NEWCASTLE OPTICAL ENGINEERING LIMITED - Manufacture and processing of other glass, including technical glassware - A business based in ENGLAND registered with Companies House

Company Overview

About Newcastle Optical Engineering Ltd

NEWCASTLE OPTICAL ENGINEERING LIMITED was founded on 2000-07-17 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Newcastle Optical Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

NEWCASTLE OPTICAL ENGINEERING LIMITED

Legal Registered Office

98-100 PILGRIM STREET
NEWCASTLE UPON TYNE
NE1 6SQ
Other companies in NE28


Telephone	01912342733

Filing Information

Company Number		04034726
Company ID Number		04034726
Date formed		2000-07-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		17/07/2015
Return next due		14/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB746522329

Last Datalog update:	2023-09-05 13:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWCASTLE OPTICAL ENGINEERING LIMITED

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Company Officers of NEWCASTLE OPTICAL ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
PETER GIBSON	Company Secretary	2004-04-23
JOHN JAMES BULMAN GIBSON	Director	2000-07-17
PETER GIBSON	Director	2001-07-30
CLIFFORD HARRIES	Director	2001-07-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JOSEPH DOUGLAS	Director	2001-07-30	2009-07-31
LIONEL LOWES	Director	2001-07-30	2008-09-16
SUZANNE REDHEAD	Company Secretary	2001-07-30	2004-04-23
IRENE GIBSON	Company Secretary	2000-07-17	2001-07-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-07-17	2000-07-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-22		CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-04-12		Director's details changed for Mr David Dixon on 2023-03-24
2022-12-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18	CS01	CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES
2022-01-28		DIRECTOR APPOINTED MR ANTHONY DIXON
2022-01-28		DIRECTOR APPOINTED MR DAVID DIXON
2022-01-28		APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HARRIES
2022-01-28		DIRECTOR APPOINTED MR DAVID MARC DIXON
2022-01-28		Termination of appointment of Peter Gibson on 2022-01-27
2022-01-28		APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON
2022-01-28		CESSATION OF PETER GIBSON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28		CESSATION OF CLIFFORD HARRIES AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28		Notification of Dixons Industrial Holdings 5 Limited as a person with significant control on 2022-01-27
2022-01-28		Current accounting period shortened from 31/07/22 TO 31/03/22
2022-01-28		REGISTERED OFFICE CHANGED ON 28/01/22 FROM 1B Buddle Industrial Estate Benton Way Wallsend Tyne & Wear NE28 6DL
2022-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/22 FROM 1B Buddle Industrial Estate Benton Way Wallsend Tyne & Wear NE28 6DL
2022-01-28	AA01	Current accounting period shortened from 31/07/22 TO 31/03/22
2022-01-28	PSC02	Notification of Dixons Industrial Holdings 5 Limited as a person with significant control on 2022-01-27
2022-01-28	PSC07	CESSATION OF PETER GIBSON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HARRIES
2022-01-28	TM02	Termination of appointment of Peter Gibson on 2022-01-27
2022-01-28	AP01	DIRECTOR APPOINTED MR ANTHONY DIXON
2021-12-14		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28	PSC04	Change of details for Mr Clifford Harries as a person with significant control on 2016-04-06
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-04-15	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2019-12-11	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2018-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES BULMAN GIBSON
2018-12-11	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-03-26	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-03-16	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-04-18	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17	LATEST SOC	17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17	AR01	17/07/15 ANNUAL RETURN FULL LIST
2014-11-26	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17	AR01	17/07/14 ANNUAL RETURN FULL LIST
2014-07-17	CH01	Director's details changed for Peter Gibson on 2013-11-01
2014-07-17	CH03	SECRETARY'S DETAILS CHNAGED FOR PETER GIBSON on 2013-11-01
2013-12-11	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30	AR01	17/07/13 ANNUAL RETURN FULL LIST
2012-12-05	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30	AR01	17/07/12 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11	AR01	17/07/11 ANNUAL RETURN FULL LIST
2011-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GIBSON / 01/09/2010
2011-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES BULMAN GIBSON / 01/09/2010
2011-08-11	CH03	SECRETARY'S DETAILS CHNAGED FOR PETER GIBSON on 2010-09-01
2010-11-12	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27	AR01	17/07/10 ANNUAL RETURN FULL LIST
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD HARRIES / 17/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GIBSON / 17/07/2010
2009-11-10	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-12	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT DOUGLAS
2009-08-12	363a	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-04-07	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-09-23	288b	APPOINTMENT TERMINATED DIRECTOR LIONEL LOWES
2008-08-06	363a	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2007-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-07	363a	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-09-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-06	288c	SECRETARY'S PARTICULARS CHANGED
2007-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-24	363a	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-08	363a	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-04	363s	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-17	288a	NEW SECRETARY APPOINTED
2004-05-17	288b	SECRETARY RESIGNED
2003-09-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-09	363s	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-09	363s	RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-03-11	288c	DIRECTOR'S PARTICULARS CHANGED
2001-10-05	288b	SECRETARY RESIGNED
2001-08-07	288a	NEW DIRECTOR APPOINTED
2001-08-07	288a	NEW DIRECTOR APPOINTED
2001-08-07	288a	NEW DIRECTOR APPOINTED
2001-08-07	288a	NEW DIRECTOR APPOINTED
2001-08-07	288a	NEW SECRETARY APPOINTED
2001-07-28	363s	RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-07-28	88(2)R	AD 17/07/01--------- £ SI 99@1
2000-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 9B THE ROMAN WAY NEWCASTLE UPON TYNE TYNE & WEAR NE5 5AD
2000-07-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-17	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

231 - Manufacture of glass and glass products

23190 - Manufacture and processing of other glass, including technical glassware

Licences & Regulatory approval

We could not find any licences issued to NEWCASTLE OPTICAL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NEWCASTLE OPTICAL ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NEWCASTLE OPTICAL ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 23190 - Manufacture and processing of other glass, including technical glassware

Creditors

Creditors Due Within One Year	2013-07-31	£ 117,063
Creditors Due Within One Year	2012-08-01	£ 203,372
Provisions For Liabilities Charges	2012-08-01	£ 712

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWCASTLE OPTICAL ENGINEERING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 100
Cash Bank In Hand	2013-07-31	£ 421,297
Cash Bank In Hand	2012-08-01	£ 368,189
Current Assets	2013-07-31	£ 562,354
Current Assets	2012-08-01	£ 584,729
Debtors	2013-07-31	£ 113,260
Debtors	2012-08-01	£ 194,201
Stocks Inventory	2013-07-31	£ 27,797
Stocks Inventory	2012-08-01	£ 22,339
Tangible Fixed Assets	2013-07-31	£ 8,468
Tangible Fixed Assets	2012-08-01	£ 8,919

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NEWCASTLE OPTICAL ENGINEERING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of NEWCASTLE OPTICAL ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWCASTLE OPTICAL ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23190 - Manufacture and processing of other glass, including technical glassware) as NEWCASTLE OPTICAL ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NEWCASTLE OPTICAL ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by NEWCASTLE OPTICAL ENGINEERING LIMITED

Date	Import Code	Imported Goods classification description
2014-08-01	70200080	Articles of glass, n.e.s.
2013-07-01	70200080	Articles of glass, n.e.s.
2012-05-01	70200080	Articles of glass, n.e.s.
2011-06-01	70200080	Articles of glass, n.e.s.
2010-06-01	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2010-05-01	70200080	Articles of glass, n.e.s.
2010-04-01	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEWCASTLE OPTICAL ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NEWCASTLE OPTICAL ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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