Active
Company Information for NEWBANK CONSTRUCTION (HALESOWEN) LIMITED
Forge House, Dudley Road, Stourbridge, WEST MIDLANDS, DY9 8EL,
|
Company Registration Number
01268262
Private Limited Company
Active |
Company Name | |
---|---|
NEWBANK CONSTRUCTION (HALESOWEN) LIMITED | |
Legal Registered Office | |
Forge House Dudley Road Stourbridge WEST MIDLANDS DY9 8EL Other companies in DY9 | |
Company Number | 01268262 | |
---|---|---|
Company ID Number | 01268262 | |
Date formed | 1976-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-09-30 | |
Return next due | 2024-10-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-13 12:28:13 |
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Officer | Role | Date Appointed |
---|---|---|
CONSTANTINE JOHN FOLKES |
||
SAMSON JOHN FOLKES |
||
PAUL MICHAEL TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SCOTT PARKER |
Director | ||
JOHN ERIC MONKTON |
Company Secretary | ||
JOHN ERIC MONKTON |
Director | ||
JAMES WESTON |
Director | ||
PAUL MICHAEL TURNER |
Company Secretary | ||
FRANCIS COYLE |
Director | ||
HENRY JAMES FOLKES |
Director | ||
CONSTANTINE JOHN FOLKES |
Director | ||
BRENDA JANE GOODMAN |
Company Secretary | ||
GEORGE FERGUSON |
Director | ||
BRENDA JANE GOODMAN |
Director | ||
KERRY ANTHONY WILSON |
Company Secretary | ||
ROBERT JAMES BEATTIE |
Director | ||
KERRY ANTHONY WILSON |
Director | ||
LINDA HOPE-FROST |
Company Secretary | ||
LINDA HOPE-FROST |
Director | ||
BRENDA JANE GOODMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTROLLED HEAT TREATMENTS LIMITED | Director | 2012-11-21 | CURRENT | 2011-11-15 | Liquidation | |
FOLKES HOLDINGS (U.K.) LIMITED | Director | 2012-11-21 | CURRENT | 2011-11-15 | Active | |
FOLKES MERCHANTS ACQUISITION LIMITED | Director | 2012-11-21 | CURRENT | 2011-11-15 | Active | |
FOLKES FORGINGS ACQUISITION LIMITED | Director | 2012-11-21 | CURRENT | 2011-11-15 | Active | |
FOLKES FORGINGS LIMITED | Director | 2002-03-11 | CURRENT | 1990-08-20 | Active | |
CLARKES CRANKSHAFT LIMITED | Director | 2002-03-11 | CURRENT | 1990-08-20 | Active | |
ROLAND METALS LIMITED | Director | 2002-03-11 | CURRENT | 1986-04-23 | Active | |
SOMERS STEELSTOCK LIMITED | Director | 2002-03-11 | CURRENT | 1951-08-22 | Active | |
EXPRESS HEAT TREATMENTS LIMITED | Director | 2002-03-11 | CURRENT | 1965-10-19 | Liquidation | |
WALTER SOMERS LIMITED | Director | 2002-03-11 | CURRENT | 1919-08-27 | Active | |
SOMERS FORGE LIMITED | Director | 2002-03-11 | CURRENT | 1949-05-21 | Active | |
TEMPLE COURT COLLECTIONS LIMITED | Director | 2002-03-11 | CURRENT | 1965-02-08 | Active | |
RESIDHOLD LIMITED | Director | 2002-03-11 | CURRENT | 1936-04-08 | Active | |
NOAH HINGLEY LIMITED | Director | 2002-03-11 | CURRENT | 1962-04-24 | Active | |
J F H BUILDING SUPPLIES LIMITED | Director | 2002-03-11 | CURRENT | 1934-08-20 | Active | |
JOHN FOLKES (LYE FORGE) LIMITED | Director | 2002-03-11 | CURRENT | 1950-04-29 | Active | |
JOHN FOLKES HEAT TREATMENTS LIMITED | Director | 2002-03-11 | CURRENT | 1964-09-24 | Active | |
FOLKES GROUP LIMITED | Director | 2002-03-11 | CURRENT | 1939-06-14 | Active | |
FOLKES CHT ACQUISITION LIMITED | Director | 2002-03-11 | CURRENT | 1946-10-22 | Liquidation | |
FOLKES PROPERTIES LIMITED | Director | 2002-03-11 | CURRENT | 1965-02-02 | Active | |
