AURA NEWCASTLE LIMITED

Key Data

Status

Active

Company No.

06034396

Incorporation date

20/12/2006

Size

Small

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2006)

27/02/2026

Termination of appointment of Robert John William Wotherspoon as a director on 2026-02-24

View PDF (1 pages)

27/02/2026

Appointment of Mr David Honeyman as a director on 2026-02-24

View PDF (2 pages)

30/01/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (5 pages)

31/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (24 pages)

17/07/2025

Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17

View PDF (2 pages)

04/04/2025

Accounts for a small company made up to 2024-03-31

View PDF (23 pages)

14/03/2025

Change of details for Aura Holdings (Newcastle) Limited as a person with significant control on 2024-04-24

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

26/11/2024

Appointment of Jennifer Sarah Hartley as a director on 2024-11-08

View PDF (2 pages)

15/11/2024

Termination of appointment of Sean James Trott as a director on 2024-11-08

View PDF (1 pages)

02/07/2024

Termination of appointment of David Anthony Theobald as a director on 2024-06-30

View PDF (1 pages)

02/07/2024

Appointment of Sean James Trott as a director on 2024-06-30

View PDF (2 pages)

10/06/2024

Registered office address changed from Unw Llp Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 2024-06-10

View PDF (1 pages)

07/06/2024

Director's details changed for Mr Steven John Mcghee on 2024-06-03

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (5 pages)

23/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (23 pages)

10/07/2023

Termination of appointment of Peter Kenneth Johnstone as a director on 2023-06-30

View PDF (1 pages)

10/07/2023

Appointment of Mr Steven Mcghee as a director on 2023-06-30

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2022-03-31

View PDF (28 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

28/10/2021

Full accounts made up to 2021-03-31

View PDF (29 pages)

23/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

23/02/2021

Change of details for Aura Holdings (Newcastle) Limited as a person with significant control on 2021-01-31

View PDF (2 pages)

19/02/2021

Director's details changed for Mr Peter Kenneth Johnstone on 2021-02-19

View PDF (2 pages)

19/02/2021

Director's details changed for Mr John Stephen Gordon on 2021-02-19

View PDF (2 pages)

13/10/2020

Full accounts made up to 2020-03-31

View PDF (28 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

09/07/2019

Termination of appointment of Joy Fenwick as a secretary on 2019-07-08

View PDF (1 pages)

09/07/2019

Appointment of Miss Joy Fenwick as a secretary on 2019-07-08

View PDF (2 pages)

09/07/2019

Appointment of Unw Company Secretary Limited as a secretary on 2019-07-08

View PDF (2 pages)

09/07/2019

Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7TR to Unw Llp Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 2019-07-09

View PDF (1 pages)

08/07/2019

Termination of appointment of Kevin John Pearson as a secretary on 2019-07-08

View PDF (1 pages)

19/02/2019

Termination of appointment of John James Edward King as a director on 2019-02-13

View PDF (1 pages)

18/02/2019

Appointment of Mr Robert Duncan Holt as a director on 2019-02-13

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

24/09/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

13/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

04/01/2018

Appointment of Mr Peter Kenneth Johnstone as a director on 2018-01-04

View PDF (2 pages)

04/01/2018

Termination of appointment of Andrew Clapp as a director on 2018-01-04

View PDF (1 pages)

25/09/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

10/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

09/05/2016

Termination of appointment of Martin Surtees as a director on 2016-04-29

View PDF (1 pages)

09/05/2016

Appointment of Mr David Anthony Theobald as a director on 2016-04-29

View PDF (2 pages)

11/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (9 pages)

23/12/2015

Appointment of Mr John Stephen Gordon as a director on 2015-11-30

View PDF (2 pages)

23/12/2015

Appointment of Mr John James Edward King as a director on 2015-11-27

View PDF (2 pages)

23/12/2015

Termination of appointment of David Richard Vernon Luscombe as a director on 2015-11-30

View PDF (1 pages)

05/10/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

21/04/2015

Termination of appointment of Alan Peter Fordyce as a director on 2015-04-17

View PDF (1 pages)

12/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (9 pages)

16/12/2014

Appointment of Martin Surtees as a director on 2014-12-08

View PDF (3 pages)

25/09/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

01/05/2014

Termination of appointment of Sinesh Shah as a director

View PDF (2 pages)

01/05/2014

Appointment of Andrew Clapp as a director

View PDF (3 pages)

13/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (8 pages)

16/09/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

01/07/2013

Appointment of Mr Kevin John Pearson as a secretary

View PDF (2 pages)

01/07/2013

Termination of appointment of Robert Walker as a secretary

View PDF (1 pages)

17/06/2013

Appointment of Mr Sinesh Ramesh Shah as a director

View PDF (3 pages)

23/04/2013

Termination of appointment of Adam Waddington as a director

View PDF (1 pages)

15/03/2013

Termination of appointment of Barry Rowland as a director

View PDF (1 pages)

20/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (9 pages)

08/10/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

03/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (9 pages)

03/10/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

23/08/2011

Appointment of Adam Waddington as a director

View PDF (3 pages)

18/08/2011

Termination of appointment of Benjamin Cashin as a director

View PDF (2 pages)

10/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (9 pages)

02/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

26/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (19 pages)

12/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (7 pages)

11/12/2009

Resolutions

View PDF (28 pages)

11/12/2009

Statement of capital following an allotment of shares on 2009-11-25

View PDF (7 pages)

24/11/2009

Secretary's details changed for Mr Robert Peter Walker on 2009-10-30

View PDF (3 pages)

24/11/2009

Director's details changed for Mr Robert John William Wotherspoon on 2009-10-30

View PDF (3 pages)

26/08/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

07/01/2009

Return made up to 20/12/08; full list of members

View PDF (5 pages)

29/09/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

17/07/2008

Director appointed benjamin matthew cashin

View PDF (3 pages)

17/07/2008

Appointment terminated director david lindsay

View PDF (1 pages)

17/01/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

21/10/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

14/08/2007

Ad 04/07/07--------- £ si 54999@1=54999 £ ic 1/55000

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14/08/2007

Nc inc already adjusted 04/07/07

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14/08/2007

Resolutions

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14/08/2007

Resolutions

View PDF (0 pages)

14/08/2007

Resolutions

View PDF (0 pages)

14/08/2007

Resolutions

View PDF (26 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (7 pages)

25/07/2007

New director appointed

View PDF (4 pages)

25/07/2007

New director appointed

View PDF (6 pages)

25/07/2007

New director appointed

View PDF (2 pages)

04/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

New secretary appointed

View PDF (2 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

20/12/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Fellows, Alison Anne	Director	04/07/2007 - 17/07/2007	11
Clapp, Andrew	Director	16/04/2014 - 04/01/2018	2
Gordon, John Stephen	Director	30/11/2015 - Present	318
Pearson, Kevin John	Secretary	26/06/2013 - 08/07/2019	-
Fenwick, Joy	Secretary	08/07/2019 - 08/07/2019	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AURA NEWCASTLE LIMITED

AURA NEWCASTLE LIMITED is an(a) Active company incorporated on 20/12/2006 with the registered office located at 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE. There are currently 6 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 AURA NEWCASTLE LIMITED?

AURA NEWCASTLE LIMITED is currently Active. It was registered on 20/12/2006 .

Where is AURA NEWCASTLE LIMITED located?

AURA NEWCASTLE LIMITED is registered at 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE.

What does AURA NEWCASTLE LIMITED do?

AURA NEWCASTLE LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for AURA NEWCASTLE LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Robert John William Wotherspoon as a director on 2026-02-24.