NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED

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NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED

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Key Data

Status

Active

Company No.

01616165

Incorporation date

23/02/1982

Size

Full

Contacts

Registered address

Registered address

Appleton House 430 Birchwood Boulevard, Birchwood, Warrington, Cheshire WA3 7WDCopy
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Latest events (Record since 01/02/1991)
dot icon19/02/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon09/01/2026
Secretary's details changed for Mr Paul Gauron on 2025-12-15
dot icon09/01/2026
Director's details changed for Mr Joseph Eugene Preston on 2025-12-15
dot icon09/01/2026
Director's details changed for Mr James Spiro Davis on 2025-12-15
dot icon09/01/2026
Change of details for Mr James Spiro Davis as a person with significant control on 2025-12-15
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon14/01/2025
Satisfaction of charge 14 in full
dot icon14/01/2025
Satisfaction of charge 16 in full
dot icon07/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon06/01/2025
Change of details for Mr James Spiro Davis as a person with significant control on 2025-01-01
dot icon05/01/2025
Director's details changed for Mr James Spiro Davis on 2025-01-01
dot icon05/01/2025
Change of details for Mr James Spiro Davis as a person with significant control on 2025-01-01
dot icon05/01/2025
Director's details changed for Mr Joseph Eugene Preston on 2025-01-01
dot icon05/01/2025
Director's details changed for Mr James Spiro Davis on 2025-01-01
dot icon08/10/2024
Full accounts made up to 2023-12-31
dot icon03/01/2024
Confirmation statement made on 2023-12-31 with updates
dot icon02/01/2024
Resolutions
dot icon02/01/2024
Memorandum and Articles of Association
dot icon20/12/2023
Statement of company's objects
dot icon21/11/2023
Statement of capital following an allotment of shares on 2007-08-05
dot icon22/09/2023
Full accounts made up to 2022-12-31
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon01/02/1991
Ad 24/08/90--------- £ si 1@1=1 £ ic 1000/1001

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cameron, Alistair Donald
Director
04/07/2003 - 01/03/2007
-
Dicken, Graham
Director
01/11/2018 - Present
-
Tompkins, James Edward
Director
21/11/1994 - 05/06/2009
-
Lucas, Lawrence Russell
Director
15/07/1998 - 31/12/2000
-
Larsen, John
Director
24/12/1997 - 16/06/2015
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED

NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED is an(a) Active company incorporated on 23/02/1982 with the registered office located at Appleton House 430 Birchwood Boulevard, Birchwood, Warrington, Cheshire WA3 7WD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED?

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NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED is currently Active. It was registered on 23/02/1982 .

Where is NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED located?

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NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED is registered at Appleton House 430 Birchwood Boulevard, Birchwood, Warrington, Cheshire WA3 7WD.

What does NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED do?

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NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED operates in the Manufacture of footwear (15.20 - SIC 2007) sector.

What is the latest filing for NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2025-12-31 with no updates.