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NEWGAP LIMITED

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

This company is commonly known as Newgap Limited. The company was founded 19 years ago and was given the registration number 05313002. The firm's registered office is in ALVECHURCH. You can find them at Coopers Hill Farm, Coopers Hill, Alvechurch, Worcestershire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:NEWGAP LIMITED
Company Number:05313002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Coopers Hill Farm, Coopers Hill, Alvechurch, Worcestershire, B48 7BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook Cottage, Birches Lane, Alvechurch, B48 7PR

Secretary14 December 2004Active
Brook Cottage, Birches Lane, Alvechurch, B48 7PR

Director14 December 2004Active
Brook Cottage, Birches Lane, Alvechurch, United Kingdom, B48 7PR

Director01 June 2022Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Secretary14 December 2004Active
Millstone Cottage, Cofton Church Lane Rednal, Birmingham, B45 8BD

Director14 December 2004Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Director14 December 2004Active

People with Significant Control

Mr Adrian Bytom
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Coopers Hill Farm, Coopers Hill, Birmingham, England, B48 7BX
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-09-09Resolution

Resolution.

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2022-09-09Incorporation

Memorandum articles.

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2022-09-09Capital

Capital name of class of shares.

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2022-09-07Officers

Change person director company with change date.

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2022-09-07Officers

Appoint person director company with name date.

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2022-05-17Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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