New Conveyor Limited. Head office in Stourport On Severn. Check Director.

New Conveyor Limited, Stourport On Severn

New Conveyor Limited is a private limited company. Situated at Sandy Lane, Titton, Stourport On Severn DY13 9PT, the above-mentioned 13 years old company was incorporated on 2010-12-03 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the firm: Robert H. (appointed on 23 December 2010), Ian B. (appointed on 23 December 2010).

About
Name: New Conveyor Limited
Number: 07460028
Incorporation date: 2010-12-03
End of financial year: 31 December


Address:	Sandy Lane Titton Stourport On Severn DY13 9PT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Galton Bridge Enterprises Limited

1 March 2019

Address	Sandy Lane Titton, Stourport On Severn, Worcestershire, DY136PT, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11642196
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward T.

6 April 2016 - 1 March 2019

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	184,833	407,089	2,465,675	5,796,052	9,014,423
Fixed Assets	15,020,368	15,115,980	13,902,866	13,247,586	13,247,586
Total Assets Less Current Liabilities	2,266,147	1,081,221	944,784	1,355,572	1,061,240

The due date for New Conveyor Limited confirmation statement filing is 2023-11-14. The latest confirmation statement was submitted on 2022-10-31. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Galton Bridge Enterprises Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Titton, DY136PT Stourport On Severn, Worcestershire. Edward T. who has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 31st Oct 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 31st Oct 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, August 2023 \| accounts	Free Download (24 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, April 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 31st Oct 2022 filed on: 11th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates Sun, 31st Oct 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (21 pages)
MR01	Registration of charge 074600280001, created on Wed, 1st Sep 2021 filed on: 15th, September 2021 \| mortgage	Free Download (42 pages)
TM01	Director's appointment terminated on Wed, 1st Sep 2021 filed on: 7th, September 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 31st Oct 2020 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 2nd Jan 2020 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Thu, 31st Oct 2019 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (32 pages)
PSC02	Notification of a person with significant control Fri, 1st Mar 2019 filed on: 7th, March 2019 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control Fri, 1st Mar 2019 filed on: 7th, March 2019 \| persons with significant control	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 31st Oct 2018 filed on: 6th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with updates Tue, 31st Oct 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (32 pages)
TM01	Director's appointment terminated on Tue, 15th Nov 2016 filed on: 15th, November 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 31st Oct 2016 filed on: 8th, November 2016 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 2nd, November 2016 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2015 filed on: 26th, November 2015 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, May 2015 \| resolution	Free Download
AP01	On Tue, 21st Apr 2015 new director was appointed. filed on: 21st, April 2015 \| officers
TM01	Director's appointment terminated on Tue, 21st Apr 2015 filed on: 21st, April 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Dec 2014 filed on: 3rd, December 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 3rd Dec 2014: 9004000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 22nd, September 2014 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Dec 2013 filed on: 10th, December 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 10th Dec 2013: 9004000.00 GBP capital
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Fri, 21st Dec 2012 filed on: 21st, December 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Dec 2012 filed on: 18th, December 2012 \| annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2011 filed on: 23rd, August 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Dec 2011 filed on: 13th, December 2011 \| annual return	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, June 2011 \| resolution	Free Download (20 pages)
AP01	On Wed, 19th Jan 2011 new director was appointed. filed on: 19th, January 2011 \| officers	Free Download (3 pages)
AP01	On Wed, 12th Jan 2011 new director was appointed. filed on: 12th, January 2011 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 12th, January 2011 \| capital	Free Download (2 pages)
AP01	On Wed, 12th Jan 2011 new director was appointed. filed on: 12th, January 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, January 2011 \| resolution	Free Download (17 pages)
AP01	On Wed, 12th Jan 2011 new director was appointed. filed on: 12th, January 2011 \| officers	Free Download (3 pages)
AP01	On Wed, 12th Jan 2011 new director was appointed. filed on: 12th, January 2011 \| officers	Free Download (3 pages)
SH01	Capital declared on Thu, 23rd Dec 2010: 10004000.00 GBP filed on: 12th, January 2011 \| capital	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 2010 \| incorporation

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