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NEWLAY FLOORS LIMITED

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

This company is commonly known as Newlay Floors Limited. The company was founded 22 years ago and was given the registration number 04473898. The firm's registered office is in BIRMINGHAM. You can find them at 223 Lakey Lane, Hall Green, Birmingham, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:NEWLAY FLOORS LIMITED
Company Number:04473898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:223 Lakey Lane, Hall Green, Birmingham, B28 8QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Whitford Drive, Monkspath, Solihull, B90 4YG

Director01 August 2002Active
Barn Cottage, Widney Lane, Solihull, B91 3JY

Director14 July 2002Active
42 Shipston Road, Stratford Upon Avon, CV37 7LP

Secretary29 June 2002Active
48, Whitford Drive, Monkspath, Solihull, Great Britain, B90 4YG

Secretary06 April 2013Active
2 Lansdale Avenue, Solihull, B92 0PP

Secretary14 July 2002Active
42 Shipston Road, Stratford Upon Avon, CV37 7LP

Director29 June 2002Active
2 Lansdale Avenue, Solihull, B92 0PP

Director14 July 2002Active
2 Lansdale Avenue, Solihull, B92 0PP

Director14 July 2002Active

People with Significant Control

Mr Richard Smith
Notified on:20 March 2017
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Barn Cottage, Widney Lane, Solihull, England, B91 3JY
Nature of control:
  • Ownership of shares 50 to 75 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-02-12Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-01-03Accounts

Accounts with accounts type micro entity.

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2018-09-19Mortgage

Mortgage satisfy charge full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-06-23Capital

Capital allotment shares.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Capital

Capital allotment shares.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Capital

Capital allotment shares.

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