Newco Number Two Limited. Head office in Cardiff Gate Business Park. Check Director.

Newco Number Two Limited, Cardiff Gate Business Park

About
Name: Newco Number Two Limited
Number: 04806804
Incorporation date: 2003-06-20
End of financial year: 30 April


Address:	Glamorgan House Greenwood Close Cardiff Gate Business Park CF23 8RD
SIC code:	61100 - Wired telecommunications activities

Company staff

People with significant control

Mathew E.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Kelly B.

30 March 2017

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

Newco Number Two Limited was formally closed on 2020-03-17. Newco Number Two was a private limited company that was situated at Glamorgan House, Greenwood Close, Cardiff Gate Business Park, CF23 8RD, Cardiff. The company (officially started on 2003-06-20) was run by 2 directors and 1 secretary.
Director Kelly B. who was appointed on 01 September 2012.
Director Mathew E. who was appointed on 10 May 2006.
Among the secretaries, we can name: Mathew E. appointed on 10 May 2006.

The company was categorised as "wired telecommunications activities" (61100). The most recent confirmation statement was filed on 2019-06-20 and last time the annual accounts were filed was on 31 October 2017. 2016-06-20 is the date of the latest annual return.

Company filing

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Type		Free download
AA01	Accounting reference date changed from 2018/10/31 to 2019/04/30 filed on: 27th, June 2019 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting reference date changed from 2018/10/31 to 2019/04/30 filed on: 27th, June 2019 \| accounts	Free Download (1 page)
CAP-SS	Solvency Statement dated 20/03/19 filed on: 17th, April 2019 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 17th, April 2019 \| capital	Free Download (1 page)
SH19	3000.00 GBP is the capital in company's statement on 2019/04/17 filed on: 17th, April 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 17th, April 2019 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 18th, April 2018 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2016/10/31 filed on: 3rd, August 2017 \| accounts	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 14th, June 2017 \| incorporation	Free Download (14 pages)
SH01	395020.00 GBP is the capital in company's statement on 2017/03/30 filed on: 15th, May 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 21st, April 2017 \| resolution	Free Download
AA	Small-sized company accounts made up to 2015/10/31 filed on: 5th, August 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/06/20 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
SH01	3000.00 GBP is the capital in company's statement on 2016/06/22 capital
AR01	Annual return drawn up to 2015/06/20 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2014/10/31 filed on: 20th, May 2015 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2013/10/31 filed on: 11th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/06/20 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
SH01	3000.00 GBP is the capital in company's statement on 2014/06/25 capital
AA	Small-sized company accounts made up to 2012/10/31 filed on: 24th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/06/20 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/20 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/10/31 filed on: 10th, July 2012 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/10/31 filed on: 4th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/20 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/10/31 filed on: 6th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/06/20 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2009/06/20 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2008/10/31 filed on: 1st, October 2009 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2007/10/31 filed on: 1st, September 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to 2008/07/08 with shareholders record filed on: 8th, July 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 5th, September 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 5th, September 2007 \| accounts	Free Download (14 pages)
363s	Annual return up to 2007/08/08 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 2007/08/08 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (8 pages)
88(2)R	Alloted 2999 shares on 2006/05/17. Value of each share 1 £, total number of shares: 3000. filed on: 26th, May 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, May 2006 \| resolution	Free Download (14 pages)
88(2)R	Alloted 2999 shares on 2006/05/17. Value of each share 1 £, total number of shares: 3000. filed on: 26th, May 2006 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 15th, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 15th, November 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/08/18 with shareholders record filed on: 18th, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/08/18 with shareholders record filed on: 18th, August 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/09/27 with shareholders record filed on: 27th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/27 with shareholders record filed on: 27th, September 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 15/10/03 from: second floor (kts) 33-35 cathedral road cardiff cardiff CF11 9GB filed on: 15th, October 2003 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/10/04 filed on: 15th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/10/04 filed on: 15th, October 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 15/10/03 from: second floor (kts) 33-35 cathedral road cardiff cardiff CF11 9GB filed on: 15th, October 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, June 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 20th, June 2003 \| incorporation	Free Download (12 pages)

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