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NEWCO B LIMITED

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

This company is commonly known as Newco B Limited. The company was founded 22 years ago and was given the registration number 04372985. The firm's registered office is in TANKERSLEY BARNSLEY. You can find them at C/o Fox Aluminium Systems Ltd, Wentworth Ind Park Wentworth Way, Tankersley Barnsley, South Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NEWCO B LIMITED
Company Number:04372985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Fox Aluminium Systems Ltd, Wentworth Ind Park Wentworth Way, Tankersley Barnsley, South Yorkshire, S75 3DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fox Aluminium Systems Ltd, Wentworth Ind Park Wentworth Way, Tankersley Barnsley, S75 3DH

Secretary20 February 2003Active
C/O Fox Aluminium Systems Ltd, Wentworth Ind Park Wentworth Way, Tankersley Barnsley, S75 3DH

Director01 February 2013Active
C/O Fox Aluminium Systems Ltd, Wentworth Ind Park Wentworth Way, Tankersley Barnsley, S75 3DH

Director20 February 2003Active
1 Alexandra Road, Buxton, SK17 9NQ

Secretary13 February 2002Active
15 Hall Farm Grove, Hoylandswaine, Barnsley, S36 7LJ

Director13 February 2002Active
C/O Fox Aluminium Systems Ltd, Wentworth Ind Park Wentworth Way, Tankersley Barnsley, S75 3DH

Director01 February 2013Active

People with Significant Control

Mr James Albert Sean Ian Lowe
Notified on:10 November 2017
Status:Active
Date of birth:August 1982
Nationality:English
Address:C/O Fox Aluminium Systems Ltd, Tankersley Barnsley, S75 3DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert David Patrick Lowe
Notified on:10 November 2017
Status:Active
Date of birth:March 1971
Nationality:English
Address:C/O Fox Aluminium Systems Ltd, Tankersley Barnsley, S75 3DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor Lowe
Notified on:06 April 2016
Status:Active
Date of birth:September 1939
Nationality:English
Address:C/O Fox Aluminium Systems Ltd, Tankersley Barnsley, S75 3DH
Nature of control:
  • Ownership of shares 75 to 100 percent 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type unaudited abridged.

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2022-06-17Officers

Termination director company with name termination date.

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2022-06-17Persons with significant control

Cessation of a person with significant control.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2018-02-23Persons with significant control

Notification of a person with significant control.

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2018-02-23Persons with significant control

Notification of a person with significant control.

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2018-02-23Persons with significant control

Cessation of a person with significant control.

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2017-12-28Accounts

Accounts with accounts type unaudited abridged.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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