Introduction
Watch Company
N
NEW MART ROAD LIMITED
NEW MART ROAD LIMITED is an active company incorporated on 13 July 2020 with the registered office located in Bangor. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. NEW MART ROAD LIMITED was registered 5 years ago.(SIC: 41201)
Status
active
Active since 5 years ago
Company No
12738337
LTD Company
Age
5 Years
Incorporated 13 July 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
3 Llys Y Bont Parc Menai Bangor, LL57 4BN,
Previous Addresses
Units 21-22 Llandygai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom
From: 13 July 2020To: 2 July 2022
9 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
12 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
2 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2022
14 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2021
15 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 July 2020