NEWCOMEN FAIRS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEWCOMEN FAIRS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04419131
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWCOMEN FAIRS LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is NEWCOMEN FAIRS LTD located?

    Registered Office Address
    170 Park Lane
    Whitefield
    M45 7PX Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWCOMEN FAIRS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEWCOMEN FAIRS LTD?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for NEWCOMEN FAIRS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 01, 2024 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 01, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Oct 24, 2022 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Director's details changed for Mr Ian Micheal Wilson on Jul 06, 2022

    2 pagesCH01

    Confirmation statement made on Apr 01, 2022 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Previous accounting period shortened from May 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Apr 07, 2021 with updates

    5 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC04

    Change of details for a person with significant control

    2 pagesPSC04

    Director's details changed for Mr Grahame Terence Wilson on Mar 08, 2021

    2 pagesCH01

    Director's details changed for Ian Michael Wilson on Mar 08, 2021

    2 pagesCH01

    Secretary's details changed for Mr Grahame Terence Wilson on Mar 08, 2021

    1 pagesCH03

    Unaudited abridged accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 17, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Who are the officers of NEWCOMEN FAIRS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Grahame Terence
    Whitefield
    M45 7PX Manchester
    170 Park Lane
    United Kingdom
    Secretary
    Whitefield
    M45 7PX Manchester
    170 Park Lane
    United Kingdom
    British36966250003
    WILSON, Grahame Terence
    Whitefield
    M45 7PX Manchester
    170 Park Lane
    United Kingdom
    Director
    Whitefield
    M45 7PX Manchester
    170 Park Lane
    United Kingdom
    EnglandBritish36966250004
    WILSON, Ian Micheal
    Whitefield
    M45 7PX Manchester
    170 Park Lane
    United Kingdom
    Director
    Whitefield
    M45 7PX Manchester
    170 Park Lane
    United Kingdom
    United KingdomBritish79182580004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of NEWCOMEN FAIRS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grahame Terence Wilson
    Park Lane
    Whitefield
    M45 7PX Manchester
    170
    England
    Apr 17, 2017
    Park Lane
    Whitefield
    M45 7PX Manchester
    170
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0