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Home > England & Wales Companies > NEWBY INVESTMENT CASTINGS LTD
Company Information for

NEWBY INVESTMENT CASTINGS LTD

PHOENIX HOUSE, SMITH ROAD, WEDNESBURY, WEST MIDLANDS, WS10 0PB,
Company Registration Number
02837884
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Newby Investment Castings Ltd
NEWBY INVESTMENT CASTINGS LTD was founded on 1993-07-21 and has its registered office in Wednesbury. The organisation's status is listed as "Active - Proposal to Strike off". Newby Investment Castings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEWBY INVESTMENT CASTINGS LTD
 
Legal Registered Office
PHOENIX HOUSE
SMITH ROAD
WEDNESBURY
WEST MIDLANDS
WS10 0PB
Other companies in WS10
 
Previous Names
W.J. HOOKER LIMITED03/01/2010
THOMAS PEDLEY & COMPANY LIMITED 16/11/2005
Filing Information
Company Number 02837884
Company ID Number 02837884
Date formed 1993-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-21
Return next due 2018-08-04
Type of accounts DORMANT
Last Datalog update: 2018-01-10 02:08:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWBY INVESTMENT CASTINGS LTD
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Company Officers of NEWBY INVESTMENT CASTINGS LTD

Current Directors
Officer Role Date Appointed
PETER BAGGOTT
 Company Secretary 1993-07-21
PETER BAGGOTT
 Director 1993-07-21
PHILIP JOHN GRUBB
 Director 1993-07-21
NICHOLAS RICHARD NEWBY
 Director 2005-09-08
RICHARD CANNOCK NEWBY
 Director 1993-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH CLIVE LEWIS
 Director 1993-07-21 2007-11-16
GILBERT COWLEY
 Director 1993-07-21 1997-06-27
COLIN STEVENS
 Director 1993-07-21 1995-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BAGGOTT LG OPTICAL (MFG) LIMITED Company Secretary 2007-10-05 CURRENT 1999-04-28 Active
PETER BAGGOTT NEWBY HOLDINGS LIMITED Company Secretary 1992-04-19 CURRENT 1938-09-24 Active
PETER BAGGOTT EXCELSIS LIMITED Company Secretary 1991-08-16 CURRENT 1980-11-05 Active
PETER BAGGOTT NEWBY FOUNDRIES LIMITED Company Secretary 1991-08-16 CURRENT 1910-10-29 Active
PETER BAGGOTT ISIS LIMITED Company Secretary 1991-08-16 CURRENT 1981-08-14 Active
PETER BAGGOTT NEWBY AND SON (IRONFOUNDERS) LIMITED Company Secretary 1991-08-16 CURRENT 1985-12-12 Active
PETER BAGGOTT HILL TOP FOUNDRY LIMITED Company Secretary 1991-08-16 CURRENT 1923-11-15 Active
PETER BAGGOTT CHARTER CASTINGS LIMITED Director 2018-05-17 CURRENT 1981-09-23 Active
PETER BAGGOTT INTERNATIONAL DRILLING SERVICES LIMITED Director 2011-05-03 CURRENT 1977-09-27 Active
PETER BAGGOTT LG OPTICAL (MFG) LIMITED Director 2007-10-05 CURRENT 1999-04-28 Active
PETER BAGGOTT NEWBY HOLDINGS LIMITED Director 1992-04-19 CURRENT 1938-09-24 Active
PETER BAGGOTT EXCELSIS LIMITED Director 1991-08-16 CURRENT 1980-11-05 Active
PETER BAGGOTT NEWBY FOUNDRIES LIMITED Director 1991-08-16 CURRENT 1910-10-29 Active
PETER BAGGOTT ISIS LIMITED Director 1991-08-16 CURRENT 1981-08-14 Active
PETER BAGGOTT NEWBY AND SON (IRONFOUNDERS) LIMITED Director 1991-08-16 CURRENT 1985-12-12 Active
PETER BAGGOTT HILL TOP FOUNDRY LIMITED Director 1991-08-16 CURRENT 1923-11-15 Active
PHILIP JOHN GRUBB NEWBY FOUNDRIES LIMITED Director 1993-01-04 CURRENT 1910-10-29 Active
PHILIP JOHN GRUBB NEWBY AND SON (IRONFOUNDERS) LIMITED Director 1993-01-04 CURRENT 1985-12-12 Active
PHILIP JOHN GRUBB HILL TOP FOUNDRY LIMITED Director 1993-01-04 CURRENT 1923-11-15 Active
NICHOLAS RICHARD NEWBY INTERNATIONAL DRILLING SERVICES LIMITED Director 2011-05-03 CURRENT 1977-09-27 Active
NICHOLAS RICHARD NEWBY LG OPTICAL (MFG) LIMITED Director 2007-10-05 CURRENT 1999-04-28 Active
NICHOLAS RICHARD NEWBY NEWBY HOLDINGS LIMITED Director 2002-08-01 CURRENT 1938-09-24 Active
NICHOLAS RICHARD NEWBY NEWBY FOUNDRIES LIMITED Director 1996-10-14 CURRENT 1910-10-29 Active
RICHARD CANNOCK NEWBY CHARTER CASTINGS LIMITED Director 2018-05-17 CURRENT 1981-09-23 Active
RICHARD CANNOCK NEWBY INTERNATIONAL DRILLING SERVICES LIMITED Director 2011-05-03 CURRENT 1977-09-27 Active
RICHARD CANNOCK NEWBY LG OPTICAL (MFG) LIMITED Director 2007-10-05 CURRENT 1999-04-28 Active
RICHARD CANNOCK NEWBY REACTIVE ALLOYS FOUNDRY LIMITED Director 2006-03-15 CURRENT 2004-11-08 Dissolved 2015-04-07
RICHARD CANNOCK NEWBY NEWBY HOLDINGS LIMITED Director 1992-04-19 CURRENT 1938-09-24 Active
RICHARD CANNOCK NEWBY EXCELSIS LIMITED Director 1991-08-16 CURRENT 1980-11-05 Active
RICHARD CANNOCK NEWBY NEWBY FOUNDRIES LIMITED Director 1991-08-16 CURRENT 1910-10-29 Active
