Newlaw Trustees Limited in Churchill Way CARDIFF

Newlaw Trustees Limited CARDIFF

Newlaw Trustees Limited is a private limited company located at Helmont House, Churchill Way, Cardiff CF10 2HE. Its total net worth is estimated to be roughly 250000 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2013-09-23, this 10-year-old company is run by 3 directors.
Director Steven S., appointed on 03 August 2022. Director Robert T., appointed on 06 January 2014. Director Katie-Anne E., appointed on 06 January 2014.
The company is officially classified as "non-trading company" (SIC code: 74990).
The latest confirmation statement was sent on 2023-09-29 and the date for the next filing is 2024-10-13. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Newlaw Trustees Limited Address / Contact

Office Address	Helmont House
Office Address2	Churchill Way
Town	Cardiff
Post code	CF10 2HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08702402
Date of Incorporation	Mon, 23rd Sep 2013
Industry	Non-trading company
End of financial Year	30th April
Company age	11 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Steven S.

Position: Director

Appointed: 03 August 2022

Robert T.

Position: Director

Appointed: 06 January 2014

Katie-Anne E.

Position: Director

Appointed: 06 January 2014

Timothy L.

Position: Director

Appointed: 01 March 2018

Resigned: 03 August 2022

Nicholas L.

Position: Director

Appointed: 01 March 2018

Resigned: 12 July 2019

Philip D.

Position: Director

Appointed: 26 February 2018

Resigned: 26 February 2018

Stephen O.

Position: Director

Appointed: 04 March 2014

Resigned: 03 November 2015

Martin W.

Position: Director

Appointed: 04 March 2014

Resigned: 03 November 2015

Helen M.

Position: Director

Appointed: 23 September 2013

Resigned: 26 February 2018

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Newlaw Legal Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Newlaw Legal Limited

Helmont House Churchill Way, Cardiff, CF10 2HE, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	07200038
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31
Net Worth	250 000

Balance Sheet
Cash Bank In Hand	100 000
Net Assets Liabilities Including Pension Asset Liability	250 000

Reserves/Capital
Shareholder Funds	250 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	150 000
Number Shares Allotted	250 000
Par Value Share	1
Share Capital Allotted Called Up Paid	250 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 19th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 19th, January 2024	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 20th, November 2023	accounts	Free Download (213 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 20th, November 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 20th, November 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates September 29, 2023 filed on: 3rd, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 14th, November 2022	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 3rd, November 2022	accounts	Free Download (147 pages)
CS01	Confirmation statement with no updates September 29, 2022 filed on: 12th, October 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 12th, October 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 12th, October 2022	other	Free Download (3 pages)
AP01	On August 3, 2022 new director was appointed. filed on: 30th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 3, 2022 filed on: 30th, August 2022	officers	Free Download (1 page)
CH01	On March 1, 2018 director's details were changed filed on: 4th, August 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 23rd, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 29, 2021 filed on: 5th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 7th, May 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates September 29, 2020 filed on: 9th, October 2020	confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from June 30, 2020 to April 30, 2020 filed on: 15th, April 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2019 filed on: 28th, February 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates September 29, 2019 filed on: 8th, October 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on July 12, 2019 filed on: 1st, August 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 25th, March 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates September 29, 2018 filed on: 8th, October 2018	confirmation statement	Free Download (3 pages)
AP01	On March 1, 2018 new director was appointed. filed on: 1st, March 2018	officers	Free Download (2 pages)
AP01	On March 1, 2018 new director was appointed. filed on: 1st, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 26, 2018 filed on: 27th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 26, 2018 filed on: 26th, February 2018	officers	Free Download (1 page)
AP01	On February 26, 2018 new director was appointed. filed on: 26th, February 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 27th, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates September 29, 2017 filed on: 9th, October 2017	confirmation statement	Free Download (3 pages)
CH01	On September 29, 2017 director's details were changed filed on: 9th, October 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 20th, March 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates September 29, 2016 filed on: 3rd, October 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 4th, March 2016	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on November 3, 2015 filed on: 4th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 3, 2015 filed on: 4th, November 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 29, 2015 filed on: 15th, October 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 8th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return for the period up to September 29, 2014 filed on: 23rd, October 2014	annual return	Free Download (18 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 16th, September 2014	accounts	Free Download (2 pages)
MISC	Sect 519 filed on: 5th, September 2014	miscellaneous	Free Download (1 page)
AA01	Current accounting reference period shortened from December 31, 2014 to June 30, 2014 filed on: 27th, June 2014	accounts	Free Download (1 page)
AP01	On March 7, 2014 new director was appointed. filed on: 7th, March 2014	officers	Free Download (2 pages)
AP01	On March 6, 2014 new director was appointed. filed on: 6th, March 2014	officers	Free Download (2 pages)
AP01	On January 7, 2014 new director was appointed. filed on: 7th, January 2014	officers	Free Download (2 pages)
AP01	On January 7, 2014 new director was appointed. filed on: 7th, January 2014	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, November 2013	resolution	Free Download (24 pages)
AA01	Current accounting reference period shortened from September 30, 2014 to December 31, 2013 filed on: 25th, September 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, September 2013	incorporation
SH01	Capital declared on September 23, 2013: 250000.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Newlaw Trustees Limited CARDIFF

Newlaw Trustees Limited Address / Contact

Company Information / Profile

Company staff

Steven S.

Robert T.

Katie-Anne E.

Timothy L.

Nicholas L.

Philip D.

Stephen O.

Martin W.

Helen M.

People with significant control

Annual reports financial information

Company filings

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