L

1NG LIMITED

Active

Company number 06835399

Newcastle Upon Tyne · Incorporated 3 March 2009

Civic Centre, Barras Bridge, Newcastle Upon Tyne, NE1 8QH

Last updated on 24 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
17 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

**1NG LIMITED** is an active private company limited by guarantee without share capital, incorporated on 3 March 2009 and registered in England and Wales. The company is domiciled at the Civic Centre, Barras Bridge, Newcastle upon Tyne, NE1 8QH.

Its principal activity is construction of buildings (SIC 41100). It is wholly controlled by Newcastle City Council, which holds 75–100% of the shares, voting rights, and the right to appoint and remove directors. The sole current director is Mark Nicholson, appointed on 24 July 2025.

The company has never had charges, been liquidated, or entered insolvency proceedings. Its most recent accounts, filed on 11 April 2026 and made up to 31 March 2025, are dormant. A confirmation statement with no updates was filed on 11 March 2026. The next accounts are due by 31 December 2026 and the next confirmation statement by 17 March 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Newcastle City Council
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
11 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Accounts With Accounts Type Dormant
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Dormant
Accounts
6 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Dormant
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Dormant
Accounts
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Accounts With Accounts Type Dormant
Accounts
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Dormant
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Dormant
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2017 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 March 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Change Person Director Company With Change Date
Officers
28 November 2014 View
Auditors Resignation Company
Auditors
25 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 March 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 March 2013 View
Accounts With Accounts Type Full
Accounts
11 January 2013 View
Termination Director Company With Name
Officers
20 December 2012 View
Termination Director Company With Name
Officers
20 December 2012 View
Termination Director Company With Name
Officers
20 December 2012 View
Termination Director Company With Name
Officers
20 December 2012 View
Termination Director Company With Name
Officers
20 December 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 April 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Termination Secretary Company With Name
Officers
23 April 2012 View
Termination Director Company With Name
Officers
4 November 2011 View
Termination Director Company With Name
Officers
4 November 2011 View
Termination Director Company With Name
Officers
4 November 2011 View
Termination Director Company With Name
Officers
4 November 2011 View
Termination Director Company With Name
Officers
4 November 2011 View
Termination Director Company With Name
Officers
4 November 2011 View
Termination Director Company With Name
Officers
4 November 2011 View
Termination Director Company With Name
Officers
4 November 2011 View
Resolution
Resolution
10 October 2011 View
Accounts With Accounts Type Full
Accounts
1 September 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Resolution
Resolution
11 March 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 March 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
20 September 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Accounts With Accounts Type Full
Accounts
12 July 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Secretary Company With Change Date
Officers
18 March 2010 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Officers
4 March 2009 View
Incorporation Company
Incorporation
3 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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