Company Information for NEWBRIDGE STRATEGIC DISTRIBUTION LTD
20 CENTRE COURT, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5YR,
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Company Registration Number
06433304
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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NEWBRIDGE STRATEGIC DISTRIBUTION LTD | ||
Legal Registered Office | ||
20 CENTRE COURT TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CF37 5YR Other companies in CF24 | ||
Previous Names | ||
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Company Number | 06433304 | |
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Company ID Number | 06433304 | |
Date formed | 2007-11-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-08-13 09:10:32 |
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Officer | Role | Date Appointed |
---|---|---|
DERI GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RHYS SWINBURN |
Director | ||
LYNDON JAMES NICHOLSON |
Director | ||
DALE ROSS SMITH |
Company Secretary | ||
DALE ROSS SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPOS TECHNOLOGY LTD | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
NEWBRIDGE SOFTWARE LTD | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM C/O Broomfield & Alexander Ltd Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
PSC07 | CESSATION OF KENDON CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 24/10/17 | |
CERTNM | COMPANY NAME CHANGED ARTICLE 10 STRATEGIC MEDIA LIMITED CERTIFICATE ISSUED ON 24/10/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS SWINBURN | |
CH01 | Director's details changed for Deri Green on 2016-08-31 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/16 FROM The Maltings East Tyndall Street Cardiff CF24 5EZ | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1300 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1300 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERI GREEN / 11/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS SWINBURN / 11/12/2014 | |
SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 1300 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/13 FROM 127 Bute Street Cardiff Way Cardiff CF10 5LE Wales | |
AR01 | 19/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS SWINBURN / 10/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERI GREEN / 10/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 2B THE CHANDLERY 50 WESTMINSTER BRIDGE ROAD LONDON SE1 7QY ENGLAND | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM UNIT 5 RINGWAY HOUSE KELVIN ROAD NEWBURY BERKSHIRE RG14 2DB | |
AR01 | 19/12/10 FULL LIST | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM UNIT 10 14 SOUTHGATE ROAD LONDON N1 3LY | |
AR01 | 19/12/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RHYS SWINBURN / 08/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR LYNDON NICHOLSON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DALE SMITH | |
288a | DIRECTOR APPOINTED RHYS OWEN SWINBURN | |
88(2) | AD 21/11/07-15/12/08 GBP SI 901@1=901 GBP IC 99/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWBRIDGE STRATEGIC DISTRIBUTION LTD
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NEWBRIDGE STRATEGIC DISTRIBUTION LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |