Company Information for NEW-CLAD LIMITED
Unit 5 New Quay Road, Stephenson Street Industrial, Estate Newport, NP19 4PL,
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Company Registration Number
04339665 Private Limited Company
Active |
| Company Name | |
|---|---|
| NEW-CLAD LIMITED | |
| Legal Registered Office | |
| Unit 5 New Quay Road Stephenson Street Industrial Estate Newport NP19 4PL Other companies in NP19 | |
| Company Number | 04339665 | |
|---|---|---|
| Company ID Number | 04339665 | |
| Date formed | 2001-12-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-03-31 | |
| Account next due | 2026-12-31 | |
| Latest return | 2025-12-13 | |
| Return next due | 2026-12-27 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-02-27 13:43:01 |
| Companies House |
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| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NEW-CLAD DESIGN LIMITED | 52-54 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PQ | Active - Proposal to Strike off | Company formed on the 2003-11-18 | |
| NEW-CLADD LTD | TRADE FAIR HOUSE 2 WEST COURT ENTERPRISE ROAD MAIDSTONE KENT ME15 6JD | Active | Company formed on the 2023-07-03 |
| Officer | Role | Date Appointed |
|---|---|---|
NEIL GRANT WILLAVISE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SANDRA JAMES |
Company Secretary | ||
SANDRA JAMES |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/12/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
| LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Neil Grant Willavise on 2009-12-13 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 13/12/08; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288b | Appointment terminated director and secretary sandra james | |
| 363s | Return made up to 13/12/07; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: UNIT 5 NEW QUAY ROAD STEPHENSON STREET INDULTRIAL ESTATE NEWPORT NP19 4PL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 72 CAERAU ROAD NEWPORT SOUTH WALES NP20 4HJ | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/01/03 | |
| 363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
| 88(2)R | ||
| 287 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Resolutions for Winding-up | 2026-03-02 |
| Appointment of Liquidators | 2026-03-02 |
| Notices to Creditors | 2026-03-02 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.31 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities
| Creditors Due After One Year | 2013-03-31 | £ 7,176 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 11,709 |
| Creditors Due Within One Year | 2013-03-31 | £ 192,140 |
| Creditors Due Within One Year | 2012-03-31 | £ 98,357 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 6,518 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 7,395 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW-CLAD LIMITED
| Cash Bank In Hand | 2013-03-31 | £ 54,960 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 50,912 |
| Current Assets | 2013-03-31 | £ 246,178 |
| Current Assets | 2012-03-31 | £ 165,529 |
| Debtors | 2013-03-31 | £ 173,042 |
| Debtors | 2012-03-31 | £ 97,401 |
| Fixed Assets | 2013-03-31 | £ 32,592 |
| Fixed Assets | 2012-03-31 | £ 36,975 |
| Secured Debts | 2013-03-31 | £ 11,709 |
| Secured Debts | 2012-03-31 | £ 16,242 |
| Shareholder Funds | 2013-03-31 | £ 72,936 |
| Shareholder Funds | 2012-03-31 | £ 85,043 |
| Stocks Inventory | 2013-03-31 | £ 18,176 |
| Stocks Inventory | 2012-03-31 | £ 17,216 |
| Tangible Fixed Assets | 2013-03-31 | £ 32,592 |
| Tangible Fixed Assets | 2012-03-31 | £ 36,975 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as NEW-CLAD LIMITED are:
