Company number 05002001
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 10 SOUTH WAY, NEWHAVEN, EAST SUSSEX, BN9 9LL
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Current accounting period extended from 31 January 2018 to 30 April 2018; Micro company accounts made up to 31 January 2017; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of NEWBURY ENGINEERING BOAT BUILDERS LTD are www.newburyengineeringboatbuilders.co.uk, and www.newbury-engineering-boat-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Newbury Engineering Boat Builders Ltd is a Private Limited Company.
The company registration number is 05002001. Newbury Engineering Boat Builders Ltd has been working since 23 December 2003.
The present status of the company is Active. The registered address of Newbury Engineering Boat Builders Ltd is 10 South Way Newhaven East Sussex Bn9 9ll. The company`s financial liabilities are £41.46k. It is £-23.33k against last year. And the total assets are £42.37k, which is £-105.67k against last year. NEWBURY, Erica Janice is a Secretary of the company. NEWBURY, Brian is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Building of ships and floating structures".
newbury engineering boat builders Key Finiance
LIABILITIES
£41.46k
-37%
CASH
n/a
TOTAL ASSETS
£42.37k
-72%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 January 2004
Appointed Date: 23 December 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 January 2004
Appointed Date: 23 December 2003
Persons With Significant Control
Mr Brian Newbury
Notified on: 19 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more
NEWBURY ENGINEERING BOAT BUILDERS LTD Events
13 Mar 2017
Current accounting period extended from 31 January 2018 to 30 April 2018
08 Mar 2017
Micro company accounts made up to 31 January 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 January 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 24 more events
16 Jan 2004
New director appointed
16 Jan 2004
New secretary appointed
06 Jan 2004
Secretary resigned
06 Jan 2004
Director resigned
23 Dec 2003
Incorporation