Newable Trade (London) Limited

Company Name	Newable Trade (London) Limited
Company Status	Active
Company Number	02233989
Category	Private Limited Company
Incorporation Date	22 March 1988(36 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Ketevan Moseshvili
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Estonian
Status	Current
Appointed	01 April 2014(26 years after company formation)
Appointment Duration	10 years, 1 month
Role	Senior Manager
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Ms Joanne Louise Baker
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 April 2014(26 years after company formation)
Appointment Duration	10 years
Role	Finance Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Christopher John Manson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 January 2016(27 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Malcolm Geoffrey Cohen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(28 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Head Of Trade Team
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Robert Charles Thompson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(34 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Dr Thomas Andrew Webb
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 April 2024(36 years, 1 month after company formation)
Appointment Duration	1 week, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Richard Geoffrey Minns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(4 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 September 1992)
Role	Jnt Chief Executive
Correspondence Address	23 Camberwell Grove London SE5 8JA

Director Name	William David Walburn
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(4 years, 4 months after company formation)
Appointment Duration	10 years (resigned 31 July 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	84 Melody Road London SW18 2QG

Secretary Name	Paul Stephen Chapman
Nationality	British
Status	Resigned
Appointed	28 July 1992(4 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	13 Southbourne Hayes Bromley Kent BR2 7NJ

Secretary Name	Dawn Noel
Nationality	British
Status	Resigned
Appointed	01 April 2002(14 years after company formation)
Appointment Duration	5 months, 1 week (resigned 05 September 2002)
Role	Company Director
Correspondence Address	6 Cantley Road Hanwell London W7 2BQ

Director Name	Mr Philip Jeremy Adey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(14 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Secretary Name	Mr Michael David Woodall
Nationality	British
Status	Resigned
Appointed	05 September 2002(14 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 March 2009)
Role	Company Director
Correspondence Address	Glovers Cottage Reigate Hill Reigate Surrey RH2 9PN

Director Name	Mr Martin Gerald Large
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(16 years, 12 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 November 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Director Name	Mr Peter Thackwray
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(16 years, 12 months after company formation)
Appointment Duration	11 years (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Secretary Name	Mr James Ernest Peter Gervasio
Nationality	British
Status	Resigned
Appointed	27 March 2009(21 years after company formation)
Appointment Duration	2 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Secretary Name	Mr Michael Bernard Walsh
Status	Resigned
Appointed	31 March 2011(23 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Director Name	Mr Michael Bernard Walsh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(23 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 15 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Secretary Name	Mr Michael Hofman
Status	Resigned
Appointed	31 May 2016(28 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Vanessa Anne Sharp
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(29 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Location

Registered Address	140 Aldersgate Street London EC1A 4HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,896,047
Net Worth	£236,365
Cash	£330
Current Liabilities	£2,273,163

