GRAPHITE ENTERPRISES (DEP) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GRAPHITE ENTERPRISES (DEP) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GRAPHITE ENTERPRISES (DEP) LIMITED was incorporated 16 years ago on 30/11/2007 and has the registered number: 06441381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRAPHITE ENTERPRISES (DEP) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DERWENTHAUGH ECO PARC DERWENTHAUGH ROAD
NEWCASTLE UPON TYNE
NE16 3BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PATRICK FOREMAN Jan 1963 British Director 2015-11-20 CURRENT
MR WILLIAM THOMPSON Nov 1970 British Director 2007-11-30 UNTIL 2011-08-15 RESIGNED
MICHAEL VINCENT THOMPSON Sep 1974 British Director 2007-11-30 UNTIL 2012-07-02 RESIGNED
MR JACK MCCARTHY Mar 1968 Us Director 2009-07-22 UNTIL 2011-04-14 RESIGNED
MR THOMAS RICHARD MAIR Nov 1955 British Director 2008-07-01 UNTIL 2011-08-15 RESIGNED
MR NICHOLAS ROBERT KING Mar 1973 British Director 2015-11-20 UNTIL 2018-08-15 RESIGNED
DR MARTIN RICHARD GREEN Feb 1954 British Director 2011-09-07 UNTIL 2012-10-09 RESIGNED
MR ANDREW GRAPKOWSKI Jul 1973 Us Director 2009-07-22 UNTIL 2011-04-14 RESIGNED
MR NEIL ROBERT GRAHAM Apr 1966 British Director 2010-09-23 UNTIL 2015-11-20 RESIGNED
DR KEITH FARMERY Dec 1943 British Director 2011-11-28 UNTIL 2013-02-28 RESIGNED
MR ALESSANDRO BONINSEGNA May 1969 Italian Director 2008-07-01 UNTIL 2009-07-22 RESIGNED
PAUL GERALD BENTHAM Sep 1960 British Director 2016-05-23 UNTIL 2016-05-23 RESIGNED
MS LEANNE MARIE BELL May 1960 American Director 2008-07-01 UNTIL 2009-07-22 RESIGNED
MR WILLIAM THOMPSON Nov 1970 British Secretary 2007-11-30 UNTIL 2013-11-25 RESIGNED
MR NICHOLAS ROBERT KING Secretary 2015-11-20 UNTIL 2018-08-15 RESIGNED
MR NEIL ROBERT GRAHAM Secretary 2013-11-25 UNTIL 2015-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catfoss Renewables Limited 2016-04-06 Beverley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSONS OF PRUDHOE HOLDING LTD. NORTHUMBERLAND Active GROUP 82990 - Other business support service activities n.e.c.
TYNESIDE TRAINING SERVICES LIMITED SUNDERLAND ENGLAND Active DORMANT 85410 - Post-secondary non-tertiary education
THOMPSONS OF PRUDHOE LIMITED NORTHUMBERLAND Active FULL 43110 - Demolition
W. & M. THOMPSON (QUARRIES) LIMITED NORTHUMBERLAND Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
MAD FOUNDATION LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 85600 - Educational support services
ADDERSTONE 17 MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 68320 - Management of real estate on a fee or contract basis
CAL SOLUTIONS LIMITED PRUDHOE ENGLAND Dissolved... DORMANT 42910 - Construction of water projects
HIGHAM VENTURES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RECYCLING AND RENEWABLE ENERGY ASSOCIATES LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
GRAPHITE ENTERPRISES (STEP) LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 39000 - Remediation activities and other waste management services
GRAPHITE RESOURCES (DEP) LIMITED NEWCASTLE UPON TYNE Voluntary... TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
EMP EUROPEAN MEZZANINE PARTNERS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities
LEAZES HOMES LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 55900 - Other accommodation
E-QUALITY LEARNING LIMITED HEBBURN Active TOTAL EXEMPTION FULL 85421 - First-degree level higher education
GRAPHITE RESOURCES (KNIGHTSBRIDGE) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
GRAPHITE RESOURCES HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
INTEGRATED FACILITATORS LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CARBON HARVESTING LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 38110 - Collection of non-hazardous waste
LEARNING LABS (UK) LTD. HEBBURN Active TOTAL EXEMPTION FULL 85600 - Educational support services

Free Reports Available

Report Date Filed Date of Report Assets
Graphite Enterprises (DEP) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-14 31-12-2022 £13 Cash £15,489,008 equity
Graphite Enterprises (DEP) Limited - Accounts to registrar (filleted) - small 18.2 2022-11-01 31-12-2021 £14 Cash £15,489,584 equity
Graphite Enterprises (DEP) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £33 Cash £15,490,220 equity
Graphite Enterprises (DEP) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £15,490,821 equity
Graphite Enterprises (DEP) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-27 31-12-2018 £15,491,453 equity
Graphite Enterprises (DEP) Limited - Accounts to registrar (filleted) - small 18.1 2018-05-05 31-12-2017 £13,492,115 equity
Graphite Enterprises (DEP) Limited - Abbreviated accounts 16.1 2016-10-15 30-06-2016 £7,492,665 equity