Newlay Asphalt Limited. Head office in Driffield. Check Director.

Newlay Asphalt Limited, Driffield

Newlay Asphalt Limited is a private limited company. Situated at Elite House, Spellowgate, Driffield YO25 5UP, the above-mentioned 10 years old business was incorporated on 2013-07-29 and is classified as "manufacture of other non-metallic mineral products n.e.c." (Standard Industrial Classification: 23990).
4 directors can be found in this firm: Jamie B. (appointed on 06 December 2016), David B. (appointed on 29 July 2013), Justin O. (appointed on 29 July 2013).

About
Name: Newlay Asphalt Limited
Number: 08629077
Incorporation date: 2013-07-29
End of financial year: 31 July


Address:	Elite House Spellowgate Driffield YO25 5UP
SIC code:	23990 - Manufacture of other non-metallic mineral products n.e.c.

Company staff

People with significant control

David B.

28 July 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Justin O.

28 July 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Gareth T.

28 July 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	100	163,718	343,514	475,767	502,911	526,321	979,873	1,465,802	2,273,472	2,837,936
Total Assets Less Current Liabilities	100	672,959	871,781	769,103	813,302	1,118,078	1,563,685	2,168,447	3,224,318	4,416,933
Number Shares Allotted	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-	-	-	-

The deadline for Newlay Asphalt Limited confirmation statement filing is 2024-08-11. The most current one was submitted on 2023-07-28. The deadline for a subsequent accounts filing is 30 April 2024. Last accounts filing was filed for the time period up to 31 July 2022.

3 persons of significant control are reported in the official register, namely: David B. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Justin O. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Friday 28th July 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Friday 28th July 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 26th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 20th, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 28th July 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 30th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 28th July 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 pages)
MR04	Charge 086290770003 satisfaction in full. filed on: 28th, January 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 26th, November 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 28th July 2020 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 3rd, December 2019 \| accounts	Free Download (8 pages)
MR01	Registration of charge 086290770003, created on Monday 11th November 2019 filed on: 13th, November 2019 \| mortgage	Free Download (41 pages)
CS01	Confirmation statement with updates Sunday 28th July 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 1st September 2018 filed on: 29th, July 2019 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 22nd, January 2019 \| accounts	Free Download (8 pages)
MR01	Registration of charge 086290770002, created on Tuesday 9th October 2018 filed on: 11th, October 2018 \| mortgage	Free Download (23 pages)
SH06	Shares cancellation. Statement of capital on Friday 31st August 201897.50 GBP filed on: 9th, October 2018 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 9th, October 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 28th July 2018 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
MR04	Charge 086290770001 satisfaction in full. filed on: 10th, July 2018 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 29th, November 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 28th July 2017 filed on: 1st, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2016 filed on: 30th, March 2017 \| accounts	Free Download (7 pages)
AP01	New director appointment on Tuesday 6th December 2016. filed on: 6th, December 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 28th July 2016 filed on: 28th, July 2016 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 30th, April 2016 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Thursday 7th April 2016 filed on: 8th, April 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 24th March 2016. filed on: 24th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th July 2015 filed on: 31st, July 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 31st July 2015 capital
MR01	Registration of charge 086290770001, created on Monday 27th April 2015 filed on: 7th, May 2015 \| mortgage	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, April 2015 \| resolution
SH02	Sub-division of shares on Wednesday 18th March 2015 filed on: 14th, April 2015 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 14th, April 2015 \| capital	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 6th April 2015 filed on: 8th, April 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 22nd, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th July 2014 filed on: 13th, August 2014 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 13th August 2014 capital
SH01	100.00 GBP is the capital in company's statement on Tuesday 1st April 2014 filed on: 24th, June 2014 \| capital	Free Download (4 pages)
AP01	New director appointment on Tuesday 13th May 2014. filed on: 13th, May 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 13th May 2014 from Westleigh House Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QJ United Kingdom filed on: 13th, May 2014 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 13th May 2014. filed on: 13th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 11th September 2013 filed on: 11th, September 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 11th September 2013 from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom filed on: 11th, September 2013 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 11th September 2013. filed on: 11th, September 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 11th September 2013. filed on: 11th, September 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, July 2013 \| incorporation

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