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NEWGEM LIMITED

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

This company is commonly known as Newgem Limited. The company was founded 11 years ago and was given the registration number 08566753. The firm's registered office is in USK. You can find them at Low Barn, Llancayo Business Park, Usk, Monmouthshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:NEWGEM LIMITED
Company Number:08566753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Low Barn, Llancayo Business Park, Usk, Monmouthshire, United Kingdom, NP15 1HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Low Barn, Llancayo Business Park, Usk, United Kingdom, NP15 1HY

Secretary12 June 2013Active
Low Barn, Llancayo Business Park, Usk, United Kingdom, NP15 1HY

Director27 August 2014Active
Low Barn, Llancayo Business Park, Usk, United Kingdom, NP15 1HY

Director12 June 2013Active

People with Significant Control

Mrs Christine Joan Middlebrook
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:Long Acre, Townsend Lane, Coalville, United Kingdom, LE67 2GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham George Middlebrook
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Long Acre, Townsend Lane, Coalville, England, LE67 2GF
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 (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
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-06-13Officers

Change person director company with change date.

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2018-06-13Officers

Change person director company with change date.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-09-01Address

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

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-13Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Change account reference date company previous shortened.

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2015-04-01Accounts

Accounts with accounts type dormant.

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2014-08-28Officers

Appoint person director company with name date.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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