A.s. Newbould Limited

Company Registration Number: 01055095

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.s. Newbould Limited is a Private Company Limited by Shares first registered on 19 May 1972. Its current registered address is in Wirral, Merseyside.

Registered Address

19 TARRAN WAY WEST TARRAN WAY INDUSTRIAL ESTATE
MORETON
WIRRAL
MERSEYSIDE
CH46 4TT

There are 5 companies currently registered at this postcode, including this one.

All companies at CH46 4TT

Registration Data

Company Number

01055095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £214,188£169,288£138,039£201,508£159,927£205,750
of which Cash £64,454£38,098£140£140£1,775£5,201
Total Assets £214,188£169,288£138,039£201,508£159,927£205,750
Current Liabilities £150,395£159,072£181,454£212,242£245,283£280,783
Net Current Assets £63,793£10,216£-43,415£-10,734£-85,356£-75,033
Total Net Worth £62,127£76,521£73,995£103,708£68,858£60,854

Previous Names

No previous names

Company Officers

  • NEWBOULD, Valerie

    Secretary

     

    19 Tarran Way West
    Tarran Way Industrial Estate
    Moreton
    Wirral
    Merseyside
    CH46 4TT

  • NEWBOULD, Adrian Stewart

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1944

    19 Tarran Way West
    Tarran Way Industrial Estate
    Moreton
    Wirral
    Merseyside
    CH46 4TT

  • NEWBOULD, Daniel Adrian

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Wood Machinist

    Month of birth: October 1980

    19 Tarran Way West
    Tarran Way Industrial Estate
    Moreton
    Wirral
    Merseyside
    CH46 4TT

  • NEWBOULD, Philip

    Director

    Appointed on 1 June 1995

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: October 1966

    19 Tarran Way West
    Tarran Way Industrial Estate
    Moreton
    Wirral
    Merseyside
    CH46 4TT

  • NEWBOULD, Stewart Paul

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1975

    19 Tarran Way West
    Tarran Way Industrial Estate
    Moreton
    Wirral
    Merseyside
    CH46 4TT

  • NEWBOULD, Valerie

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1943

    19 Tarran Way West
    Tarran Way Industrial Estate
    Moreton
    Wirral
    Merseyside
    CH46 4TT

  • BESTWICK, Edward John

    Director

    Appointed on 1 February 1998

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Sales Executive

    Month of birth: September 1933

    7 Croft Close
    Congleton
    Cheshire
    CW12 3SL

  • NEWBOULD, Colin

    Director

    Appointed on 1 June 2003

    Resigned on 2 January 2015

    Nationality: British

    Occupation: Chemist

    Month of birth: December 1968

    19 Tarran Way West
    Tarran Way Industrial Estate
    Moreton
    Wirral
    Merseyside
    CH46 4TT

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 25 August 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4W16Q. Transaction: MzE1NTkyMzQyM2FkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JL19N. Transaction: MzE0MjgyNDI1NWFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHU0VN. Transaction: MzEyOTU0NDkxM2FkaXF6a2N4.

  4. 18 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GYUUB. Transaction: MzExNzYwNjIzM2FkaXF6a2N4.

  5. 7 January 2015 Termination of appointment of Colin Newbould as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM01. Barcode: X3YKUDMY. Transaction: MzExNDkyMjEyNWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4UISX. Transaction: MzEwNjI4NTE3M2FkaXF6a2N4.

  7. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L14BF. Transaction: MzA5NTM2OTg3NmFkaXF6a2N4.

  8. 16 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP7H60. Transaction: MzA4MTYxNDI5OWFkaXF6a2N4.

  9. 16 January 2013 Director's details changed for Stewart Paul Newbould on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X204FI48. Transaction: MzA3MTE1MDc5MWFkaXF6a2N4.

  10. 17 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1JMXDBN. Transaction: MzA2NTk4NzUwMGFkaXF6a2N4.

  11. 13 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8U9IA. Transaction: MzA2MjMwOTE4NmFkaXF6a2N4.

  12. 7 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1A30ZDF. Transaction: MzA1ODc1ODQxOGFkaXF6a2N4.

  13. 17 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10FPJAA. Transaction: MzA1MDgyNTQ2NmFkaXF6a2N4.

