NEWBEAT ENTERPRISES LIMITED

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

This company is commonly known as Newbeat Enterprises Limited. The company was founded 25 years ago and was given the registration number 03725390. The firm's registered office is in NORTHAMPTON. You can find them at Eastgate House, 11 Cheyne Walk, Northampton, Northamptonshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	NEWBEAT ENTERPRISES LIMITED
Company Number	:	03725390
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 March 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Eastgate House, 11 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
32, Church Street, Helmdon, Brackley, England, NN13 5QJ	Secretary	01 January 2024	Active
1, Billing Road, Northampton, England, NN1 5AL	Director	23 September 2009	Active
1, Billing Road, Northampton, England, NN1 5AL	Director	23 September 2009	Active
9, Fleece Road, Broadway, England, WR12 7EX	Director	23 September 2009	Active
9, Fleece Road, Broadway, England, WR12 7EX	Director	01 August 1999	Active
9, Fleece Road, Broadway, England, WR12 7EX	Director	01 December 2002	Active
1, Billing Road, Northampton, England, NN1 5AL	Secretary	05 July 1999	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	03 March 1999	Active
Eastgate House, 11 Cheyne Walk, Northampton, NN1 5PT	Director	01 December 2002	Active
Baylough, Athlone, Co Westmeath, IRISH	Director	05 July 1999	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	03 March 1999	Active
52, Sheep Street, Northampton, England, NN1 2LZ	Director	23 September 2009	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	03 March 1999	Active

People with Significant Control

Trustees Of The Follows-Smith Trust
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Saintbury Cross Farm, Saintbury Cross, Broadway, United Kingdom, WR12 2EH
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

Erica Follows Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1966
Nationality	:	British
Country of residence	:	England
Address	:	1, Billing Road, Northampton, England, NN1 5AL
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Sally Dyson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	20, Ellesmere Avenue, Brackley, United Kingdom, NN13 6BX
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Patricia Ann Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1963
Nationality	:	British
Country of residence	:	England
Address	:	1, Billing Road, Northampton, England, NN1 5AL
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Catherine Margaret Oxley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1943
Nationality	:	British
Country of residence	:	England
Address	:	1, Billing Road, Northampton, England, NN1 5AL
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Yvonne Follows Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1960
Nationality	:	British
Country of residence	:	England
Address	:	1, Billing Road, Northampton, England, NN1 5AL
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-13	Gazette	Gazette filings brought up to date.	Download
2024-03-12	Gazette	Gazette notice compulsory.	Download
2024-03-08	Accounts	Accounts with accounts type micro entity.	Download
2024-03-08	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-11	Address	Change registered office address company with date old address new address.	Download
2024-01-11	Officers	Appoint person secretary company with name date.	Download
2023-08-01	Officers	Termination secretary company with name termination date.	Download
2023-05-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-10	Persons with significant control	Notification of a person with significant control.	Download
2023-05-10	Persons with significant control	Notification of a person with significant control.	Download
2023-05-10	Persons with significant control	Notification of a person with significant control.	Download
2023-05-10	Persons with significant control	Notification of a person with significant control.	Download
2023-05-10	Persons with significant control	Notification of a person with significant control.	Download
2023-05-10	Persons with significant control	Cessation of a person with significant control.	Download
2023-03-29	Accounts	Accounts with accounts type micro entity.	Download
2023-03-23	Officers	Change person secretary company with change date.	Download
2023-03-23	Officers	Change person director company with change date.	Download
2023-03-23	Officers	Change person director company with change date.	Download
2023-03-23	Address	Change registered office address company with date old address new address.	Download
2022-03-03	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-13	Accounts	Accounts with accounts type micro entity.	Download
2021-09-09	Officers	Termination director company with name termination date.	Download
2021-03-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-16	Address	Change registered office address company with date old address new address.	Download
2021-01-11	Officers	Termination director company with name termination date.	Download