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Filing History

20 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
20 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (85 pages)
20 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (2 pages)
20 November 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (15 pages)
4 October 2023	Termination of appointment of Vanessa Anne Sharp as a director on 30 September 2023 (1 page)
6 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
3 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (15 pages)
3 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
12 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (102 pages)
12 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
5 August 2022	Appointment of Mr Robert Charles Thompson as a director on 1 April 2022 (2 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
29 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
21 June 2022	Termination of appointment of Michael Hofman as a secretary on 31 March 2022 (1 page)
21 December 2021	Accounts for a small company made up to 31 March 2021 (89 pages)
9 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (4 pages)
28 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
24 February 2021	Accounts for a small company made up to 31 March 2020 (19 pages)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
20 August 2019	Full accounts made up to 31 March 2019 (18 pages)
29 June 2019	Confirmation statement made on 28 June 2019 with updates (3 pages)
16 August 2018	Full accounts made up to 31 March 2018 (18 pages)
29 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
4 May 2018	Director's details changed for Ms Ketevan Mosesvili on 4 May 2018 (2 pages)
9 January 2018	Appointment of Vanessa Anne Sharp as a director on 8 January 2018 (2 pages)
2 September 2017	Full accounts made up to 31 March 2017 (20 pages)
2 September 2017	Full accounts made up to 31 March 2017 (20 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
12 July 2017	Notification of Newable Contracts Holdings Limited as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Notification of Newable Contracts Holdings Limited as a person with significant control on 6 April 2016 (1 page)
25 April 2017	Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017 (1 page)
24 April 2017	Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 40 Aldersgate Street London EC1A 4HY on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 40 Aldersgate Street London EC1A 4HY on 24 April 2017 (1 page)
7 October 2016	Company name changed onelondon trade and investment LIMITED\certificate issued on 07/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 (3 pages)
7 October 2016	Company name changed onelondon trade and investment LIMITED\certificate issued on 07/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 (3 pages)
7 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 (3 pages)
7 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 (3 pages)
6 October 2016	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016 (1 page)
28 September 2016	Full accounts made up to 31 March 2016 (23 pages)
28 September 2016	Full accounts made up to 31 March 2016 (23 pages)
15 August 2016	Appointment of Mr Malcolm Geoffrey Cohen as a director on 1 July 2016 (2 pages)
15 August 2016	Appointment of Mr Malcolm Geoffrey Cohen as a director on 1 July 2016 (2 pages)
29 June 2016	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016 (1 page)
29 June 2016	Appointment of Mr Michael Hofman as a secretary on 31 May 2016 (2 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (5 pages)
29 June 2016	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016 (1 page)
29 June 2016	Appointment of Mr Michael Hofman as a secretary on 31 May 2016 (2 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (5 pages)
15 April 2016	Termination of appointment of Peter Thackwray as a director on 31 March 2016 (1 page)
15 April 2016	Termination of appointment of Peter Thackwray as a director on 31 March 2016 (1 page)
26 January 2016	Appointment of Mr Christopher John Manson as a director on 11 January 2016 (2 pages)
26 January 2016	Appointment of Mr Christopher John Manson as a director on 11 January 2016 (2 pages)
15 December 2015	Termination of appointment of Martin Gerald Large as a director on 30 November 2015 (1 page)
15 December 2015	Termination of appointment of Martin Gerald Large as a director on 30 November 2015 (1 page)
28 August 2015	Full accounts made up to 31 March 2015 (15 pages)
28 August 2015	Full accounts made up to 31 March 2015 (15 pages)
14 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (5 pages)
14 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (5 pages)
15 September 2014	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page)
3 September 2014	Full accounts made up to 31 March 2014 (14 pages)
3 September 2014	Full accounts made up to 31 March 2014 (14 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
30 April 2014	Appointment of Ms Joanne Louise Baker as a director (2 pages)
30 April 2014	Appointment of Ms Joanne Louise Baker as a director (2 pages)
16 April 2014	Appointment of Ms Ketevan Mosesvili as a director (2 pages)
16 April 2014	Appointment of Ms Ketevan Mosesvili as a director (2 pages)
11 October 2013	Full accounts made up to 31 March 2013 (14 pages)
11 October 2013	Full accounts made up to 31 March 2013 (14 pages)
12 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
14 January 2013	Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages)
14 January 2013	Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages)
14 January 2013	Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages)
26 September 2012	Full accounts made up to 31 March 2012 (14 pages)
26 September 2012	Full accounts made up to 31 March 2012 (14 pages)
21 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Full accounts made up to 31 March 2011 (14 pages)
6 July 2011	Full accounts made up to 31 March 2011 (14 pages)
29 June 2011	Appointment of Mr Michael Bernard Walsh as a director (2 pages)
29 June 2011	Appointment of Mr Michael Bernard Walsh as a director (2 pages)
7 April 2011	Termination of appointment of James Gervasio as a secretary (1 page)
7 April 2011	Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
7 April 2011	Termination of appointment of James Gervasio as a secretary (1 page)
7 April 2011	Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
28 September 2010	Full accounts made up to 31 March 2010 (14 pages)
28 September 2010	Full accounts made up to 31 March 2010 (14 pages)
10 September 2010	Termination of appointment of Philip Adey as a director (1 page)
10 September 2010	Termination of appointment of Philip Adey as a director (1 page)
23 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
12 December 2009	Director's details changed for Mr Peter Thackwray on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Mr Peter Thackwray on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Philip Adey on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Philip Adey on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Mr Peter Thackwray on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Philip Adey on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages)