FOLKES FORGE LIMITED | Director | 2002-03-11 | CURRENT | 1957-12-05 | Active | |
CITY FORGE LIMITED | Director | 2002-03-11 | CURRENT | 1954-03-16 | Active | |
C F E STOCKHOLDERS LIMITED | Director | 2002-03-11 | CURRENT | 1939-07-26 | Active | |
BORDON METAL SPINNING LIMITED | Director | 2002-03-11 | CURRENT | 1963-08-07 | Active | |
NEVINSHIELD LIMITED | Director | 2002-01-19 | CURRENT | 1987-01-28 | Active | |
WILLIAM WILLIAMS (BRIDGNORTH) LIMITED | Director | 2000-10-01 | CURRENT | 1987-02-05 | Active | |
FOLKES HOLDINGS LIMITED | Director | 1991-09-20 | CURRENT | 1969-03-18 | Active | |
FOLKES FORGINGS LIMITED | Director | 2014-11-03 | CURRENT | 1990-08-20 | Active | |
WSEF LIMITED | Director | 2014-11-03 | CURRENT | 2003-07-29 | Active | |
CLARKES CRANKSHAFT LIMITED | Director | 2014-11-03 | CURRENT | 1990-08-20 | Active | |
FOLKES MERCHANTS ACQUISITION LIMITED | Director | 2014-11-03 | CURRENT | 2011-11-15 | Active | |
SOMERS STEELSTOCK LIMITED | Director | 2014-11-03 | CURRENT | 1951-08-22 | Active | |
EXPRESS HEAT TREATMENTS LIMITED | Director | 2014-11-03 | CURRENT | 1965-10-19 | Liquidation | |
TEMPLE COURT COLLECTIONS LIMITED | Director | 2014-11-03 | CURRENT | 1965-02-08 | Active | |
STOURBRIDGE INSURANCE BROKERS LIMITED | Director | 2014-11-03 | CURRENT | 1966-10-31 | Active | |
NOAH HINGLEY LIMITED | Director | 2014-11-03 | CURRENT | 1962-04-24 | Active | |
JOHN FOLKES (LYE FORGE) LIMITED | Director | 2014-11-03 | CURRENT | 1950-04-29 | Active | |
JOHN FOLKES HEAT TREATMENTS LIMITED | Director | 2014-11-03 | CURRENT | 1964-09-24 | Active | |
FOLKES CHT ACQUISITION LIMITED | Director | 2014-11-03 | CURRENT | 1946-10-22 | Liquidation | |
FOLKES PROPERTIES LIMITED | Director | 2014-11-03 | CURRENT | 1965-02-02 | Active | |
FOLKES FORGE LIMITED | Director | 2014-11-03 | CURRENT | 1957-12-05 | Active | |
CITY FORGE LIMITED | Director | 2014-11-03 | CURRENT | 1954-03-16 | Active | |
BORDON METAL SPINNING LIMITED | Director | 2014-11-03 | CURRENT | 1963-08-07 | Active | |
FOLKES (RICHMOND HOUSE) LIMITED | Director | 2014-11-03 | CURRENT | 2011-04-11 | Active | |
FOLKES FORGINGS ACQUISITION LIMITED | Director | 2014-11-03 | CURRENT | 2011-11-15 | Active | |
FOLKES GROUP LIMITED | Director | 2014-10-29 | CURRENT | 1939-06-14 | Active | |
FOLKES HOLDINGS (U.K.) LIMITED | Director | 2013-12-03 | CURRENT | 2011-11-15 | Active | |
FOLKES HOLDINGS LIMITED | Director | 2013-12-03 | CURRENT | 1969-03-18 | Active | |
CONTROLLED HEAT TREATMENTS LIMITED | Director | 2013-08-07 | CURRENT | 2011-11-15 | Liquidation | |
WILLIAM WILLIAMS (BRIDGNORTH) LIMITED | Director | 2013-08-07 | CURRENT | 1987-02-05 | Active | |
SOMERS FORGE LIMITED | Director | 2013-08-07 | CURRENT | 1949-05-21 | Active | |
REXIT SOLUTIONS LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2016-05-31 | |
CONTROLLED HEAT TREATMENTS LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-15 | Liquidation | |
FOLKES HOLDINGS (U.K.) LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-15 | Active | |
FOLKES MERCHANTS ACQUISITION LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-15 | Active | |
FOLKES FORGINGS ACQUISITION LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-15 | Active | |
WSEF LIMITED | Director | 2004-05-28 | CURRENT | 2003-07-29 | Active | |
STOURBRIDGE INSURANCE BROKERS LIMITED | Director | 2004-03-11 | CURRENT | 1966-10-31 | Active | |
