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NEWSHAM RECOVERY LIMITED

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

This company is commonly known as Newsham Recovery Limited. The company was founded 21 years ago and was given the registration number 04759650. The firm's registered office is in MAGHULL. You can find them at Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:NEWSHAM RECOVERY LIMITED
Company Number:04759650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maghull Business Centre, 1 Liverpool Road North, Maghull, United Kingdom, L31 2HB

Director09 May 2003Active
5 Winton Close, Wallasey, CH45 9NA

Secretary09 May 2003Active
52 Windsor Street, Formby, L37 6DZ

Secretary17 October 2003Active
Smithy House, 2 Smithy Lane, Scarisbrick, L40 8HW

Secretary12 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 May 2003Active
5 Winton Close, Wallasey, CH45 9NA

Director09 May 2003Active
52 Windsor Road, Formby, L37 6DZ

Director09 May 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 May 2003Active

People with Significant Control

Jacob Thomas Enterprise Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Maghull Business Centre, 1 Liverpool Road North, Maghull, United Kingdom, L31 2HB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-07-28Gazette

Gazette filings brought up to date.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-05-30Officers

Change person director company with change date.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-30Officers

Change person director company with change date.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-18Change of name

Certificate change of name company.

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2015-03-14Change of name

Change of name notice.

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2014-12-20Mortgage

Mortgage satisfy charge full.

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