NEW WAYS CONSTRUCTION LTD
In Administration
General Information
NAME
NEW WAYS CONSTRUCTION LTD
COMPANY NUMBER
12003936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
20/05/2019
(5 years and 7 months old)
WEBSITE
newwaysltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
31/05/2019
08/06/2020
REDBROOKS NEW WAYS CONSTRUCTION LTD
View all previous names
ESSEX
IG6 3TU
Telephone: 01268556104
TPS: Yes
Recovery House Hainault Business
Roebuck Road
Ilford
Essex IG6 3TU
IG6 3TU
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 |
|---|---|---|---|
| 31/12/2024 | Change of registered office address (AD01) | registeredAddress | |
| 31/12/2024 | Notice of administrator's appointment (AM01) | other | |
| 17/10/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 26/10/2023 | Anthony Michael Vincent Coombs (910656611) has left the board |
Credit Risk Overview
Want to learn more about NEW WAYS CONSTRUCTION LTD?
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 NEW WAYS CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW WAYS CONSTRUCTION LTD?
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 |
|---|---|---|---|---|
|
20/05/2019 - Present (5 years and 7 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
09/10/2020 - Present (4 years and 3 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/05/2019 - 01/06/2020 (1years) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
09/10/2020 - Present (4 years and 3 months) Born in May 1966 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
09/10/2020 - Present (4 years and 3 months) Born in Nov 1952 |
Resigned | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/12/2024 | Change of registered office address (AD01) | registeredAddress | |
| 31/12/2024 | Notice of administrator's appointment (AM01) | other | |
| 17/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 17/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 02/07/2024 | Confirmation Statement (CS01) | other | |
| 17/06/2024 | Change of director’s details (CH01) | officers | |
| 17/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 22/05/2024 | Annual Accounts. (AA) | accounts | |
| 24/10/2023 | Termination of appointment of director (TM01) | officers | |
| 24/10/2023 | Termination of appointment of director (TM01) | officers | |
| 24/07/2023 | Confirmation Statement (CS01) | other | |
| 08/12/2022 | Amended Accounts. (AAMD) | accounts | |
| 08/12/2022 | Annual Accounts. (AA) | accounts | |
| 01/09/2022 | Annual Accounts. (AA) | accounts | |
| 06/07/2022 | Confirmation Statement (CS01) | other | |
| 31/01/2022 | Termination of appointment of director (TM01) | officers | |
| 27/07/2021 | Confirmation Statement (CS01) | other | |
| 02/06/2021 | Annual Accounts. (AA) | accounts | |
| 01/06/2021 | Annual Accounts. (AA) | accounts | |
| 29/10/2020 | Appointment of director (AP01) | officers | |
| 29/10/2020 | Appointment of director (AP01) | officers | |
| 29/10/2020 | Appointment of director (AP01) | officers | |
| 29/10/2020 | Appointment of director (AP01) | officers | |
| 18/09/2020 | No description (RESOLUTIONS) | other | |
| 18/09/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 18/09/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/09/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/09/2020 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 15/09/2020 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 11/09/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/09/2020 | Change of individual person PSC details (PSC04) | other | |
| 11/09/2020 | Return of Allotment of shares (SH01) | capitals | |
| 08/06/2020 | No description (RESOLUTIONS) | other | |
| 05/06/2020 | Termination of appointment of director (TM01) | officers | |
| 05/06/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/06/2020 | Confirmation Statement (CS01) | other | |
| 22/02/2020 | Change of registered office address (AD01) | registeredAddress | |
| 16/10/2019 | Change of registered office address (AD01) | registeredAddress | |
| 31/05/2019 | No description (RESOLUTIONS) | other | |
| 31/05/2019 | No description (RESOLUTIONS) | other | |
| 20/05/2019 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 26/10/2023 | Anthony Michael Vincent Coombs (910656611) has left the board |
| 26/10/2023 | Graham Derek Clifford Coombs (921807544) has left the board |
| 28/07/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 06/09/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 02/02/2022 | John Anthony Darling (927592604) has left the board |
| 07/06/2021 | New Accounts filed |
| 02/11/2020 | New Board Member John Anthony Darling (927592604) Appointed |
| 02/11/2020 | New Board Member David Paul Tregar (927037534) Appointed |
| 02/11/2020 | New Board Member Graham Derek Clifford Coombs (921807544) Appointed |
| 02/11/2020 | New Board Member Anthony Michael Vincent Coombs (910656611) Appointed |
| 10/06/2020 | Scott Reddey (925862690) has left the board |
| 10/06/2020 | New Confirmation Statement filed |
| 26/02/2020 | Change in Reg. Office |
| 18/10/2019 | Change in Reg. Office |
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