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Company Information for NEWBOLD CONTRACTING LIMITED
NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP,
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Company Registration Number
 03639315 Private Limited Company
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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 | ||
|
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: | 2021-09-05 07:20:23 |
| 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 address | Last known status | Formation 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 |
||
STEPHEN REX BURGIN |
||
ROBERT MICHAEL PURCELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT MICHAEL PURCELL |
Company Secretary | ||
ALTAN DENYS CLEDWYN DAVIES |
Company Secretary | ||
ALTAN DENYS CLEDWYN DAVIES |
Director | ||
RAJINDER SINGH GILL |
Director | ||
MARK FLICKER |
Director | ||
STEPHEN JOHN GARDNER |
Director | ||
KENNETH EDWARD WANLESS |
Director | ||
DAVID ALLSWORTH |
Director | ||
FIONA ELIZABETH DARBY |
Company Secretary | ||
FIONA ELIZABETH DARBY |
Director | ||
CHRISTOPHER JAMES MURRAY |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED | Director | 2015-02-09 | CURRENT | 1936-12-31 | Active | |
| COSTA HEAD WAVE FARM LIMITED | Director | 2012-03-27 | CURRENT | 2011-07-15 | Dissolved 2016-10-11 | |
| NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED | Director | 2008-04-01 | CURRENT | 2005-11-15 | Dissolved 2014-03-17 | |
| RMP SOLUTIONS LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
| SLG14 UK LIMITED | Director | 2010-11-29 | CURRENT | 2010-09-03 | Dissolved 2014-11-29 | |
| NEWBOLD POWER SERVICES LTD | Director | 2008-10-01 | CURRENT | 1935-10-03 | Dissolved 2013-08-16 | |
| 00476835 | Director | 2008-10-01 | CURRENT | 1950-01-04 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL PURCELL | |
| AC92 | Restoration by order of the court | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 4.71 | Return of final meeting in a members' voluntary winding up | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/13 FROM St Leonards Works St. Leonards Avenue Stafford ST17 4LX England | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| 4.70 | Declaration of solvency | |
| RES15 | CHANGE OF NAME 09/07/2013 | |
| CERTNM | Company name changed alstom contracting LTD\certificate issued on 16/07/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/13 FROM Newbold Road Rugby Warwickshire CV21 2NH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 26/10/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Stephen Rex Burgin on 2010-10-01 | |
| CH01 | Director's details changed for Mr Stephen Rex Burgin on 2011-08-17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT PURCELL | |
| AP03 | Appointment of Mr Iain Graham Ross Macdonald as company secretary | |
| AR01 | 28/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Robert Michael Purcell on 2009-10-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED STEPHEN REX BURGIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALTAN CLEDWYN DAVIES | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALTAN CLEDWYN DAVIES | |
| AP03 | Appointment of Mr Robert Michael Purcell as company secretary | |
| 363a | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RAJINDER GILL | |
| 288a | DIRECTOR APPOINTED ROBERT MICHAEL PURCELL | |
| 363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ALSTOM LTD CERTIFICATE ISSUED ON 09/08/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: PO BOX 70 MILL ROAD RUGBY WARWICKSHIRE CV21 1TB | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
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
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:
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. |
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