New World Air Brake Ltd in Birchwood, Warrington CHESHIRE

New World Air Brake Ltd CHESHIRE

New World Air Brake started in year 2002 as Private Limited Company with registration number 04608583. The New World Air Brake company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Cheshire at Unit 9 Gawsworth Court,. Postal code: WA3 6NJ.

At the moment there are 2 directors in the the firm, namely Michael D. and Neil C.. In addition one secretary - Michael D. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.

New World Air Brake Ltd Address / Contact

Office Address	Unit 9 Gawsworth Court,
Office Address2	Birchwood, Warrington
Town	Cheshire
Post code	WA3 6NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04608583
Date of Incorporation	Wed, 4th Dec 2002
Industry	Non-specialised wholesale trade
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Michael D.

Position: Director

Appointed: 04 December 2002

Michael D.

Position: Secretary

Appointed: 04 December 2002

Neil C.

Position: Director

Appointed: 04 December 2002

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Neil C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael D. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Michael D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 19th, March 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 19th, March 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 10th, July 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 5th, April 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 12th, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 7th, April 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 2nd, May 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 30th June 2017 filed on: 4th, April 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 4th, July 2017	accounts	Free Download (24 pages)
AA	Medium company accounts made up to 30th June 2015 filed on: 12th, April 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 4th December 2015 with full list of members filed on: 18th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th January 2016: 100.00 GBP	capital
AA	Medium company accounts made up to 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 4th December 2014 with full list of members filed on: 22nd, January 2015	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2013 filed on: 10th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th December 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th December 2012 with full list of members filed on: 12th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 20th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th December 2011 with full list of members filed on: 11th, January 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 4th December 2010 with full list of members filed on: 16th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 14th, January 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 31st, March 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th December 2009 with full list of members filed on: 21st, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 6th, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to 30th December 2008 with shareholders record filed on: 30th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 28th, April 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2nd January 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2nd January 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 21st, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 21st, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to 19th December 2006 with shareholders record filed on: 19th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 19th December 2006 with shareholders record filed on: 19th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 21st, April 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 21st, April 2006	accounts	Free Download (7 pages)
363a	Annual return up to 5th April 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 5th April 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 3rd, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 3rd, March 2005	accounts	Free Download (7 pages)
363s	Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005	annual return	Free Download (7 pages)
123	£ nc 100/100000 15/03/04 filed on: 13th, May 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 13th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, May 2004	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 13th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 13th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, May 2004	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 13th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, May 2004	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, May 2004	resolution	Free Download (12 pages)
123	£ nc 100/100000 15/03/04 filed on: 13th, May 2004	capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 6th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 6th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to 9th January 2004 with shareholders record filed on: 9th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 9th January 2004 with shareholders record filed on: 9th, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 4th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 4th, September 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, December 2002	incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 4th, December 2002	incorporation	Free Download (8 pages)

New World Air Brake Ltd CHESHIRE

New World Air Brake Ltd Address / Contact

Company Information / Profile

Company staff

Michael D.

Michael D.

Neil C.

People with significant control

Company filings

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