NEW MONTH LIMITED

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

    Company NameNEW MONTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06543572
    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 NEW MONTH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEW MONTH LIMITED located?

    Registered Office Address
    C/O Thompson Commercials Limited Salvesen Way
    Clive Sullivan Way
    HU3 4UQ Hull
    East Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW MONTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEW MONTH LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for NEW MONTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nigel Anthony Butler as a director on Oct 31, 2025

    1 pagesTM01

    Accounts for a medium company made up to Dec 31, 2024

    19 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Grange Lane North Scunthorpe North Lincolnshire DN16 1BN to C/O Thompson Commercials Limited Salvesen Way Clive Sullivan Way Hull East Yorkshire HU3 4UQ on Jan 13, 2025

    1 pagesAD01

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Michael Thomas Hill as a director on Apr 03, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Registration of charge 065435720002, created on Dec 17, 2021

    39 pagesMR01

    Appointment of Mr James Jon Swaby as a director on Dec 17, 2021

    2 pagesAP01

    Appointment of Mr Robert Ellis Thorpe as a director on Dec 17, 2021

    2 pagesAP01

    Registration of charge 065435720001, created on Dec 17, 2021

    16 pagesMR01

    Accounts for a small company made up to Dec 31, 2020

    8 pagesAA

    Previous accounting period extended from Aug 31, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2019

    28 pagesAA

    Confirmation statement made on Mar 25, 2020 with updates

    4 pagesCS01

    Current accounting period extended from Mar 31, 2019 to Aug 31, 2019

    1 pagesAA01

    Notification of Grange Cross Limited as a person with significant control on Jul 25, 2019

    2 pagesPSC02

    Cessation of Paul Charles Weightman as a person with significant control on Jul 25, 2019

    1 pagesPSC07

    Termination of appointment of Keith Richard Hunt as a secretary on Jul 25, 2019

    1 pagesTM02

    Termination of appointment of Keith Richard Hunt as a director on Jul 25, 2019

    1 pagesTM01

    Who are the officers of NEW MONTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Michael Thomas
    Salvesen Way
    Clive Sullivan Way
    HU3 4UQ Hull
    C/O Thompson Commercials Limited
    East Yorkshire
    United Kingdom
    Director
    Salvesen Way
    Clive Sullivan Way
    HU3 4UQ Hull
    C/O Thompson Commercials Limited
    East Yorkshire
    United Kingdom
    EnglandEnglish321317740001
    SIMPSON, Paul Thomas
    14-16 Newbegin
    HU17 8EG Beverley
    Newbegin House
    East Yorkshire
    England
    Director
    14-16 Newbegin
    HU17 8EG Beverley
    Newbegin House
    East Yorkshire
    England
    EnglandBritish72426250003
    SWABY, James Jon
    Geneva Way
    Leads Road
    HU7 0DG Hull
    Newbegin House
    England
    Director
    Geneva Way
    Leads Road
    HU7 0DG Hull
    Newbegin House
    England
    EnglandBritish287437450001
    THORPE, Robert Ellis
    Geneva Way
    Leads Road
    HU7 0DG Hull
    Newbegin House
    England
    Director
    Geneva Way
    Leads Road
    HU7 0DG Hull
    Newbegin House
    England
    United KingdomBritish287437460001
    HUNT, Keith Richard
    Grange Lane North
    DN16 1BN Scunthorpe
    North Lincolnshire
    Secretary
    Grange Lane North
    DN16 1BN Scunthorpe
    North Lincolnshire
    British45767110001
    YORK PLACE COMPANY SECRETARIES LIMITED
    York Place
    LS1 2DS Leeds
    12
    West Yorkshire
    England
    Secretary
    York Place
    LS1 2DS Leeds
    12
    West Yorkshire
    England
    51066720001
    BUTLER, Nigel Anthony
    Grange Lane North
    DN16 1BN Scunthorpe
    Plot 56/57
    North Lincolnshire
    England
    Director
    Grange Lane North
    DN16 1BN Scunthorpe
    Plot 56/57
    North Lincolnshire
    England
    EnglandBritish204557260001
    HUNT, Keith Richard
    Grange Lane North
    DN16 1BN Scunthorpe
    North Lincolnshire
    Director
    Grange Lane North
    DN16 1BN Scunthorpe
    North Lincolnshire
    EnglandBritish45767110001
    THOMSON, David Archibald
    Grange Lane North
    DN16 1BN Scunthorpe
    North Lincolnshire
    Director
    Grange Lane North
    DN16 1BN Scunthorpe
    North Lincolnshire
    EnglandBritish180470160002
    WEIGHTMAN, Marian
    Grange Lane North
    DN16 1BN Scunthorpe
    North Lincolnshire
    Director
    Grange Lane North
    DN16 1BN Scunthorpe
    North Lincolnshire
    United KingdomBritish228613560001
    WEIGHTMAN, Paul Charles
    Grange Lane North
    DN16 1BN Scunthorpe
    North Lincolnshire
    Director
    Grange Lane North
    DN16 1BN Scunthorpe
    North Lincolnshire
    United KingdomBritish11451200003
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    128957620001

    Who are the persons with significant control of NEW MONTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geneva Way
    Leads Road
    HU7 0DG Hull
    Newbegin House
    East Yorkshire
    England
    Jul 25, 2019
    Geneva Way
    Leads Road
    HU7 0DG Hull
    Newbegin House
    East Yorkshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11872756
    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.
    Mr Paul Charles Weightman
    Grange Lane North
    DN16 1BN Scunthorpe
    North Lincolnshire
    Apr 06, 2016
    Grange Lane North
    DN16 1BN Scunthorpe
    North Lincolnshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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