NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED
COMPANY NUMBER
01616165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
15200 -
Manufacture of footwear
INCORPORATION DATE
23/02/1982
(42 years and 9 months old)
WEBSITE
www.newbalance.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/02/1982
21/04/1982
BRACKENDOWN LIMITED
CHESHIRE
WA3 7WD
Telephone: 01925423000
TPS: No
287-291 Oxford Street
Mayfair
London
W1C 2DR
Telephone: 74998089
Appleton House
430 Birchwood Boulevard
Birchwood
Warrington, Cheshire
WA3 7WD
Telephone: 8021057
St Helens Lane
Flimby
Maryport
Cumbria
CA15 8RX
Telephone: 876323
Unit 111-112
Mcarthur Glen Great Western Designe
Outlet Village Kemble Drive
Swindon, Wiltshire
SN2 2DY
Telephone: 542646
Unit 27 Mcarthurglen Cheshire Oaks
Designer Outlet
Kinsey Road
Ellesmere Port, Cheshire
CH65 9JR
Telephone: 3572591
Unit 79
Designer Outlet Village Villages
Mcarthurglen Bridge
Bridgend, Mid Glamorgan
CF32 9SU
Telephone: 648123
Credit Risk Overview
Want to learn more about NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW BALANCE INC | N/A | N/A |
| NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in May 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW BALANCE HOLDINGS INC | N/A | N/A |
| NEW BALANCE INC | N/A | N/A |
| NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 23/01/2020 | New Board Member Kevin Michael Doyle (926607036) Appointed |
| 23/01/2020 | Kevin Michael Doyle (926607101) has left the board |
| 16/01/2020 | John Withee (919864906) has left the board |
| 16/01/2020 | New Board Member Kevin Michael Doyle (926607101) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Board Member Graham Dicken (925291650) Appointed |
| 29/11/2018 | New Board Member Joseph Eugene Preston (925289656) Appointed |
| 29/11/2018 | Robert Demartini (918884375) has left the board |
| 29/11/2018 | Francis Allen (919877165) has left the board |
| 28/09/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 21/09/2017 | Alan Roy Hed (913939236) has left the board |
| 17/01/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 07/04/2016 | EPS SECRETARIES LIMITED (906733958) has left the board |
| 09/01/2016 | New Confirmation Statement filed |
| 26/09/2015 | New Accounts filed |
| 29/06/2015 | New Board Member Robert Demartini (918884375) Appointed |
| 29/06/2015 | Robert Demartini (919865175) has left the board |
| 25/06/2015 | New Board Member Francis Allen (919877165) Appointed |
| 22/06/2015 | New Board Member Robert Demartini (919865175) Appointed |
| 22/06/2015 | Jonathan Ram (912410590) has left the board |
| 22/06/2015 | John Larsen (905831803) has left the board |
| 22/06/2015 | New Board Member John Withee (919864906) Appointed |
| 22/06/2015 | New Company Secretary Paul Gauron (919864864) Appointed |
| 20/01/2015 | New Confirmation Statement filed |
| 03/10/2014 | Change in Reg. Office |
| 07/07/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 29/04/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
| 01/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
