NEWBY ALUMINIUM LIMITED

Key Data

Status

Active

Company No.

01587253

Incorporation date

23/09/1981

Size

Small

Classification

Casting of light metals (24.53 - SIC 2007);Casting of other non-ferrous metals (24.54 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1981)

15/04/2026

Confirmation statement made on 2026-04-14 with updates

View PDF (3 pages)

14/04/2026

Certificate of change of name

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01/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

07/08/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

02/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

16/07/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

14/11/2023

Termination of appointment of Philip Geoffrey Oliver-Ward as a director on 2023-10-02

View PDF (1 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

11/07/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

22/06/2023

Termination of appointment of Peter Harpin as a director on 2023-06-22

View PDF (1 pages)

22/06/2023

Appointment of Mr Robert Heyworth as a director on 2023-06-22

View PDF (2 pages)

29/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

12/07/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

19/01/2022

Appointment of Mr Philip Geoffrey Oliver-Ward as a director on 2022-01-10

View PDF (2 pages)

29/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

29/07/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

04/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

09/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

20/11/2019

Appointment of Mr Adrian Charles Shaw as a director on 2019-11-01

View PDF (2 pages)

09/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

14/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

30/10/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

11/06/2018

Appointment of Mr Richard Cannock Newby as a director on 2018-05-17

View PDF (2 pages)

11/06/2018

Appointment of Mr Peter Baggott as a director on 2018-05-17

View PDF (2 pages)

08/06/2018

Cessation of Maurice William Green as a person with significant control on 2018-05-17

View PDF (1 pages)

08/06/2018

Notification of Newby Holdings Limited as a person with significant control on 2018-05-17

View PDF (2 pages)

08/06/2018

Cessation of Peter Harpin as a person with significant control on 2018-05-17

View PDF (1 pages)

08/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

08/06/2018

Termination of appointment of Maurice William Green as a director on 2018-05-17

View PDF (1 pages)

08/06/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (4 pages)

26/04/2018

Accounts for a small company made up to 2017-09-30

View PDF (13 pages)

28/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (14 pages)

30/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (7 pages)

24/01/2017

Termination of appointment of Sylvia June Davis as a secretary on 2017-01-19

View PDF (1 pages)

24/01/2017

Termination of appointment of Terence William Davis as a director on 2017-01-19

View PDF (1 pages)

24/01/2017

Termination of appointment of Sylvia June Davis as a director on 2017-01-19

View PDF (1 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

19/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

22/04/2016

Termination of appointment of Matthew Dennis Woodman as a director on 2016-03-05

View PDF (1 pages)

03/12/2015

Appointment of Mr Maurice William Green as a director on 2015-10-21

View PDF (2 pages)

29/06/2015

Accounts for a medium company made up to 2014-09-30

View PDF (22 pages)

27/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

13/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

21/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

01/05/2014

Satisfaction of charge 12 in full

View PDF (1 pages)

25/07/2013

Registration of charge 015872530018

View PDF (13 pages)

06/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

29/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

06/04/2013

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

06/03/2013

Particulars of a mortgage or charge / charge no: 15

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06/03/2013

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

01/12/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

10/11/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

20/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (4 pages)

20/06/2012

Director's details changed for Mr Matthew Dennis Woodman on 2012-05-01

View PDF (2 pages)

24/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

01/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

24/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

05/08/2011

Duplicate mortgage certificatecharge no:12

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04/08/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (10 pages)

27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (4 pages)

18/05/2011

Director's details changed for Mr Matthew Dennis Woodman on 2011-05-18

View PDF (2 pages)

18/05/2011

Director's details changed for Mr Peter Harpin on 2011-05-18

View PDF (2 pages)

18/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

11/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

13/01/2011

Appointment of Mr Matthew Dennis Woodman as a director

View PDF (2 pages)

01/06/2010

Director's details changed for Sylvia June Davis on 2009-10-01

View PDF (2 pages)

01/06/2010

Director's details changed for Terence William Davis on 2009-10-01

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for Mr Peter Harpin on 2009-10-01

View PDF (2 pages)

28/05/2010

Director's details changed for Mr Peter Harpin on 2009-10-01

View PDF (2 pages)

