General information

Name:

Newby Station Ltd

Office Address:

Old Station House Powburn NE66 4HU Alnwick

Number: 06831778

Incorporation date: 2009-02-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06831778 fifteen years ago, Newby Station Limited is a Private Limited Company. Its official office address is Old Station House, Powburn Alnwick. This company's principal business activity number is 99999 which stands for Dormant Company. Its most recent annual accounts cover the period up to 2023-02-28 and the most recent annual confirmation statement was submitted on 2023-02-10.

There is a team of two directors running this particular firm at present, specifically Anne P. and David P. who have been doing the directors tasks for fifteen years.

The companies with significant control over this firm include: Penny Petroleum (Scarborough) Ltd owns over 3/4 of company shares. This business can be reached in Northumberland at Powburn, NE66 4HU and was registered as a PSC under the reg no 07020838.

Financial data based on annual reports

Company staff

Anne P.

Role: Director

Appointed: 23 November 2009

Latest update: 6 February 2024

David P.

Role: Director

Appointed: 23 November 2009

Latest update: 6 February 2024

People with significant control

Penny Petroleum (Scarborough) Ltd
Address: The Station House Powburn, Northumberland, NE66 4HU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 07020838
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 01 March 2013
Date Approval Accounts 27 November 2014
Annual Accounts 4 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 4 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 28 October 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 28 October 2013
Annual Accounts
End Date For Period Covered By Report 28 February 2014
Annual Accounts
End Date For Period Covered By Report 28 February 2016
Annual Accounts
End Date For Period Covered By Report 28 February 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with updates 7th February 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Global House 303 Ballards Lane

Post code:

N12 8NP

City / Town:

London

HQ address,
2014

Address:

Global House 303 Ballards Lane

Post code:

N12 8NP

City / Town:

London

HQ address,
2015

Address:

Global House 303 Ballards Lane

Post code:

N12 8NP

City / Town:

London

Accountant/Auditor,
2014 - 2013

Name:

Pittalis Gilchrist Llp

Address:

Global House 303 Ballards Lane

Post code:

N12 8NP

City / Town:

London

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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