About

Registered Number: 05965195
Date of Incorporation: 12/10/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: LEONARD WILSON & CO, Colinton House Leicester Road, Bedworth, Warwickshire, CV12 8AB

 

Founded in 2006, New Structures Ltd are based in Warwickshire. The business has one director listed. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MINHAS, Harjinder Singh 07 January 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 March 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 22 March 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 28 March 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 28 March 2017
CS01 - N/A 22 March 2017
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 02 April 2015
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 07 March 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 27 March 2012
AD01 - Change of registered office address 15 March 2012
AR01 - Annual Return 27 October 2011
AD01 - Change of registered office address 12 October 2011
AA - Annual Accounts 08 March 2011
TM02 - Termination of appointment of secretary 28 January 2011
TM01 - Termination of appointment of director 28 January 2011
TM01 - Termination of appointment of director 28 January 2011
AP03 - Appointment of secretary 21 January 2011
AP01 - Appointment of director 21 January 2011
AR01 - Annual Return 14 January 2011
SH01 - Return of Allotment of shares 11 August 2010
SH01 - Return of Allotment of shares 11 August 2010
AA - Annual Accounts 03 August 2010
AA01 - Change of accounting reference date 27 July 2010
AA - Annual Accounts 29 December 2009
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 April 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 22 September 2008
287 - Change in situation or address of Registered Office 19 August 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2007
363a - Annual Return 12 November 2007
395 - Particulars of a mortgage or charge 17 January 2007
395 - Particulars of a mortgage or charge 27 October 2006
NEWINC - New incorporation documents 12 October 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 January 2007 Outstanding

N/A

Debenture 20 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.