UKBizDB.co.uk

NEWSPLAN 2000

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

This company is commonly known as Newsplan 2000. The company was founded 24 years ago and was given the registration number 03958805. The firm's registered office is in ABERYSTWYTH. You can find them at Newsplan 2000 C/o National Library Of Wales, Penglais, Aberystwyth, Ceredigion. This company's SIC code is 91011 - Library activities.

Company Information

Name:NEWSPLAN 2000
Company Number:03958805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 91011 - Library activities

Office Address & Contact

Registered Address:Newsplan 2000 C/o National Library Of Wales, Penglais, Aberystwyth, Ceredigion, Wales,
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bath Central Library, The Podium, Northgate Street, Bath, United Kingdom, BA1 5AN

Director03 November 2011Active
National Library Of Wales, Penglais, Aberystwyth, Wales, SY23 3BU

Director03 December 2015Active
National Library Of Scotland, George Iv Bridge, Edinburgh, Scotland, EH1 1EW

Director10 October 2023Active
National Library Of Wales, Penglais, Aberystwyth, Wales, SY23 3BU

Secretary03 December 2015Active
12a Manley Street, London, NW1 8LT

Secretary25 July 2006Active
The British Library, 96 Euston Road, London, NW1 2DB

Secretary16 July 2009Active
National Library Of Wales, Penglais, Aberystwyth, Wales, SY23 3BU

Secretary03 October 2013Active
Springfield, Rookery Hill Ashtead Park, Ashtead, KT21 1HY

Corporate Secretary29 March 2000Active
The Library, Trinity College, College Street, Dublin 2, Ireland, DUBLIN 2

Director20 October 2010Active
24 Hunt End Lane, Hunt End, Redditch, B97 5UW

Director19 April 2001Active
Tamworth Library, Corporation Street, Tamworth, England, B79 7DN

Director08 April 2013Active
7 Allendale Close, London, SE5 8SG

Director29 March 2000Active
City Library, New Bridge Street West, Newcastle Upon Tyne, England, NE1 8AX

Director03 December 2015Active
The British Library, 96 Euston Road, London, United Kingdom, NW1 2DB

Director28 June 2010Active
38 Part Street, Southport, PR8 1HY

Director16 June 2005Active
7, Upton Avenue, St. Albans, England, AL3 5EW

Director28 June 2010Active
15 Meadowlands, Jordanstown, BT37 0UR

Director19 April 2001Active
33, New Bridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 8AX

Director02 September 2013Active
4 The Terrace, Lumsdale, Matlock, DE4 5LB

Director19 April 2001Active
National Library Of Scotland, George Iv Bridge, Edinburgh, Scotland, EH1 1EW

Director28 June 2010Active
Coed Y Berllan, Ffordd Bryn Y Mor, Aberystwyth, SY23 2HX

Director29 March 2000Active
15 Lisle Street, Wallsend, NE28 8QY

Director11 July 2002Active
West Country Studies Library, New Buildings, Castle Street, Exeter, England, EX4 3PQ

Director28 June 2010Active
12a Manley Street, London, NW1 8LT

Director14 October 2004Active
Dolau-Gwyn, Dole, Bowstreet, SY24 5AE

Director07 November 2003Active
The British Library, 96 Euston Road, London, NW1 2DB

Director16 July 2009Active
Warwick Library, Barrack Street, Warwick, England, CV34 4TH

Director28 June 2010Active
Yewbank, 52 Liberton Brae, Edinburgh, EH16 6AF

Director29 March 2000Active
10 Leighdene Close, Exeter, EX2 4PN

Director24 April 2003Active
British Library, 96 Euston Road, London, England, NW1 2DB

Director11 November 2013Active
5 Albion Street, Skeldergate, York, YO1 6HJ

Director19 April 2001Active
3 Fairleigh Drive, Rotherham, S60 2AX

Director19 April 2001Active
15 Westwater Place, Wormit, DD6 8NS

Director19 April 2001Active
88, Clancarty Road, London, England, SW6 3AA

Director28 June 2010Active
31 Pearl Lane, Chester, CH3 5NU

Director19 April 2001Active

People with Significant Control

National Library Of Wales
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:The National Library Of Wales, Penglais, Aberystwyth, Wales, SY23 3BU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Officers

Appoint person director company with name date.

Download
2023-08-10Officers

Termination director company with name termination date.

Download
2023-04-21Accounts

Accounts with accounts type micro entity.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-29Officers

Termination director company with name termination date.

Download
2022-04-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Officers

Termination director company with name termination date.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-17Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Officers

Termination director company with name termination date.

Download
2020-07-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Address

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

Download
2018-05-09Accounts

Accounts with accounts type micro entity.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-02-12Officers

Termination secretary company with name termination date.

Download
2017-06-03Officers

Termination director company with name termination date.

Download
2017-04-10Officers

Termination director company with name termination date.

Download
2017-03-22Accounts

Accounts with accounts type micro entity.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

Download
2016-03-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.