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1NG LIMITED

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1NG LIMITED

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Key Data

Status

Active

Company No.

06835399

Incorporation date

03/03/2009

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O DEMOCRATIC SERVICES, Civic Centre, Barras Bridge, Newcastle Upon Tyne NE1 8QHCopy
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Latest events (Record since 03/03/2009)
dot icon11/04/2026
Accounts for a dormant company made up to 2025-03-31
View PDF (4 pages)
dot icon11/03/2026
Confirmation statement made on 2026-03-03 with no updates
View PDF (3 pages)
dot icon18/08/2025
Termination of appointment of Michelle Frances Percy as a director on 2025-07-31
View PDF (1 pages)
dot icon24/07/2025
Appointment of Mr Mark Nicholson as a director on 2025-07-24
View PDF (2 pages)
dot icon19/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (5 pages)
dot icon14/03/2024
Confirmation statement made on 2024-03-03 with no updates
View PDF (3 pages)
dot icon06/01/2024
Accounts for a dormant company made up to 2023-03-31
View PDF (8 pages)
dot icon15/03/2023
Confirmation statement made on 2023-03-03 with no updates
View PDF (3 pages)
dot icon23/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (6 pages)
dot icon10/03/2022
Confirmation statement made on 2022-03-03 with no updates
View PDF (3 pages)
dot icon09/03/2022
Accounts for a dormant company made up to 2021-03-31
View PDF (4 pages)
dot icon14/02/2022
Termination of appointment of Tom Warburton as a director on 2022-02-08
View PDF (1 pages)
dot icon08/04/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (5 pages)
dot icon11/03/2021
Confirmation statement made on 2021-03-03 with no updates
View PDF (3 pages)
dot icon16/03/2020
Confirmation statement made on 2020-03-03 with no updates
View PDF (3 pages)
dot icon31/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (8 pages)
dot icon14/03/2019
Confirmation statement made on 2019-03-03 with no updates
View PDF (3 pages)
dot icon31/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (8 pages)
dot icon07/03/2018
Confirmation statement made on 2018-03-03 with no updates
View PDF (3 pages)
dot icon02/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (16 pages)
dot icon16/03/2017
Confirmation statement made on 2017-03-03 with updates
View PDF (4 pages)
dot icon02/03/2017
Appointment of Mrs Michelle Frances Percy as a director on 2017-02-28
View PDF (2 pages)
dot icon02/03/2017
Termination of appointment of Andrew James Lewis as a director on 2017-02-28
View PDF (1 pages)
dot icon03/01/2017
Total exemption full accounts made up to 2016-03-31
View PDF (16 pages)
dot icon24/03/2016
Annual return made up to 2016-03-03 no member list
View PDF (3 pages)
dot icon15/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (18 pages)
dot icon25/08/2015
Appointment of Mr Tom Warburton as a director on 2015-08-25
View PDF (2 pages)
dot icon31/07/2015
Termination of appointment of Stephen Paul Savage as a director on 2015-07-31
View PDF (1 pages)
dot icon31/07/2015
Appointment of Mr Andrew James Lewis as a director on 2015-07-31
View PDF (2 pages)
dot icon23/07/2015
Termination of appointment of Charles Leslie Falconer as a director on 2015-07-20
View PDF (1 pages)
dot icon16/07/2015
Termination of appointment of Nicholas Iain Forbes as a director on 2015-05-27
View PDF (1 pages)
dot icon18/05/2015
Termination of appointment of Michael Johnson as a director on 2015-05-11
View PDF (1 pages)
dot icon31/03/2015
Annual return made up to 2015-03-03 no member list
View PDF (3 pages)
dot icon07/01/2015
Full accounts made up to 2014-03-31
View PDF (21 pages)
dot icon28/11/2014
Director's details changed for Mr Michael Johnson on 2014-06-12
View PDF (2 pages)
dot icon25/06/2014
Auditor's resignation
View PDF (1 pages)
dot icon31/03/2014
Annual return made up to 2014-03-03 no member list
View PDF (3 pages)
dot icon31/03/2014
Director's details changed for Lord Charles Leslie Falconer on 2014-03-01
View PDF (2 pages)
dot icon17/09/2013
Full accounts made up to 2013-03-31
View PDF (22 pages)
dot icon03/07/2013
Appointment of Mr Stephen Paul Savage as a director
View PDF (2 pages)
dot icon03/07/2013
Termination of appointment of David Slater as a director
View PDF (1 pages)
dot icon09/04/2013
Registered office address changed from 9Th Floor, Baltic Place East South Shore Road Gateshead Tyne and Wear NE8 3AE England on 2013-04-09
View PDF (1 pages)
dot icon28/03/2013
Annual return made up to 2013-03-03 no member list
View PDF (4 pages)
dot icon11/01/2013
Full accounts made up to 2012-03-31
View PDF (22 pages)
dot icon20/12/2012
Termination of appointment of Barry Rowland as a director
View PDF (1 pages)
dot icon20/12/2012
Termination of appointment of Peter Mole as a director
View PDF (1 pages)
dot icon20/12/2012
Termination of appointment of Michael Henry as a director
View PDF (1 pages)
dot icon20/12/2012
Termination of appointment of Michael Mcnestry as a director
View PDF (1 pages)
dot icon20/12/2012
Termination of appointment of Catherine Donovan as a director
View PDF (1 pages)
dot icon24/04/2012
Annual return made up to 2012-03-03 no member list
View PDF (10 pages)
dot icon23/04/2012
Appointment of Councillor Nicholas Iain Forbes as a director
View PDF (2 pages)
dot icon23/04/2012
Termination of appointment of Robin Earl as a secretary
View PDF (1 pages)
dot icon04/11/2011
Termination of appointment of Kathryn Winskell as a director