  14. 28 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XBUKFW74. Transaction: MzA0MTI1MDQ1OGFkaXF6a2N4.

  15. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5KPFRVP. Transaction: MzAzMjc1Njc2N2FkaXF6a2N4.

  16. 28 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XPH36M1Z. Transaction: MzAyMDM1NzU0OWFkaXF6a2N4.

  17. 28 July 2010 Registered office address changed from 19 Tarran Way West Tarran Industrial Estate Wirral Merseyside CH46 4TT on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Address. Type: AD01. Barcode: XPH2XM1P. Transaction: MzAyMDMwMjI1NWFkaXF6a2N4.

  18. 27 July 2010 Director's details changed for Stewart Paul Newbould on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPH34M1X. Transaction: MzAyMDMwMjI3MmFkaXF6a2N4.

  19. 27 July 2010 Director's details changed for Mr Philip Newbould on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPH32M1V. Transaction: MzAyMDMwMjI2OGFkaXF6a2N4.

  20. 27 July 2010 Director's details changed for Valerie Newbould on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPH35M1Y. Transaction: MzAyMDMwMjI3NmFkaXF6a2N4.

  21. 27 July 2010 Director's details changed for Adrian Stewart Newbould on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPH2ZM1R. Transaction: MzAyMDMwMjI1MGFkaXF6a2N4.

  22. 27 July 2010 Director's details changed for Daniel Adrian Newbould on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPH31M1U. Transaction: MzAyMDMwMjI2NWFkaXF6a2N4.

  23. 27 July 2010 Director's details changed for Colin Newbould on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPH30M1T. Transaction: MzAyMDMwMjI2MWFkaXF6a2N4.

  24. 27 July 2010 Secretary's details changed for Valerie Newbould on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XPH2YM1Q. Transaction: MzAyMDMwMjI0NmFkaXF6a2N4.

  25. 3 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A98A0H2K. Transaction: MzAwODU3MDU1MGFkaXF6a2N4.

  26. 19 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4QB7CJ4. Transaction: MjAzOTU1NTgyNGFkaXF6a2N4.

  27. 19 August 2009 Director's change of particulars / philip newbould / 30/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4QB6CJ3. Transaction: MjAzOTU1NTA3NGFkaXF6a2N4.

  28. 19 August 2009 Director's change of particulars / adrian newbould / 13/07/1991 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4QB5CJ2. Transaction: MjAzOTU1NTA3MWFkaXF6a2N4.

  29. 5 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A8WCD6Y7. Transaction: MjAyNTA4NTg5MGFkaXF6a2N4.

  30. 2 October 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQ7U3M8. Transaction: MjAxNDYzNjE2MmFkaXF6a2N4.

  31. 16 July 2008 Director's change of particulars / philip newbould / 16/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE5L61GO. Transaction: MjAwOTExODc5NWFkaXF6a2N4.

  32. 11 December 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTYzNzA0M2FkaXF6a2N4.

  33. 3 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg0MzI3MGFkaXF6a2N4.

  34. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc1NTc5M2FkaXF6a2N4.

  35. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc1NjMzNGFkaXF6a2N4.

  36. 20 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI0NzUxMGFkaXF6a2N4.

  37. 24 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE3MDQwNWFkaXF6a2N4.

  38. 22 September 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5OTYyOTQ0MGFkaXF6a2N4.

  39. 8 August 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzMyMjc2MGFkaXF6a2N4.

  40. 15 November 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MjAzMTY1OGFkaXF6a2N4.

  41. 2 September 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjEyNTgwNmFkaXF6a2N4.

  42. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjcyNjcxMWFkaXF6a2N4.

  43. 3 October 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0MDEwNTM0MmFkaXF6a2N4.

  44. 22 August 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQwMzU0N2FkaXF6a2N4.

  45. 13 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MzQ0OTcwNGFkaXF6a2N4.

  46. 16 September 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3OTc0NjA5NmFkaXF6a2N4.

  47. 27 August 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ2NTM3MGFkaXF6a2N4.

  48. 26 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDkxNjIxOGFkaXF6a2N4.

  49. 4 October 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyNDg5MzM2MGFkaXF6a2N4.

  50. 10 August 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM1ODM5N2FkaXF6a2N4.

  51. 7 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzc5OTcxMmFkaXF6a2N4.

