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A.S. NEWBOULD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.s. Newbould Limited. The company was founded 52 years ago and was given the registration number 01055095. The firm's registered office is in WIRRAL. You can find them at 19 Tarran Way West Tarran Way Industrial Estate, Moreton, Wirral, Merseyside. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:A.S. NEWBOULD LIMITED
Company Number:01055095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1972
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:19 Tarran Way West Tarran Way Industrial Estate, Moreton, Wirral, Merseyside, CH46 4TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Tarran Way West, Tarran Way Industrial Estate, Moreton, Wirral, CH46 4TT

Secretary26 February 2024Active
19 Tarran Way West, Tarran Way Industrial Estate, Moreton, Wirral, CH46 4TT

Director-Active
19 Tarran Way West, Tarran Way Industrial Estate, Moreton, Wirral, CH46 4TT

Director01 June 2007Active
19 Tarran Way West, Tarran Way Industrial Estate, Moreton, Wirral, CH46 4TT

Director01 June 1995Active
19 Tarran Way West, Tarran Way Industrial Estate, Moreton, Wirral, CH46 4TT

Director01 June 2007Active
19 Tarran Way West, Tarran Way Industrial Estate, Moreton, Wirral, CH46 4TT

Director-Active
19 Tarran Way West, Tarran Way Industrial Estate, Moreton, Wirral, CH46 4TT

Secretary-Active
7 Croft Close, Congleton, CW12 3SL

Director01 February 1998Active
19 Tarran Way West, Tarran Way Industrial Estate, Moreton, Wirral, CH46 4TT

Director01 June 2003Active

People with Significant Control

Mr Adrian Stewart Newbould
Notified on:13 July 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:19 Tarran Way West, Tarran Way Industrial Estate, Wirral, CH46 4TT
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-02-26Officers

Appoint person secretary company with name date.

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2024-02-26Officers

Termination secretary company with name termination date.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-02-21Mortgage

Mortgage satisfy charge full.

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2020-02-21Mortgage

Mortgage satisfy charge full.

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2020-02-21Mortgage

Mortgage satisfy charge full.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2015-01-07Officers

Termination director company with name termination date.

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