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Newco 5148 Ltd

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Reports

Full Company Report  NEWCO 5148 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2018)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-01-31
Trade Debtors£1 -42,903,600%
Total assets£52,182 -596.28%

FLEETNESS 277 LIMITED
SP (UK) LIMITED
SHEET PILING (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03907694
Record last updated Sunday, April 27, 2025 6:03:34 AM UTC
Official Address Oakfield House Rough Hey Road Grimsargh Brookfield
There are 7 companies registered at this street
Locality Brookfield
Region Lancashire, England
Postal Code PR25AR
Sector Other specialised construction activities n.e.c.

Charts

Visits

NEWCO 5148 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72018-52019-122020-12022-122024-62024-72024-82024-92024-102024-112025-22025-32025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 31, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2023 Resignation of one Director (a man) 8300... Resignation of one Director (a man) 8300...
Registry Jul 3, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 5, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Nov 1, 2016 Appointment of a man as Shareholder (Above 75%) 8300... Appointment of a man as Shareholder (Above 75%) 8300...
Registry Feb 1, 2016 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Financials May 20, 2014 Annual accounts Annual accounts
Registry Mar 7, 2014 Annual return Annual return
Registry Feb 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2014 Resignation of one Director Resignation of one Director
Registry Feb 14, 2014 Resignation of one Director 3907... Resignation of one Director 3907...
Registry Feb 14, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 12, 2014 Memorandum of association Memorandum of association
Registry Feb 12, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 8, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 6, 2014 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Dec 11, 2013 Change of accounting reference date Change of accounting reference date
Registry Feb 14, 2013 Annual return Annual return
Registry Feb 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 1, 2013 Statement of satisfaction in full or in part of mortgage or charge 3907... Statement of satisfaction in full or in part of mortgage or charge 3907...
Registry Jan 28, 2013 Resignation of one Designer and one Director (a man) Resignation of one Designer and one Director (a man)
Registry Jan 28, 2013 Resignation of one Director Resignation of one Director
Registry Jan 16, 2013 Company name change Company name change
Registry Jan 16, 2013 Change of name certificate Change of name certificate
Registry Jan 16, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 15, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 15, 2013 Statement of satisfaction in full or in part of mortgage or charge 3907... Statement of satisfaction in full or in part of mortgage or charge 3907...
Registry Jan 15, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 15, 2013 Statement of satisfaction in full or in part of mortgage or charge 3907... Statement of satisfaction in full or in part of mortgage or charge 3907...
Registry Nov 20, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Nov 20, 2012 Annual accounts Annual accounts
Financials Feb 22, 2012 Annual accounts 3907... Annual accounts 3907...
Registry Feb 14, 2012 Annual return Annual return
Financials Mar 10, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Annual return Annual return
Registry Feb 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 10, 2010 Annual accounts Annual accounts
Registry May 10, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Feb 15, 2010 Annual return Annual return
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Feb 14, 2010 Change of particulars for director 3907... Change of particulars for director 3907...
Registry Feb 14, 2010 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 9, 2009 Appointment of a man as Designer and Director Appointment of a man as Designer and Director
Financials May 21, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Annual return Annual return
Registry Apr 4, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 2009 Annual return Annual return
Financials Jul 29, 2008 Annual accounts Annual accounts
Financials Jun 22, 2007 Annual accounts 3907... Annual accounts 3907...
Registry Apr 5, 2007 Annual return Annual return
Financials May 11, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Annual return Annual return
Registry Nov 4, 2005 Resignation of a director Resignation of a director
Registry Oct 28, 2005 Resignation of one Piling Director and one Director (a man) Resignation of one Piling Director and one Director (a man)
Financials Jul 6, 2005 Annual accounts Annual accounts
Registry Mar 7, 2005 Annual return Annual return
Financials Jun 21, 2004 Annual accounts Annual accounts
Registry Apr 15, 2004 Annual return Annual return
Registry Apr 1, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 8, 2003 Annual return Annual return
Financials Jan 26, 2003 Annual accounts Annual accounts
Registry May 14, 2002 Annual return Annual return
Financials Nov 20, 2001 Annual accounts Annual accounts
Registry Oct 31, 2001 Resignation of 2 people: one Engineer, one Investment Manager and one Director (a man) Resignation of 2 people: one Engineer, one Investment Manager and one Director (a man)
Registry Oct 10, 2001 Appointment of a director Appointment of a director
Registry Sep 24, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 31, 2001 Appointment of a man as Director and Piling Director Appointment of a man as Director and Piling Director
Registry Apr 20, 2001 Annual return Annual return
Registry Apr 19, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 28, 2001 Resignation of a director Resignation of a director
Registry Feb 28, 2001 Appointment of a director Appointment of a director
Registry Nov 1, 2000 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Aug 31, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 15, 2000 Appointment of a director Appointment of a director
Registry Aug 15, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 15, 2000 Shares agreement Shares agreement
Registry Aug 15, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 26, 2000 Appointment of a director Appointment of a director
Registry Jul 12, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 12, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 10, 2000 Director powers Director powers
Registry Jul 10, 2000 Director powers 3907... Director powers 3907...
Registry Jul 10, 2000 Adopt mem and arts Adopt mem and arts
Registry Jun 28, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 22, 2000 Particulars of a mortgage or charge 3907... Particulars of a mortgage or charge 3907...
Registry Jun 22, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 22, 2000 Particulars of a mortgage or charge 3907... Particulars of a mortgage or charge 3907...
Registry Jun 16, 2000 Company name change Company name change
Registry Jun 16, 2000 Company name change 3150... Company name change 3150...
Registry Jun 16, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 2000 Change of name certificate Change of name certificate
Registry Apr 27, 2000 Company name change Company name change
Registry Apr 26, 2000 Change of name certificate Change of name certificate
Registry Mar 3, 2000 Appointment of a director Appointment of a director
Registry Mar 3, 2000 Appointment of a director 3907... Appointment of a director 3907...
Registry Mar 3, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 3, 2000 Resignation of a director Resignation of a director
Registry Mar 3, 2000 Change in situation or address of registered office Change in situation or address of registered office
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