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NEWBOULT & THORP LIMITED

Learn more about NEWBOULT & THORP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUSINESS HIVE, 13 DUDLEY STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2AW

NEWBOULT & THORP LIMITED on the map

Company type: Private Limited Company
Company number: 00552550
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1955.07.26
last member list: 2014.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.04.09
overdue: OVERDUE
last made update: 2014.03.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.07.27

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, 15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XW
Form type: AD01
Date: 2015.06.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.25
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
£2.95
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PREVEXT FROM 31/10/2014 TO 31/01/2015
Form type: AA01
Date: 2015.05.13
£2.95
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CORPORATE DIRECTOR APPOINTED CAMAMILE LIMITED
Form type: AP02
Date: 2015.05.11
£2.95
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SECRETARY APPOINTED MR NEIL MICHAEL ROBERTS
Form type: AP03
Date: 2015.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BALL
Form type: TM01
Date: 2015.05.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY BALL
Form type: TM02
Date: 2015.05.11
£2.95
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DIRECTOR APPOINTED MR NEIL MICHAEL ROBERTS
Form type: AP01
Date: 2014.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLM MCCOY
Form type: TM01
Date: 2014.07.07
£2.95
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.01
Form type: LATEST SOC
Document description: 01/04/14 STATEMENT OF CAPITAL;GBP 440
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
£2.95
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
£2.95
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BALL / 12/03/2012
Form type: CH03
Date: 2012.04.17
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
£2.95
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.04.28
£2.95
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DIRECTOR APPOINTED GEOFFREY BALL
Form type: AP01
Date: 2010.11.16
£2.95
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SECRETARY APPOINTED GEOFFREY BALL
Form type: AP03
Date: 2010.11.09
£2.95
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DIRECTOR APPOINTED COLM GUIDO MCCOY
Form type: AP01
Date: 2010.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, RIVERSIDE HOUSE, BRIDGEGATE, RETFORD, DN22 7UZ
Form type: AD01
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHYLLIS DOBSON
Form type: TM01
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHYLLIS DOBSON
Form type: TM02
Date: 2010.11.09
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.22
£2.95
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWBOULT
Form type: TM01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS MARY DOBSON / 12/03/2010
Form type: CH01
Date: 2010.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWBOULT
Form type: TM01
Date: 2010.04.02
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.05
Child documents:
Document type: ANNOTATION
Date: 2007.04.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/04/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
Child documents:
Document type: ANNOTATION
Date: 2003.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.26

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Company directors and board members:

NEIL MICHAEL ROBERTS (dissolve)
Secretary, 2015.02.11
BUSINESS HIVE 13 DUDLEY STREET , GRIMSBY
DN31 2AW, NORTH EAST LINCOLNSHIRE
CAMAMILE LIMITED (dissolve)
Director, 2015.02.11
15 NEWLAND , LINCOLN
LN1 1XG
ENGLAND
NEIL MICHAEL ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2014.07.07
BUSINESS HIVE 13 DUDLEY STREET , GRIMSBY
DN31 2AW, NORTH EAST LINCOLNSHIRE
GEOFFREY BALL (dissolve)
Secretary, 2010.10.27 - 2015.02.11
ORCHARD HOUSE TOWN STREET ASKHAM , NEWARK
NG22 0RS, NOTTS
ENGLAND
PHYLLIS MARY DOBSON (dissolve)
Secretary, 1992.03.12 - 2010.10.27
RIVERSIDE HOUSE BRIDGEGATE , RETFORD
DN22 7UZ, NOTTINGHAMSHIRE
GEOFFREY BALL (dissolve)
Director, CHARTERED SURVEYOR, 2010.10.27 - 2015.02.11
ORCHARD HOUSE TOWN STREET ASKHAM , NEWARK
NG22 0RS, NOTTINGHAMSHIRE
ENGLAND
PHYLLIS MARY DOBSON (dissolve)
Director, OFFICE MANAGER, 1992.03.12 - 2010.10.27
RIVERSIDE HOUSE BRIDGEGATE , RETFORD
DN22 7UZ, NOTTINGHAMSHIRE
COLM GUIDO MCCOY (dissolve)
Director, ACCOUNTANT, 2010.10.27 - 2014.07.07
15 NEWLAND , LINCOLN
LN1 1XG, LINCOLNSHIRE
ENGLAND
PHILIP DONALD NEWBOULT (dissolve)
Director, CHARTERED SURVEYOR, 1992.03.12 - 2009.10.13
RIVERSIDE HOUSE BRIDGEGATE , RETFORD
DN22 7UZ, NOTTINGHAMSHIRE
Date 2015.01.31
Tangible Fixed Assets £ 76,164
Current Assets £ 24,433
Tangible Fixed Assets Depreciation £ 15,640
Debtors £ 15,498
Shareholder Funds £ 47,891
Profit Loss Account Reserve £ 47,451
Called Up Share Capital £ 440
Total Assets Less Current Liabilities £ 47,891
Net Current Assets Liabilities £ 28,273
Creditors Due Within One Year £ 52,706
Cash Bank In Hand £ 24,433
Share Capital Allotted Called Up Paid £ 440
Number Shares Allotted £ 440
Tangible Fixed Assets Disposals £ 91,804
Tangible Fixed Assets Cost Or Valuation £ 91,804
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 15,640

Companies near to NEWBOULT & THORP ltd.

Information about the Private Limited Company NEWBOULT & THORP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data