Newhaven Roadstone Limited

DataGardener
dissolved
Unknown

Newhaven Roadstone Limited

04295593•Private Limited With Share Capital

Portland House Bickenhill Lane, Solihull, Birmingham, B377BQ

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Incorporated

28/09/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Newhaven Roadstone Limited (04295593) is a private limited with share capital incorporated on 28/09/2001 (24 years old) and registered in birmingham, B377BQ. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 28/09/2001
B377BQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mark thomas wood
director
A
andrew john bate
director
S
sharon louise ralph
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-10-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-07-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-10-2018
Resolution
Category:Resolution
Date:16-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2018
Resolution
Category:Resolution
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2016
Auditors Resignation Limited Company
Category:Auditors
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Termination Secretary Company With Name
Category:Officers
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Termination Director Company With Name
Category:Officers
Date:17-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2010
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2010
Termination Director Company With Name
Category:Officers
Date:25-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2009
Termination Director Company With Name
Category:Officers
Date:24-10-2009
Termination Secretary Company With Name
Category:Officers
Date:24-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:10-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Officers
Date:10-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:26-10-2005
Legacy
Category:Address
Date:26-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2004
Legacy
Category:Annual Return
Date:11-10-2004
Legacy
Category:Officers
Date:23-02-2004
Legacy
Category:Officers
Date:23-02-2004

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016

Trading Addresses

North Quay Road, Newhaven, East Sussex, BN90AB
Portland House, Bickenhill Lane, Birmingham, West Midlands, B377BQRegistered

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Contact

Portland House Bickenhill Lane, Solihull, Birmingham, B377BQ