About

Registered Number: 02866756
Date of Incorporation: 28/10/1993 (27 years ago)
Company Status: Active
Registered Address: The Canalside, Merchants Road, Gloucester, GL2 5RG

 

Having been setup in 1993, Numold (UK) Ltd are based in Gloucester, it's status at Companies House is "Active". The current directors of the company are Jones, Brian Robert, Jones, Victoria Lucinda Anne, Jones, Susan Anne. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Brian Robert 01 December 2001 - 1
JONES, Victoria Lucinda Anne 28 October 1993 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Susan Anne 28 October 1993 01 November 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Robert Jones/
1950-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Susan Anne Jones/
1951-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 November 2019
AA - Annual Accounts 30 September 2019
MR04 - N/A 18 December 2018
MR04 - N/A 18 December 2018
CS01 - N/A 09 November 2018
AA - Annual Accounts 28 September 2018
MR01 - N/A 05 February 2018
MR04 - N/A 25 January 2018
MR04 - N/A 25 January 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 29 September 2017
AA - Annual Accounts 08 December 2016
AAMD - Amended Accounts 07 December 2016
CS01 - N/A 11 November 2016
AA01 - Change of accounting reference date 30 September 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 30 September 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 17 November 2011
CH01 - Change of particulars for director 17 November 2011
CH01 - Change of particulars for director 17 November 2011
CH01 - Change of particulars for director 17 November 2011
CH01 - Change of particulars for director 17 November 2011
AD01 - Change of registered office address 14 November 2011
AR01 - Annual Return 09 November 2010
MG01 - Particulars of a mortgage or charge 07 September 2010
MG01 - Particulars of a mortgage or charge 21 August 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 13 January 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 2009
395 - Particulars of a mortgage or charge 04 April 2009
395 - Particulars of a mortgage or charge 21 February 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 17 November 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 03 November 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 04 November 2006
395 - Particulars of a mortgage or charge 24 February 2006
363s - Annual Return 07 November 2005
AA - Annual Accounts 04 November 2005
AAMD - Amended Accounts 05 February 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 03 November 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 04 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2002
288a - Notice of appointment of directors or secretaries 03 December 2002
288a - Notice of appointment of directors or secretaries 03 December 2002
363s - Annual Return 03 December 2002
AA - Annual Accounts 05 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2002
RESOLUTIONS - N/A 27 November 2001
RESOLUTIONS - N/A 27 November 2001
363s - Annual Return 27 November 2001
AA - Annual Accounts 27 November 2001
288c - Notice of change of directors or secretaries or in their particulars 27 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 28 November 2000
288c - Notice of change of directors or secretaries or in their particulars 28 November 2000
287 - Change in situation or address of Registered Office 28 November 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 03 November 1999
363s - Annual Return 30 October 1998
395 - Particulars of a mortgage or charge 09 September 1998
395 - Particulars of a mortgage or charge 09 September 1998
AA - Annual Accounts 04 August 1998
395 - Particulars of a mortgage or charge 14 July 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 02 November 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 03 December 1996
288 - N/A 05 December 1995
363s - Annual Return 05 December 1995
288 - N/A 22 June 1995
AA - Annual Accounts 30 May 1995
363s - Annual Return 04 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 July 1994
288 - N/A 04 November 1993
NEWINC - New incorporation documents 28 October 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 February 2018 Outstanding

N/A

Mortgage 02 September 2010 Fully Satisfied

N/A

Debenture 17 August 2010 Fully Satisfied

N/A

Legal mortgage 30 March 2009 Fully Satisfied

N/A

Debenture 17 February 2009 Fully Satisfied

N/A

Legal charge 21 February 2006 Fully Satisfied

N/A

Legal charge 28 August 1998 Fully Satisfied

N/A

Mortgage debenture 28 August 1998 Fully Satisfied

N/A

Debenture 25 June 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.