Newby Leisure Limited. Head office in Grimsby. Check Director.

Newby Leisure Limited, Grimsby

Newby Leisure Limited is a private limited company. Once, it was called Rolfields Limited (changed on 2002-04-30). Registered at Unit 8 Bradley's Corner Jackson Place, Wilton Road, Humberston, Grimsby DN36 4BG, this 22 years old enterprise was incorporated on 2002-02-28 and is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
2 directors can be found in this enterprise: Alastair N. (appointed on 01 March 2003), Neil N. (appointed on 22 April 2002). Among the secretaries (1 in total), we can name: Neil N. (appointed on 01 May 2005).

About
Name: Newby Leisure Limited
Number: 04384025
Incorporation date: 2002-02-28
End of financial year: 31 January


Address:	Unit 8 Bradley's Corner Jackson Place, Wilton Road Humberston Grimsby DN36 4BG
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Alastair N.

28 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Neil N.

28 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Current Assets	139,576	184,179	283,274	314,898	541,436	658,095	700,950	587,565	512,996	327,004
Fixed Assets	534,471	510,714	566,311	578,992	766,615	842,107	987,513	959,027	1,126,679	1,030,274
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-
Shareholder Funds	117,348	105,297	272,352	280,750	365,836	632,624	-	-	-	-
Tangible Fixed Assets	533,706	510,714	564,311	576,992	714,605	750,097	-	-	-	-
Total Assets Less Current Liabilities	441,928	418,646	612,100	617,087	800,459	1,118,239	1,281,354	1,258,136	1,288,593	998,230
Intangible Fixed Assets	765	0	-	-	-	-	-	-	-	-

The target date for Newby Leisure Limited confirmation statement filing is 2024-03-14. The latest confirmation statement was filed on 2023-02-28. The date for the next annual accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Alastair N. that has 1/2 or less of shares, 1/2 or less of voting rights. Neil N. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 15th, January 2021 \| accounts	Free Download (13 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 15th, January 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 29th, October 2019 \| accounts	Free Download (12 pages)
AD01	Address change date: Tue, 12th Mar 2019. New Address: Unit 8 Bradley's Corner Jackson Place, Wilton Road Humberston Grimsby DN36 4BG. Previous address: Unit 6 Bradleys Corner Jackson Place Wilton Road Humberston Grimsby North East Lincolnshire DN36 4BG filed on: 12th, March 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 17th, October 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 26th, October 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 25th, October 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 7th Mar 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 30th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 20th Mar 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 31st, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 8th, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 18th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 28th Feb 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 8th, August 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 28th Feb 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 22nd, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2010 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 23rd, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 3rd Mar 2009 with shareholders record filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 30th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 29th Feb 2008 with shareholders record filed on: 29th, February 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 2nd, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 2nd, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 26th, September 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 26th, September 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 29th Mar 2006 with shareholders record filed on: 29th, March 2006 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to Wed, 29th Mar 2006 with shareholders record filed on: 29th, March 2006 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 21st, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 21st, February 2006 \| accounts	Free Download (6 pages)
287	Registered office changed on 02/02/06 from: waltham windmill centre, brigsley road, waltham grimsby, north east lincolnshire DN37 0JZ filed on: 2nd, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 02/02/06 from: waltham windmill centre, brigsley road, waltham grimsby, north east lincolnshire DN37 0JZ filed on: 2nd, February 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 15th, April 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 15th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/04/05 from: 1 saint andrews street, kirton in lindsey, gainsborough, lincolnshire DN21 4PJ filed on: 15th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/04/05 from: 1 saint andrews street, kirton in lindsey, gainsborough, lincolnshire DN21 4PJ filed on: 15th, April 2005 \| address	Free Download (1 page)
363s	Annual return up to Fri, 15th Apr 2005 with shareholders record filed on: 15th, April 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to Fri, 15th Apr 2005 with shareholders record filed on: 15th, April 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 29th, July 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 29th, July 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004 \| annual return	Free Download (7 pages)
363(288)	Thu, 15th Apr 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 14th, October 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 14th, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Sat, 8th Mar 2003 with shareholders record filed on: 8th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 8th Mar 2003 with shareholders record filed on: 8th, March 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 31/01/03 filed on: 29th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/01/03 filed on: 29th, January 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, May 2002 \| resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, May 2002 \| resolution	Free Download (14 pages)
287	Registered office changed on 05/05/02 from: temple house 20 holywell row london EC2A 4XH filed on: 5th, May 2002 \| address	Free Download (1 page)
287	Registered office changed on 05/05/02 from: temple house 20 holywell row london EC2A 4XH filed on: 5th, May 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, February 2002 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2002 \| incorporation	Free Download (8 pages)

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