Newbell Asset started in year 2015 as Private Limited Company with registration number 09481980. The Newbell Asset company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Oldham at Units A-d. Postal code: OL4 1HR. Since Tuesday 1st October 2019 Newbell Asset Ltd is no longer carrying the name Newbell Communications.
The company has 2 directors, namely Howard W., Deena W.. Of them, Howard W., Deena W. have been with the company the longest, being appointed on 1 May 2019. As of 1 June 2024, there were 2 ex directors - David S., Marion B. and others listed below. There were no ex secretaries.
Office Address | Units A-d |
Office Address2 | Bank Hill Street |
Town | Oldham |
Post code | OL4 1HR |
Country of origin | United Kingdom |
Registration Number | 09481980 |
Date of Incorporation | Tue, 10th Mar 2015 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 30th April |
Company age | 9 years old |
Account next due date | Fri, 31st Jan 2025 (244 days left) |
Account last made up date | Sun, 30th Apr 2023 |
Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
Last confirmation statement dated | Sun, 8th Jan 2023 |
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Deena W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Howard W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Deena W.
Notified on | 1 May 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Howard W.
Notified on | 1 May 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David S.
Notified on | 6 April 2016 |
Ceased on | 1 May 2019 |
Nature of control: |
75,01-100% shares |
Newbell Communications | October 1, 2019 |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-30 | 2019-03-31 | 2020-04-29 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Net Worth | 1 | 1 | ||||||||
Balance Sheet | ||||||||||
Current Assets | 1 | 100 | 100 | 304 835 | 160 947 | 105 542 | ||||
Net Assets Liabilities | 1 | 1 | 1 | 1 | 43 801 | 43 801 | 314 505 | 347 830 | 509 063 | |
Cash Bank On Hand | 1 | 1 | 1 | |||||||
Cash Bank In Hand | 1 | 1 | ||||||||
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||||
Reserves/Capital | ||||||||||
Shareholder Funds | 1 | 1 | ||||||||
Other | ||||||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 115 | 4 115 | 5 270 | |||||||
Creditors | 211 427 | 211 427 | 750 741 | 1 032 629 | 1 678 852 | |||||
Fixed Assets | 255 128 | 255 128 | 930 011 | 1 343 135 | 2 161 258 | |||||
Net Current Assets Liabilities | 1 | -211 327 | -211 327 | -445 906 | -870 733 | -1 572 389 | ||||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 949 | 921 | ||||||||
Total Assets Less Current Liabilities | 1 | 43 801 | 43 801 | 484 105 | 472 402 | 588 869 | ||||
Number Shares Allotted | 1 | 1 | 1 | 1 | ||||||
Par Value Share | 1 | 1 | 1 | 1 | ||||||
Share Capital Allotted Called Up Paid | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Monday 8th January 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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