View PDF (1 pages)
dot icon04/11/2011
Termination of appointment of Andrew Wylie as a director
View PDF (1 pages)
dot icon04/11/2011
Termination of appointment of Hugh Sykes as a director
View PDF (1 pages)
dot icon04/11/2011
Termination of appointment of Emma Speight as a director
View PDF (1 pages)
dot icon04/11/2011
Termination of appointment of John Abel as a director
View PDF (1 pages)
dot icon04/11/2011
Termination of appointment of Ian Dormer as a director
View PDF (1 pages)
dot icon04/11/2011
Termination of appointment of Andrew Wathey as a director
View PDF (1 pages)
dot icon04/11/2011
Termination of appointment of Chris Brink as a director
View PDF (1 pages)
dot icon10/10/2011
Resolutions
View PDF (24 pages)
dot icon01/09/2011
Full accounts made up to 2011-03-31
View PDF (26 pages)
dot icon27/06/2011
Appointment of Mr Andrew William Graham Wylie as a director
View PDF (2 pages)
dot icon27/06/2011
Appointment of Cllr Micheal Johnson as a director
View PDF (2 pages)
dot icon27/06/2011
Termination of appointment of David Faulkner as a director
View PDF (1 pages)
dot icon27/06/2011
Termination of appointment of Anita Lower as a director
View PDF (1 pages)
dot icon13/05/2011
Termination of appointment of Gary Hoffman as a director
View PDF (1 pages)
dot icon11/03/2011
Resolutions
View PDF (24 pages)
dot icon09/03/2011
Annual return made up to 2011-03-03 no member list
View PDF (19 pages)
dot icon10/02/2011
Termination of appointment of David Cramond as a director
View PDF (1 pages)
dot icon21/01/2011
Appointment of Professor Chris Brink as a director
View PDF (2 pages)
dot icon13/01/2011
Appointment of Councillor David Alan Faulkner as a director
View PDF (2 pages)
dot icon05/01/2011
Appointment of Councillor Anita Anne Lower as a director
View PDF (2 pages)
dot icon05/01/2011
Appointment of Emma Celine Speight as a director
View PDF (2 pages)
dot icon20/09/2010
Termination of appointment of Terry Farrell as a director
View PDF (1 pages)
dot icon20/09/2010
Termination of appointment of John Shipley as a director
View PDF (1 pages)
dot icon12/07/2010
Full accounts made up to 2010-03-31
View PDF (22 pages)
dot icon29/06/2010
Termination of appointment of William Shepherd as a director
View PDF (1 pages)
dot icon18/03/2010
Annual return made up to 2010-03-03 no member list
View PDF (11 pages)
dot icon18/03/2010
Registered office address changed from 4Th Floor, Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 2010-03-18
View PDF (1 pages)
dot icon18/03/2010
Director's details changed for Gary Andrew Hoffman on 2010-03-03
View PDF (2 pages)
dot icon18/03/2010
Director's details changed for Mr David John Cramond on 2010-03-03
View PDF (2 pages)
dot icon18/03/2010
Director's details changed for Kathryn Lucy Hay Winstell on 2010-03-03
View PDF (2 pages)
dot icon18/03/2010
Director's details changed for David Charles Slater on 2010-03-03
View PDF (2 pages)
dot icon18/03/2010
Director's details changed for Catherine Donovan on 2010-03-03
View PDF (2 pages)
dot icon18/03/2010
Secretary's details changed for Robin Michael Earl on 2010-03-03
View PDF (1 pages)
dot icon18/06/2009
Secretary appointed robin michael earl
View PDF (2 pages)
dot icon18/06/2009
Appointment terminated secretary alison powell
View PDF (1 pages)
dot icon21/04/2009
Director appointed david john cramond
View PDF (2 pages)
dot icon01/04/2009
Director appointed sir hugh sykes
View PDF (4 pages)
dot icon25/03/2009
Director appointed gary andrew hoffman
View PDF (4 pages)
dot icon21/03/2009
Director appointed professor andrew wathey
View PDF (2 pages)
dot icon21/03/2009
Director appointed sir terry farrell
View PDF (2 pages)
dot icon21/03/2009
Director appointed kathryn lucy hay winskell
View PDF (3 pages)
dot icon21/03/2009
Director appointed lord charles falconer
View PDF (3 pages)
dot icon21/03/2009
Director appointed john george abel
View PDF (8 pages)
dot icon04/03/2009
Director appointed ian gareth dormer
View PDF (2 pages)
dot icon03/03/2009
Incorporation
View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
03/03/2027
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nicholson, Mark
Director
24/07/2025 - Present
12
Forbes, Nicholas Iain
Director
25/05/2011 - 27/05/2015
25
Shipley, John Warren, Lord
Director
03/03/2009 - 01/09/2010
20
Percy, Michelle Frances
Director
28/02/2017 - 31/07/2025
22
Rowland, Barry Alan
Director
03/03/2009 - 31/08/2012
24

Persons with Significant Control

0

No PSC data available.

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Description

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About 1NG LIMITED

1NG LIMITED is an(a) Active company incorporated on 03/03/2009 with the registered office located at C/O DEMOCRATIC SERVICES, Civic Centre, Barras Bridge, Newcastle Upon Tyne NE1 8QH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1NG LIMITED?

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1NG LIMITED is currently Active. It was registered on 03/03/2009 .

Where is 1NG LIMITED located?

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1NG LIMITED is registered at C/O DEMOCRATIC SERVICES, Civic Centre, Barras Bridge, Newcastle Upon Tyne NE1 8QH.

What does 1NG LIMITED do?

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1NG LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 1NG LIMITED?

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The latest filing was on 11/04/2026: Accounts for a dormant company made up to 2025-03-31.