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ERNEST NEWSON & SON HOLDINGS LIMITED

Learn more about ERNEST NEWSON & SON HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 ALBANY GARDENS EAST, CLACTON ON SEA, ESSEX, CO15 6HP

ERNEST NEWSON & SON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00444209
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.25
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 3000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.05
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR STUART EDWARD NEWSON / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ERNEST NEWSON / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST THURSTON NEWSON / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL NEWSON / 02/02/2010
Form type: CH01
Date: 2010.02.02
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.07
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.08
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RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.10
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.12
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/02
Form type: 363(287)
Date: 2002.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.01.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.01.27
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
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COMPANY NAME CHANGED, ERNEST NEWSON & SON LIMITED, CERTIFICATE ISSUED ON 08/02/01
Form type: CERTNM
Date: 2001.02.08
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.13
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.27
Child documents:
Document type: ANNOTATION
Date: 1996.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.20

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Company directors and board members:

BERYL NEWSON (current)
Secretary, 1993.01.31
26 ALBANY GARDENS EAST , CLACTON ON SEA
CO15 6HP, ESSEX
BERYL NEWSON (current)
Director, HOUSEWIFE, 1993.01.31
26 ALBANY GARDENS EAST , CLACTON ON SEA
CO15 6HP, ESSEX
BRIAN ERNEST THURSTON NEWSON (current)
Director, RETIRED OUTFITTER, 1993.01.31
26 ALBANY GARDENS EAST , CLACTON ON SEA
CO15 6HP, ESSEX
PETER ERNEST NEWSON (current)
Director, 1996.11.01
10 QUEENSWAY HOLLAND ON SEA , CLACTON ON SEA
CO15 5JG, ESSEX
STUART EDWARD NEWSON (current)
Director, BIOLOGICAL RESEARCHER, 2002.02.01
STONE HOUSE NORWICH ROAD HAPTON , NORWICH
NR15 1RZ, NORFOLK
DAVID HARRY BURGESS (resigned)
Director, MARKETING DIR, 1997.05.22 - 2001.01.31
FOX FARM BROOK LANE, TIMPERLEY , ALTRINCHAM
WA15 6RS, CHESHIRE
PAUL LEE (resigned)
Director, COMPANY DIRECTOR, 1995.09.08 - 2001.01.31
28 ORWELL WAY , CLACTON ON SEA
CO16 8AA, ESSEX
Date 2014.01.31
Fixed Assets £ 635,964
Current Assets £ 296,247
Debtors £ 87,139
Shareholder Funds £ 921,621
Profit Loss Account Reserve £ 666,735
Revaluation Reserve £ 251,886
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 921,621
Net Current Assets Liabilities £ 285,657
Creditors Due Within One Year £ 10,590
Cash Bank In Hand £ 134,108
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Investments Fixed Assets £ 15,470

Companies near to ERNEST NEWSON & SON HOLDINGS ltd.

Information about the Private Limited Company ERNEST NEWSON & SON HOLDINGS 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: 2016.05.04. Reload the data