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 Number | 01055095 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/05/1972 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 TARRAN WAY WEST TARRAN WAY INDUSTRIAL ESTATE |
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Address Line 2 | MORETON |
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Post Town | WIRRAL |
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County | MERSEYSIDE |
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Postcode | CH46 4TT |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/07/2024 |
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Last Made Up Date | 13/07/2023 |
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Return
Next Due Date | 10/08/2016 |
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Last Made Up Date | 13/07/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)