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NEWBOLD DESIGN (MIDLANDS) LIMITED

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

This company is commonly known as Newbold Design (midlands) Limited. The company was founded 21 years ago and was given the registration number 04737741. The firm's registered office is in WARWICK. You can find them at 66b Smith Street, , Warwick, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:NEWBOLD DESIGN (MIDLANDS) LIMITED
Company Number:04737741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:66b Smith Street, Warwick, CV34 4HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66b, Smith Street, Warwick, England, CV34 4HU

Secretary01 September 2003Active
66b, Smith Street, Warwick, England, CV34 4HU

Director01 September 2003Active
66b, Smith Street, Warwick, England, CV34 4HU

Director01 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 April 2003Active

People with Significant Control

Mr John Thomas O'Sullivan
Notified on:17 April 2017
Status:Active
Date of birth:December 1957
Nationality:Irish
Address:66b, Smith Street, Warwick, CV34 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arthur Martin Lucey
Notified on:17 April 2017
Status:Active
Date of birth:May 1957
Nationality:Irish
Address:66b, Smith Street, Warwick, CV34 4HU
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Accounts

Accounts with accounts type total exemption small.

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2013-04-19Annual return

Annual return company with made up date full list shareholders.

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2013-02-06Address

Change registered office address company with date old address.

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2013-01-16Accounts

Accounts with accounts type total exemption small.

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2012-04-19Annual return

Annual return company with made up date full list shareholders.

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