Newcastle Financial Advisers Limited

DataGardener
live
Small

Newcastle Financial Advisers Limited

04509702•Private Limited With Share Capital

1 Cobalt Park Way, Wallsend, NE289EJ
Incorporated

13/08/2002

Company Age

24 years

Directors

4

Employees

71

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Newcastle Financial Advisers Limited (04509702) is a private limited with share capital incorporated on 13/08/2002 (24 years old) and registered in wallsend, NE289EJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Newcastle building society (nbs) is the biggest building society in the north east with more branches than any other society in the region. we are the eighth largest in the uk with assets in excess of £3.4 billion.newcastle systems management ltd (nsml) is a wholly owned subsidiary of the nbs group ...

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 13/08/2002
NE289EJ
71 employees

Financial Overview

Total Assets

£4.85M

Liabilities

£1.97M

Net Assets

£2.88M

Turnover

£8.76M

Cash

£1.87M

Key Metrics

71

Employees

4

Directors

1

Shareholders

Board of Directors

4

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-07-2026
Legacy
Category:Other
Date:18-07-2026
Legacy
Category:Other
Date:18-07-2026
Legacy
Category:Accounts
Date:26-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-03-2021
Move Registers To Sail Company With New Address
Category:Address
Date:24-03-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Resolution
Category:Resolution
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-08-2014
Resolution
Category:Resolution
Date:14-08-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-01-2011
Termination Secretary Company With Name
Category:Officers
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Move Registers To Sail Company
Category:Address
Date:04-02-2010
Change Sail Address Company
Category:Address
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Termination Director Company With Name
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:08-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:30-01-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date03/07/2026
Latest Accounts31/12/2025

Trading Addresses

1 Cobalt Park Way, Wallsend, NE289EJRegistered

Contact

1 Cobalt Park Way, Wallsend, NE289EJ