Newbell Asset Ltd OLDHAM


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.

Newbell Asset Ltd Address / Contact

Office Address Units A-d
Office Address2 Bank Hill Street
Town Oldham
Post code OL4 1HR
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Howard W.

Position: Director

Appointed: 01 May 2019

Deena W.

Position: Director

Appointed: 01 May 2019

David S.

Position: Director

Appointed: 18 May 2015

Resigned: 01 May 2019

Marion B.

Position: Director

Appointed: 10 March 2015

Resigned: 15 May 2015

People with significant control

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

Company previous names

Newbell Communications October 1, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-302019-03-312020-04-292020-04-302021-04-302022-04-302023-04-30
Net Worth11        
Balance Sheet
Current Assets   1 100100304 835160 947105 542
Net Assets Liabilities 111143 80143 801314 505347 830509 063
Cash Bank On Hand 11 1     
Cash Bank In Hand11        
Net Assets Liabilities Including Pension Asset Liability11        
Reserves/Capital
Shareholder Funds11        
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal       4 1154 1155 270
Creditors     211 427211 427750 7411 032 6291 678 852
Fixed Assets     255 128255 128930 0111 343 1352 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        949921
Total Assets Less Current Liabilities   1 43 80143 801484 105472 402588 869
Number Shares Allotted111 1     
Par Value Share111 1     
Share Capital Allotted Called Up Paid11        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 8th January 2024
filed on: 9th, January 2024
Free Download (3 pages)

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