Alan Newbold Limited

Company Registration Number: 08804100

Company registered in England and Wales

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Alan Newbold Limited is a Private Company Limited by Shares first registered on 5 December 2013. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

18 HERMITAGE WAY
KENILWORTH
WARWICKSHIRE
CV8 2DW

This is the only company currently registered at this postcode.

Registration Data

Company Number

08804100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20162014
Fixed Assets £0£0
Current Assets £25,482£22,062
of which Cash £23,993£12,503
Total Assets £25,482£22,062
Current Liabilities £19,871£22,000
Net Current Assets £5,611£62
Total Net Worth £5,611£62

Previous Names

No previous names

Company Officers

  • NEWBOLD, Alan Paul

    Director

    Appointed on 5 December 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1953

    18
    Hermitage Way
    Kenilworth
    Warwickshire
    CV8 2DW
    England

  • NEWBOLD, Susan Jane

    Director

    Appointed on 24 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    18
    Hermitage Way
    Kenilworth
    Warwickshire
    CV8 2DW
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 31 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NzI4ODA0OWFkaXF6a2N4.

  2. 15 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTIyMDIzOGFkaXF6a2N4.

  3. 4 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5IF1NEQ. Transaction: MzE2MDg1OTE1NWFkaXF6a2N4.

  4. 13 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56XN9EQ. Transaction: MzE0ODQ2NzYwMmFkaXF6a2N4.

  5. 12 May 2016 Previous accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X56UZT42. Transaction: MzE0ODM3OTM2OWFkaXF6a2N4.

  6. 5 May 2016 Director's details changed for Mrs Susan Jane Newbold on 6 December 2015 [View PDF]

    Action Date: 6 December 2015. Category: Officers. Type: CH01. Barcode: X56CP43D. Transaction: MzE0Nzg2NDUxOGFkaXF6a2N4.

  7. 5 May 2016 Director's details changed for Mr Alan Paul Newbold on 6 December 2015 [View PDF]

    Action Date: 6 December 2015. Category: Officers. Type: CH01. Barcode: X56CP3QQ. Transaction: MzE0Nzg2NDQ3N2FkaXF6a2N4.

  8. 17 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MERABU. Transaction: MzEzNzc2MTY2N2FkaXF6a2N4.

  9. 6 December 2015 Registered office address changed from 27 Garlick Drive Kenilworth Warwickshire CV8 2TT to 18 Hermitage Way Kenilworth Warwickshire CV8 2DW on 6 December 2015 [View PDF]

    Action Date: 6 December 2015. Category: Address. Type: AD01. Barcode: A4L3EE95. Transaction: MzEzNjc5NzEzOGFkaXF6a2N4.

  10. 21 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EA4O55. Transaction: MzEyOTQxMDgwNGFkaXF6a2N4.

  11. 6 August 2015 Appointment of Mrs Susan Jane Newbold as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: X4D7A6NM. Transaction: MzEyODUyNzc0MmFkaXF6a2N4.

  12. 7 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3M7ONN4. Transaction: MzExMjk4Mjg0NmFkaXF6a2N4.

  13. 5 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MJXLWA. Transaction: MzA5MDEzNDU2MWFkaXF6a2N4.

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