Newvara Ltd. Head office in Cheadle Hulme. Check Director.

Newvara Ltd, Cheadle Hulme

Newvara Ltd is a private limited company. Situated at Suite 2, 1St Floor Metropolitan House, Station Road, Cheadle Hulme SK8 7AZ, the aforementioned 17 years old enterprise was incorporated on 2007-05-01 and is classified as "other engineering activities" (Standard Industrial Classification: 71129).
2 directors can be found in the business: Gillian L. (appointed on 06 April 2016), Michael L. (appointed on 16 May 2007).

About
Name: Newvara Ltd
Number: 06232816
Incorporation date: 2007-05-01
End of financial year: 31 March


Address:	Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme SK8 7AZ
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Michael L.

2 May 2016

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

Gillian L.

20 February 2017

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

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	17,076	29,892	51,049	52,243	58,206	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	992	9,264	30,762	26,636	36,616	47,292	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	200	150	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	992	9,264	30,762	26,636	36,616	47,571	53,022	53,432	54,881	50,733	61,902	72,747	50,775

The deadline for Newvara Ltd confirmation statement filing is 2024-04-17. The most current confirmation statement was submitted on 2023-04-03. The target date for the next annual accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Michael L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Gillian L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-03-31 filed on: 20th, June 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 20th, June 2023 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 29th, July 2022 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-03-07 filed on: 7th, March 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-03-03 filed on: 3rd, March 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2021-03-31 filed on: 28th, June 2021 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 3rd, September 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 21st, November 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 11th, December 2018 \| accounts	Free Download (2 pages)
CH01	On 2018-03-16 director's details were changed filed on: 16th, March 2018 \| officers	Free Download (2 pages)
CH01	On 2018-03-16 director's details were changed filed on: 16th, March 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 22nd, November 2017 \| accounts	Free Download (2 pages)
CH01	On 2017-02-27 director's details were changed filed on: 27th, February 2017 \| officers	Free Download (2 pages)
CH01	On 2017-02-27 director's details were changed filed on: 27th, February 2017 \| officers	Free Download (2 pages)
CH01	On 2017-02-18 director's details were changed filed on: 27th, February 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 18th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-05-01 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-04: 100.00 GBP capital
AP01	New director was appointed on 2016-04-06 filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 27th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-05-01 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-07: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 13th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-05-01 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 14th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-05-01 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 7th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-01 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 25th, November 2011 \| accounts	Free Download (5 pages)
TM02	Secretary appointment termination on 2011-09-27 filed on: 27th, September 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-09-27 filed on: 27th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-05-01 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 4th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-05-01 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 156, Vicars Hall Lane, Boothstown, Worsley Manchester M28 1HY on 2010-04-30 filed on: 30th, April 2010 \| address	Free Download (1 page)
SH01	Statement of Capital on 2010-04-28: 100.00 GBP filed on: 29th, April 2010 \| capital	Free Download (2 pages)
CH01	On 2010-04-28 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-01 filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 18th, November 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-07-16 filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, July 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 2 shares on 2007-05-16. Value of each share 1 £, total number of shares: 3. filed on: 4th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2007-05-16. Value of each share 1 £, total number of shares: 3. filed on: 4th, June 2007 \| capital	Free Download (2 pages)
288a	On 2007-06-04 New secretary appointed;new director appointed filed on: 4th, June 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
288a	On 2007-06-04 New secretary appointed;new director appointed filed on: 4th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007-06-04 New director appointed filed on: 4th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007-06-04 New director appointed filed on: 4th, June 2007 \| officers	Free Download (2 pages)
288b	On 2007-05-16 Secretary resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-16 Director resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-16 Director resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-16 Secretary resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
287	Registered office changed on 16/05/07 from: 39A leicester road salford manchester M7 4AS filed on: 16th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/05/07 from: 39A leicester road salford manchester M7 4AS filed on: 16th, May 2007 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, May 2007 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 1st, May 2007 \| incorporation	Free Download (12 pages)

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