Newcombe Enterprises Limited

General information

Name:

Newcombe Enterprises Ltd

Office Address:

21 St Thomas Street Bristol BS1 6JS

End of financial year: 31 October

Description

Data updated on: 11-08-2015

Started with Reg No. 05584660 19 years ago, Newcombe Enterprises Limited had been a private limited company until Tuesday 11th August 2015 - the time it was officially closed. The business latest mailing address was 21 St Thomas Street, Bristol Bristol city centre. The firm was known as Mulberry Associates up till Tuesday 5th September 2006 then the name was changed.

This company was supervised by a single director: Rosabelle N. who was controlling it from Monday 16th September 2013 to dissolution date on Tuesday 11th August 2015.

Previous company's names
Newcombe Enterprises Limited 2006-09-05
Mulberry Associates Limited 2005-10-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31
Currency	EUR	EUR
Net Worth	53 864	53 738

Balance Sheet
Cash Bank In Hand	112 546	54 932
Current Assets	112 547	54 933
Debtors	1	1

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	53 863	53 737
Shareholder Funds	53 864	53 738

Other Financial Data
Creditors Due Within One Year	58 683	1 195
Net Current Assets Liabilities	53 864	53 738
Number Shares Allotted		1
Par Value Share		1
Total Assets Less Current Liabilities	53 864	53 738
Value Shares Allotted	1	1

Company staff

Rosabelle N.

Role: Director

Appointed: 16 September 2013

Latest update: 22 January 2024

Vistra Cosec Limited

Role: Corporate Secretary

Appointed: 02 February 2009

Address: Bristol, Avon, BS1 6JS, United Kingdom

Latest update: 22 January 2024

Jordan Company Secretaries Limited

Role: Corporate Secretary

Appointed: 19 December 2005

Resigned: 02 February 2009

Address: Bristol, BS1 6JS

Latest update: 22 January 2024

Sarah P.

Role: Director

Appointed: 19 December 2005

Resigned: 16 September 2013

Latest update: 22 January 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 06 October 2005

Resigned: 19 December 2005

Address: London, NW8 8EP

Latest update: 22 January 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 06 October 2005

Resigned: 19 December 2005

Address: Bristol, Avon, BS1 6BU

Latest update: 22 January 2024

Accounts Documents

Account next due date	31 July 2015
Account last made up date	31 October 2013
Return next due date	03 November 2015
Return last made up date	06 October 2014

Annual Accounts 28 January 2014
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	28 January 2014

Company filings

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Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 11th, August 2015

gazette

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(1 page)

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Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 11th, August 2015

gazette

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(1 page)

First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 28th, April 2015

gazette

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Application to strike the company off the register (DS01)
filed on: 16th, April 2015

dissolution

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(3 pages)

Annual return made up to October 6, 2014 with full list of members (AR01)
filed on: 7th, October 2014

annual return

Free Download

(4 pages)

Capital declared on October 7, 2014: 1.00 GBP (SH01)

capital

Total exemption small enterprise accounts information drawn up to October 31, 2013 (AA)
filed on: 24th, January 2014

accounts

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(6 pages)

Annual return made up to October 6, 2013 with full list of members (AR01)
filed on: 7th, October 2013

annual return

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(4 pages)

On September 16, 2013 new director was appointed. (AP01)
filed on: 20th, September 2013

officers

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(2 pages)

Director appointment termination date: September 16, 2013 (TM01)
filed on: 19th, September 2013

officers

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(1 page)

Total exemption small enterprise accounts information drawn up to October 31, 2012 (AA)
filed on: 8th, February 2013

accounts

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(5 pages)

Annual return made up to October 6, 2012 with full list of members (AR01)
filed on: 9th, October 2012

annual return

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(4 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2011 (AA)
filed on: 16th, January 2012

accounts

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(5 pages)

Annual return made up to October 6, 2011 with full list of members (AR01)
filed on: 13th, October 2011

annual return

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(4 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2010 (AA)
filed on: 10th, March 2011

accounts

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(5 pages)

Annual return made up to October 6, 2010 with full list of members (AR01)
filed on: 4th, January 2011

annual return

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(4 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2009 (AA)
filed on: 28th, June 2010

accounts

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(5 pages)

Annual return made up to October 6, 2009 with full list of members (AR01)
filed on: 1st, November 2009

annual return

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(6 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2008 (AA)
filed on: 30th, July 2009

accounts

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(5 pages)

On February 4, 2009 Appointment terminated secretary (288b)
filed on: 4th, February 2009

officers

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(1 page)

On February 4, 2009 Secretary appointed (288a)
filed on: 4th, February 2009

officers

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(1 page)

Annual return made up to October 7, 2008 (363a)
filed on: 7th, October 2008

annual return

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(3 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2007 (AA)
filed on: 3rd, September 2008

accounts

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(5 pages)

Annual return made up to October 12, 2007 (363a)
filed on: 12th, October 2007

annual return

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(2 pages)

Annual return made up to October 12, 2007 (363a)
filed on: 12th, October 2007

annual return

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(2 pages)

Total exemption full company accounts data drawn up to October 31, 2006 (AA)
filed on: 13th, August 2007

accounts

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(10 pages)

Total exemption full company accounts data drawn up to October 31, 2006 (AA)
filed on: 13th, August 2007

accounts

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(10 pages)

Annual return made up to October 24, 2006 (363a)
filed on: 24th, October 2006

annual return

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(2 pages)

Annual return made up to October 24, 2006 (363a)
filed on: 24th, October 2006

annual return

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(2 pages)

Company name changed mulberry associates LIMITEDcertificate issued on 05/09/06 (CERTNM)
filed on: 5th, September 2006

change of name

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(2 pages)

Company name changed mulberry associates LIMITEDcertificate issued on 05/09/06 (CERTNM)
filed on: 5th, September 2006

change of name

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(2 pages)

Registered office changed on 14/02/06 from: 1 mitchell lane bristol BS1 6BU (287)
filed on: 14th, February 2006

address

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(1 page)

Registered office changed on 14/02/06 from: 1 mitchell lane bristol BS1 6BU (287)
filed on: 14th, February 2006

address

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(1 page)

Resolutions: Elective resolution (RESOLUTIONS)
filed on: 14th, February 2006

resolution

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(1 page)

Resolutions: Elective resolution (RESOLUTIONS)
filed on: 14th, February 2006

resolution

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(1 page)

On February 10, 2006 Secretary resigned (288b)
filed on: 10th, February 2006

officers

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(1 page)

On February 10, 2006 Secretary resigned (288b)
filed on: 10th, February 2006

officers

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(1 page)

On February 10, 2006 Director resigned (288b)
filed on: 10th, February 2006

officers

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(1 page)

On February 10, 2006 Director resigned (288b)
filed on: 10th, February 2006

officers

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(1 page)

On February 9, 2006 New director appointed (288a)
filed on: 9th, February 2006

officers

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(1 page)

On February 9, 2006 New secretary appointed (288a)
filed on: 9th, February 2006

officers

Free Download

(1 page)

On February 9, 2006 New director appointed (288a)
filed on: 9th, February 2006

officers

Free Download

(1 page)

On February 9, 2006 New secretary appointed (288a)
filed on: 9th, February 2006

officers

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(1 page)

Certificate of incorporation (NEWINC)
filed on: 6th, October 2005

incorporation

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(18 pages)

Certificate of incorporation (NEWINC)
filed on: 6th, October 2005

incorporation

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(18 pages)

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