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NEWPOOL CONSTRUCTION LIMITED

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

Company details

THE UPLANDS, WOLVERHAMPTON ROAD, SHIFNAL, SALOP, TF11 9HA

NEWPOOL CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01132138
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.03
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.11.17
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.11.12

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 50
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES OCONNOR / 31/08/2011
Form type: CH01
Date: 2011.10.05
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.11.12
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES OCONNOR / 31/08/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACKENZIE / 31/08/2010
Form type: CH01
Date: 2010.09.21
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.19
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.10
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.09
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£ IC 100/50, 08/10/04, £ SR [email protected]=50
Form type: 169
Date: 2004.12.29
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COMPANY NAME CHANGED, NEW POOL CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 02/12/04
Form type: CERTNM
Date: 2004.12.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.01
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PROPOSED AGREEMENT 23/09/04
Form type: RES13
Date: 2004.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.25
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.09.28
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.09.14
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
Child documents:
Document type: ANNOTATION
Date: 1998.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.02
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.10
£2.95
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RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.06

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Company directors and board members:

STEPHEN JOHN BUCKNALL (current)
Secretary, ACCOUNTANT, 2002.05.01
87 CHAPEL STREET PELSALL , WALSALL
WS3 4LW, WEST MIDLANDS
ROBERT MACKENZIE (current)
Director, CIVIL ENGINEER, 2002.05.01
5 MERGANSER CLOSE LEEGOMERY , TELFORD
TF1 6SG, SHROPSHIRE
JAMES O'CONNOR (current)
Director, 1991.08.31
2 WESLEY CRESCENT MANOR PARK , SHIFNAL
TF11 9AQ, SHROPSHIRE
ROBERT JAMES OCONNOR (current)
Director, CONTRACTS MANAGER, 2002.03.31
THE UPLANDS WOLVERHAMPTON ROAD , SHIFNAL
TF11 9HA, SALOP
ROBERT WESLEY HEAD (resigned)
Secretary, 1991.08.31 - 2002.04.28
THE UPLANDS WOLVERHAMPTON ROAD , SHIFNAL
TF11 9HA, SHROPSHIRE
ANDREW JOHN GILL (resigned)
Director, SOLICITOR, 2002.05.01 - 2005.04.27
ISAACS COTTAGE ASHTON ROAD MINETY , MALMESBURY
SN16 9QP, WILTSHIRE
ROBERT WESLEY HEAD (resigned)
Director, 1991.08.31 - 2002.04.28
THE UPLANDS WOLVERHAMPTON ROAD , SHIFNAL
TF11 9HA, SHROPSHIRE
Date 2013.08.31
Fixed Assets £ 988,075
Tangible Fixed Assets £ 980,935
Current Assets £ 1,185,785
Tangible Fixed Assets Depreciation £ 114,942
Debtors £ 1,139,669
Shareholder Funds £ 757,571
Profit Loss Account Reserve £ 418,627
Revaluation Reserve £ 338,894
Called Up Share Capital £ 50
Net Assets Liabilities Including Pension Asset Liability £ 757,571
Total Assets Less Current Liabilities £ 761,808
Net Current Assets Liabilities £ 226,267
Creditors Due Within One Year £ 1,412,052
Stocks Inventory £ 46,116
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Tangible Fixed Assets Disposals £ 16,390
Tangible Fixed Assets Additions £ 138,840
Tangible Fixed Assets Cost Or Valuation £ 1,207,979
Tangible Fixed Assets Depreciation Charged In Period £ 22,617
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,269
Investments Fixed Assets £ 7,140
Creditors Due After One Year £ 4,237

Companies near to NEWPOOL CONSTRUCTION ltd.

Information about the Private Limited Company NEWPOOL CONSTRUCTION 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: 2016.07.25. Reload the data