• UK
  • A.S. NEWBOULD LIMITED - 19 Tarran Way West Tarran Way Industrial Estate, Moreton, Wirral, Merseyside, United Kingdom

Company Information

Company registration number
01055095
Company Status
LIVE
Country
United Kingdom
Registered Address
19 Tarran Way West Tarran Way Industrial Estate
Moreton
Wirral
Merseyside
CH46 4TT
19 Tarran Way West Tarran Way Industrial Estate, Moreton, Wirral, Merseyside, CH46 4TT UK

Management

Managing Directors
NEWBOULD, Adrian Stewart
NEWBOULD, Daniel Adrian
NEWBOULD, Philip
NEWBOULD, Stewart Paul
NEWBOULD, Valerie
Company secretaries
NEWBOULD, Phillip

Company Details

Type of Business
ltd
Incorporated
1972-05-19
Age Of Company
1972-05-19 52 years
SIC/NACE
16290

Ownership

Beneficial Owners
Mr Adrian Stewart Newbould

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2012-07-13
Annual Return
Due Date: 2024-07-27
Last Date: 2023-07-13

A.S. NEWBOULD LIMITED Company Description

A.S. NEWBOULD LIMITED is a ltd registered in United Kingdom with the Company reg no 01055095. Its current trading status is "live". It was registered 1972-05-19. It has declared SIC or NACE codes as "16290". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-07-13.It can be contacted at 19 Tarran Way West Tarran Way Industrial Estate .
More information

Get A.S. NEWBOULD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: A.s. Newbould Limited - 19 Tarran Way West Tarran Way Industrial Estate, Moreton, Wirral, Merseyside, United Kingdom

1972-05-19 52 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-02-27) - AA

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  • termination-secretary-company-with-name-termination-date (2024-02-26) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-02-26) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA

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  • confirmation-statement-with-no-updates (2023-07-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA

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  • confirmation-statement-with-no-updates (2022-07-14) - CS01

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  • confirmation-statement-with-no-updates (2021-07-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-26) - AA

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  • confirmation-statement-with-no-updates (2020-07-22) - CS01

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  • mortgage-satisfy-charge-full (2020-02-21) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2020-01-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-02-22) - AA

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  • confirmation-statement-with-no-updates (2019-07-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-22) - AA

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  • confirmation-statement-with-no-updates (2018-08-15) - CS01

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  • confirmation-statement-with-no-updates (2017-07-26) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA

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  • confirmation-statement-with-updates (2016-08-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-18) - AA

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  • termination-director-company-with-name-termination-date (2015-01-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA

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  • change-person-director-company-with-change-date (2013-01-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-17) - AA

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  • legacy (2012-06-07) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2012-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-23) - AA

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  • change-person-secretary-company-with-change-date (2010-07-27) - CH03

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  • change-person-director-company-with-change-date (2010-07-27) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-07-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01

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  • legacy (2009-08-19) - 363a

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  • legacy (2009-08-19) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA

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  • legacy (2008-10-02) - 363a

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  • legacy (2008-07-16) - 288c

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  • legacy (2007-08-30) - 288a

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  • legacy (2007-12-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-03-20) - AA

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  • legacy (2006-07-24) - 363a

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  • legacy (2005-08-08) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-09-22) - AA

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  • legacy (2004-09-02) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-11-15) - AA

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  • legacy (2003-10-15) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2003-10-03) - AA

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  • legacy (2003-08-22) - 363s

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  • legacy (2003-02-13) - 403a

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  • accounts-with-accounts-type-total-exemption-full (2002-09-16) - AA

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  • legacy (2002-08-27) - 363s

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  • legacy (2002-03-26) - 395

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  • legacy (2001-08-10) - 363s

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  • legacy (2001-06-07) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2001-10-04) - AA

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  • legacy (2000-08-11) - 363s

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  • accounts-with-made-up-date (2000-09-29) - AA

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  • accounts-with-made-up-date (1999-12-09) - AA

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  • legacy (1999-10-20) - 363s

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  • accounts-with-made-up-date (1998-10-01) - AA

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  • legacy (1998-08-13) - 363s

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  • legacy (1998-02-19) - 288a

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  • accounts-with-made-up-date (1997-11-13) - AA

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  • legacy (1997-08-14) - 363s

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  • accounts-with-accounts-type-small (1996-12-16) - AA

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  • legacy (1996-08-19) - 363s

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  • accounts-with-made-up-date (1996-02-27) - AA

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  • legacy (1995-06-14) - 288

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  • legacy (1995-08-23) - 363s

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  • accounts-with-accounts-type-small (1994-10-05) - AA

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  • legacy (1994-07-18) - 363s

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  • accounts-with-made-up-date (1993-11-02) - AA

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  • legacy (1993-07-25) - 363s

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  • accounts-with-made-up-date (1992-11-23) - AA

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  • legacy (1992-09-02) - 363s

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  • accounts-with-made-up-date (1991-10-11) - AA

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  • legacy (1991-10-11) - 363b

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  • accounts-with-made-up-date (1990-10-08) - AA

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  • legacy (1990-10-08) - 363

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  • accounts-with-made-up-date (1989-11-03) - AA

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  • resolution (1989-11-21) - RESOLUTIONS

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  • legacy (1989-11-21) - 123

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  • legacy (1989-11-21) - 363

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  • legacy (1989-11-21) - 88(2)R

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  • accounts-with-made-up-date (1988-09-08) - AA

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  • legacy (1988-09-08) - 363

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  • legacy (1988-07-05) - 395

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  • accounts-with-made-up-date (1987-08-11) - AA

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  • legacy (1987-08-11) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-11) - 403a

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  • legacy (1986-11-03) - 395

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  • legacy (1986-10-29) - 395

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  • accounts-with-made-up-date (1986-07-25) - AA

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  • legacy (1986-07-25) - 363

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