Newbold Design (midlands) Limited. net worth, address, company information. Free

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Newbold Design (Midlands) Limited (registration number 04737741) is a private limited company legally formed on 2003-04-17. The enterprise has its registered office at 66B Smith Street, Warwick CV34 4HU. Having undergone a change in 2003-09-05, the previous name the enterprise used was Speed 9624 Limited. Newbold Design (Midlands) Limited is operating under SIC: 81100 - "combined facilities support activities".

Company details

Name	Newbold Design (midlands) Limited
Number	04737741
Date of Incorporation:	2003-04-17
End of financial year:	30 April
Address:	66b Smith Street, Warwick, CV34 4HU
SIC code:	81100 - Combined facilities support activities

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Arthur L. (in the company from 01 September 2003), John O. (appointment date: 01 September 2003). 1 secretary is there in the company: Arthur L. (appointed on 01 September 2003). The official register lists 2 persons of significant control, namely: John O. owns 1/2 or less of shares, Arthur L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	31,757	40,540	47,809	45,379	39,715	38,923	30,174	41,856
Fixed Assets	245,000	245,000	245,000	245,000	245,000	245,000	245,000	245,000
Total Assets Less Current Liabilities	269,566	273,253	279,009	278,566	273,934	271,966	276,364	285,377

People with significant control

John O.

17 April 2017

Nature of control:	25-50% shares

Arthur L.

17 April 2017

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 10th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 10th, January 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 27th, January 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 21st, April 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 24th, January 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 16th, January 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 25th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 17th Apr 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 21st Apr 2016: 6.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 25th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 17th Apr 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 20th Apr 2015: 6.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 10th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 17th Apr 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 16th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 17th Apr 2013 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Wed, 6th Feb 2013. Old Address: 3 Mill Street Warwick CV34 4HB England filed on: 6th, February 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 16th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 17th Apr 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 25th, January 2012 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 4th Jan 2012. Old Address: Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA filed on: 4th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 17th Apr 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 17th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 17th Apr 2010 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 8th, January 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to Thu, 7th May 2009 with shareholders record filed on: 7th, May 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 26th, February 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 26/06/2008 from 61 bedford street leamington spa warwickshire CV32 5DN filed on: 26th, June 2008 \| address	Free Download (1 page)
(363a) Annual return up to Mon, 19th May 2008 with shareholders record filed on: 19th, May 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 3rd, March 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007 \| accounts	Free Download (9 pages)
(363a) Annual return up to Fri, 26th May 2006 with shareholders record filed on: 26th, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 26th May 2006 with shareholders record filed on: 26th, May 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 2nd, March 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 2nd, March 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 20th, December 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 20th, December 2005 \| accounts	Free Download (7 pages)
(363a) Annual return up to Fri, 23rd Sep 2005 with shareholders record filed on: 23rd, September 2005 \| annual return	Free Download (8 pages)
(363a) Annual return up to Fri, 23rd Sep 2005 with shareholders record filed on: 23rd, September 2005 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 2 shares on Wed, 30th Apr 2003. Value of each share 1 £. filed on: 18th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Wed, 30th Apr 2003. Value of each share 1 £. filed on: 18th, May 2005 \| capital	Free Download (2 pages)
(363a) Annual return up to Mon, 24th May 2004 with shareholders record filed on: 24th, May 2004 \| annual return	Free Download (6 pages)
(363a) Annual return up to Mon, 24th May 2004 with shareholders record filed on: 24th, May 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 3 shares on Mon, 1st Sep 2003. Value of each share 1 £, total number of shares: 4. filed on: 30th, September 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on Mon, 1st Sep 2003. Value of each share 1 £, total number of shares: 4. filed on: 30th, September 2003 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, September 2003 \| incorporation	Free Download (15 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, September 2003 \| incorporation	Free Download (15 pages)
(287) Registered office changed on 12/09/03 from: 6-8 underwood street london N1 7JQ filed on: 12th, September 2003 \| address	Free Download (1 page)
(287) Registered office changed on 12/09/03 from: 6-8 underwood street london N1 7JQ filed on: 12th, September 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, April 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 17th, April 2003 \| incorporation	Free Download (17 pages)

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