| Company Name | New Born Electronic's Limited |
|---|---|
| Director | Adrew Jackson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08210843 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2012(11 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Adrew Jackson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2016(3 years, 9 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Admiral Way Hyde Cheshire SK14 4TU |
| Director Name | Mr Luke Masterton |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2012(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 148a High Street Banstead SM7 2NZ |
| Secretary Name | Mr Stephen Raper |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Admiral Way Hyde SK14 4TU |
| Director Name | Ashlie-An Raper |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2012(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Admiral Way Hyde Cheshire SK14 4TU |
Location
| Registered Address | 16 Admiral Way Hyde Cheshire SK14 4TU |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Newton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Turnover | £34,822 |
| Gross Profit | -£13,664 |
| Net Worth | -£17,914 |
| Cash | £549 |
| Current Liabilities | £18,463 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 December 2019 (4 years, 4 months ago) |
|---|---|
| Next Return Due | 13 January 2021 (overdue) |
Filing History
| 26 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 25 May 2020 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 25 May 2020 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 14 March 2020 | Compulsory strike-off action has been suspended (1 page) |
| 25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 26 July 2018 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 10 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2018 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 10 March 2018 | Compulsory strike-off action has been suspended (1 page) |
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 July 2016 | Appointment of Mr Adrew Jackson as a director on 1 July 2016 (2 pages) |
| 11 July 2016 | Appointment of Mr Adrew Jackson as a director on 1 July 2016 (2 pages) |
| 31 March 2016 | Termination of appointment of Ashlie-an Raper as a director on 1 January 2016 (1 page) |
| 31 March 2016 | Termination of appointment of Ashlie-an Raper as a director on 1 January 2016 (1 page) |
| 2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 20 June 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (3 pages) |
| 20 June 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 9 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 5 December 2012 | Appointment of Ashlie-an Raper as a director (3 pages) |
| 5 December 2012 | Appointment of Ashlie-an Raper as a director (3 pages) |
| 12 November 2012 | Registered office address changed from 148a Banstead High Street Banstead Surrey SM7 2NZ England on 12 November 2012 (2 pages) |
| 12 November 2012 | Registered office address changed from 148a Banstead High Street Banstead Surrey SM7 2NZ England on 12 November 2012 (2 pages) |
| 25 October 2012 | Termination of appointment of Luke Masterton as a director (2 pages) |
| 25 October 2012 | Termination of appointment of Luke Masterton as a director (2 pages) |
| 12 September 2012 | Incorporation (25 pages) |
| 12 September 2012 | Incorporation (25 pages) |