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NEWINGTON BRICKS LIMITED

Learn more about NEWINGTON BRICKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NYEWOOD COURT, BROOKERS ROAD, BILLINGSHURST, WEST SUSSEX, RH14 9RZ

NEWINGTON BRICKS LIMITED on the map

Company type: Private Limited Company
Company number: 00089984
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.08.28
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 70000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLANROSS LIMITED / 23/01/2013
Form type: CH04
Date: 2013.04.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTONY LAMB / 01/10/2009
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARRY SIMMS LAMB / 01/10/2009
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT LAMB / 01/10/2009
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBIN CARDAIN LAMB / 01/10/2009
Form type: CH01
Date: 2010.07.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLANROSS LIMITED / 01/10/2009
Form type: CH04
Date: 2010.07.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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APPOINTMENT TERMINATED SECRETARY GRAHAM JEFFS
Form type: 288b
Date: 2009.08.12
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SECRETARY APPOINTED CLANROSS LIMITED
Form type: 288a
Date: 2009.08.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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APPOINTMENT TERMINATED SECRETARY KEITH SPEER
Form type: 288b
Date: 2008.03.31
£2.95
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SECRETARY APPOINTED GRAHAM ALAN JEFFS
Form type: 288a
Date: 2008.03.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.29
Child documents:
Document type: ANNOTATION
Date: 2007.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/05 FROM:, LONDON RD,, NEWINGTON,, SITTINGBOURNE,, KENT ME9 7NU
Form type: 287
Date: 2005.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.24
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
Child documents:
Document type: ANNOTATION
Date: 1996.07.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

CLANROSS LIMITED (current)
Secretary, 2009.08.10
91 KATHERINE WAY , SEAFORD
BN25 2XF, EAST SUSSEX
ENGLAND
JAMES ROBIN CARDAIN LAMB (current)
Director, COMPANY DIRECTOR, 2005.07.14
NYEWOOD COURT BROOKERS ROAD , BILLINGSHURST
RH14 9RZ, WEST SUSSEX
JONATHAN ROBERT LAMB (current)
Director, SALES DIRECTOR, 2005.07.14
NYEWOOD COURT BROOKERS ROAD , BILLINGSHURST
RH14 9RZ, WEST SUSSEX
ROBERT HARRY SIMMS LAMB (current)
Director, BRICK MANUFACTURER, 1994.07.01
NYEWOOD COURT BROOKERS ROAD , BILLINGSHURST
RH14 9RZ, WEST SUSSEX
ROBIN ANTONY LAMB (current)
Director, BRICK MERCHANT, 1992.06.29
NYEWOOD COURT BROOKERS ROAD , BILLINGSHURST
RH14 9RZ, WEST SUSSEX
GRAHAM ALAN JEFFS (resigned)
Secretary, 2008.03.28 - 2009.08.10
GRAYSWOOD CROSSWAYS PARK WEST CHILTINGTON , PULBOROUGH
RH20 2QZ, WEST SUSSEX
IAN KENNETT (resigned)
Secretary, 1992.06.29 - 2006.01.16
1 BREACH CLOSE , STEYNING
BN44 3RZ, WEST SUSSEX
KEITH CHARLES SPEER (resigned)
Secretary, 2006.01.16 - 2008.03.28
4 THE SPINNEY , PULBOROUGH
RH20 2AP, WEST SUSSEX
BRIAN JAMES BRACKLEY (resigned)
Director, PROPERTY MANAGER, 1992.06.29 - 2004.09.16
MERRIMEET KERVES LANE , HORSHAM
RH13 6ET, WEST SUSSEX
RICHARD LAMB (resigned)
Director, BRICK MANUFACTURER, 1992.06.29 - 2001.06.30
HAMPDEN 36 BALCOMBE ROAD , HAYWARDS HEATH
RH16 1PF, WEST SUSSEX
ANTHONY DAVID SALMON (resigned)
Director, SALES EXECUTIVE, 1992.06.29 - 1996.04.19
KARIBU GROVE LANE , WEST CHILTINGTON
RH20 2RD, WEST SUSSEX
Date 2013.12.31 2012.12.31
Current Assets £ 119,280 £ 119,280
Share Premium Account £ 39,390 £ 39,390
Debtors £ 119,280 £ 119,280
Shareholder Funds £ 119,280 £ 119,280
Profit Loss Account Reserve £ 9,890 £ 9,890
Called Up Share Capital £ 70,000 £ 70,000
Net Assets Liabilities Including Pension Asset Liability £ 119,280 £ 119,280
Total Assets Less Current Liabilities £ 119,280 £ 119,280
Net Current Assets Liabilities £ 119,280 £ 119,280
Other Debtors Due After One Year £ 119,280 £ 119,280

Companies near to NEWINGTON BRICKS ltd.

Information about the Private Limited Company NEWINGTON BRICKS 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: 2016.04.03. Reload the data