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Home > England & Wales Companies > NEWBOW AUTOMOTIVE LIMITED
Company Information for

NEWBOW AUTOMOTIVE LIMITED

SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE,
Company Registration Number
06434661
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Newbow Automotive Ltd
NEWBOW AUTOMOTIVE LIMITED was founded on 2007-11-22 and has its registered office in Brierley Hill. The organisation's status is listed as "Active - Proposal to Strike off". Newbow Automotive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEWBOW AUTOMOTIVE LIMITED
 
Legal Registered Office
SWINFORD HOUSE
ALBION STREET
BRIERLEY HILL
WEST MIDLANDS
DY5 3EE
Other companies in DY5
 
Filing Information
Company Number 06434661
Company ID Number 06434661
Date formed 2007-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-11-22
Return next due 2017-12-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-15 22:55:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWBOW AUTOMOTIVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BACHE BROWN & CO. LIMITED   GENTS ACCOUNTANCY SERVICES LIMITED
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Company Officers of NEWBOW AUTOMOTIVE LIMITED

Current Directors
Officer Role Date Appointed
MARC GAVIN GREEN
 Company Secretary 2007-11-22
MARC GAVIN GREEN
 Director 2007-11-22
RONALD CLIVE WILSON
 Director 2007-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC GAVIN GREEN NEWBOW GROUP LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
MARC GAVIN GREEN NEWBOW AEROSPACE LIMITED Company Secretary 2007-09-21 CURRENT 1964-11-18 Active
MARC GAVIN GREEN NEWBOW ELECTRONICS LIMITED Company Secretary 2007-07-26 CURRENT 2007-07-26 Active
MARC GAVIN GREEN NEWBOW INSTRUMENT SERVICES LIMITED Director 2011-12-08 CURRENT 2011-12-08 Dissolved 2016-06-28
MARC GAVIN GREEN NEWBOW GROUP LIMITED Director 2007-11-22 CURRENT 2007-11-22 Active
MARC GAVIN GREEN NEWBOW AEROSPACE LIMITED Director 2007-09-21 CURRENT 1964-11-18 Active
MARC GAVIN GREEN NEWBOW ELECTRONICS LIMITED Director 2007-07-26 CURRENT 2007-07-26 Active
RONALD CLIVE WILSON NEWBOW ELECTRONICS LIMITED Director 2008-01-31 CURRENT 2007-07-26 Active
RONALD CLIVE WILSON NEWBOW AEROSPACE LIMITED Director 2008-01-31 CURRENT 1964-11-18 Active
RONALD CLIVE WILSON NEWBOW GROUP LIMITED Director 2007-11-22 CURRENT 2007-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-01DS01Application to strike the company off the register
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0122/11/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0122/11/14 ANNUAL RETURN FULL LIST
2015-01-27CH01Director's details changed for Mr Marc Gavin Green on 2014-11-01
2015-01-27CH03SECRETARY'S DETAILS CHNAGED FOR MR MARC GAVIN GREEN on 2014-11-01
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/15 FROM Swinford House Albion Street Brierley Hill West Midlands DY5 3EL
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD STILLIARD / 09/04/2014
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD STILLIARD / 09/04/2014
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0122/11/13 ANNUAL RETURN FULL LIST
2013-12-04CH01Director's details changed for Mr Marc Gavin Green on 2013-10-01
2013-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MR MARC GAVIN GREEN on 2013-10-01
2012-11-28AR0122/11/12 ANNUAL RETURN FULL LIST
2012-07-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0122/11/11 ANNUAL RETURN FULL LIST
2011-06-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0122/11/10 ANNUAL RETURN FULL LIST
2010-01-27AR0122/11/09 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD STILLIARD / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC GAVIN GREEN / 01/10/2009
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM B3 1PX
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-01-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-02-25225ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 30/04/2008
2007-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NEWBOW AUTOMOTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWBOW AUTOMOTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWBOW AUTOMOTIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 NEWBOW AUTOMOTIVE LIMITED

Intangible Assets
Patents
We have not found any records of NEWBOW AUTOMOTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWBOW AUTOMOTIVE LIMITED
Trademarks
We have not found any records of NEWBOW AUTOMOTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWBOW AUTOMOTIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NEWBOW AUTOMOTIVE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NEWBOW AUTOMOTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWBOW AUTOMOTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWBOW AUTOMOTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DY5 3EE