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A.S. NEWBOULD LIMITED

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

Company details

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

A.S. NEWBOULD LIMITED on the map

Company type: Private Limited Company
Company number: 01055095
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.19
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.08.30
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.10.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.03
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.03.26

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
£2.95
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 10000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN NEWBOULD
Form type: TM01
Date: 2015.01.07
£2.95
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART PAUL NEWBOULD / 20/12/2012
Form type: CH01
Date: 2013.01.16
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.06.07
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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REGISTERED OFFICE CHANGED ON 28/07/2010 FROM, 19 TARRAN WAY WEST, TARRAN INDUSTRIAL ESTATE, WIRRAL, MERSEYSIDE, CH46 4TT
Form type: AD01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE NEWBOULD / 01/10/2009
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART PAUL NEWBOULD / 01/10/2009
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEWBOULD / 01/10/2009
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ADRIAN NEWBOULD / 01/10/2009
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEWBOULD / 01/10/2009
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STEWART NEWBOULD / 01/10/2009
Form type: CH01
Date: 2010.07.27
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE NEWBOULD / 01/10/2009
Form type: CH03
Date: 2010.07.27
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NEWBOULD / 13/07/1991
Form type: 288c
Date: 2009.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEWBOULD / 30/01/2009
Form type: 288c
Date: 2009.08.19
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEWBOULD / 16/07/2008
Form type: 288c
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.15
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.03
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
Child documents:
Document type: ANNOTATION
Date: 2003.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/08/00
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.16

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Company directors and board members:

VALERIE NEWBOULD (current)
Secretary, 1991.07.13
19 TARRAN WAY WEST TARRAN WAY INDUSTRIAL ESTATE MORETON , WIRRAL
CH46 4TT, MERSEYSIDE
ADRIAN STEWART NEWBOULD (current)
Director, MANAGING DIRECTOR, 1991.07.13
19 TARRAN WAY WEST TARRAN WAY INDUSTRIAL ESTATE MORETON , WIRRAL
CH46 4TT, MERSEYSIDE
DANIEL ADRIAN NEWBOULD (current)
Director, WOOD MACHINIST, 2007.06.01
19 TARRAN WAY WEST TARRAN WAY INDUSTRIAL ESTATE MORETON , WIRRAL
CH46 4TT, MERSEYSIDE
PHILIP NEWBOULD (current)
Director, SALES EXECUTIVE, 1995.06.01
19 TARRAN WAY WEST TARRAN WAY INDUSTRIAL ESTATE MORETON , WIRRAL
CH46 4TT, MERSEYSIDE
STEWART PAUL NEWBOULD (current)
Director, ENGINEER, 2007.06.01
19 TARRAN WAY WEST TARRAN WAY INDUSTRIAL ESTATE MORETON , WIRRAL
CH46 4TT, MERSEYSIDE
VALERIE NEWBOULD (current)
Director, SECRETARY, 1991.07.13
19 TARRAN WAY WEST TARRAN WAY INDUSTRIAL ESTATE MORETON , WIRRAL
CH46 4TT, MERSEYSIDE
EDWARD JOHN BESTWICK (resigned)
Director, SALES EXECUTIVE, 1998.02.01 - 2001.05.31
7 CROFT CLOSE , CONGLETON
CW12 3SL, CHESHIRE
COLIN NEWBOULD (resigned)
Director, CHEMIST, 2003.06.01 - 2015.01.02
19 TARRAN WAY WEST TARRAN WAY INDUSTRIAL ESTATE MORETON , WIRRAL
CH46 4TT, MERSEYSIDE
Date 2013.05.31
Tangible Fixed Assets £ 285,149
Current Assets £ 201,508
Tangible Fixed Assets Depreciation £ 610,812
Provisions For Liabilities Charges £ 15,864
Debtors £ 161,542
Shareholder Funds £ 103,708
Profit Loss Account Reserve £ 91,602
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 103,708
Total Assets Less Current Liabilities £ 274,415
Net Current Assets Liabilities £ 10,734
Creditors Due Within One Year £ 212,242
Cash Bank In Hand £ 140
Stocks Inventory £ 39,826
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 872,510
Tangible Fixed Assets Depreciation Charged In Period £ 23,451
Capital Redemption Reserve £ 2,106
Creditors Due After One Year £ 154,843

Companies near to A.S. NEWBOULD ltd.

Information about the Private Limited Company A.S. NEWBOULD 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: 2016.07.22. Reload the data