Newey Ceilings Limited in BURTON-ON-TRENT

Newey Ceilings Limited BURTON-ON-TRENT

Founded in 2005, Newey Ceilings, classified under reg no. 05422880 is an active company. Currently registered at 1-2 South Uxbridge Street DE14 3LD, Burton-on-trent the company has been in the business for 19 years. Its financial year was closed on May 31 and its latest financial statement was filed on Wed, 31st May 2023.

At present there are 2 directors in the the firm, namely Cheri N. and Gregg N.. In addition one secretary - Lisa N. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Newey Ceilings Limited Address / Contact

Office Address	1-2 South Uxbridge Street
Town	Burton-on-trent
Post code	DE14 3LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05422880
Date of Incorporation	Tue, 12th Apr 2005
Industry	Other construction installation
End of financial Year	31st May
Company age	19 years old
Account next due date	Fri, 28th Feb 2025 (305 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Cheri N.

Position: Director

Appointed: 22 August 2023

Lisa N.

Position: Secretary

Appointed: 12 April 2005

Gregg N.

Position: Director

Appointed: 12 April 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 2005

Resigned: 12 April 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 12 April 2005

Resigned: 12 August 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Gregg N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gregg N.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	On Tue, 22nd Aug 2023 new director was appointed. filed on: 22nd, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Tue, 22nd Aug 2023 new director was appointed. filed on: 22nd, August 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 3rd, August 2023	accounts	Free Download (9 pages)
SH01	Capital declared on Tue, 1st Nov 2022: 102.00 GBP filed on: 1st, November 2022	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 25th, August 2022	accounts	Free Download (9 pages)
SH01	Capital declared on Tue, 22nd Feb 2022: 101.00 GBP filed on: 22nd, February 2022	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 14th, February 2022	resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 22nd, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 18th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 14th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 18th, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 12th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 24th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Apr 2016 filed on: 5th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 2nd, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Apr 2015 filed on: 5th, May 2015	annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 9th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Apr 2014 filed on: 9th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 9th May 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 8th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Apr 2013 filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 5th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Apr 2012 filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 28th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Apr 2011 filed on: 12th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 25th, February 2011	accounts	Free Download (8 pages)
CH01	On Mon, 12th Apr 2010 director's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Apr 2010 filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 24th, February 2010	accounts	Free Download (8 pages)
353	Location of register of members filed on: 21st, April 2009	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 4th, April 2009	accounts	Free Download (6 pages)
287	Registered office changed on 12/02/2009 from rsm bentley jennison charter house legge street birmingham B4 7EU filed on: 12th, February 2009	address	Free Download (1 page)
363s	Annual return drawn up to Tue, 29th Jul 2008 with complete member list filed on: 29th, July 2008	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/07/08	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 4th, June 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 12th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 12th, July 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 26th Apr 2007 with complete member list filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 26th Apr 2007 with complete member list filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 16th May 2006 with complete member list filed on: 16th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 16th May 2006 with complete member list filed on: 16th, May 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/04/06 to 31/05/06 filed on: 15th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 31/05/06 filed on: 15th, February 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 12th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 12th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, November 2005	capital	Free Download (2 pages)
287	Registered office changed on 28/11/05 from: 1-4 south uxbridge street burton-on-trent staffordshire DE14 3LD filed on: 28th, November 2005	address	Free Download (1 page)
287	Registered office changed on 28/11/05 from: 1-4 south uxbridge street burton-on-trent staffordshire DE14 3LD filed on: 28th, November 2005	address	Free Download (1 page)
288a	On Thu, 6th Oct 2005 New director appointed filed on: 6th, October 2005	officers	Free Download (2 pages)
288b	On Thu, 6th Oct 2005 Secretary resigned filed on: 6th, October 2005	officers	Free Download (1 page)
288a	On Thu, 6th Oct 2005 New secretary appointed filed on: 6th, October 2005	officers	Free Download (2 pages)
288b	On Thu, 6th Oct 2005 Director resigned filed on: 6th, October 2005	officers	Free Download (1 page)
288b	On Thu, 6th Oct 2005 Secretary resigned filed on: 6th, October 2005	officers	Free Download (1 page)
288b	On Thu, 6th Oct 2005 Director resigned filed on: 6th, October 2005	officers	Free Download (1 page)
288a	On Thu, 6th Oct 2005 New director appointed filed on: 6th, October 2005	officers	Free Download (2 pages)
288a	On Thu, 6th Oct 2005 New secretary appointed filed on: 6th, October 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2005	incorporation	Free Download (12 pages)

Newey Ceilings Limited BURTON-ON-TRENT

Newey Ceilings Limited Address / Contact

Company Information / Profile

Company staff

Cheri N.

Lisa N.

Gregg N.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company filings

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