NEWCRAFT VENTURES LIMITED
NEWCRAFT VENTURES LIMITED is an active private limited company, incorporated on 9 April 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on South Road, Southall. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. NEWCRAFT VENTURES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04412147 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/04/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HEASLEIGH HOUSE |
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Address Line 2 | 79A SOUTH ROAD |
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Post Town | SOUTHALL |
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County | MIDDLESEX |
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Postcode | UB1 1SQ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/04/2024 |
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Last Made Up Date | 09/04/2023 |
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Return
Next Due Date | 07/05/2017 |
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Last Made Up Date | 09/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
NEWCRAFT VENTURES LIMITED
Directors
(The company's officers)
KULBIR SINGH BAINS
(~74 year old British national)
52A BATHURST WALK, IVER, BUCKINGHAMSHIRE, SL0 9EQ
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED KINGDOM
Appointed on 12/04/2002
MR SHAMSHER SINGH BAINS
(~68 year old British national)
8 MINTERNE AVENUE, NORWOOD GREEN, SOUTHALL, MIDDLESEX, UB2 4HN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/04/2002
HARJIT SINGH PANK
(~70 year old British national)
9 EVELYN GROVE, SOUTHALL, MIDDLESEX, UB1 2BW
- Current Director
- Gives occupation as WELDER
- Usually resident in UNITED KINGDOM
Appointed on 12/04/2002
MR DARSHAN SINGH SIDHU
(~67 year old Indian national)
1 MINTERNE AVENUE, NORWOOD GREEN, SOUTHALL, MIDDLESEX, UB2 4HN
- Current Director
- Gives occupation as PROGRAMMER
- Usually resident in UNITED KINGDOM
Appointed on 12/04/2002
MR SHAMSHER SINGH BAINS
(~68 year old British national)
8 MINTERNE AVENUE, NORWOOD GREEN, SOUTHALL, MIDDLESEX, UB2 4HN
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/04/2002
Shareholders
(Persons of Significant Control)
Mr Shamsher Singh Bains
(~68 year old British national)
Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ
- Owns between 25% and 50% of the shares.
Notified on 09/04/2017
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)
NEWCRAFT VENTURES LIMITED: Maps
Maps show the location of the postcode of the registered office, UB1 1SQ.
Map of NEWCRAFT VENTURES LIMITED at local scale
Map of NEWCRAFT VENTURES LIMITED at district scale
More Companies in UB1 1SQ
Other companies with registered offices in UB1 1SQ:
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)