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Newbold Solutions Limited (number 07474616) is a private limited company established on 2010-12-21 in England. This firm can be found at Greystones Brook Lane, Newbold On Stour, Stratford-Upon-Avon CV37 8UA. Newbold Solutions Limited is operating under SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Newbold Solutions Limited
Number	07474616
Date of Incorporation:	Tue, 21st Dec 2010
End of financial year:	31 December
Address:	Greystones Brook Lane, Newbold On Stour, Stratford-upon-avon, CV37 8UA
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Brett F. (appointed on 21 December 2010). 1 secretary is in the company: Angela F. (appointed on 21 December 2010). The Companies House reports 2 persons of significant control, namely: Angela F. has 1/2 or less of shares, Brett F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	28,646	30,641	42,385	40,671	52,957	53,385	100,503	114,001
Fixed Assets	-	-	-	-	1,116	133	459	302
Total Assets Less Current Liabilities	6,823	11,921	18,265	16,921	28,989	29,753	54,654	86,577
Number Shares Allotted	-	100	100	100	100	-	-	-
Tangible Fixed Assets	198	451	619	1,073	1,116	-	-	-

People with significant control

Angela F.

21 December 2016

Nature of control:	25-50% shares

Brett F.

21 December 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/12/21 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/21 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2016/12/21 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, April 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/12/21 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022/11/30 director's details were changed filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 9th, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/12/21 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 6th, August 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/12/21 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, January 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/12/21 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 25th, February 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018/12/21 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Greystones Brook Lane Newbold on Stour Warks CV37 8LA on 2018/12/12 to Greystones Brook Lane Newbold on Stour Stratford-upon-Avon CV37 8UA filed on: 12th, December 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2017/12/21 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 27th, April 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2016/12/21 filed on: 6th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, July 2016 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Greystones Brook Lane Newbold on Stour Warwickshire CV37 8UA England on 2016/06/17 to Greystones Brook Lane Newbold on Stour Warks CV37 8LA filed on: 17th, June 2016 \| address	Free Download (2 pages)
(AD01) Change of registered address from Tylwych House Stratford Road Newbold on Stour Warwickshire CV37 8TR on 2016/06/14 to Greystones Brook Lane Newbold on Stour Warwickshire CV37 8UA filed on: 14th, June 2016 \| address	Free Download (1 page)
(CH03) On 2016/06/14 secretary's details were changed filed on: 14th, June 2016 \| officers	Free Download (1 page)
(CH01) On 2016/06/14 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/21 filed on: 29th, January 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/29 capital
(CH03) On 2015/09/23 secretary's details were changed filed on: 29th, January 2016 \| officers	Free Download (1 page)
(CH01) On 2015/09/23 director's details were changed filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, September 2015 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from Stores Cottage Stratford Road Newbold on Stour Warwickshire CV37 8TS on 2015/06/06 to Tylwych House Stratford Road Newbold on Stour Warwickshire CV37 8TR filed on: 6th, June 2015 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/21 filed on: 30th, December 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/21 filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/21 filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/21 filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 21st, December 2010 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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