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Newpool Construction Limited

Newpool Construction Limited is a liquidation company incorporated on 3 September 1973 with the registered office located in Lichfield, Staffordshire. Newpool Construction Limited was registered 52 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
01132138
Private limited company
Age
52 years
Incorporated 3 September 1973
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 December 2022 (2 years 10 months ago)
Next confirmation dated 11 December 2023
Was due on 25 December 2023 (1 year 10 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 886 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 5 months ago)
Address
39 Bore Street
Lichfield
Staffordshire
WS13 6LZ
Address changed on 26 Oct 2023 (2 years ago)
Previous address was 21a Bore Street Lichfield Staffordshire WS13 6LZ
Telephone
01952460742
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Contracts Manager • British • Lives in England • Born in Jan 1972
Mr Robert James O'Connor
PSC • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£481K
Increased by £6.75K (+1%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£4.46M
Increased by £1.74M (+64%)
Total Liabilities
-£3.07M
Increased by £1.67M (+118%)
Net Assets
£1.38M
Increased by £73.97K (+6%)
Debt Ratio (%)
69%
Increased by 17.17% (+33%)
Latest Activity
Registered Address Changed
2 Years Ago on 26 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 25 Apr 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 25 Apr 2023
Charge Satisfied
2 Years 7 Months Ago on 29 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 29 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 29 Mar 2023
Robert Mackenzie Resigned
2 Years 8 Months Ago on 18 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Stephen John Bucknall Resigned
2 Years 10 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Jan 2022
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Documents
Liquidators' statement of receipts and payments to 10 April 2025
Submitted on 16 May 2025
Liquidators' statement of receipts and payments to 10 April 2024
Submitted on 17 May 2024
Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to 39 Bore Street Lichfield Staffordshire WS13 6LZ on 26 October 2023
Submitted on 26 Oct 2023
Resolutions
Submitted on 25 Apr 2023
Statement of affairs
Submitted on 25 Apr 2023
Appointment of a voluntary liquidator
Submitted on 25 Apr 2023
Registered office address changed from The Uplands Wolverhampton Road Shifnal Salop TF11 9HA to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 25 April 2023
Submitted on 25 Apr 2023
Satisfaction of charge 011321380003 in full
Submitted on 29 Mar 2023
Satisfaction of charge 1 in full
Submitted on 29 Mar 2023
Satisfaction of charge 2 in full
Submitted on 29 Mar 2023
Repayment History
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