28/05/2010

Director's details changed for Terence William Davis on 2009-10-01

View PDF (2 pages)

28/05/2010

Director's details changed for Sylvia June Davis on 2009-10-01

View PDF (2 pages)

28/05/2010

Secretary's details changed for Sylvia June Davis on 2009-10-01

View PDF (1 pages)

28/05/2010

Secretary's details changed for Sylvia June Davis on 2009-10-01

View PDF (1 pages)

27/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

26/06/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

17/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

20/06/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

11/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

05/12/2007

New director appointed

View PDF (2 pages)

01/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2007

Return made up to 17/05/07; full list of members

View PDF (3 pages)

26/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

11/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2006

Return made up to 17/05/06; full list of members

View PDF (3 pages)

04/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

28/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2005

Return made up to 17/05/05; full list of members

View PDF (3 pages)

09/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

25/05/2004

Return made up to 17/05/04; full list of members

View PDF (8 pages)

09/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

05/02/2004

Director resigned

View PDF (1 pages)

03/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

17/06/2003

£ sr 20000@1 26/05/03

View PDF (1 pages)

13/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

20/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

10/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

19/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

18/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

04/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

18/07/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

14/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

20/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

09/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

15/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

24/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

13/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

31/03/1998

Director resigned

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31/03/1998

New director appointed

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25/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

02/07/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

25/05/1997

Director resigned

View PDF (1 pages)

26/07/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

23/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

10/07/1995

Return made up to 31/05/95; no change of members

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30/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

28/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

15/11/1994

New director appointed

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25/07/1994

Accounts for a small company made up to 1993-09-30

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25/07/1994

Return made up to 31/05/94; no change of members

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30/06/1993

Accounts for a small company made up to 1992-09-30

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30/06/1993

Return made up to 31/05/93; full list of members

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11/08/1992

Accounts for a small company made up to 1991-09-30

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24/06/1992

Return made up to 31/05/92; no change of members

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30/06/1991

Accounts for a small company made up to 1990-09-30

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30/06/1991

Return made up to 31/05/91; no change of members

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10/10/1990

Accounts for a small company made up to 1989-09-30

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10/10/1990

Return made up to 31/05/90; full list of members

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01/06/1989

Accounts for a small company made up to 1988-09-30

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01/06/1989

Return made up to 31/05/89; full list of members

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25/07/1988

Accounts for a small company made up to 1987-09-30

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25/07/1988

Return made up to 31/05/88; full list of members

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26/04/1988

Particulars of mortgage/charge

View PDF (2 pages)

22/04/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/02/1988

Particulars of mortgage/charge

View PDF (2 pages)

08/07/1987

Accounts for a small company made up to 1986-09-30

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08/07/1987

Return made up to 30/04/87; full list of members

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27/10/1986

Full accounts made up to 1985-09-30

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27/10/1986

Return made up to 30/04/86; full list of members

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29/08/1986

Accounting reference date extended from 31/03 to 30/09

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23/09/1981

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Harpin, Peter	Director	26/11/2007 - 22/06/2023	1
Heyworth, Robert	Director	22/06/2023 - Present	2
Newby, Richard Cannock	Director	17/05/2018 - Present	11
Baggott, Peter	Director	17/05/2018 - Present	5
Oliver-Ward, Philip Geoffrey	Director	10/01/2022 - 02/10/2023	4

Persons with Significant Control

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

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Description

About NEWBY ALUMINIUM LIMITED

NEWBY ALUMINIUM LIMITED is an(a) Active company incorporated on 23/09/1981 with the registered office located at Bagnall Street, Great Bridge, Tipton, West Midlands DY4 7BS. 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 NEWBY ALUMINIUM LIMITED?

NEWBY ALUMINIUM LIMITED is currently Active. It was registered on 23/09/1981 .

Where is NEWBY ALUMINIUM LIMITED located?

NEWBY ALUMINIUM LIMITED is registered at Bagnall Street, Great Bridge, Tipton, West Midlands DY4 7BS.

What does NEWBY ALUMINIUM LIMITED do?

NEWBY ALUMINIUM LIMITED operates in the Casting of light metals (24.53 - SIC 2007) sector.

What is the latest filing for NEWBY ALUMINIUM LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-14 with updates.