Newplas Building Products (global) Limited. Head office in Derby. Check Director.

Newplas Building Products (global) Limited, Derby

Newplas Building Products (Global) Limited is a private limited company. Located at Unit 1 Jubilee House, 24 Sandown Road, Derby DE24 8SR, the aforementioned 12 years old firm was incorporated on 2012-02-17 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in this business: Robert S. (appointed on 28 February 2014), Adrian H. (appointed on 17 February 2012).

About
Name: Newplas Building Products (global) Limited
Number: 07954414
Incorporation date: 2012-02-17
End of financial year: 31 December


Address:	Unit 1 Jubilee House 24 Sandown Road Derby DE24 8SR
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Adrian H.

30 June 2016

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

Robert S.

30 June 2016

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

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2015-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	100	5,100	9,329	3,754	108,158	72,367	77,513
Fixed Assets	-	-	50,000	50,000	178,750	178,750	300,000	300,000
Total Assets Less Current Liabilities	-	100	5,831	15,636	129,418	282,194	238,879	236,876
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	5,342	14,785	-	-	-	-

The date for Newplas Building Products (Global) Limited confirmation statement filing is 2024-03-02. The last one was sent on 2023-02-17. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Adrian H. who has 1/2 or less of shares, 1/2 or less of voting rights. Robert S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 13th, July 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 13th, July 2023 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2016-06-30 filed on: 20th, February 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016-06-30 filed on: 20th, February 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-17 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 11th, August 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022-02-17 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021-06-30 filed on: 21st, December 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021-06-30 director's details were changed filed on: 21st, December 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-10-14 filed on: 20th, October 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-10-14 filed on: 20th, October 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 21st, September 2021 \| accounts	Free Download (10 pages)
CH01	On 2021-02-16 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-02-17 filed on: 1st, March 2021 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2021-02-16 filed on: 1st, March 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021-02-16 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 26th, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-02-17 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-02-17 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 25th, February 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-02-17 filed on: 18th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 3rd, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-02-17 filed on: 24th, February 2017 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 079544140002, created on 2016-06-02 filed on: 15th, June 2016 \| mortgage	Free Download (6 pages)
AR01	Annual return made up to 2016-02-17 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, February 2016 \| accounts	Free Download (3 pages)
MR01	Registration of charge 079544140001, created on 2015-11-23 filed on: 25th, November 2015 \| mortgage	Free Download (23 pages)
AP01	New director was appointed on 2015-10-23 filed on: 26th, October 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2016-02-29 to 2015-12-31 filed on: 26th, October 2015 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 20th, September 2015 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Unit 1 Sandown Industrial Park Sandown Road Derby Derbyshire DE24 8SR to Unit 1 Jubilee House 24 Sandown Road Derby DE24 8SR on 2015-03-16 filed on: 16th, March 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-02-17 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-16: 100.00 GBP capital
AP01	New director was appointed on 2014-03-26 filed on: 26th, March 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 24th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-02-17 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-20: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 10th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-02-17 with full list of members filed on: 10th, March 2013 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, February 2012 \| incorporation	Free Download (8 pages)

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