Company Information for NEWCO B LIMITED
C/O FOX ALUMINIUM SYSTEMS LTD, WENTWORTH IND PARK WENTWORTH WAY, TANKERSLEY BARNSLEY, SOUTH YORKSHIRE, S75 3DH,
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Company Registration Number
04372985
Private Limited Company
Active |
Company Name | |
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NEWCO B LIMITED | |
Legal Registered Office | |
C/O FOX ALUMINIUM SYSTEMS LTD WENTWORTH IND PARK WENTWORTH WAY TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DH Other companies in S75 | |
Company Number | 04372985 | |
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Company ID Number | 04372985 | |
Date formed | 2002-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-06 21:46:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEWCO B (REGENCY), L.L.C. | 1290 AVENUE OF THE AMERICAS ATTN: ZACHARY B. KASS, ESQ. NEW YORK NY 10104 | Active | Company formed on the 1997-07-02 | |
NEWCO B (STOCKBRIDGE) LIMITED | 40 GEORGE STREET WARMINSTER WILTSHIRE BA12 8QB | Active | Company formed on the 2012-10-30 | |
NEWCO B 13 LIMITED | UNIT 523 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL | Active | Company formed on the 2013-12-12 | |
NEWCO B CORPORATION | Delaware | Unknown | ||
NEWCO B10, INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Merge Dissolved | Company formed on the 2001-12-27 | |
NEWCO BARGAINS INC | Delaware | Unknown | ||
NEWCO BATRE, LLC | 701 Brickell Avenue MIAMI FL 33131 | Active | Company formed on the 2005-08-29 | |
NEWCO BETA TRUST ESP | Delaware | Unknown | ||
NEWCO BETA TRUST ZING | Delaware | Unknown | ||
NEWCO BETA TRUST ISCHUS | Delaware | Unknown | ||
NEWCO BETS LTD | 19 WESTHOUSE AVENUE DURHAM DH1 4FH | Dissolved | Company formed on the 2012-11-29 | |
NEWCO BIG AND TALL INCORPORATED | California | Unknown | ||
NEWCO BIOPHARMACEUTICALS, INC. | 5371 KIETZKE LANE RENO NV 89511 | Permanently Revoked | Company formed on the 2000-08-14 | |
NEWCO BLOCKER I INC | Delaware | Unknown | ||
NewCo Blue Sky, LLC | 514 E. Hyman Ave Aspen CO 81611 | Delinquent | Company formed on the 2004-10-14 | |
NEWCO BLUE1 PTY LTD | Dissolved | Company formed on the 2014-04-28 | ||
NEWCO BLUE2 PTY LTD | Dissolved | Company formed on the 2014-04-28 | ||
NEWCO BRANDING INC | Active | Company formed on the 2016-06-23 | ||
NEWCO BRAND LLC | 5406 N YALE ST PORTLAND OR 97203 | Active | Company formed on the 2019-07-18 | |
NEWCO BROADCASTING COMPANY INC | Delaware | Unknown |
Officer | Role | Date Appointed |
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ROBERT DAVID PATRICK LOWE |
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JAMES ALBERT SEAN IAN LOWE |
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ROBERT DAVID PATRICK LOWE |
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TREVOR LOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW UPRICHARD |
Company Secretary | ||
ROSS MCKENZIE CLARK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOX ALUMINIUM LIMITED | Company Secretary | 2001-09-20 | CURRENT | 2001-05-31 | Active | |
LOUND ESTATES LIMITED | Company Secretary | 1998-07-20 | CURRENT | 1986-05-16 | Active | |
FOX ALUMINIUM SYSTEMS LIMITED | Company Secretary | 1997-08-01 | CURRENT | 1991-07-26 | Active | |
FOX ALUMINIUM SYSTEMS LIMITED | Director | 2011-06-01 | CURRENT | 1991-07-26 | Active | |
FOX ALUMINIUM SYSTEMS LIMITED | Director | 2003-02-20 | CURRENT | 1991-07-26 | Active | |
LOUND ESTATES LIMITED | Director | 2003-02-20 | CURRENT | 1986-05-16 | Active | |
FOX ALUMINIUM LIMITED | Director | 2001-09-20 | CURRENT | 2001-05-31 | Active | |
FOX ALUMINIUM SYSTEMS LIMITED | Director | 2017-11-16 | CURRENT | 1991-07-26 | Active | |
FOX ALUMINIUM LIMITED | Director | 2001-09-20 | CURRENT | 2001-05-31 | Active | |
WESTWALL GROUP LIMITED | Director | 1991-12-14 | CURRENT | 1990-12-14 | Dissolved 2013-12-24 | |
LOUND ESTATES LIMITED | Director | 1991-08-01 | CURRENT | 1986-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALBERT SEAN IAN LOWE | |
PSC07 | CESSATION OF JAMES ALBERT SEAN IAN LOWE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
Unaudited abridged accounts made up to 2021-03-31 | ||
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALBERT SEAN IAN LOWE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID PATRICK LOWE | |
PSC07 | CESSATION OF TREVOR LOWE AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Trevor Lowe on 2014-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT DAVID PATRICK LOWE on 2014-02-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ALBERT SEAN IAN LOWE | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID PATRICK LOWE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/02/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/03/05 | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
88(2)R | AD 20/02/03--------- £ SI 102@1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
RES04 | NC INC ALREADY ADJUSTED 20/02/03 | |
123 | NC INC ALREADY ADJUSTED 20/02/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 15/06/03 FROM: WENTWORTH INDUSTRIAL PARK WENTWORTH WAY TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DH | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
88(2)R | AD 20/02/03--------- £ SI 102@1=102 £ IC 2/104 | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED IMCO (52002) LIMITED CERTIFICATE ISSUED ON 11/03/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 NEWCO B LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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J3 BUSINESS PARK DONCASTER LLP | 2013-07-11 | Outstanding |
We have found 1 mortgage charges which are owed to NEWCO B LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEWCO B 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. |