NEWAYS ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
NEWAYS ASSOCIATES LIMITED
COMPANY NUMBER
04373558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
14/02/2002
(22 years and 10 months old)
WEBSITE
www.newayspropertycare.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE29 6EE
Telephone: 01142401522
TPS: No
7 Blackstone Road
Stukeley Meadows Industrial Estate
HUNTINGDON
PE29 6EE
Telephone: 2401522
Unit A
Winston Business Park
Churchill Way
Sheffield, South Yorkshire
S35 2PS
Telephone: 2401522
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R3 POLYGON UK LTD. | Active - Accounts Filed | View Report |
| NEWAYS ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | Ian Brian Brodie (902902362) has left the board |
| 20/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWAYS ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWAYS ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWAYS ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2018 - Present (6 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2022 - Present (2 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
14/02/2002 - 03/10/2018 (16 years and 7 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 10148 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLYGON INTERNATIONAL AB | N/A | N/A |
| R3 POLYGON UK LTD. | Active - Accounts Filed | View Report |
| HARWELL TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| NEWAYS ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| THE PLASTIC SURGEON HOLDINGS LIMITED | Non-Trading | View Report |
| THE PLASTIC SURGEON LIMITED | Active - Accounts Filed | View Report |
| TPSFF HOLDINGS LIMITED | Non-Trading | View Report |
| TPSFF HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | Ian Brian Brodie (902902362) has left the board |
| 20/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 29/12/2023 | Martin Per Hamner (925764768) has left the board |
| 04/03/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 12/10/2022 | Jeremy Anthony Langrove Sykes (919524053) has left the board |
| 09/03/2022 | New Confirmation Statement filed |
| 22/02/2022 | Leon Grayson (908078632) has left the board |
| 13/01/2022 | New Board Member Peter Brumby (909058091) Appointed |
| 14/11/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 26/04/2019 | Martin Per Hamner (925764892) has left the board |
| 26/04/2019 | New Board Member Martin Per Hamner (925764768) Appointed |
| 19/04/2019 | Mats Sixten Norberg (925141428) has left the board |
| 19/04/2019 | New Board Member Martin Per Hamner (925764892) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 18/10/2018 | Evert Jan Jansen (925141430) has left the board |
| 18/10/2018 | New Board Member Axel Jorg Granitz (925148192) Appointed |
| 17/10/2018 | Tracy Grayson (912752234) has left the board |
| 17/10/2018 | David Utley (909058011) has left the board |
| 17/10/2018 | New Company Secretary Purmpal Singh Taggar (925141308) Appointed |
| 17/10/2018 | New Board Member Evert Jan Jansen (925141430) Appointed |
| 17/10/2018 | New Board Member Mats Sixten Norberg (925141428) Appointed |
| 17/10/2018 | New Board Member Jeremy Anthony Langrove Sykes (919524053) Appointed |
| 17/10/2018 | Change in Reg. Office |
| 17/10/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 22/10/2015 | Gillian Lemons (912752224) has left the board |
| 22/10/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 25/02/2013 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
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