RICHARD CANNOCK NEWBY ISIS LIMITED Director 1991-08-16 CURRENT 1981-08-14 Active
RICHARD CANNOCK NEWBY NEWBY AND SON (IRONFOUNDERS) LIMITED Director 1991-08-16 CURRENT 1985-12-12 Active
RICHARD CANNOCK NEWBY HILL TOP FOUNDRY LIMITED Director 1991-08-16 CURRENT 1923-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-03DS01Application to strike the company off the register
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-27AUDAUDITOR'S RESIGNATION
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-10AR0121/07/15 ANNUAL RETURN FULL LIST
2014-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-04AR0121/07/14 ANNUAL RETURN FULL LIST
2013-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-12AR0121/07/13 ANNUAL RETURN FULL LIST
2012-08-15AR0121/07/12 ANNUAL RETURN FULL LIST
2012-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-15AR0121/07/11 ANNUAL RETURN FULL LIST
2010-11-11AR0121/07/10 ANNUAL RETURN FULL LIST
2010-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-03RES15CHANGE OF NAME 23/12/2009
2010-01-03CERTNMCompany name changed W.J. hooker LIMITED\certificate issued on 03/01/10
2010-01-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-10-13CH01Director's details changed for Philip John Grubb on 2009-10-12
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CANNOCK NEWBY / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD NEWBY / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GRUBB / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BAGGOTT / 12/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER BAGGOTT / 12/10/2009
2009-08-11363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2008-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-15363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-09-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BAGGOTT / 15/03/2008
2008-01-30288bDIRECTOR RESIGNED
2007-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-06363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-15363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2005-11-16CERTNMCOMPANY NAME CHANGED THOMAS PEDLEY & COMPANY LIMITED CERTIFICATE ISSUED ON 16/11/05
2005-09-15288aNEW DIRECTOR APPOINTED
2005-08-17363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-28363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-29363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-07363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-26363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/00
2000-08-22363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-22363sRETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
1998-12-03395PARTICULARS OF MORTGAGE/CHARGE
1998-08-21363sRETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
1998-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-20363sRETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
1997-07-15288bDIRECTOR RESIGNED
1997-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-08-08363sRETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS
1996-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-08-08363sRETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
1995-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-17288DIRECTOR RESIGNED
1994-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-11363sRETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS
1993-09-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-08-27395PARTICULARS OF MORTGAGE/CHARGE
1993-08-25288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to NEWBY INVESTMENT CASTINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWBY INVESTMENT CASTINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-12-03 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1993-08-27 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of NEWBY INVESTMENT CASTINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEWBY INVESTMENT CASTINGS LTD
Trademarks
We have not found any records of NEWBY INVESTMENT CASTINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWBY INVESTMENT CASTINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as NEWBY INVESTMENT CASTINGS LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where NEWBY INVESTMENT CASTINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWBY INVESTMENT CASTINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWBY INVESTMENT CASTINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WS10 0PB