NEWROC LTD - RICHMOND
| Company Profile | Company Filings |
Overview
NEWROC LTD is a Private Limited Company from RICHMOND and has the status: Active.
NEWROC LTD was incorporated 20 years ago on 19/11/2003 and has the registered number: 04970319. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
NEWROC LTD was incorporated 20 years ago on 19/11/2003 and has the registered number: 04970319. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
NEWROC LTD - RICHMOND
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 MERCURY ROAD
RICHMOND
NORTH YORKSHIRE
DL10 4TQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAEME RICHARD NEWTON | Jun 1968 | British | Director | 2003-11-24 | CURRENT |
| JOANNE KATHERINE NEWTON | Dec 1965 | British | Secretary | 2003-11-24 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-11-19 UNTIL 2003-12-24 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-11-19 UNTIL 2003-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Joanne Katherine Newton | 2022-08-24 | 12/1965 | Richmond North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Graeme Richard Newton | 2016-04-06 | 6/1968 | Richmond North Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Newroc Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-08 | 31-12-2022 | £53,128 Cash £1,587,863 equity |
| Newroc Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-26 | 31-12-2021 | £373,689 Cash £1,606,772 equity |
| Newroc Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 31-12-2020 | £732,282 Cash £1,599,785 equity |
| Newroc Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-07 | 31-12-2019 | £557,838 Cash £1,616,160 equity |
| Newroc Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-17 | 31-12-2017 | £288,601 Cash £1,585,795 equity |
| Newroc Ltd - Accounts to registrar - small 17.1.1 | 2017-05-18 | 31-12-2016 | £372,939 Cash £1,589,874 equity |
| Newroc Ltd - Abbreviated accounts 16.1 | 2016-05-27 | 31-12-2015 | £168,115 Cash £1,724,238 equity |