Newmass UK Limited

Company Name	Newmass UK Limited
Directors	Amar Pathak and Prem Lata Pathak
Company Status	Active
Company Number	05856760
Category	Private Limited Company
Incorporation Date	23 June 2006(17 years, 10 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	23 June 2006(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	3 Hexham Close Sale Cheshire M33 4UZ

Director Name	Dr Prem Lata Pathak
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	23 June 2006(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	19 The Avenue Sale Cheshire M33 4PB

Secretary Name	Dr Prem Lata Pathak
Nationality	British
Status	Current
Appointed	23 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 The Avenue Sale Cheshire M33 4PB

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	3 other UK companies use this postal address

Shareholders

1 at £1	Dr Prem Lata Pathak 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,547
Cash	£17,574
Current Liabilities	£19,083

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Charges

31 July 2006	Delivered on: 2 August 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 July 2006

Delivered on: 2 August 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 August 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
22 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
12 April 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
29 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
11 March 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
7 August 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
23 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
15 August 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 11 July 2017 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)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 5 August 2016 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)
8 September 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (5 pages)
8 September 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
31 March 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
28 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
28 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 July 2013 (10 pages)
3 March 2014	Total exemption small company accounts made up to 31 July 2013 (10 pages)
15 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 1 (5 pages)
15 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 1 (5 pages)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (11 pages)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (11 pages)
9 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption full accounts made up to 31 July 2011 (13 pages)
24 April 2012	Total exemption full accounts made up to 31 July 2011 (13 pages)
8 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
26 April 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
26 April 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
24 June 2010	Director's details changed for Amar Pathak on 23 June 2010 (2 pages)
24 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Amar Pathak on 23 June 2010 (2 pages)
4 May 2010	Total exemption full accounts made up to 31 July 2009 (13 pages)
4 May 2010	Total exemption full accounts made up to 31 July 2009 (13 pages)
30 June 2009	Return made up to 23/06/09; full list of members (3 pages)
30 June 2009	Return made up to 23/06/09; full list of members (3 pages)
14 May 2009	Total exemption full accounts made up to 31 July 2008 (13 pages)
14 May 2009	Total exemption full accounts made up to 31 July 2008 (13 pages)
3 July 2008	Return made up to 23/06/08; full list of members (3 pages)
3 July 2008	Return made up to 23/06/08; full list of members (3 pages)
24 April 2008	Total exemption full accounts made up to 31 July 2007 (14 pages)
24 April 2008	Total exemption full accounts made up to 31 July 2007 (14 pages)
5 July 2007	Return made up to 23/06/07; full list of members (2 pages)
5 July 2007	Return made up to 23/06/07; full list of members (2 pages)
15 November 2006	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
15 November 2006	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
23 June 2006	Incorporation (10 pages)
23 June 2006	Incorporation (10 pages)