UKBizDB.co.uk

NEWSHIP LIMITED

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

This company is commonly known as Newship Limited. The company was founded 23 years ago and was given the registration number 04151389. The firm's registered office is in WEYBRIDGE. You can find them at Fernside Place, 179 Queens Road, Weybridge, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NEWSHIP LIMITED
Company Number:04151389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Secretary29 September 2022Active
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Director25 November 2022Active
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Director01 December 2008Active
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Director31 March 2016Active
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Secretary26 April 2001Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary31 January 2001Active
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Director26 April 2001Active
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Director16 December 2002Active
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Director26 April 2001Active
26 Dabernon Drive, Cobham, KT11 3JD

Director26 April 2001Active
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Director14 December 2009Active
Ashwell Cottage, Church Close, Ashwell, LE15 7LP

Director26 April 2001Active
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Director14 February 2003Active
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Director14 December 2009Active
2 Honeysuckle Gardens, Croydon, CR0 8XU

Nominee Director31 January 2001Active
131 Elms Crescent, London, SW4 8QS

Director31 January 2001Active

People with Significant Control

Newship Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fernside Place, 179 Queens Road, Weybridge, England, KT13 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type group.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Officers

Termination director company with name termination date.

Download
2022-11-30Officers

Appoint person director company with name date.

Download
2022-11-30Officers

Termination director company with name termination date.

Download
2022-10-03Officers

Appoint person secretary company with name date.

Download
2022-09-30Officers

Termination director company with name termination date.

Download
2022-09-30Officers

Termination secretary company with name termination date.

Download
2022-09-21Accounts

Accounts with accounts type group.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type group.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

Download
2020-05-19Accounts

Accounts with accounts type group.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-28Officers

Termination director company with name termination date.

Download
2019-05-29Accounts

Accounts with accounts type full.

Download
2019-02-05Confirmation statement

Confirmation statement with updates.

Download
2018-09-25Accounts

Accounts with accounts type group.

Download
2018-02-13Confirmation statement

Confirmation statement with updates.

Download
2017-09-20Accounts

Accounts with accounts type group.

Download
2017-02-12Confirmation statement

Confirmation statement with updates.

Download
2016-10-27Auditors

Auditors resignation company.

Download
2016-05-05Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.