NEWBERT EQUINE LIMITED

Overview

Company Name	NEWBERT EQUINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05732688
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWBERT EQUINE LIMITED?

Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing

Where is NEWBERT EQUINE LIMITED located?

Registered Office Address	Office 5 Rec 2 Retford Enterprise Centre Randall Way DN22 7GR Retford Nottinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of NEWBERT EQUINE LIMITED?

Previous Company Names
Company Name	From	Until
NEWBERT COMMERCIAL FABRICATIONS LIMITED	Mar 07, 2006	Mar 07, 2006

What are the latest accounts for NEWBERT EQUINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NEWBERT EQUINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for NEWBERT EQUINE LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Cessation of Paul Frank Newbert as a person with significant control on Nov 14, 2025	1 pages	PSC07

Nov 14, 2025	Cessation of Elaine Newbert as a person with significant control on Nov 14, 2025	1 pages	PSC07

Sep 05, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 07, 2025 with updates	4 pages	CS01

Dec 02, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 07, 2024 with updates	4 pages	CS01

Mar 07, 2024	Registered office address changed from Office 11 Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR England to Office 5 Rec 2 Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR on Mar 07, 2024	1 pages	AD01

Sep 05, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 07, 2023 with updates	4 pages	CS01

May 30, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 07, 2022 with updates	4 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 07, 2021 with updates	4 pages	CS01

Apr 07, 2021	Registered office address changed from 19 the Square Retford Nottinghamshire DN22 6DQ to Office 11 Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR on Apr 07, 2021	1 pages	AD01

Sep 24, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jun 08, 2020	Termination of appointment of Paul Frank Newbert as a director on Mar 08, 2020	1 pages	TM01

Jun 08, 2020	Termination of appointment of Elaine Newbert as a director on Mar 08, 2020	1 pages	TM01

May 27, 2020	Change of details for Richard Alexander Newbert as a person with significant control on Mar 08, 2020	2 pages	PSC04

Mar 11, 2020	Confirmation statement made on Mar 07, 2020 with updates	5 pages	CS01

Sep 12, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Mar 08, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 20, 2018	Confirmation statement made on Mar 07, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Mar 10, 2017	Confirmation statement made on Mar 07, 2017 with updates	8 pages	CS01

View All Filings

Who are the officers of NEWBERT EQUINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWBERT, Elaine Pinecroft Cottam Road South Leverton DN22 0BU Retford Nottinghamshire	Mar 07, 2006		Secretary	Pinecroft Cottam Road South Leverton DN22 0BU Retford Nottinghamshire		British		96304960001
NEWBERT, Richard Alexander Pine Croft Cottam Road South Leverton DN22 0BU Retford Nottinghamshire	Mar 07, 2006		Director	Pine Croft Cottam Road South Leverton DN22 0BU Retford Nottinghamshire	United Kingdom	British	1985-11	112142070001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 07, 2006	Mar 07, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
NEWBERT, Elaine Pinecroft Cottam Road South Leverton DN22 0BU Retford Nottinghamshire	Mar 07, 2006	Mar 08, 2020	Director	Pinecroft Cottam Road South Leverton DN22 0BU Retford Nottinghamshire	United Kingdom	British	1959-11	96304960001
NEWBERT, Paul Mark Pine Croft Cottam Road South Leverton DN22 0BU Retford Nottinghamshire	Mar 07, 2006	Oct 05, 2011	Director	Pine Croft Cottam Road South Leverton DN22 0BU Retford Nottinghamshire		British	1983-1	112142150001
NEWBERT, Paul Frank Pinecroft Cottam Road South Leverton DN22 0BU Retford Nottinghamshire	Mar 07, 2006	Mar 08, 2020	Director	Pinecroft Cottam Road South Leverton DN22 0BU Retford Nottinghamshire	United Kingdom	British	1957-12	96305060001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 07, 2006	Mar 07, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWBERT EQUINE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Elaine Newbert Cottam Road South Leverton DN22 0BU Retford Pinecroft Nottinghamshire United Kingdom	Apr 06, 2016	Cottam Road South Leverton DN22 0BU Retford Pinecroft Nottinghamshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Paul Frank Newbert Cottam Road South Leverton DN22 0BU Retford Pinecroft Nottinghamshire United Kingdom	Apr 06, 2016	Cottam Road South Leverton DN22 0BU Retford Pinecroft Nottinghamshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Richard Alexander Newbert Cottam Road South Leverton DN22 0BU Retford Pine Croft Nottinghamshire United Kingdom	Apr 06, 2016	Cottam Road South Leverton DN22 0BU Retford Pine Croft Nottinghamshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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