UKBizDB.co.uk

NEWBOLD OPTICAL LTD

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

This company is commonly known as Newbold Optical Ltd. The company was founded 8 years ago and was given the registration number 09881043. The firm's registered office is in LANCASHIRE. You can find them at India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:NEWBOLD OPTICAL LTD
Company Number:09881043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United Kingdom, BB3 1AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
India Mill Business Centre, Unit 317 Bolton Road, Darwen, Lancashire, United Kingdom, BB3 1AE

Director19 November 2015Active
India Mill Business Centre, Unit 317 Bolton Road, Darwen, Lancashire, United Kingdom, BB3 1AE

Director16 July 2019Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director04 July 2019Active
India Mill Business Centre, Unit 317 Bolton Road, Darwen, Lancashire, United Kingdom, BB3 1AE

Director19 November 2015Active

People with Significant Control

Mrs Jill Heath
Notified on:31 May 2019
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:India Mill Business Centre, Unit 317 Bolton Road, Lancashire, United Kingdom, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Andrew Viggars
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:India Mill Business Centre, Unit 317 Bolton Road, Lancashire, United Kingdom, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ho2 Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
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 (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

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-10-15Accounts

Accounts with accounts type total exemption full.

Download
2023-10-15Accounts

Legacy.

Download
2023-10-15Other

Legacy.

Download
2023-10-15Other

Legacy.

Download
2023-01-09Accounts

Accounts with accounts type total exemption full.

Download
2023-01-09Accounts

Legacy.

Download
2023-01-09Other

Legacy.

Download
2023-01-09Other

Legacy.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Officers

Change person director company with change date.

Download
2021-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-23Accounts

Legacy.

Download
2021-12-23Other

Legacy.

Download
2021-12-23Other

Legacy.

Download
2021-12-06Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-12-02Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-12-01Persons with significant control

Notification of a person with significant control.

Download
2021-09-09Accounts

Change account reference date company previous shortened.

Download
2020-11-18Confirmation statement

Confirmation statement with updates.

Download
2020-10-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-16Accounts

Legacy.

Download
2020-10-16Other

Legacy.

Download
2020-10-16Other

Legacy.

Download

Copyright © 2024. All rights reserved.