A.S. NEWBOULD LIMITED

A.S. NEWBOULD LIMITED is an active private limited company, incorporated on 19 May 1972. The nature of the business is Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. The company's registered office is on Tarran Way West, Wirral. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. A.S. NEWBOULD LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Company Information

Company Number01055095
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/1972
Country of OriginUnited Kingdom

Registered Office

Address Line 119 TARRAN WAY WEST TARRAN WAY INDUSTRIAL ESTATE
Address Line 2MORETON
Post TownWIRRAL
CountyMERSEYSIDE
PostcodeCH46 4TT

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/07/2024
Last Made Up Date13/07/2023

Return

Next Due Date10/08/2016
Last Made Up Date13/07/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges1
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Company Name History

From incorporation onwards:
A.S. NEWBOULD LIMITED

Directors

(The company's officers)
MR ADRIAN STEWART NEWBOULD
(~79 year old British national)
19 TARRAN WAY WEST TARRAN WAY INDUSTRIAL ESTATE, MORETON, WIRRAL, MERSEYSIDE, CH46 4TT
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/07/1991
DANIEL ADRIAN NEWBOULD
(~43 year old British national)
19 TARRAN WAY WEST TARRAN WAY INDUSTRIAL ESTATE, MORETON, WIRRAL, MERSEYSIDE, CH46 4TT
  • Current Director
  • Gives occupation as WOOD MACHINIST
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2007
MR PHILIP NEWBOULD
(~57 year old British national)
19 TARRAN WAY WEST TARRAN WAY INDUSTRIAL ESTATE, MORETON, WIRRAL, MERSEYSIDE, CH46 4TT
  • Current Director
  • Gives occupation as SALES EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 01/06/1995
STEWART PAUL NEWBOULD
(~49 year old British national)
19 TARRAN WAY WEST TARRAN WAY INDUSTRIAL ESTATE, MORETON, WIRRAL, MERSEYSIDE, CH46 4TT
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2007
VALERIE NEWBOULD
(~80 year old British national)
19 TARRAN WAY WEST TARRAN WAY INDUSTRIAL ESTATE, MORETON, WIRRAL, MERSEYSIDE, CH46 4TT
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 13/07/1991
MR PHILLIP NEWBOULD
19 TARRAN WAY WEST TARRAN WAY INDUSTRIAL ESTATE, MORETON, WIRRAL, MERSEYSIDE, CH46 4TT
  • Current Secretary
Appointed on 26/02/2024

Shareholders

(Persons of Significant Control)
Mr Adrian Stewart Newbould
(~79 year old British national)
19 Tarran Way West, Tarran Way Industrial Estate, Moreton, Wirral, Merseyside, CH46 4TT
  • Owns between 50% and 75% of the shares.
Notified on 13/07/2016

Connections

(Shared officers)
  • DANIEL ADRIAN NEWBOULD
  • STEWART PAUL NEWBOULD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A.S. NEWBOULD LIMITED: Maps

Maps show the location of the postcode of the registered office, CH46 4TT.

Map of A.S. NEWBOULD LIMITED at local scale
Map of A.S. NEWBOULD LIMITED at local scale
Map of A.S. NEWBOULD LIMITED at district scale
Map of A.S. NEWBOULD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH46 4TT

Other companies with registered offices in CH46 4TT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)