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THOMAS NEWALL LIMITED

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

Company details

PARKFIELD, GREAVES ROAD, LANCASTER, LANCASHIRE, LA1 4TZ

THOMAS NEWALL LIMITED on the map

Company type: Private Limited Company
Company number: 00133191
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.01.03
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company THOMAS NEWALL LIMITED is a Private Limited Company, registration number 00133191, established in United Kingdom on the 3. January 1914. The company is now active. The company has been in business for 102 years and 11 months. The company is based on PARKFIELD, GREAVES ROAD, LANCASTER, LANCASHIRE, LA1 4TZ. Business of the company THOMAS NEWALL LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR IAN TYSON" from the 2016.01.28. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.28. We do not have any information about the company THOMAS NEWALL LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 7. The total number of secretaries was 1. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1957.02.11
FURNESS BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2004.07.10
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - Outstanding on 2006.09.07
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - Outstanding on 2006.09.07
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2007.09.25
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.11.17
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2009.11.17
JONES LANG LASALLE LIMITED
LEGAL MORTGAGE - Outstanding on 2011.12.01

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR IAN TYSON
Form type: TM01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID LOXAM
Form type: TM01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES LOXAM
Form type: TM01
Date: 2016.01.28
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 90809
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD LOXAM / 01/06/2013
Form type: CH01
Date: 2013.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS LOXAM / 01/06/2013
Form type: CH01
Date: 2013.06.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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30/03/12 STATEMENT OF CAPITAL GBP 90809
Form type: SH01
Date: 2012.06.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.12.01
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE THOMSON / 01/01/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD LOXAM / 01/01/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD LOXAM / 01/01/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS LOXAM / 01/01/2010
Form type: CH01
Date: 2010.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.11.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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APPOINTMENT TERMINATED DIRECTOR VERA LOXAM
Form type: 288b
Date: 2009.08.11
£2.95
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APPOINTMENT TERMINATED SECRETARY VERA LOXAM
Form type: 288b
Date: 2009.08.11
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.25
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.15
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM:, ST GEORGE'S WORKS, ST GEORGE'S QUAY, LANCASTER, LA1 5SB
Form type: 287
Date: 2006.12.19
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
Child documents:
Document type: ANNOTATION
Date: 2006.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.21
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.20
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.01
£2.95
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AD 25/07/03---------, £ SI [email protected]=4, £ IC 90798/90802
Form type: 88(2)R
Date: 2003.10.30
£2.95
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AD 25/07/03---------, £ SI [email protected]=3, £ IC 90802/90805
Form type: 88(2)R
Date: 2003.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02

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Company directors and board members:

RONALD LOXAM (current)
Director, COMPANY DIRECTOR, 1991.06.28
THE ANCHORAGE FIRST TERRACE SUNDERLAND POINT OVERTON , MORECAMBE
LA3 3HR, LANCASHIRE
STEPHEN LOXAM (current)
Director, COMPANY DIRECTOR, 1991.06.28
WAVERLEY HILLCREST AVENUE BOLTON LE SANDS , CARNFORTH
LA5 8JX, LANCASHIRE
CHRISTINE THOMSON (current)
Director, GENERAL ASSISTANT, 2001.07.02
22 MEREFELL ROAD , BOLTON LE SANDS
LA5 8EX, LANCASHIRE
VERA LOXAM (resigned)
Secretary, 1991.06.28 - 2009.01.19
THE ANCHORAGE FIRST TERRACE SUNDERLAND POINT OVERTON , MORECAMBE
LA3 3HR, LANCASHIRE
DAVID THOMAS LOXAM (resigned)
Director, GENERAL ASSISTANT, 2001.07.02 - 2016.01.22
PARKFIELD GREAVES ROAD , LANCASTER
LA1 4TZ, LANCASHIRE
JAMES RONALD LOXAM (resigned)
Director, GENERAL ASSISTANT, 2001.07.02 - 2016.01.22
PARKFIELD GREAVES ROAD , LANCASTER
LA1 4TZ, LANCASHIRE
VERA LOXAM (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2009.01.19
THE ANCHORAGE FIRST TERRACE SUNDERLAND POINT OVERTON , MORECAMBE
LA3 3HR, LANCASHIRE
IAN LEIGHTON TYSON (resigned)
Director, DEVELOPER, 2006.02.10 - 2016.01.22
FOULSTONE FARM LUPTON , CARNFORTH
LA6 2PP, LANCASHIRE
Date 2013.03.31
Fixed Assets £ 2,090,974
Tangible Fixed Assets £ 2,090,492
Current Assets £ 193,842
Tangible Fixed Assets Depreciation £ 14,555
Shareholder Funds £ 897,531
Profit Loss Account Reserve £ 664,683
Revaluation Reserve £ 127,960
Called Up Share Capital £ 76,809
Net Assets Liabilities Including Pension Asset Liability £ 897,531
Total Assets Less Current Liabilities £ 1,078,920
Net Current Assets Liabilities £ 1,012,054
Creditors Due Within One Year £ 1,205,896
Cash Bank In Hand £ 9,925
Share Capital Allotted Called Up Paid £ 11
Number Shares Allotted 31.3.12 - 11
Tangible Fixed Assets Increase Decrease From Revaluations £ 5,252
Tangible Fixed Assets Disposals £ 169,748
Tangible Fixed Assets Additions £ 1,005
Tangible Fixed Assets Cost Or Valuation £ 1,875,725
Tangible Fixed Assets Depreciation Charged In Period £ 327
Capital Redemption Reserve £ 28,079
Investments Fixed Assets £ 482
Creditors Due After One Year £ 181,389

Companies near to THOMAS NEWALL ltd.

Information about the Private Limited Company THOMAS NEWALL 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: 2016.04.05. Reload the data