New Reach Enterprises Limited

Company Name	New Reach Enterprises Limited
Directors	David Alan Bowker and Dawn Bowker
Company Status	Active
Company Number	04896198
Category	Private Limited Company
Incorporation Date	11 September 2003(20 years, 7 months ago)
Previous Names	Elements 5 Limited and Envirosupplier Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
SIC 38210	Treatment and disposal of non-hazardous waste
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Mr David Alan Bowker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 September 2003(4 days after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Abbey & Co Associates 1st Floor Abbey House Lever Street Bolton Lancashire BL3 6PD

Secretary Name	Mrs Dawn Bowker
Nationality	British
Status	Current
Appointed	23 May 2008(4 years, 8 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Abbey & Co Associates 1st Floor Abbey House Lever Street Bolton Lancashire BL3 6PD

Director Name	Mrs Dawn Bowker
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(16 years, 6 months after company formation)
Appointment Duration	4 years
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	C/O Abbey & Co Associates 1st Floor Abbey House Lever Street Bolton Lancashire BL3 6PD

Secretary Name	Judith Anne Bowker
Nationality	British
Status	Resigned
Appointed	15 September 2003(4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 23 May 2008)
Role	Company Director
Correspondence Address	14 Castle Walk Penwortham Preston Lancashire PR1 0BP

Director Name	Jason Robin Gregson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2008(4 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 May 2009)
Role	Marketing Advisor
Correspondence Address	33 Gleneagles Drive Fulwood Preston Lancashire PR2 7ET

Director Name	Mr Imran Mohmed
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2008(4 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 May 2009)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	18 Acres Dale Lostock Bolton BL6 4PJ

Director Name	Mr Jonathan Lee Price
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2008(4 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 May 2009)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	1 Viscount Drive Highgrove Lancaster LA1 5FP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Abbey & Co Associates 1st Floor Abbey House Lever Street Bolton Lancashire BL3 6PD
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

1 at £1	David Alan Bowker 50.00% Ordinary A
1 at £1	David Alan Bowker 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£1,197
Cash	£3,622
Current Liabilities	£17,207

