Company Information for NEWSPACE CONTAINERS LIMITED
UNITS 30-31 LYDNEY HARBOUR ESTATE, HARBOUR ROAD, LYDNEY, GLOS, GL15 4EJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NEWSPACE CONTAINERS LIMITED | |
Legal Registered Office | |
UNITS 30-31 LYDNEY HARBOUR ESTATE HARBOUR ROAD LYDNEY GLOS GL15 4EJ Other companies in GL15 | |
Company Number | 04099207 | |
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Company ID Number | 04099207 | |
Date formed | 2000-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB991231224 |
Last Datalog update: | 2024-01-07 16:44:30 |
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Officer | Role | Date Appointed |
---|---|---|
MARK CHAMBERLAIN |
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CASSIE OLIVIA HUTCHINGS |
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GREGORY FREDERICK HUTCHINGS |
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MATTHEW FRANCIS WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK FRANCIS COIA |
Director | ||
KEALEY ANN FRAZER-HOLLAND |
Director | ||
IAN FRAZER HOLLAND |
Director | ||
GORDON THOMAS |
Director | ||
MARLENE JOAN THOMAS |
Director | ||
JULIE ANN WILKS |
Director | ||
LAURA CAROL BRAIN |
Company Secretary | ||
LAURA CAROL BRAIN |
Director | ||
DAVID LEIGH FRANCIS |
Director | ||
GILLIAN BERRY |
Company Secretary | ||
JOHN ALAN BERRY |
Director | ||
TONY EVANS |
Company Secretary | ||
MARK REMNANT |
Director | ||
PETER CHARLES REMNANT |
Director | ||
TONIA WATKINS |
Company Secretary | ||
PHILIP BADEN WATKINS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STACKRIGHT LTD | Director | 2016-08-18 | CURRENT | 2009-01-19 | Active | |
STACKRIGHT NORTH WEST LIMITED | Director | 2016-08-18 | CURRENT | 2012-06-08 | Active | |
ADM PRESSINGS LIMITED | Director | 2015-12-10 | CURRENT | 2008-12-17 | Active | |
SYCAMORE LIGHTING LIMITED | Director | 2014-03-28 | CURRENT | 1998-07-23 | Active | |
STACKRIGHT LTD | Director | 2016-08-18 | CURRENT | 2009-01-19 | Active | |
STACKRIGHT NORTH WEST LIMITED | Director | 2016-08-18 | CURRENT | 2012-06-08 | Active | |
ADM PRESSINGS LIMITED | Director | 2015-12-10 | CURRENT | 2008-12-17 | Active | |
SYCAMORE LIGHTING LIMITED | Director | 2014-03-28 | CURRENT | 1998-07-23 | Active | |
STACKRIGHT LTD | Director | 2017-03-01 | CURRENT | 2009-01-19 | Active | |
STACKRIGHT NORTH WEST LIMITED | Director | 2017-03-01 | CURRENT | 2012-06-08 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 040992070007 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Gch Capital Limited as a person with significant control on 2017-11-04 | ||
PSC05 | Change of details for Gch Capital Limited as a person with significant control on 2017-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Wayne Justin Elliott as company secretary on 2021-06-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL GRAHAM SCOTT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040992070006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERLAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAME JONES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 09/01/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-01-02 GBP 67.00 | |
CAP-SS | Solvency Statement dated 19/12/18 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FREDERICK HUTCHINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK CHAMBERLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS COIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEALEY ANN FRAZER-HOLLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Matthew Francis Wilson on 2017-08-11 | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
PSC02 | Notification of Gch Capital Limited as a person with significant control on 2016-11-30 | |
PSC07 | CESSATION OF GORDON THOMAS AS A PSC | |
PSC07 | CESSATION OF IAN FRAZER HOLLAND AS A PSC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KEALEY ANN FRAZER-HOLLAND / 25/07/2017 | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS COIA | |
AP01 | DIRECTOR APPOINTED MR MATTHEW FRANCIS WILSON | |
SH06 | 03/02/15 STATEMENT OF CAPITAL GBP 67 | |
SH06 | 11/12/14 STATEMENT OF CAPITAL GBP 70 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA01 | CURRSHO FROM 30/06/2017 TO 31/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE WILKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARLENE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRAZER HOLLAND | |
AP01 | DIRECTOR APPOINTED MISS CASSIE OLIVIA HUTCHINGS | |
AP01 | DIRECTOR APPOINTED MR GREGORY FREDERICK HUTCHINGS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRAZER HOLLAND / 30/07/2016 | |
AP01 | DIRECTOR APPOINTED JULIE ANN WILKS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 67 | |
AR01 | 31/07/15 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 73 | |
SH06 | 07/10/14 STATEMENT OF CAPITAL GBP 73 | |
SH06 | 28/08/14 STATEMENT OF CAPITAL GBP 76.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 31/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRAZER HOLLAND / 22/11/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA BRAIN | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA BRAIN | |
AP01 | DIRECTOR APPOINTED MARLENE JOAN THOMAS | |
AP01 | DIRECTOR APPOINTED KEALEY ANN FRAZER-HOLLAND | |
AUD | AUDITOR'S RESIGNATION | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1 | |
SH06 | 19/12/13 STATEMENT OF CAPITAL GBP 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS | |
AR01 | 31/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM NEW DUNN WORKS SLING COLEFORD GLOUCESTERSHIRE GL16 8JD | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | |
AR01 | 31/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/08/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: JEREMY WILLIAMS & CO 45 NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 27/01/02 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01 | |
CERTNM | COMPANY NAME CHANGED STEELSPACE CONTAINERS LIMITED CERTIFICATE ISSUED ON 14/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 NEWSPACE CONTAINERS LIMITED
NEWSPACE CONTAINERS LIMITED owns 1 domain names.
newspace.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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Royal Borough of Greenwich | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |