About

Registered Number: 10853953
Date of Incorporation: 06/07/2017 (7 years and 9 months ago)
Company Status: Active
Registered Address: Unit 6 & 7 Prosperity Court, Prosperity Way, Middlewich, CW10 0GD,

 

On Newco Ltd was founded on 06 July 2017 and are based in Middlewich, it's status at Companies House is "Active". The organisation has only one director. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ELLISON, Andrew Stephen 01 November 2017 - 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
CH01 - Change of particulars for director 22 July 2020
CH01 - Change of particulars for director 22 July 2020
AA - Annual Accounts 05 May 2020
SH01 - Return of Allotment of shares 20 November 2019
SH03 - Return of purchase of own shares 23 September 2019
SH01 - Return of Allotment of shares 13 August 2019
SH06 - Notice of cancellation of shares 13 August 2019
RESOLUTIONS - N/A 08 August 2019
RESOLUTIONS - N/A 07 August 2019
AP01 - Appointment of director 29 July 2019
TM01 - Termination of appointment of director 29 July 2019
MR01 - N/A 26 July 2019
MR01 - N/A 25 July 2019
MR01 - N/A 24 July 2019
MR01 - N/A 24 July 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 08 April 2019
SH01 - Return of Allotment of shares 05 October 2018
CH01 - Change of particulars for director 18 September 2018
CH01 - Change of particulars for director 18 September 2018
CH03 - Change of particulars for secretary 18 September 2018
CH01 - Change of particulars for director 18 September 2018
AD01 - Change of registered office address 18 September 2018
CS01 - N/A 17 July 2018
PSC02 - N/A 17 July 2018
PSC07 - N/A 17 July 2018
SH01 - Return of Allotment of shares 06 June 2018
AA - Annual Accounts 15 May 2018
AP01 - Appointment of director 31 January 2018
AA01 - Change of accounting reference date 29 January 2018
AD01 - Change of registered office address 20 November 2017
MR01 - N/A 13 November 2017
AP03 - Appointment of secretary 10 November 2017
AP01 - Appointment of director 10 November 2017
RESOLUTIONS - N/A 02 October 2017
AP01 - Appointment of director 25 September 2017
SH01 - Return of Allotment of shares 22 September 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2017
SH08 - Notice of name or other designation of class of shares 21 September 2017
AP01 - Appointment of director 12 September 2017
AP01 - Appointment of director 12 September 2017
MR01 - N/A 12 September 2017
NEWINC - New incorporation documents 06 July 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 July 2019 Outstanding

N/A

A registered charge 18 July 2019 Outstanding

N/A

A registered charge 18 July 2019 Outstanding

N/A

A registered charge 18 July 2019 Outstanding

N/A

A registered charge 01 November 2017 Outstanding

N/A

A registered charge 11 September 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.