  52. 29 September 2000 Accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwOTQwNTE4MWFkaXF6a2N4.

  53. 11 August 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTEwNjY5MWFkaXF6a2N4.

  54. 9 December 1999 Accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2MDIyNDQyOWFkaXF6a2N4.

  55. 20 October 1999 Return made up to 13/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEyNDU1NmFkaXF6a2N4.

  56. 1 October 1998 Accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExMzY5MzYzMmFkaXF6a2N4.

  57. 13 August 1998 Return made up to 13/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkwMDcyNmFkaXF6a2N4.

  58. 19 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDgxMzA0NmFkaXF6a2N4.

  59. 13 November 1997 Accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwNTU1MjkwOWFkaXF6a2N4.

  60. 14 August 1997 Return made up to 13/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY1MjI5OGFkaXF6a2N4.

  61. 16 December 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE1MTk0NzgwM2FkaXF6a2N4.

  62. 19 August 1996 Return made up to 13/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTUyNzMzM2FkaXF6a2N4.

  63. 27 February 1996 Accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA3MDE2NzkxM2FkaXF6a2N4.

  64. 23 August 1995 Return made up to 13/07/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODkwNjQwN2FkaXF6a2N4.

  65. 14 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzE4NjMzM2FkaXF6a2N4.

  66. 5 October 1994 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA0ODg4NDM3MGFkaXF6a2N4.

  67. 18 July 1994 Return made up to 13/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjQyODczM2FkaXF6a2N4.

  68. 2 November 1993 Accounts made up to 31 May 1993 [View PDF]

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDE0MDEwNTEyNGFkaXF6a2N4.

  69. 25 July 1993 Return made up to 13/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODI1MDA2OWFkaXF6a2N4.

  70. 23 November 1992 Accounts made up to 31 May 1992 [View PDF]

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAzNTQxOTkxMGFkaXF6a2N4.

  71. 2 September 1992 Return made up to 13/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTgzNzQ1M2FkaXF6a2N4.

  72. 11 October 1991 Accounts made up to 31 May 1991 [View PDF]

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDEzNDkyODI5OGFkaXF6a2N4.

  73. 11 October 1991 Return made up to 13/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NDkyNzc0MWFkaXF6a2N4.

  74. 8 October 1990 Accounts made up to 31 May 1990 [View PDF]

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA4MTg3ODY1N2FkaXF6a2N4.

  75. 8 October 1990 Return made up to 31/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTI4MDQ0OGFkaXF6a2N4.

  76. 21 November 1989 Return made up to 13/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTg0MjM4OWFkaXF6a2N4.

  77. 21 November 1989 Ad 29/05/89--------- £ si [email protected]=7000 £ ic 3000/10000

    Category: Capital. Type: 88(2)R. Transaction: MDExMjY3MTc4NWFkaXF6a2N4.

  78. 21 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQ1OTc1MmFkaXF6a2N4.

  79. 21 November 1989 £ nc 3000/10000 29/05/89

    Category: Capital. Type: 123. Transaction: MDA1NTQ3OTgyMGFkaXF6a2N4.

  80. 3 November 1989 Accounts made up to 31 May 1989 [View PDF]

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAxMjQxNTAzMmFkaXF6a2N4.

  81. 8 September 1988 Accounts made up to 31 May 1988 [View PDF]

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDAyNjc1ODY5NGFkaXF6a2N4.

  82. 8 September 1988 Return made up to 14/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTA3NTY0MWFkaXF6a2N4.

  83. 5 July 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NTMzNjY5N2FkaXF6a2N4.

  84. 11 August 1987 Accounts made up to 31 May 1987 [View PDF]

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA5MDM4NjAyMmFkaXF6a2N4.

  85. 11 August 1987 Return made up to 26/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Njc2MzMwMmFkaXF6a2N4.

  86. 11 December 1986 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2MzU2ODg2M2FkaXF6a2N4.

  87. 3 November 1986 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODEwODIzN2FkaXF6a2N4.

  88. 29 October 1986 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzk1NTg0OWFkaXF6a2N4.

  89. 25 July 1986 Accounts made up to 31 May 1986 [View PDF]

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA3OTU5NzYxNWFkaXF6a2N4.

  90. 25 July 1986 Return made up to 15/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzgyNjY5NmFkaXF6a2N4.

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