Newmass Limited

Company Name	Newmass Limited
Company Status	Active
Company Number	01547854
Category	Private Limited Company
Incorporation Date	27 February 1981(43 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Amar Pathak
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2006(25 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	3 Hexham Close Sale Cheshire M33 4UZ

Secretary Name	Dr Prem Lata Pathak
Nationality	British
Status	Current
Appointed	31 July 2006(25 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 The Avenue Sale Cheshire M33 4PB

Director Name	Dr Prem Lata Pathak
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(39 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Doctor
Country of Residence	England
Correspondence Address	19 The Avenue Sale M33 4PB

Director Name	Mr Atul Pathak
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 January 2021(39 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF

Director Name	Mr Mahesh Manilal Shah
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(10 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 July 2006)
Role	Pharmacist
Correspondence Address	20 Old Wool Lane Cheadle Hulme Cheadle Cheshire SK8 5JB

Director Name	Mr Sunil Thakorbhai Shah
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(10 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 July 2006)
Role	Pharmacist
Correspondence Address	7 Burnham Close Cheadle Hulme Cheadle Cheshire SK8 6DN

Secretary Name	Mr Mahesh Manilal Shah
Nationality	British
Status	Resigned
Appointed	12 October 1991(10 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	20 Old Wool Lane Cheadle Hulme Cheadle Cheshire SK8 5JB

Location

Registered Address	Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Withington
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Newmass Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£60,933
Cash	£47,634
Current Liabilities	£159,432

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	16 February 2024 (2 months ago)
Next Return Due	2 March 2025 (10 months, 2 weeks from now)

Filing History

28 April 2023	Total exemption full accounts made up to 31 July 2022 (12 pages)
1 March 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
12 April 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
18 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
15 March 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
11 March 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
7 January 2021	Appointment of Mr Atul Pathak as a director on 6 January 2021 (2 pages)
30 June 2020	Appointment of Dr Prem Lata Pathak as a director on 30 June 2020 (2 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
13 March 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
15 March 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
23 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
8 March 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
28 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
4 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (4 pages)
4 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (4 pages)
30 March 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
30 March 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
3 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
3 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
24 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
24 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
3 March 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
28 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
26 April 2012	Total exemption full accounts made up to 31 July 2011 (12 pages)
26 April 2012	Total exemption full accounts made up to 31 July 2011 (12 pages)
1 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
26 April 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
26 April 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
4 May 2010	Total exemption full accounts made up to 31 July 2009 (14 pages)
4 May 2010	Total exemption full accounts made up to 31 July 2009 (14 pages)
25 September 2009	Return made up to 25/09/09; full list of members (3 pages)
25 September 2009	Return made up to 25/09/09; full list of members (3 pages)
14 May 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
14 May 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
17 October 2008	Return made up to 25/09/08; full list of members (3 pages)
17 October 2008	Return made up to 25/09/08; full list of members (3 pages)
24 April 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
24 April 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
15 October 2007	Return made up to 25/09/07; full list of members (6 pages)
15 October 2007	Return made up to 25/09/07; full list of members (6 pages)
16 August 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 August 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
15 November 2006	Registered office changed on 15/11/06 from: bushbury house 435 wilmslow road withington manchester M20 4AF (1 page)
15 November 2006	Registered office changed on 15/11/06 from: bushbury house 435 wilmslow road withington manchester M20 4AF (1 page)
14 November 2006	Return made up to 25/09/06; full list of members (6 pages)
14 November 2006	Return made up to 25/09/06; full list of members (6 pages)
14 September 2006	Declaration of assistance for shares acquisition (5 pages)
14 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 September 2006	Declaration of assistance for shares acquisition (5 pages)
13 September 2006	Registered office changed on 13/09/06 from: spring court spring road hale cheshire WA14 2UQ (1 page)
13 September 2006	Registered office changed on 13/09/06 from: spring court spring road hale cheshire WA14 2UQ (1 page)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
25 August 2006	New secretary appointed (2 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Secretary resigned;director resigned (1 page)
25 August 2006	New secretary appointed (2 pages)
25 August 2006	Secretary resigned;director resigned (1 page)
25 August 2006	Director resigned (1 page)
21 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
18 October 2005	Return made up to 25/09/05; full list of members (7 pages)
18 October 2005	Return made up to 25/09/05; full list of members (7 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
16 February 2005	Return made up to 25/09/04; full list of members (7 pages)
16 February 2005	Return made up to 25/09/04; full list of members (7 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
6 October 2003	Return made up to 25/09/03; full list of members (7 pages)
6 October 2003	Return made up to 25/09/03; full list of members (7 pages)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
21 February 2003	Return made up to 12/10/02; full list of members (7 pages)
21 February 2003	Return made up to 12/10/02; full list of members (7 pages)
30 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
30 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
12 December 2001	Return made up to 12/10/01; full list of members (6 pages)
12 December 2001	Return made up to 12/10/01; full list of members (6 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
13 November 2000	Return made up to 12/10/00; full list of members (6 pages)
13 November 2000	Return made up to 12/10/00; full list of members (6 pages)
15 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
15 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
3 February 2000	Return made up to 12/10/99; full list of members (6 pages)
3 February 2000	Return made up to 12/10/99; full list of members (6 pages)
21 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
21 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
8 January 1999	Return made up to 12/10/98; no change of members (4 pages)
8 January 1999	Return made up to 12/10/98; no change of members (4 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
5 January 1998	Return made up to 12/10/97; full list of members (6 pages)
5 January 1998	Return made up to 12/10/97; full list of members (6 pages)
31 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
31 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
21 October 1996	Return made up to 12/10/96; no change of members 363(287) ‐ Registered office changed on 21/10/96 (4 pages)
21 October 1996	Return made up to 12/10/96; no change of members 363(287) ‐ Registered office changed on 21/10/96 (4 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
5 June 1995	Registered office changed on 05/06/95 from: 20 old wool lane cheadle hulme stockport cheshire SK8 5JB (1 page)
5 June 1995	Registered office changed on 05/06/95 from: 20 old wool lane cheadle hulme stockport cheshire SK8 5JB (1 page)
5 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
27 May 1993	Full accounts made up to 31 July 1992 (12 pages)
27 May 1993	Full accounts made up to 31 July 1992 (12 pages)
21 August 1992	Full accounts made up to 31 July 1991 (13 pages)
21 August 1992	Full accounts made up to 31 July 1991 (13 pages)
13 December 1991	Full accounts made up to 31 July 1990 (13 pages)
13 December 1991	Full accounts made up to 31 July 1990 (13 pages)
27 November 1990	Full accounts made up to 31 July 1989 (13 pages)
27 November 1990	Full accounts made up to 31 July 1989 (13 pages)
26 September 1986	Accounts for a small company made up to 31 July 1985 (6 pages)
26 September 1986	Accounts for a small company made up to 31 July 1985 (6 pages)
27 February 1981	Incorporation (15 pages)
27 February 1981	Incorporation (15 pages)

Newmass Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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