12 December 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages)
12 December 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
12 December 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
17 August 2009	Return made up to 28/07/09; full list of members (4 pages)
17 August 2009	Return made up to 28/07/09; full list of members (4 pages)
20 July 2009	Full accounts made up to 31 March 2009 (13 pages)
20 July 2009	Full accounts made up to 31 March 2009 (13 pages)
20 April 2009	Registered office changed on 20/04/2009 from, greater london enterprise LTD, new city court, 20 st thomas street, london, SE1 9RS (1 page)
20 April 2009	Registered office changed on 20/04/2009 from, greater london enterprise LTD, new city court, 20 st thomas street, london, SE1 9RS (1 page)
16 April 2009	Appointment terminated secretary michael woodall (1 page)
16 April 2009	Secretary appointed james ernest peter gervasio (2 pages)
16 April 2009	Secretary appointed james ernest peter gervasio (2 pages)
16 April 2009	Appointment terminated secretary michael woodall (1 page)
29 October 2008	Full accounts made up to 31 March 2008 (11 pages)
29 October 2008	Full accounts made up to 31 March 2008 (11 pages)
14 August 2008	Return made up to 28/07/08; full list of members (6 pages)
14 August 2008	Return made up to 28/07/08; full list of members (6 pages)
3 October 2007	Full accounts made up to 31 March 2007 (11 pages)
3 October 2007	Full accounts made up to 31 March 2007 (11 pages)
31 August 2007	Return made up to 28/07/07; full list of members (7 pages)
31 August 2007	Return made up to 28/07/07; full list of members (7 pages)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
8 November 2006	Full accounts made up to 31 March 2006 (11 pages)
8 November 2006	Full accounts made up to 31 March 2006 (11 pages)
29 August 2006	Return made up to 28/07/06; full list of members (7 pages)
29 August 2006	Return made up to 28/07/06; full list of members (7 pages)
12 June 2006	Registered office changed on 12/06/06 from: 28 park street, london, SE1 9EQ (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 28 park street, london, SE1 9EQ (1 page)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
25 August 2005	Return made up to 28/07/05; full list of members (7 pages)
25 August 2005	Return made up to 28/07/05; full list of members (7 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
18 March 2005	Company name changed london technology gateway limite d\certificate issued on 18/03/05 (2 pages)
18 March 2005	Company name changed london technology gateway limite d\certificate issued on 18/03/05 (2 pages)
22 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
22 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
25 August 2004	Return made up to 28/07/04; full list of members (6 pages)
25 August 2004	Return made up to 28/07/04; full list of members (6 pages)
30 December 2003	Company name changed london data centre LIMITED\certificate issued on 30/12/03 (2 pages)
30 December 2003	Company name changed london data centre LIMITED\certificate issued on 30/12/03 (2 pages)
22 August 2003	Return made up to 28/07/03; full list of members (6 pages)
22 August 2003	Return made up to 28/07/03; full list of members (6 pages)
20 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
20 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
10 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
10 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	Secretary resigned (1 page)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	Secretary resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
9 August 2002	Return made up to 28/07/02; full list of members (5 pages)
9 August 2002	Return made up to 28/07/02; full list of members (5 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
5 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
5 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
3 August 2001	Return made up to 28/07/01; full list of members (6 pages)
3 August 2001	Return made up to 28/07/01; full list of members (6 pages)
21 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
21 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
9 August 2000	Return made up to 28/07/00; full list of members (5 pages)
9 August 2000	Return made up to 28/07/00; full list of members (5 pages)
1 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
1 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
20 September 1999	Return made up to 28/07/99; no change of members (5 pages)
20 September 1999	Return made up to 28/07/99; no change of members (5 pages)
31 August 1999	Secretary's particulars changed (1 page)
31 August 1999	Secretary's particulars changed (1 page)
22 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
22 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
11 August 1998	Return made up to 28/07/98; full list of members (5 pages)
11 August 1998	Return made up to 28/07/98; full list of members (5 pages)
24 September 1997	Secretary's particulars changed (1 page)
24 September 1997	Secretary's particulars changed (1 page)
18 August 1997	Return made up to 28/07/97; full list of members (5 pages)
18 August 1997	Return made up to 28/07/97; full list of members (5 pages)
15 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
15 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 November 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
3 November 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
14 August 1996	Return made up to 28/07/96; no change of members (5 pages)
14 August 1996	Return made up to 28/07/96; no change of members (5 pages)
11 August 1996	Secretary's particulars changed (1 page)
11 August 1996	Secretary's particulars changed (1 page)
22 November 1995	Company name changed enterprise advertising LIMITED\certificate issued on 23/11/95 (4 pages)
22 November 1995	Company name changed enterprise advertising LIMITED\certificate issued on 23/11/95 (4 pages)
24 October 1995	Registered office changed on 24/10/95 from: 63-67 newington causeway, london, SE1 6BD (1 page)
24 October 1995	Registered office changed on 24/10/95 from: 63-67 newington causeway, london, SE1 6BD (1 page)
1 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
1 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
10 August 1995	Return made up to 28/07/95; no change of members (10 pages)
10 August 1995	Return made up to 28/07/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
3 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
3 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
16 August 1988	Memorandum and Articles of Association (11 pages)
16 August 1988	Memorandum and Articles of Association (11 pages)
20 July 1988	Company name changed\certificate issued on 20/07/88 (2 pages)
20 July 1988	Company name changed\certificate issued on 20/07/88 (2 pages)
22 March 1988	Incorporation (9 pages)
22 March 1988	Incorporation (9 pages)

Newable Trade (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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