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NEWMANS HOLDINGS (KETTERING) LIMITED

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

Company details

29 MONTAGU STREET,, KETTERING,, NORTHAMPTONSHIRE, NN16 8XG

NEWMANS HOLDINGS (KETTERING) LIMITED on the map

Company type: Private Limited Company
Company number: 00240661
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.06.28
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company NEWMANS HOLDINGS (KETTERING) LIMITED is a Private Limited Company, registration number 00240661, established in United Kingdom on the 28. June 1929. The company is now active. The company has been in business for 87 years and 5 months. The company is based on 29 MONTAGU STREET,, KETTERING,, NORTHAMPTONSHIRE, NN16 8XG. Business of the company NEWMANS HOLDINGS (KETTERING) LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.01.25. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.15. We do not have any information about the company NEWMANS HOLDINGS (KETTERING) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.04.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.12.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.22

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 3500
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GODFREY NEWMAN / 17/12/2009
Form type: CH01
Date: 2009.12.17
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEWMAN / 01/12/2008
Form type: 288c
Date: 2008.12.19
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/01
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.17
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
Child documents:
Document type: ANNOTATION
Date: 1999.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, H.NEWMAN.LIMITED, CERTIFICATE ISSUED ON 10/07/91
Form type: CERTNM
Date: 1991.07.09

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Company directors and board members:

PATRICIA ANN NEWMAN (current)
Secretary, 1998.10.19
ASHBURNHAM 16 DEBDALE ROAD , WELLINGBOROUGH
NN8 5AA, NORTHAMPTONSHIRE
JAMES GODFREY NEWMAN (current)
Director, COMPANY DIRECTOR, 1991.12.31
ASHBURNHAM 16 DEBDALE ROAD , WELLINGBOROUGH
NN8 5AA, NORTHAMPTONSHIRE
JAMES GODFREY NEWMAN (resigned)
Secretary, 1991.12.31 - 1998.10.19
105 HEADLANDS , KETTERING
NN15 6AB, NORTHAMPTONSHIRE
JAMES LEONARD NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.12.31
1 THE CLOSE , KETTERING
NN15 6AG, NORTHAMPTONSHIRE
PATRICIA ANN NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1992.01.13 - 1998.10.19
105 HEADLANDS , KETTERING
NN15 6AB, NORTHAMPTONSHIRE
Date 2013.06.30
Fixed Assets £ 328,708
Tangible Fixed Assets £ 315,498
Tangible Fixed Assets Depreciation £ 24,629
Shareholder Funds £ 206,059
Profit Loss Account Reserve £ 73,915
Revaluation Reserve £ 128,644
Called Up Share Capital £ 3,500
Total Assets Less Current Liabilities £ 206,059
Net Current Assets Liabilities £ 122,649
Creditors Due Within One Year £ 124,945
Cash Bank In Hand £ 2,296
Share Capital Allotted Called Up Paid £ 3,500
Number Shares Allotted £ 3,500
Tangible Fixed Assets Additions £ 9,415
Tangible Fixed Assets Cost Or Valuation £ 347,764
Tangible Fixed Assets Depreciation Charged In Period £ 1,778
Investments Fixed Assets £ 13,210

Companies near to NEWMANS HOLDINGS (KETTERING) ltd.

Information about the Private Limited Company NEWMANS HOLDINGS (KETTERING) 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: 2016.04.13. Reload the data