Bade Newby Display Limited. Head office in Loughborough. Check Director.

Bade Newby Display Limited, Loughborough

Bade Newby Display Limited is a private limited company. Situated at 7 Melton Road, Barrow Upon Soar, Loughborough LE12 8NS, this 18 years old firm was incorporated on 2005-10-11 and is categorised as "pre-press and pre-media services" (Standard Industrial Classification: 18130).
2 directors can be found in this firm: Angela N. (appointed on 11 October 2005), Philip N. (appointed on 11 October 2005). As for the secretaries (1 in total), we can name: Angela N. (appointed on 11 October 2005).

About
Name: Bade Newby Display Limited
Number: 05588413
Incorporation date: 2005-10-11
End of financial year: 29 November


Address:	7 Melton Road Barrow Upon Soar Loughborough LE12 8NS
SIC code:	18130 - Pre-press and pre-media services

Company staff

People with significant control

Philip N.

11 October 2016

Nature of control:	50,01-75% shares

Angela N.

11 October 2016

Nature of control:	25-50% shares

Baden N.

11 October 2016 - 1 December 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	225,240	192,860	245,531	248,401	333,464	333,344	365,762	373,750	367,941	486,290
Fixed Assets	34,692	23,896	16,809	12,605	-	-	-	-	-	-
Total Assets Less Current Liabilities	117,706	67,846	87,992	84,801	151,314	154,305	152,819	165,275	153,020	183,252
Intangible Fixed Assets	13,600	6,800	0	-	-	-	-	-	-	-
Shareholder Funds	113,890	64,756	84,900	82,501	-	-	-	-	-	-
Tangible Fixed Assets	21,092	17,096	16,809	12,605	-	-	-	-	-	-

The deadline for Bade Newby Display Limited confirmation statement filing is 2024-10-25. The latest confirmation statement was submitted on 2023-10-11. The deadline for a subsequent accounts filing is 29 August 2024. Previous accounts filing was filed for the time period up until 30 November 2022.

3 persons of significant control are listed in the Companies House, namely: Philip N. that has over 1/2 to 3/4 of shares . Angela N. that has 1/2 or less of shares. Baden N. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 7th, December 2021 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 7th, December 2021 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: March 31, 2021 filed on: 11th, November 2021 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from November 30, 2020 to November 29, 2020 filed on: 24th, August 2021 \| accounts	Free Download (1 page)
AD01	Registered office address changed from PO Box LE67 4JP 7 Melton Road Barrow upon Soar Loughborough Leicestershire LE12 8NS England to 7 Melton Road Barrow upon Soar Loughborough Leicestershire LE12 8NS on October 12, 2017 filed on: 12th, October 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from 7 Melton Road Barrow on Soar Loughborough Leicestershire LE12 8HS to PO Box LE67 4JP 7 Melton Road Barrow upon Soar Loughborough Leicestershire LE12 8NS on October 12, 2017 filed on: 12th, October 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 23rd, August 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 24th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 11, 2015 with full list of members filed on: 21st, October 2015 \| annual return	Free Download
SH01	Capital declared on October 21, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 27th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 11, 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 21, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 30th, August 2014 \| accounts	Free Download (6 pages)
CH01	On August 21, 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 11, 2013 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 17, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 30th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 11, 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 30th, August 2012 \| accounts	Free Download (5 pages)
CH01	On October 11, 2011 director's details were changed filed on: 25th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 11, 2011 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (4 pages)
CH03	On October 11, 2011 secretary's details were changed filed on: 25th, October 2011 \| officers	Free Download (1 page)
CH01	On October 11, 2011 director's details were changed filed on: 25th, October 2011 \| officers	Free Download (2 pages)
CH01	On October 11, 2011 director's details were changed filed on: 25th, October 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 2nd, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 11, 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 7th, May 2010 \| accounts	Free Download (7 pages)
CH01	On November 6, 2009 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
CH01	On November 6, 2009 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
CH01	On November 6, 2009 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 11, 2009 with full list of members filed on: 6th, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 26th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to November 7, 2008 filed on: 7th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 7th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to October 11, 2007 filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 11, 2007 filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 6th, July 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 6th, July 2007 \| accounts	Free Download (10 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 31st, October 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 31st, October 2006 \| officers	Free Download (1 page)
363a	Annual return made up to October 31, 2006 filed on: 31st, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 31, 2006 filed on: 31st, October 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/06 to 30/11/06 filed on: 31st, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 30/11/06 filed on: 31st, October 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 25/10/05 from: certax accounting 4 well yard close shepshed leicestershire LE12 9TG filed on: 25th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 25/10/05 from: certax accounting 4 well yard close shepshed leicestershire LE12 9TG filed on: 25th, October 2005 \| address	Free Download (1 page)
288a	On October 25, 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
288a	On October 25, 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
288a	On October 25, 2005 New secretary appointed;new director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
288a	On October 25, 2005 New secretary appointed;new director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
288a	On October 25, 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
288a	On October 25, 2005 New director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
288b	On October 18, 2005 Director resigned filed on: 18th, October 2005 \| officers	Free Download (1 page)
288b	On October 18, 2005 Director resigned filed on: 18th, October 2005 \| officers	Free Download (1 page)
288b	On October 18, 2005 Secretary resigned filed on: 18th, October 2005 \| officers	Free Download (1 page)
288b	On October 18, 2005 Secretary resigned filed on: 18th, October 2005 \| officers	Free Download (1 page)
287	Registered office changed on 18/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 18th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 18th, October 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, October 2005 \| incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2005 \| incorporation	Free Download (6 pages)

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