Newbold Design (midlands) Limited in WARWICK

Newbold Design (midlands) Limited WARWICK

Newbold Design (midlands) started in year 2003 as Private Limited Company with registration number 04737741. The Newbold Design (midlands) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Warwick at 66b Smith Street. Postal code: CV34 4HU. Since Fri, 5th Sep 2003 Newbold Design (midlands) Limited is no longer carrying the name Speed 9624.

At present there are 2 directors in the the firm, namely Arthur L. and John O.. In addition one secretary - Arthur L. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Newbold Design (midlands) Limited Address / Contact

Office Address	66b Smith Street
Town	Warwick
Post code	CV34 4HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04737741
Date of Incorporation	Thu, 17th Apr 2003
Industry	Combined facilities support activities
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Arthur L.

Position: Director

Appointed: 01 September 2003

Arthur L.

Position: Secretary

Appointed: 01 September 2003

John O.

Position: Director

Appointed: 01 September 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 2003

Resigned: 01 September 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 April 2003

Resigned: 01 September 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is John O. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Arthur L. This PSC owns 25-50% shares.

John O.

Notified on	17 April 2017
Nature of control:	25-50% shares

Arthur L.

Notified on	17 April 2017
Nature of control:	25-50% shares

Company previous names

Speed 9624	September 5, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	14 787	16 070	23 339	20 909	15 245	14 453	5 704	17 386
Current Assets	31 757	40 540	47 809	45 379	39 715	38 923	30 174	41 856
Debtors	16 970	24 470	24 470	24 470	24 470	24 470	24 470	24 470
Net Assets Liabilities	175 162	184 863	196 846	202 526	204 128	209 136	220 740	237 153
Other Debtors	16 970	24 470	24 470	24 470	24 470	24 470	24 470	24 470
Property Plant Equipment	245 000	245 000	245 000	245 000	245 000	245 000	245 000	245 000

Other
Accrued Liabilities Deferred Income	1 250	1 251	1 250	1 249	1 249	1 250	1 249	1 249
Bank Borrowings Overdrafts	9 156	9 156	9 156	9 156	9 156	9 156	9 156	9 156
Corporation Tax Payable	4 285	1 880	2 811	1 326	376	1 551	3 425
Creditors	7 191	12 287	13 800	11 813	10 781	11 957	-1 190	1 479
Fixed Assets	245 000	245 000	245 000	245 000	245 000	245 000	245 000	245 000
Loans From Directors	-2 516						-15 020	-15 020
Net Current Assets Liabilities	24 566	28 253	34 009	33 566	28 934	26 966	31 364	40 377
Other Creditors	-4 984
Property Plant Equipment Gross Cost		245 000	245 000	245 000	245 000	245 000	245 000	245 000
Taxation Social Security Payable							3 425	6 094
Total Assets Less Current Liabilities	269 566	273 253	279 009	278 566	273 934	271 966	276 364	285 377
Trade Creditors Trade Payables			583	82

Company filings

Filing category

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

Type		Category	Free download
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)

Newbold Design (midlands) Limited WARWICK

Newbold Design (midlands) Limited Address / Contact

Company Information / Profile

Company staff

Arthur L.

Arthur L.

John O.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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