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NEWELCO (USKSIDE) LIMITED

Learn more about NEWELCO (USKSIDE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA

NEWELCO (USKSIDE) LIMITED on the map

Company type: Private Limited Company
Company number: 00019071
Company status: Active
country of origin: United Kingdom
incorporation date: 1883.11.21
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27110 - Manufacture of electric motors, generators and transformers
Company NEWELCO (USKSIDE) LIMITED is a Private Limited Company, registration number 00019071, established in United Kingdom on the 21. November 1883. The company is now active. The company has been in business for 133 years . The company is based on THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA. Business of the company NEWELCO (USKSIDE) LIMITED by SIC and NACE code is "27110 - Manufacture of electric motors, generators and transformers". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.09.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company NEWELCO (USKSIDE) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 225431
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ADOPT ARTICLES 09/12/2014
Form type: RES01
Date: 2014.12.30
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APPOINTMENT TERMINATED, DIRECTOR FRANK MANLEY
Form type: TM01
Date: 2014.07.11
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.13
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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APPOINTMENT TERMINATED, SECRETARY DESMOND LOFTUS
Form type: TM02
Date: 2010.02.05
£2.95
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SECRETARY APPOINTED CHRISTOPHER DAVID HITCHINER
Form type: AP03
Date: 2010.02.05
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DIRECTOR APPOINTED CHRISTOPHER DAVID HITCHINER
Form type: AP01
Date: 2009.11.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHISKEN
Form type: TM01
Date: 2009.11.12
£2.95
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DIRECTOR APPOINTED FRANK MANLEY
Form type: AP01
Date: 2009.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE
Form type: TM01
Date: 2009.10.29
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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GBP IC 225431/1, 06/04/09, GBP SR [email protected]=225430
Form type: 169
Date: 2009.05.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.03.06
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2009.03.04
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.12.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.12.08
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DIRECTOR APPOINTED MICHAEL WHISKEN
Form type: 288a
Date: 2008.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BASKERVILLE / 21/10/2008
Form type: 288c
Date: 2008.12.02
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BASKERVILLE
Form type: 288b
Date: 2008.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM:, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2PX
Form type: 287
Date: 2006.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.21
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
Child documents:
Document type: ANNOTATION
Date: 2003.10.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
Form type: 225
Date: 2002.04.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
Form type: 225
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06

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Company directors and board members:

CHRISTOPHER DAVID HITCHINER (current)
Secretary, 2010.01.28
DUNAN HOUSE CLEHONGER , HEREFORD
HR2 9SF, HEREFORDSHIRE
CHRISTOPHER DAVID HITCHINER (current)
Director, SOLICITOR, 2009.10.29
THERMATOOL HOUSE CROCKFORD LANE , BASINGSTOKE
RG24 8NA, HAMPSHIRE
MARTIN BRUTON (resigned)
Secretary, 1991.09.22 - 1998.08.20
6 GROSMONT CLOSE GROVE PARK , BLACKWOOD
NP12 1GE, GWENT
JOHN HENRY HOOPER (resigned)
Secretary, EXECUTIVE, 2003.01.31 - 2004.03.25
FLAT 7 EYRE COURT , WOKINGHAM
RG40 2NX, BERKSHIRE
DESMOND MARTIN PETER LOFTUS (resigned)
Secretary, 2004.03.25 - 2010.01.28
RECTORY HOUSE TEW LANE WOOTTON , WOODSTOCK
OX20 1HA, OXON
PHILIP EGERTON ROBINSON (resigned)
Secretary, DIRECTOR, 1998.08.20 - 2003.01.31
EGERTON HOUSE 21 MURDOCH ROAD , WOKINGHAM
RG40 2DQ, BERKSHIRE
STEPHEN WILLIAM BASKERVILLE (resigned)
Director, OPERATIONS DIRECTOR, 2002.08.22 - 2008.11.13
15 CATCLIFFE WAY LOWER EARLEY , READING
RG6 4HX, BERKSHIRE
MARTIN BRUTON (resigned)
Director, ACCOUNTANT, 1991.09.22 - 1999.12.31
6 GROSMONT CLOSE GROVE PARK , BLACKWOOD
NP12 1GE, GWENT
COLIN GORDON BURRETT (resigned)
Director, MARKETING DIRECTOR, 1991.09.22 - 1998.12.31
11 CASTLE OAK , USK
NP5 1SG, GWENT
ROBERT OWEN LEAR CLARKE (resigned)
Director, ENGINEERING DIRECTOR, 1991.09.22 - 1993.05.24
3 GLANRHYD COED EVA , CWMBRAN
NP44 6TY, GWENT
MICHAEL GARAWAY (resigned)
Director, MANAGING DIRECTOR, 1998.08.20 - 2002.06.14
FLEET COPSE FLEET HILL FINCHAMPSTEAD , WOKINGHAM
RG40 4LA, BERKSHIRE
JOHN HENRY HOOPER (resigned)
Director, 2002.08.22 - 2004.03.25
FLAT 7 EYRE COURT , WOKINGHAM
RG40 2NX, BERKSHIRE
FRANK MANLEY (resigned)
Director, CFO, 2009.10.29 - 2014.06.30
THERMATOOL HOUSE CROCKFORD LANE , BASINGSTOKE
RG24 8NA, HAMPSHIRE
JOHN OWEN (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.09.22 - 1998.08.20
9 CASTLE RISE LLANVACHES , NEWPORT
NP6 3BS, GWENT
PHILIP EGERTON ROBINSON (resigned)
Director, 1998.08.20 - 2003.01.31
EGERTON HOUSE 21 MURDOCH ROAD , WOKINGHAM
RG40 2DQ, BERKSHIRE
BYRON LYNN TAYLOR (resigned)
Director, ENGINEER, 1998.08.31 - 2002.08.22
8917 EDGEWOOD PARK UNION LAKE , MICHIGAN
48387
USA
PAUL RONALD WALLACE (resigned)
Director, ENGINEER, 2004.02.02 - 2009.10.23
26 HERON WAY , BASINGSTOKE
RG22 5QT, HAMPSHIRE
MICHAEL WHISKEN (resigned)
Director, SALES DIRECTOR, 2008.11.13 - 2009.10.29
3 FRANKLIN ROAD MOORDOWN , BOURNEMOUTH
BH9 3AY, DORSET
Date 2014.12.31 2013.12.31
Shareholder Funds £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Cash Bank In Hand £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1

Companies near to NEWELCO (USKSIDE) ltd.

Information about the Private Limited Company NEWELCO (USKSIDE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data