239 NEWCASTLE ROAD LTD

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239 NEWCASTLE ROAD LTD

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Key Data

Status

Dissolved

Company No.

10601806

Incorporation date

06/02/2017

Size

Micro Entity

Contacts

Registered address

Registered address

4385, 10601806 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 06/02/2017)
dot icon28/10/2025
Final Gazette dissolved via compulsory strike-off
dot icon20/10/2025
Appointment of Mr Graham Hicks as a director on 2025-09-18
dot icon17/10/2025
Director's details changed for Spv Director Limited on 2025-10-16
dot icon06/10/2025
Termination of appointment of Mark Robert Anderson as a director on 2025-09-18
dot icon25/09/2025
Appointment of Mr Graham Paul Kingsby Huntley as a director on 2025-09-18
dot icon24/09/2025
Appointment of Spv Director Limited as a director on 2025-09-18
dot icon15/04/2025
First Gazette notice for compulsory strike-off
dot icon15/04/2025
Compulsory strike-off action has been suspended
dot icon06/02/2025
Address of officer Mr Mark Robert Anderson changed to 10601806 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-06
dot icon06/02/2025
Address of person with significant control Mr Mark Robert Anderson changed to 10601806 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-06
dot icon19/02/2024
Confirmation statement made on 2024-02-18 with no updates
dot icon21/11/2023
Micro company accounts made up to 2023-02-28
dot icon03/11/2023
Registered office address changed to PO Box 4385, 10601806 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-03
dot icon30/10/2023
Statement of capital following an allotment of shares on 2017-02-06
dot icon18/02/2023
Confirmation statement made on 2023-02-18 with no updates
dot icon20/11/2022
Micro company accounts made up to 2022-02-28
dot icon18/02/2022
Confirmation statement made on 2022-02-18 with no updates
dot icon25/11/2021
Micro company accounts made up to 2021-02-28
dot icon09/03/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon09/11/2020
Micro company accounts made up to 2020-02-28
dot icon29/02/2020
Confirmation statement made on 2020-02-29 with no updates
dot icon05/02/2020
Confirmation statement made on 2020-02-05 with no updates
dot icon27/11/2019
Micro company accounts made up to 2019-02-28
dot icon17/02/2019
Confirmation statement made on 2019-02-17 with no updates
dot icon06/11/2018
Micro company accounts made up to 2018-02-28
dot icon20/02/2018
Confirmation statement made on 2018-02-20 with no updates
dot icon05/02/2018
Confirmation statement made on 2018-02-05 with updates
dot icon27/03/2017
Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY England to C/O Crowd2Let, Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 2017-03-27
dot icon06/02/2017
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2023
dot iconNext confirmation date
18/02/2025
dot iconLast change occurred
28/02/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2023
dot iconNext account date
28/02/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.37K
-
0.00
-
-
2022
0
11.74K
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Huntley, Graham Paul Kingsby
Director
18/09/2025 - Present
24
Anderson, Mark Robert
Director
06/02/2017 - 18/09/2025
47
Hicks, Graham
Director
18/09/2025 - Present
13
SPV DIRECTOR LIMITED
Corporate Director
18/09/2025 - Present
13

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 239 NEWCASTLE ROAD LTD

239 NEWCASTLE ROAD LTD is an(a) Dissolved company incorporated on 06/02/2017 with the registered office located at 4385, 10601806 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 239 NEWCASTLE ROAD LTD?

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239 NEWCASTLE ROAD LTD is currently Dissolved. It was registered on 06/02/2017 and dissolved on 28/10/2025.

Where is 239 NEWCASTLE ROAD LTD located?

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239 NEWCASTLE ROAD LTD is registered at 4385, 10601806 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does 239 NEWCASTLE ROAD LTD do?

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239 NEWCASTLE ROAD LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 239 NEWCASTLE ROAD LTD?

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The latest filing was on 28/10/2025: Final Gazette dissolved via compulsory strike-off.