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NEWLAY CONCRETE LIMITED

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

This company is commonly known as Newlay Concrete Limited. The company was founded 16 years ago and was given the registration number 06540511. The firm's registered office is in DEWSBURY. You can find them at Thornhill Works Calder Road, Ravensthorpe, Dewsbury, West Yorkshire. This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:NEWLAY CONCRETE LIMITED
Company Number:06540511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:Thornhill Works Calder Road, Ravensthorpe, Dewsbury, West Yorkshire, England, WF12 9HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thornhill Works, Calder Road, Ravensthorpe, Dewsbury, England, WF12 9HY

Secretary20 March 2008Active
Thornhill Works, Calder Road, Ravensthorpe, Dewsbury, England, WF12 9HY

Director20 March 2008Active
Westleigh House, Wakefield Road, Denby Dale, Huddersfield, HD8 8QJ

Director01 July 2009Active
Westleigh House, Wakefield Road, Denby Dale, Huddersfield, HD8 8QJ

Director01 July 2009Active
Westleigh House, Wakefield Road, Denby Dale, Huddersfield, HD8 8QJ

Director01 July 2009Active

People with Significant Control

Hargreaves Group (Gb) Limited
Notified on:21 June 2023
Status:Active
Country of residence:England
Address:Thornhill Works, Calder Road, Dewsbury, England, WF12 9HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Michael Beaumont
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:Thornhill Works, Calder Road, Dewsbury, England, WF12 9HY
Nature of control:
  • Significant influence or control

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
2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type full.

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2023-06-22Persons with significant control

Change to a person with significant control.

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2023-06-21Persons with significant control

Notification of a person with significant control.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-14Accounts

Accounts with accounts type full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type full.

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2020-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type full.

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2019-04-05Address

Move registers to registered office company with new address.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-01-31Address

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

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2018-06-26Accounts

Accounts with accounts type full.

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2018-04-04Officers

Termination director company with name termination date.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-08Mortgage

Mortgage satisfy charge full.

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