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NEW (UK) LIMITED

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

This company is commonly known as New (uk) Limited. The company was founded 11 years ago and was given the registration number 08565306. The firm's registered office is in HULL. You can find them at 100 Oxford Street, , Hull, East Yorkshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:NEW (UK) LIMITED
Company Number:08565306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:100 Oxford Street, Hull, East Yorkshire, HU2 0QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Rowan Avenue, Beverley, United Kingdom, HU17 9UN

Director13 February 2019Active
14, Front Street, Middleton On The Wolds, Driffield, England, YO25 9UA

Director11 June 2013Active
Thornhill, Main Street, North Dalton, Driffield, United Kingdom, YO25 9XA

Director11 June 2013Active
23, Station Road, Cranswick, Driffield, United Kingdom, YO25 9QZ

Director11 June 2013Active
26, Canal Side East, Newport, United Kingdom, HU15 2RL

Director11 June 2013Active
147, Cranbrook Avenue, Hull, England, HU6 7SS

Director01 January 2014Active

People with Significant Control

Mr Ashley Holt
Notified on:07 April 2017
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Thornhill, Main Street, Driffield, United Kingdom, YO25 9XA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Fisher
Notified on:07 April 2017
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:14, Front Street, Driffield, England, YO25 9UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-01-12Capital

Capital allotment shares.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-02-15Officers

Appoint person director company with name date.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type micro entity.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-05-24Accounts

Change account reference date company previous shortened.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-12-19Accounts

Change account reference date company previous extended.

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