Newgrade Ltd

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General information

Name:

Newgrade Limited

Office Address:

Unit B4 Staverton Connection Gloucester Road Staverton GL51 0TF Cheltenham

Number: 08691646

Incorporation date: 2013-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Cheltenham with reg. no. 08691646. The firm was set up in 2013. The office of this company is situated at Unit B4 Staverton Connection Gloucester Road Staverton. The area code for this place is GL51 0TF. The registered name change from Buckingham Thorn to Newgrade Ltd took place on 2021-09-09. The company's principal business activity number is 43910 and their NACE code stands for Roofing activities. Newgrade Limited released its latest accounts for the period up to September 30, 2022. The firm's most recent confirmation statement was filed on October 2, 2023.

Concerning the company, just about all of director's obligations have so far been fulfilled by Trevor T. who was assigned to lead the company in 2013 in September. For one year Graham K., had been managing this specific company up to the moment of the resignation in 2022. Furthermore another director, including David B. resigned in April 2021.

  • Previous company's names
  • Newgrade Ltd 2021-09-09
  • Buckingham Thorn Limited 2013-09-16

Financial data based on annual reports

Company staff

Trevor T.

Role: Director

Appointed: 16 September 2013

Latest update: 21 January 2024

People with significant control

Executives who have control over the firm are as follows: Graham K. owns 1/2 or less of company shares. Thorn Holdings Limited owns 1/2 or less of company shares. This company can be reached in Cheltenham at Gloucester Road, Staverton, GL51 0TF and was registered as a PSC under the registration number 13327780.

Graham K.
Notified on 8 September 2021
Nature of control:
1/2 or less of shares
Thorn Holdings Limited
Address: Unit B4 Staverton Connection Gloucester Road, Staverton, Cheltenham, GL51 0TF, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 13327780
Notified on 30 April 2021
Nature of control:
1/2 or less of shares
David B.
Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Trevor T.
Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2013-09-16
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 15 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 June 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Monday 2nd October 2023 (CS01)
filed on: 13th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43910 : Roofing activities
10
Company Age

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