NEW MONTH LIMITED
Overview
| Company Name | NEW MONTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06543572 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for NEW MONTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEW MONTH LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for NEW MONTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nigel Anthony Butler as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Accounts for a medium company made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Thomas Hill as a director on Apr 03, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 065435720002, created on Dec 17, 2021 | 39 pages | MR01 | ||
Appointment of Mr James Jon Swaby as a director on Dec 17, 2021 | 2 pages | AP01 | ||
Appointment of Mr Robert Ellis Thorpe as a director on Dec 17, 2021 | 2 pages | AP01 | ||
Registration of charge 065435720001, created on Dec 17, 2021 | 16 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Previous accounting period extended from Aug 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Mar 25, 2020 with updates | 4 pages | CS01 | ||
Current accounting period extended from Mar 31, 2019 to Aug 31, 2019 | 1 pages | AA01 | ||
Notification of Grange Cross Limited as a person with significant control on Jul 25, 2019 | 2 pages | PSC02 | ||
Cessation of Paul Charles Weightman as a person with significant control on Jul 25, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Keith Richard Hunt as a secretary on Jul 25, 2019 | 1 pages | TM02 | ||
Termination of appointment of Keith Richard Hunt as a director on Jul 25, 2019 | 1 pages | TM01 | ||
Who are the officers of NEW MONTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Michael Thomas | Director | Salvesen Way Clive Sullivan Way HU3 4UQ Hull C/O Thompson Commercials Limited East Yorkshire United Kingdom | England | English | 321317740001 | |||||
| SIMPSON, Paul Thomas | Director | 14-16 Newbegin HU17 8EG Beverley Newbegin House East Yorkshire England | England | British | 72426250003 | |||||
| SWABY, James Jon | Director | Geneva Way Leads Road HU7 0DG Hull Newbegin House England | England | British | 287437450001 | |||||
| THORPE, Robert Ellis | Director | Geneva Way Leads Road HU7 0DG Hull Newbegin House England | United Kingdom | British | 287437460001 | |||||
| HUNT, Keith Richard | Secretary | Grange Lane North DN16 1BN Scunthorpe North Lincolnshire | British | 45767110001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | York Place LS1 2DS Leeds 12 West Yorkshire England | 51066720001 | |||||||
| BUTLER, Nigel Anthony | Director | Grange Lane North DN16 1BN Scunthorpe Plot 56/57 North Lincolnshire England | England | British | 204557260001 | |||||
| HUNT, Keith Richard | Director | Grange Lane North DN16 1BN Scunthorpe North Lincolnshire | England | British | 45767110001 | |||||
| THOMSON, David Archibald | Director | Grange Lane North DN16 1BN Scunthorpe North Lincolnshire | England | British | 180470160002 | |||||
| WEIGHTMAN, Marian | Director | Grange Lane North DN16 1BN Scunthorpe North Lincolnshire | United Kingdom | British | 228613560001 | |||||
| WEIGHTMAN, Paul Charles | Director | Grange Lane North DN16 1BN Scunthorpe North Lincolnshire | United Kingdom | British | 11451200003 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | 12 York Place LS1 2DS Leeds West Yorkshire | 128957620001 |
Who are the persons with significant control of NEW MONTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grange Cross Limited | Jul 25, 2019 | Geneva Way Leads Road HU7 0DG Hull Newbegin House East Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Charles Weightman | Apr 06, 2016 | Grange Lane North DN16 1BN Scunthorpe North Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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