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Filing History

21 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
18 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
25 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
23 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
15 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
6 May 2020	Appointment of Mrs Dawn Bowker as a director on 1 April 2020 (2 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
18 July 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
18 July 2019	Secretary's details changed for Mrs Dawn Bowker on 1 July 2019 (1 page)
18 July 2019	Change of details for Mr David Alan Bowker as a person with significant control on 1 July 2019 (2 pages)
18 July 2019	Registered office address changed from C/O Abbey & Co. Associates 1st Floor Abbey House Lever Street Bolton Greater Manchester BL3 6PD to C/O Abbey & Co Associates 1st Floor Abbey House Lever Street Bolton Lancashire BL3 6PD on 18 July 2019 (1 page)
18 July 2019	Director's details changed for Mr David Alan Bowker on 1 July 2019 (2 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
26 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 July 2017	Change of details for Mr David Alan Bowker as a person with significant control on 18 August 2016 (2 pages)
12 July 2017	Change of details for Mr David Alan Bowker as a person with significant control on 18 August 2016 (2 pages)
12 July 2017	Director's details changed for Mr David Alan Bowker on 18 August 2016 (2 pages)
12 July 2017	Director's details changed for Mr David Alan Bowker on 18 August 2016 (2 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with updates (3 pages)
12 July 2017	Secretary's details changed for Dawn Chadwick on 18 August 2016 (1 page)
12 July 2017	Secretary's details changed for Dawn Chadwick on 18 August 2016 (1 page)
12 July 2017	Confirmation statement made on 10 July 2017 with updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
30 December 2015	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2015	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
6 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 August 2014	Director's details changed for Mr David Alan Bowker on 3 July 2014 (2 pages)
6 August 2014	Director's details changed for Mr David Alan Bowker on 3 July 2014 (2 pages)
6 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
6 August 2014	Director's details changed for Mr David Alan Bowker on 3 July 2014 (2 pages)
6 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
13 May 2014	Registered office address changed from 20 Woolston Road Haydock St. Helens Merseyside WA11 0FQ England on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from 20 Woolston Road Haydock St. Helens Merseyside WA11 0FQ England on 13 May 2014 (1 page)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 November 2013	Registered office address changed from Unity House Fletcher Street Bolton Greater Manchester BL3 6NE on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from Unity House Fletcher Street Bolton Greater Manchester BL3 6NE on 29 November 2013 (1 page)
2 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 July 2010	Director's details changed for Mr David Alan Bowker on 1 April 2010 (2 pages)
27 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Mr David Alan Bowker on 1 April 2010 (2 pages)
27 July 2010	Director's details changed for Mr David Alan Bowker on 1 April 2010 (2 pages)
27 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 July 2009	Return made up to 10/07/09; full list of members (3 pages)
30 July 2009	Return made up to 10/07/09; full list of members (3 pages)
19 May 2009	Appointment terminated director jonathan price (1 page)
19 May 2009	Appointment terminated director imran mohmed (1 page)
19 May 2009	Appointment terminated director imran mohmed (1 page)
19 May 2009	Appointment terminated director jonathan price (1 page)
19 May 2009	Appointment terminated director jason gregson (1 page)
19 May 2009	Appointment terminated director jason gregson (1 page)
13 May 2009	Company name changed envirosupplier LIMITED\certificate issued on 15/05/09 (2 pages)
13 May 2009	Company name changed envirosupplier LIMITED\certificate issued on 15/05/09 (2 pages)
22 April 2009	Registered office changed on 22/04/2009 from cedar suite 5 & 6 centrix house crow lane east newton le willows merseyside WA12 9UY (1 page)
22 April 2009	Registered office changed on 22/04/2009 from cedar suite 5 & 6 centrix house crow lane east newton le willows merseyside WA12 9UY (1 page)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 July 2008	Registered office changed on 23/07/2008 from priory close st marys gate lancaster lancashire LA1 1XB (1 page)
23 July 2008	Registered office changed on 23/07/2008 from priory close st marys gate lancaster lancashire LA1 1XB (1 page)
16 July 2008	Return made up to 10/07/08; full list of members (7 pages)
16 July 2008	Return made up to 10/07/08; full list of members (7 pages)
2 June 2008	Director appointed jason robin gregson (2 pages)
2 June 2008	Director appointed imran mohmed (2 pages)
2 June 2008	Director appointed jason robin gregson (2 pages)
2 June 2008	Director appointed imran mohmed (2 pages)
2 June 2008	Director appointed jonathan lee price (2 pages)
2 June 2008	Director appointed jonathan lee price (2 pages)
28 May 2008	Appointment terminated secretary judith bowker (1 page)
28 May 2008	Secretary appointed dawn chadwick (2 pages)
28 May 2008	Appointment terminated secretary judith bowker (1 page)
28 May 2008	Secretary appointed dawn chadwick (2 pages)
23 May 2008	Company name changed elements 5 LIMITED\certificate issued on 23/05/08 (2 pages)
23 May 2008	Company name changed elements 5 LIMITED\certificate issued on 23/05/08 (2 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 November 2006	Return made up to 11/09/06; full list of members (2 pages)
14 November 2006	Return made up to 11/09/06; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 November 2005	Return made up to 11/09/05; full list of members (6 pages)
16 November 2005	Return made up to 11/09/05; full list of members (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 October 2004	Return made up to 11/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2004	Return made up to 11/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 14 castle walk, penwortham preston lancashire PR1 0BP (1 page)
1 December 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 14 castle walk, penwortham preston lancashire PR1 0BP (1 page)
1 December 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
18 September 2003	New secretary appointed (1 page)
18 September 2003	New secretary appointed (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Registered office changed on 18/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 September 2003	New director appointed (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Registered office changed on 18/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New director appointed (1 page)
18 September 2003	Director resigned (1 page)
11 September 2003	Incorporation (16 pages)
11 September 2003	Incorporation (16 pages)

New Reach Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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