Bearne Appointed
2 Years 10 Months Ago on 7 Dec 2022
Small Accounts Submitted
3 Years Ago on 6 Oct 2022
Jonathan Stewart Walker Resigned
3 Years Ago on 22 Jun 2022
Councillor Alexander Geoffrey Hay Appointed
3 Years Ago on 26 May 2022
Get Credit Report
Discover Newcastle Futures Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 19 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Aug 2024
Registered office address changed from Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 28 July 2023
Submitted on 28 Jul 2023
Registered office address changed from 1 Cathedral Square Cloth Market Newcastle upon Tyne NE1 1EE England to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 19 July 2023
Submitted on 19 Jul 2023
Declaration of solvency
Submitted on 18 Jul 2023
Appointment of a voluntary liquidator
Submitted on 18 Jul 2023
Resolutions
Submitted on 18 Jul 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 30 Jan 2023
Appointment of Ms Rhiannon Bearne as a director on 7 December 2022
Submitted on 8 Dec 2022
Accounts for a small company made up to 31 March 2022
Submitted on 6 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year