Newbold Buildings Limited. Head office in Warwick. Check Director.

Newbold Buildings Limited, Warwick

Newbold Buildings Limited is a private limited company. Situated at 66B Smith Street, Warwick CV34 4HU, the above-mentioned 19 years old company was incorporated on 2004-07-12 and is classified as "buying and selling of own real estate" (SIC code: 68100).
7 directors can be found in the company: Roisin L. (appointed on 09 September 2021), Hannah O. (appointed on 09 September 2021), Clare L. (appointed on 09 September 2021). When it comes to the secretaries (1 in total), we can name: Arthur L. (appointed on 12 July 2004).

About
Name: Newbold Buildings Limited
Number: 05176704
Incorporation date: 2004-07-12
End of financial year: 31 January


Address:	66b Smith Street Warwick CV34 4HU
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

John O.

28 July 2016

Nature of control:	significiant influence or control

Arthur L.

28 July 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2022-01-31	2023-01-31
Current Assets	436,753	651,723	739,372	881,198	1,195,647	1,455,845	1,960,259
Fixed Assets	1,122,265	795,237	795,237	795,237	603,557	561,985	337,510
Total Assets Less Current Liabilities	927,714	1,036,496	1,181,101	1,288,089	1,596,711	1,899,089	2,042,537

The date for Newbold Buildings Limited confirmation statement filing is 2024-08-11. The most current one was submitted on 2023-07-28. The due date for the next annual accounts filing is 31 October 2024. Last accounts filing was submitted for the time up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: John O. who has substantial control or influence. Arthur L. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 25th, July 2022 \| accounts	Free Download (10 pages)
AA01	Accounting reference date changed from 2021/07/31 to 2022/01/31 filed on: 25th, April 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 21st, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 13th, February 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 24th, January 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 19th, January 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 25th, January 2017 \| accounts	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2016/04/04 filed on: 4th, April 2016 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 15th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/28 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/03/02 filed on: 15th, May 2015 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 10th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/28 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/28 capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 28th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/28 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 16th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/28 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 27th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/28 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 17th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/28 with full list of members filed on: 19th, August 2010 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 14th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/07/30 with shareholders record filed on: 30th, July 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 27th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/08/12 with shareholders record filed on: 12th, August 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 30th, May 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/08/08 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 2007/08/08 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 8th, June 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 8th, June 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 2006/08/30 with shareholders record filed on: 30th, August 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to 2006/08/30 with shareholders record filed on: 30th, August 2006 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 9th, June 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 9th, June 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to 2005/09/19 with shareholders record filed on: 19th, September 2005 \| annual return	Free Download (8 pages)
363a	Annual return up to 2005/09/19 with shareholders record filed on: 19th, September 2005 \| annual return	Free Download (8 pages)
88(2)R	Alloted 96 shares on 2005/05/01. Value of each share 1 £, total number of shares: 100. filed on: 19th, August 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 96 shares on 2005/05/01. Value of each share 1 £, total number of shares: 100. filed on: 19th, August 2005 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of election filed on: 16th, July 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 16th, July 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 16th, July 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, July 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, July 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, July 2004 \| resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004/07/12. Value of each share 1 £, total number of shares: 4. filed on: 16th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/07/12. Value of each share 1 £, total number of shares: 3. filed on: 16th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/07/12. Value of each share 1 £, total number of shares: 4. filed on: 16th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/07/12. Value of each share 1 £, total number of shares: 2. filed on: 16th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/07/12. Value of each share 1 £, total number of shares: 3. filed on: 16th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/07/12. Value of each share 1 £, total number of shares: 2. filed on: 16th, July 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, July 2004 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 12th, July 2004 \| incorporation	Free Download (18 pages)

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