NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED

Address

NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED
APPLETON HOUSE 430 BIRCHWOOD BOULEVARD
BIRCHWOOD
WARRINGTON
CHESHIRE
WA3 7WD
Classification:

Manufacture of footwear

Retail sale of footwear in specialised stores

Legal Information

Company Registration No.:
01616165
Incorporation Date:
23 Feb 1982 (33 Years old)
Financial Year End:
31 Dec
Capital:
£1,002.00 on 14 Jan 2015
For period ending:
31 Dec 2013
Filed on:
2 Jul 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
14 Jan 2015
Purchase latest return for £4.99

Information correct as of: 1 Jun 2015 - Check for updates

Map


Recently Filed Documents - 134 available


Directors and Secretaries

James Davis
before 31 Dec 1991 ⇒ Present ( 23 Years ) Director
Eps Secretaries Limited
14 Jan 1999 ⇒ Present ( 16 Years ) Company Secretary
Alan Hed
5 Jun 2009 ⇒ Present ( 6 Years ) Director
John Larsen
24 Dec 1997 ⇒ Present ( 17 Years ) Director
Jonathan Ram
1 Apr 2007 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 13 Mar 2012
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - OUTSTANDING on 25 Jun 2004
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 5 Apr 2003

Previous Addresses

320 FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG
Changed 1 Oct 2014

UNIT 16 CHESFORD GRANGE
WOOLSTON
WARRINGTON
CHESHIRE WA1 4RQ
Changed 5 Aug 1999

JOSEPH NOBLE ROAD
LILLYHALL
WORKINGTON
CA14 4JX
Changed 7 Sep 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.newbalanceathleticshoes.co.uk
www.newbalanceathleticshoes.store
www.newbalanceathleticsho.es
www.newbalanceathleticshoes.org.uk
www.newbalanceathletic.shoes
www.newbalanceathleticshoes.sale
www.newbalanceathleticshoes.and

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
12 Oct 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 Jul 2014 7
31 Dec 2012 23 Apr 2013 4
31 Dec 2011 27 Sep 2012 9
31 Dec 2010 29 Sep 2011 9
31 Dec 2009 15 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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134 official company documents available

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