Newco A 13 Limited
Company Profile
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MediumNewco A 13 Limited
08812984•Private Limited With Share Capital
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, WD61EP
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Incorporated
12/12/2013
Company Age
12 years
Directors
4
Employees
970
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Newco A 13 Limited (08812984) is a private limited with share capital incorporated on 12/12/2013 (12 years old) and registered in borehamwood, WD61EP. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 12/12/2013
WD61EP
970 employees
Financial Overview
Total Assets
£71.92M
Liabilities
£47.52M
Net Assets
£24.40M
Turnover
£49.84M
Cash
£1.44M
Key Metrics
970
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Resolution
Category:Resolution
Date:09-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-03-2024
Capital Alter Shares Consolidation
Category:Capital
Date:09-03-2024
Memorandum Articles
Category:Incorporation
Date:09-03-2024
Resolution
Category:Resolution
Date:09-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Capital Allotment Shares
Category:Capital
Date:08-03-2024
Capital Allotment Shares
Category:Capital
Date:06-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Auditors Resignation Limited Company
Category:Auditors
Date:15-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-01-2014
Resolution
Category:Resolution
Date:31-12-2013
Resolution
Category:Resolution
Date:31-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Incorporation Company
Category:Incorporation
Date:12-12-2013
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/08/2025
Latest Accounts31/12/2024
Trading Addresses
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire Wd6 1Ep, WD61EPRegistered
Unit 523 Highgate Studios, 53-79 Highgate Road, London, NW51TL
Related Companies
10
Contact
newcolondon2018.sched.com
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, WD61EP