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NEWBUTT AND ROBERTSON LIMITED

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

This company is commonly known as Newbutt And Robertson Limited. The company was founded 18 years ago and was given the registration number 05581841. The firm's registered office is in ILKESTON. You can find them at Unit M Soloman Road, Cossall Industrial Estate, Ilkeston, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:NEWBUTT AND ROBERTSON LIMITED
Company Number:05581841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Unit M Soloman Road, Cossall Industrial Estate, Ilkeston, England, DE7 5UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114, Park Lane, Castle Donington, Derby, United Kingdom, DE74 2JG

Secretary04 October 2005Active
114, Park Lane, Castle Donington, Derby, United Kingdom, DE74 2JG

Director04 October 2005Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary04 October 2005Active
5, Cromwell Road, Tamworth, England, B79 8ND

Director14 October 2005Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director04 October 2005Active

People with Significant Control

Mr Jamie Robertson
Notified on:04 October 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Unit M, Soloman Road, Ilkeston, England, DE7 5UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Bryan Newbutt
Notified on:04 October 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Unit M, Soloman Road, Ilkeston, England, DE7 5UA
Nature of control:
  • Significant influence or control
Mrs Patricia Newbutt
Notified on:04 October 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Unit M, Soloman Road, Ilkeston, England, DE7 5UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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
2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type unaudited abridged.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-06-19Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-07-08Accounts

Accounts with accounts type unaudited abridged.

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2021-02-12Officers

Change person director company with change date.

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2021-02-12Persons with significant control

Change to a person with significant control.

Download
2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-08-18Accounts

Accounts with accounts type unaudited abridged.

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2020-03-16Officers

Change person secretary company with change date.

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2020-03-16Officers

Change person director company with change date.

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2020-03-16Persons with significant control

Change to a person with significant control.

Download
2020-03-16Officers

Change person director company with change date.

Download
2019-10-08Confirmation statement

Confirmation statement with updates.

Download
2019-09-12Persons with significant control

Cessation of a person with significant control.

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2019-09-12Officers

Termination director company with name termination date.

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2019-06-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-19Address

Change registered office address company with date old address new address.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-10-08Officers

Change person director company with change date.

Download
2018-10-08Officers

Change person director company with change date.

Download
2018-10-08Persons with significant control

Change to a person with significant control.

Download
2018-05-01Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-04Confirmation statement

Confirmation statement with updates.

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