Company Information for NEWFUTUREVEST LIMITED
C/O International Processplants (Europe) The Grange Business Centre, Belasis Avenue, Billingham, TS23 1LG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NEWFUTUREVEST LIMITED | |
Legal Registered Office | |
C/O International Processplants (Europe) The Grange Business Centre Belasis Avenue Billingham TS23 1LG Other companies in TS23 | |
Company Number | 08118317 | |
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Company ID Number | 08118317 | |
Date formed | 2012-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-25 | |
Return next due | 2025-07-09 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-08 10:42:21 |
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Registered address | Last known status | Formation date | ||
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NEWFUTUREVEST LLC | New Jersey | Unknown | |
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NEWFUTUREVEST TWO LLC | New Jersey | Unknown | |
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NEWFUTUREVEST THREE LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
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ANTHONY STEPHEN FIELD |
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JAN GALE |
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RONALD HARVEY GALE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACORN DEVELOPMENTS (KIRKBY) LIMITED | Director | 2018-03-26 | CURRENT | 2007-04-13 | Liquidation | |
BILLINGINVEST INC LIMITED | Director | 2012-09-12 | CURRENT | 2005-12-14 | Active | |
DIBBIN ESTATES & EQUIPMENT LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
AYTON LAND LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Dissolved 2016-01-12 | |
INTERNATIONAL PROCESSPLANTS (EUROPE) LIMITED | Director | 2008-04-10 | CURRENT | 1975-09-22 | Active | |
BILLINGINVEST INC LIMITED | Director | 2005-12-28 | CURRENT | 2005-12-14 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Anthony Stephen Field on 2024-06-19 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
PSC04 | Change of details for Mr Ronald Henry Gale as a person with significant control on 2017-12-05 | |
CH01 | Director's details changed for Mr Ronald Henry Gale on 2017-12-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 15/10/12 STATEMENT OF CAPITAL GBP 1000 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD HENRY GALE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN GALE | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HENRY GALE / 03/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN GALE / 03/11/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/14 TO 31/12/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY STEPHEN FIELD | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 NEWFUTUREVEST LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NEWFUTUREVEST LIMITED 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. |