Newark Concrete Limited

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dissolved
Unknown

Newark Concrete Limited

01285981•Private Limited With Share Capital

Portland House Bickenhill Lane, Solihull, Birmingham, B377BQ

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Incorporated

11/11/1976

Company Age

49 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Newark Concrete Limited (01285981) is a private limited with share capital incorporated on 11/11/1976 (49 years old) and registered in birmingham, B377BQ. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 11/11/1976
B377BQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
michael john choules
director
F
fiona puleston penhallurick
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-12-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2016
Resolution
Category:Resolution
Date:05-01-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2013
Termination Secretary Company With Name
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Resolution
Category:Resolution
Date:06-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2012
Change Of Name Notice
Category:Change Of Name
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-11-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-03-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Annual Return
Date:24-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Annual Return
Date:27-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2007
Legacy
Category:Mortgage
Date:14-06-2007
Legacy
Category:Mortgage
Date:14-06-2007
Legacy
Category:Mortgage
Date:14-06-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Address
Date:21-04-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:02-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:26-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:05-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:13-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2003
Resolution
Category:Resolution
Date:13-05-2003
Resolution
Category:Resolution
Date:13-05-2003
Resolution
Category:Resolution
Date:13-05-2003
Legacy
Category:Mortgage
Date:02-05-2003
Legacy
Category:Mortgage
Date:30-04-2003
Legacy
Category:Capital
Date:29-04-2003
Legacy
Category:Mortgage
Date:24-04-2003
Legacy
Category:Officers
Date:17-04-2003
Legacy
Category:Officers
Date:17-04-2003
Auditors Resignation Company
Category:Auditors
Date:13-04-2003
Legacy
Category:Annual Return
Date:03-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2002
Legacy
Category:Annual Return
Date:11-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2001
Legacy
Category:Annual Return
Date:16-10-2000
Legacy
Category:Accounts
Date:22-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2000
Legacy
Category:Annual Return
Date:13-10-1999
Legacy
Category:Officers
Date:02-09-1999
Resolution
Category:Resolution
Date:17-08-1999
Legacy
Category:Mortgage
Date:11-08-1999
Legacy
Category:Mortgage
Date:25-06-1999
Legacy
Category:Officers
Date:25-06-1999
Legacy
Category:Officers
Date:25-06-1999
Legacy
Category:Officers
Date:05-03-1999
Legacy
Category:Annual Return
Date:05-03-1999
Legacy
Category:Officers
Date:05-03-1999
Legacy
Category:Officers
Date:05-03-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2016
Filing Date10/09/2015
Latest Accounts31/12/2014

Trading Addresses

Portland House, Bickenhill Lane, Birmingham, West Midlands, B377BQRegistered

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Contact

Portland House Bickenhill Lane, Solihull, Birmingham, B377BQ