NEVINSHIELD LIMITED | Director | 2002-12-17 | CURRENT | 1987-01-28 | Active | |
WILLIAM WILLIAMS (BRIDGNORTH) LIMITED | Director | 2002-12-17 | CURRENT | 1987-02-05 | Active | |
FOLKES FORGINGS LIMITED | Director | 2002-03-11 | CURRENT | 1990-08-20 | Active | |
CLARKES CRANKSHAFT LIMITED | Director | 2002-03-11 | CURRENT | 1990-08-20 | Active | |
ROLAND METALS LIMITED | Director | 2002-03-11 | CURRENT | 1986-04-23 | Active | |
SOMERS STEELSTOCK LIMITED | Director | 2002-03-11 | CURRENT | 1951-08-22 | Active | |
FOLKES HOLDINGS LIMITED | Director | 2002-03-11 | CURRENT | 1969-03-18 | Active | |
EXPRESS HEAT TREATMENTS LIMITED | Director | 2002-03-11 | CURRENT | 1965-10-19 | Liquidation | |
SOMERS FORGE LIMITED | Director | 2002-03-11 | CURRENT | 1949-05-21 | Active | |
TEMPLE COURT COLLECTIONS LIMITED | Director | 2002-03-11 | CURRENT | 1965-02-08 | Active | |
RESIDHOLD LIMITED | Director | 2002-03-11 | CURRENT | 1936-04-08 | Active | |
NOAH HINGLEY LIMITED | Director | 2002-03-11 | CURRENT | 1962-04-24 | Active | |
J F H BUILDING SUPPLIES LIMITED | Director | 2002-03-11 | CURRENT | 1934-08-20 | Active | |
JOHN FOLKES (LYE FORGE) LIMITED | Director | 2002-03-11 | CURRENT | 1950-04-29 | Active | |
JOHN FOLKES HEAT TREATMENTS LIMITED | Director | 2002-03-11 | CURRENT | 1964-09-24 | Active | |
FOLKES GROUP LIMITED | Director | 2002-03-11 | CURRENT | 1939-06-14 | Active | |
FOLKES CHT ACQUISITION LIMITED | Director | 2002-03-11 | CURRENT | 1946-10-22 | Liquidation | |
FOLKES FORGE LIMITED | Director | 2002-03-11 | CURRENT | 1957-12-05 | Active | |
CITY FORGE LIMITED | Director | 2002-03-11 | CURRENT | 1954-03-16 | Active | |
C F E STOCKHOLDERS LIMITED | Director | 2002-03-11 | CURRENT | 1939-07-26 | Active | |
BORDON METAL SPINNING LIMITED | Director | 2002-03-11 | CURRENT | 1963-08-07 | Active | |
FOLKES PROPERTIES LIMITED | Director | 1992-07-01 | CURRENT | 1965-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES | |
AP03 | Appointment of Mr Paul Tomlinson as company secretary on 2021-03-02 | |
AP01 | DIRECTOR APPOINTED MISS AMY ANGELA FOLKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE JOHN FOLKES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Paul Michael Turner on 2019-09-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Scott Parker on 2016-08-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC MONKTON | |
TM02 | Termination of appointment of John Eric Monkton on 2016-04-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Eric Monkton on 2014-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN ERIC MONKTON on 2015-01-01 | |
CH01 | Director's details changed for Andrew Scott Parker on 2015-01-01 | |
AP01 | DIRECTOR APPOINTED SAMSON JOHN FOLKES | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Constantine John Folkes on 2014-04-06 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WESTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
MISC | RE SECTION 394 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: LUDSTONE COURT LUDSTONE CLAVERLEY WOLVERHAMPTON WV5 7DE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWBANK CONSTRUCTION (HALESOWEN) LIMITED
The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as NEWBANK CONSTRUCTION (HALESOWEN) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |