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NEWBOW AEROSPACE LIMITED

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

Company details

SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE

NEWBOW AEROSPACE LIMITED on the map

Company type: Private Limited Company
Company number: 00827698
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.18
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1981.06.04
NATIONAL WESTMINSTER BANK PLC,
LEGAL MORTGAGE. - Outstanding on 1993.08.20
LLOYDS BANK PLC
- Outstanding on 2015.10.01

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 15000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 008276980005
Form type: MR01
Date: 2015.10.01
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GAVIN GREEN / 01/11/2014
Form type: CH01
Date: 2015.01.27
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SECRETARY'S CHANGE OF PARTICULARS / MR MARC GAVIN GREEN / 01/11/2014
Form type: CH03
Date: 2015.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2015 FROM, SWINFORD HOUSE ALBION HOUSE, BRIERLEY HILL, WEST MIDLANDS, DY5 3EL
Form type: AD01
Date: 2015.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD STILLIARD / 09/04/2014
Form type: CH01
Date: 2014.04.10
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GAVIN GREEN / 16/10/2013
Form type: CH01
Date: 2013.12.20
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SECRETARY'S CHANGE OF PARTICULARS / MR MARC GAVIN GREEN / 16/10/2013
Form type: CH03
Date: 2013.12.20
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD STILLIARD / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GAVIN GREEN / 01/10/2009
Form type: CH01
Date: 2010.01.27
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REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, 61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX, UNITED KINGDOM
Form type: AD01
Date: 2010.01.20
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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DIRECTOR APPOINTED MR RONALD CLIVE STILLIARD
Form type: 288a
Date: 2008.04.09
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REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, 4 RIVERSIDE INDUSTRIAL ESTATE, MEIR ROAD, OLD FORGE DRIVE, PARK FARM NORTH,REDDITCH, WORCS., B98 7SY
Form type: 287
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR ANTHONY PRATT
Form type: 288b
Date: 2008.04.08
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.19
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.24
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.17
£2.95
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COMPANY NAME CHANGED, NEWBOW ENGINEERING INDUSTRIES LI, MITED, CERTIFICATE ISSUED ON 25/05/00
Form type: CERTNM
Date: 2000.05.24
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.02

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Company directors and board members:

MARC GAVIN GREEN (current)
Secretary, DIRECTOR, 2007.09.21
SWINFORD HOUSE ALBION STREET , BRIERLEY HILL
DY5 3EE, WEST MIDLANDS
ENGLAND
MARC GAVIN GREEN (current)
Director, 2007.09.21
SWINFORD HOUSE ALBION STREET , BRIERLEY HILL
DY5 3EE, WEST MIDLANDS
ENGLAND
RONALD WILSON (current)
Director, 2008.01.31
SWINFORD HOUSE ALBION STREET , BRIERLEY HILL
DY5 3EE, WEST MIDLANDS
ENGLAND
JULIA ELIZABETH BELL (resigned)
Secretary, 1990.12.14 - 2007.09.21
BRIGSTEER 6 BEECH ROAD HOLLYWOOD , BIRMINGHAM
B47 5QS, WEST MIDLANDS
COLIN FREDERICK BELL (resigned)
Director, ENGINEER, 1990.12.14 - 2007.09.21
BRIGSTEER 6 BEECH ROAD HOLLYWOOD , BIRMINGHAM
B47 5QS, WEST MIDLANDS
JULIA ELIZABETH BELL (resigned)
Director, SECRETARY, 1993.05.01 - 2007.09.21
BRIGSTEER 6 BEECH ROAD HOLLYWOOD , BIRMINGHAM
B47 5QS, WEST MIDLANDS
LILIAN MAY COOPER (resigned)
Director, RETIRED, 1990.12.14 - 1993.05.01
BRIGSTEER 6 BEECH ROAD HOLLYWOOD , BIRMINGHAM
B47 5QS, WEST MIDLANDS
ANTHONY JOHN PRATT (resigned)
Director, 2007.09.21 - 2008.01.31
22 MEADOWVALE ROAD LICKEY END , BROMSGROVE
B60 1JY, WORCESTERSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 25
Current Assets £ 326,090
Debtors £ 264,989
Shareholder Funds £ 271,022
Profit Loss Account Reserve £ 60,220
Revaluation Reserve £ 195,802
Called Up Share Capital £ 15,000
Total Assets Less Current Liabilities £ 478,407
Net Current Assets Liabilities £ 148,407
Creditors Due Within One Year £ 177,683
Cash Bank In Hand £ 4
Stocks Inventory £ 61,097
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted 15000 Ordinary of £1 each
Creditors Due After One Year £ 207,385

Companies near to NEWBOW AEROSPACE ltd.

Information about the Private Limited Company NEWBOW AEROSPACE 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: 2016.06.07. Reload the data