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Company Information for

NEWBOLD CONTRACTING LIMITED

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP,
Company Registration Number
03639315
Private Limited Company
Liquidation

Company Overview

About Newbold Contracting Ltd
NEWBOLD CONTRACTING LIMITED was founded on 1998-09-28 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Newbold Contracting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEWBOLD CONTRACTING LIMITED
 
Legal Registered Office
NO 1
DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
Other companies in ST17
 
Previous Names
ALSTOM CONTRACTING LTD16/07/2013
ALSTOM LTD09/08/2001
Filing Information
Company Number 03639315
Company ID Number 03639315
Date formed 1998-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 28/09/2012
Return next due 26/10/2013
Type of accounts DORMANT
Last Datalog update: 2018-12-05 07:57:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWBOLD CONTRACTING LIMITED
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Companies with same name NEWBOLD CONTRACTING LIMITED
The following companies were found which have the same name as NEWBOLD CONTRACTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWBOLD CONTRACTING L L C North Carolina Unknown

Company Officers of NEWBOLD CONTRACTING LIMITED

Current Directors
Officer Role Date Appointed
IAIN GRAHAM ROSS MACDONALD
Company Secretary 2010-10-20
STEPHEN REX BURGIN
Director 2010-04-12
ROBERT MICHAEL PURCELL
Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL PURCELL
Company Secretary 2010-04-12 2010-10-20
ALTAN DENYS CLEDWYN DAVIES
Company Secretary 2000-11-03 2010-04-12
ALTAN DENYS CLEDWYN DAVIES
Director 2000-11-03 2010-04-12
RAJINDER SINGH GILL
Director 2007-03-19 2008-10-01
MARK FLICKER
Director 2004-10-01 2007-03-31
STEPHEN JOHN GARDNER
Director 2003-06-30 2004-10-01
KENNETH EDWARD WANLESS
Director 2002-10-28 2003-06-30
DAVID ALLSWORTH
Director 2000-05-01 2002-10-28
FIONA ELIZABETH DARBY
Company Secretary 1998-11-09 2000-11-03
FIONA ELIZABETH DARBY
Director 1998-11-09 2000-11-03
CHRISTOPHER JAMES MURRAY
Director 1998-11-09 2000-05-01
SISEC LIMITED
Nominated Secretary 1998-09-28 1998-11-09
LOVITING LIMITED
Nominated Director 1998-09-28 1998-11-09
SERJEANTS' INN NOMINEES LIMITED
Nominated Director 1998-09-28 1998-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN REX BURGIN CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED Director 2015-02-09 CURRENT 1936-12-31 Active
STEPHEN REX BURGIN COSTA HEAD WAVE FARM LIMITED Director 2012-03-27 CURRENT 2011-07-15 Dissolved 2016-10-11
STEPHEN REX BURGIN NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED Director 2008-04-01 CURRENT 2005-11-15 Dissolved 2014-03-17
ROBERT MICHAEL PURCELL RMP SOLUTIONS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
ROBERT MICHAEL PURCELL SLG14 UK LIMITED Director 2010-11-29 CURRENT 2010-09-03 Dissolved 2014-11-29
ROBERT MICHAEL PURCELL NEWBOLD POWER SERVICES LTD Director 2008-10-01 CURRENT 1935-10-03 Dissolved 2013-08-16
ROBERT MICHAEL PURCELL 00476835 Director 2008-10-01 CURRENT 1950-01-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-23AC92Restoration by order of the court
2014-03-18GAZ2Final Gazette dissolved via compulsory strike-off
2013-12-184.71Return of final meeting in a members' voluntary winding up
2013-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/13 FROM St Leonards Works St. Leonards Avenue Stafford ST17 4LX England
2013-08-19600Appointment of a voluntary liquidator
2013-08-19LRESSPResolutions passed:
  • Special resolution to wind up
2013-08-194.70Declaration of solvency
2013-07-16RES15CHANGE OF NAME 09/07/2013
2013-07-16CERTNMCompany name changed alstom contracting LTD\certificate issued on 16/07/13
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/13 FROM Newbold Road Rugby Warwickshire CV21 2NH
2013-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-10-26LATEST SOC26/10/12 STATEMENT OF CAPITAL;GBP 2
2012-10-26AR0128/09/12 ANNUAL RETURN FULL LIST
2012-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-10-26AR0128/09/11 ANNUAL RETURN FULL LIST
2011-10-26CH01Director's details changed for Mr Stephen Rex Burgin on 2010-10-01
2011-09-16CH01Director's details changed for Mr Stephen Rex Burgin on 2011-08-17
2011-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-10-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT PURCELL
2010-10-27AP03Appointment of Mr Iain Graham Ross Macdonald as company secretary
2010-10-22AR0128/09/10 ANNUAL RETURN FULL LIST
2010-10-22CH01Director's details changed for Mr Robert Michael Purcell on 2009-10-01
2010-06-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-06AP01DIRECTOR APPOINTED STEPHEN REX BURGIN
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ALTAN CLEDWYN DAVIES
2010-04-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALTAN CLEDWYN DAVIES
2010-04-22AP03Appointment of Mr Robert Michael Purcell as company secretary
2009-10-02363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-29AUDAUDITOR'S RESIGNATION
2009-06-18AUDAUDITOR'S RESIGNATION
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR RAJINDER GILL
2008-11-07288aDIRECTOR APPOINTED ROBERT MICHAEL PURCELL
2008-10-30363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-08-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-10-30363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-06-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-16288bDIRECTOR RESIGNED
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-03AUDAUDITOR'S RESIGNATION
2006-10-16363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-09-29363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-07-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-10-29288aNEW DIRECTOR APPOINTED
2004-10-29288bDIRECTOR RESIGNED
2004-10-14363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-06-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-12-11AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-10363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-09-20288bDIRECTOR RESIGNED
2003-09-20288aNEW DIRECTOR APPOINTED
2002-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-05363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-11-01288bDIRECTOR RESIGNED
2002-11-01288aNEW DIRECTOR APPOINTED
2002-04-09288cDIRECTOR'S PARTICULARS CHANGED
2002-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-23363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-08-09CERTNMCOMPANY NAME CHANGED ALSTOM LTD CERTIFICATE ISSUED ON 09/08/01
2001-07-27287REGISTERED OFFICE CHANGED ON 27/07/01 FROM: PO BOX 70 MILL ROAD RUGBY WARWICKSHIRE CV21 1TB
2000-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-17288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NEWBOLD CONTRACTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWBOLD CONTRACTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWBOLD CONTRACTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of NEWBOLD CONTRACTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWBOLD CONTRACTING LIMITED
Trademarks
We have not found any records of NEWBOLD CONTRACTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWBOLD CONTRACTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NEWBOLD CONTRACTING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where NEWBOLD CONTRACTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWBOLD CONTRACTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWBOLD CONTRACTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.