| M & J SERVICES LTD | £ 1,678,680 |
| WILLIAMS ROOFING CONTRACTORS LIMITED | £ 1,093,987 |
| KINGSLEY ROOFING LIMITED | £ 676,564 |
| MALONE ROOFING (NEWBURY) LIMITED | £ 537,590 |
| CENTRAL ROOFING AND BUILDING SERVICES LIMITED | £ 405,530 |
| WARNER CONTRACTING LIMITED | £ 386,443 |
| ACCURATE ROOFING LTD. | £ 252,272 |
| M & J GROUP (CONSTRUCTION & ROOFING) LTD | £ 180,580 |
| A R MORRIS ROOFING & CONSTRUCTION LTD | £ 138,458 |
| BRIGGS AMASCO LIMITED | £ 134,304 |
| JOHN FLOWERS LIMITED | £ 15,131,296 |
| MITIE ROOFING LIMITED | £ 7,346,432 |
| RUSSELL TREW LIMITED | £ 6,145,897 |
| M.A.C. (ROOFING & CONTRACTING) LIMITED | £ 4,738,509 |
| M & J SERVICES LTD | £ 4,604,668 |
| SPRINGS ROOFING LIMITED | £ 4,236,036 |
| WILLIAM COOPER LIMITED | £ 3,975,940 |
| MIDLAND ROOFING SERVICES (DERBY) LIMITED | £ 3,475,438 |
| BYFORD ROOFING SERVICES LIMITED | £ 3,129,528 |
| RCS REALISATIONS LIMITED | £ 3,122,903 |
| JOHN FLOWERS LIMITED | £ 15,131,296 |
| MITIE ROOFING LIMITED | £ 7,346,432 |
| RUSSELL TREW LIMITED | £ 6,145,897 |
| M.A.C. (ROOFING & CONTRACTING) LIMITED | £ 4,738,509 |
| M & J SERVICES LTD | £ 4,604,668 |
| SPRINGS ROOFING LIMITED | £ 4,236,036 |
| WILLIAM COOPER LIMITED | £ 3,975,940 |
| MIDLAND ROOFING SERVICES (DERBY) LIMITED | £ 3,475,438 |
| BYFORD ROOFING SERVICES LIMITED | £ 3,129,528 |
| RCS REALISATIONS LIMITED | £ 3,122,903 |
| JOHN FLOWERS LIMITED | £ 15,131,296 |
| MITIE ROOFING LIMITED | £ 7,346,432 |
| RUSSELL TREW LIMITED | £ 6,145,897 |
| M.A.C. (ROOFING & CONTRACTING) LIMITED | £ 4,738,509 |
| M & J SERVICES LTD | £ 4,604,668 |
| SPRINGS ROOFING LIMITED | £ 4,236,036 |
| WILLIAM COOPER LIMITED | £ 3,975,940 |
| MIDLAND ROOFING SERVICES (DERBY) LIMITED | £ 3,475,438 |
| BYFORD ROOFING SERVICES LIMITED | £ 3,129,528 |
| RCS REALISATIONS LIMITED | £ 3,122,903 |
| JOHN FLOWERS LIMITED | £ 15,131,296 |
| MITIE ROOFING LIMITED | £ 7,346,432 |
| RUSSELL TREW LIMITED | £ 6,145,897 |
| M.A.C. (ROOFING & CONTRACTING) LIMITED | £ 4,738,509 |
| M & J SERVICES LTD | £ 4,604,668 |
| SPRINGS ROOFING LIMITED | £ 4,236,036 |
| WILLIAM COOPER LIMITED | £ 3,975,940 |
| MIDLAND ROOFING SERVICES (DERBY) LIMITED | £ 3,475,438 |
| BYFORD ROOFING SERVICES LIMITED | £ 3,129,528 |
| RCS REALISATIONS LIMITED | £ 3,122,903 |
| JOHN FLOWERS LIMITED | £ 15,131,296 |
| MITIE ROOFING LIMITED | £ 7,346,432 |
| RUSSELL TREW LIMITED | £ 6,145,897 |
| M.A.C. (ROOFING & CONTRACTING) LIMITED | £ 4,738,509 |
| M & J SERVICES LTD | £ 4,604,668 |
| SPRINGS ROOFING LIMITED | £ 4,236,036 |
| WILLIAM COOPER LIMITED | £ 3,975,940 |
| MIDLAND ROOFING SERVICES (DERBY) LIMITED | £ 3,475,438 |
| BYFORD ROOFING SERVICES LIMITED | £ 3,129,528 |
| RCS REALISATIONS LIMITED | £ 3,122,903 |
| JOHN FLOWERS LIMITED | £ 15,131,296 |
| MITIE ROOFING LIMITED | £ 7,346,432 |
| RUSSELL TREW LIMITED | £ 6,145,897 |
| M.A.C. (ROOFING & CONTRACTING) LIMITED | £ 4,738,509 |
| M & J SERVICES LTD | £ 4,604,668 |
| SPRINGS ROOFING LIMITED | £ 4,236,036 |
| WILLIAM COOPER LIMITED | £ 3,975,940 |
| MIDLAND ROOFING SERVICES (DERBY) LIMITED | £ 3,475,438 |
| BYFORD ROOFING SERVICES LIMITED | £ 3,129,528 |
| RCS REALISATIONS LIMITED | £ 3,122,903 |
| JOHN FLOWERS LIMITED | £ 15,131,296 |
| MITIE ROOFING LIMITED | £ 7,346,432 |
| RUSSELL TREW LIMITED | £ 6,145,897 |
| M.A.C. (ROOFING & CONTRACTING) LIMITED | £ 4,738,509 |
| M & J SERVICES LTD | £ 4,604,668 |
| SPRINGS ROOFING LIMITED | £ 4,236,036 |
| WILLIAM COOPER LIMITED | £ 3,975,940 |
| MIDLAND ROOFING SERVICES (DERBY) LIMITED | £ 3,475,438 |
| BYFORD ROOFING SERVICES LIMITED | £ 3,129,528 |
| RCS REALISATIONS LIMITED | £ 3,122,903 |
| 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. |