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Newbould Guardians Ltd

79 Caroline Street, Birmingham, B3 1UP

Overview

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CUSTOMISE TILES
Key Data
Newbould Guardians Ltd is a dissolved company incorporated on 28 May 2009 with the registered office located in Birmingham, West Midlands. Newbould Guardians Ltd has been running for 14 years. There are currently 2 active directors according to the latest confirmation statement submitted on 28th May 2016.
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Name
Newbould Guardians Ltd
Status
DISSOLVED
Dissolved on 5 March 2019 (5 years ago)
Following liquidation
Was 9 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 28 May 2016 (7 years ago)
Next confirmation dated 28 May 2017
Was due on 11 June 2017 (6 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 May 2014 (9 years ago)
Accounts type was Total Exemption Small
Next accounts dated 30 November 2015
Was due on 31 August 2016 (7 years ago)
Company No.
06917408
Private Limited Company with Share Capital
Incorporation
28 May 2009
Incorporated 14 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Address79 Caroline Street
Birmingham
B3 1UP
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressBuy a Report or Upgrade
WebsiteNewbouldguardians.co.uk
SocialUnreported
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People5
British • Director • Born in Sep 1981
DISSOLVED
British • Director • Company Director • Born in Jul 1943
DISSOLVED
British • Director • Born in Apr 1966
RESIGNED
Indonesian • Director • Company Director • Born in Jul 1983
RESIGNED
British • Director • Consultant • Born in Jul 1943
RESIGNED
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Mutual Companies
CompanyStatus
New Century Guardians Limited
DISSOLVED
Latest Activity
Change Of Registered Office Address
7 Years16 Aug 2016
Annual Return Submitted
7 Years21 Jun 2016
Mr David Askins Appointed
7 Years31 May 2016
Change Of Registered Office Address
7 Years13 May 2016
Mrs Erni Askins Resigned
8 Years28 Jan 2016
Mr David Askins Resigned
8 Years28 Jan 2016
Change Of Accounting Reference Date
8 Years2 Sep 2015
Annual Return Submitted
8 Years22 Jul 2015
Change Of Registered Office Address
8 Years6 Jul 2015
Mr David Askins Appointed
9 Years23 Mar 2015
Accounts Submitted
9 Years27 Feb 2015
Mrs Erni Askins Appointed
9 Years31 Aug 2014
Annual Return Submitted
9 Years20 Jun 2014
Accounts Submitted
10 Years21 Feb 2014
New Charge Registered
10 Years18 Feb 2014
Mr Lars Frances Newbould Resigned
10 Years4 Oct 2013
Annual Return Submitted
10 Years6 Jun 2013
Accounts Submitted
11 Years25 Feb 2013
Annual Return Submitted
11 Years19 Jul 2012
Accounts Submitted
12 Years23 Feb 2012
Annual Return Submitted
12 Years22 Jun 2011
Accounts Submitted
13 Years25 Feb 2011
Annual Return Submitted
13 Years22 Jul 2010
Company Incorporated
14 Years28 May 2009
Mr Joseph Daniel Askins Appointed
14 Years28 May 2009
Mr Lars Frances Newbould Appointed
14 Years28 May 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2010 - 2014)
Year EndedMay 2014
Total Assets£315.41k
+£221.46k (+235.71%)
vs previous year
Total Liabilities£-311.91k
-£223.53k (-252.92%)
vs previous year
Net Assets£3.51k
-£2.07k (-37.12%)
vs previous year
Cash in Bank£111.32k
+£86.82k (+354.36%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)98.89%
+4.82 (+5.12%)
vs previous year
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Group Structure
Subsidiaries
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Documents35
Final Gazette
5 Mar 2019 • 1 Page
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Return of final meeting
5 Dec 2018 • 14 Pages
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Liquidators statement of receipts and payments
26 Sep 2018 • 17 Pages
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Liquidators statement of receipts and payments
2 Oct 2017 • 13 Pages
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Registered office address changed
16 Aug 2016 • 1 Page
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