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NEWMANS(CROWTHORNE)LIMITED

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

Company details

HIGH STREET,, CROWTHORNE,, BERKS, RG11 7AP

NEWMANS(CROWTHORNE)LIMITED on the map

Company type: Private Limited Company
Company number: 00511512
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.09.18
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores
Company NEWMANS(CROWTHORNE)LIMITED is a Private Limited Company, registration number 00511512, established in United Kingdom on the 18. September 1952. The company is now active. The company has been in business for 64 years and 2 months. The company is based on HIGH STREET,, CROWTHORNE,, BERKS, RG11 7AP. Business of the company NEWMANS(CROWTHORNE)LIMITED by SIC and NACE code is "47721 - Retail sale of footwear in specialised stores". There are 60 company documents available. The most recent document is "04/06/15 FULL LIST" from the 2015.07.06. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.06.04. We do not have any information about the company NEWMANS(CROWTHORNE)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.10.06

List of company documents:

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04/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 15662
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RUTH SILVESTER / 07/02/2013
Form type: CH01
Date: 2013.02.07
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE MARY HUGHES / 05/02/2013
Form type: CH03
Date: 2013.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARY HUGHES / 05/02/2013
Form type: CH01
Date: 2013.02.05
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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03/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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DIRECTOR APPOINTED CAROLINE RUTH SILVESTER
Form type: AP01
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN
Form type: TM01
Date: 2010.02.23
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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27/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE NEWMAN / 16/07/2007
Form type: 288c
Date: 2008.10.29
£2.95
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SECRETARY APPOINTED JOANNE MARY HUGHES LOGGED FORM
Form type: 288a
Date: 2008.10.21
£2.95
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SECRETARY APPOINTED JOANNE MARY HUGHES
Form type: 288a
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY NEWMAN
Form type: 288b
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED SECRETARY MARY NEWMAN
Form type: 288b
Date: 2008.10.09
£2.95
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29/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.07.13
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/10/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.03
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/99
Form type: AA
Date: 2000.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.28
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/98
Form type: AA
Date: 1999.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/96
Form type: AA
Date: 1997.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
Child documents:
Document type: ANNOTATION
Date: 1995.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/94
Form type: AA
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/91
Form type: AA
Date: 1992.04.23

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Company directors and board members:

JOANNE MARY HUGHES (current)
Secretary, 2008.04.29
59 CHURCH STREET , CROWTHORNE
RG45 7PD, BERKSHIRE
ENGLAND
JOANNE MARY HUGHES (current)
Director, DIRECTOR/MANAGERESS, 2000.01.01
59 CHURCH STREET , CROWTHORNE
RG45 7PD, BERKSHIRE
ENGLAND
CAROLINE RUTH SILVESTER (current)
Director, 2010.01.09
47 CAMBRIDGE ROAD , CROWTHORNE
RG45 7EP, BERKSHIRE
MARY ELIZABETH NEWMAN (resigned)
Secretary, 1991.06.04 - 2008.04.29
WAEN 59 CHURCH STREET , CROWTHORNE
RG11 7PD, BERKSHIRE
DAVID NEWMAN (resigned)
Director, SHOE RETAILER, 1991.06.04 - 2010.01.09
WAEN 59 CHURCH STREET , CROWTHORNE
RG11 7PD, BERKSHIRE
GRACE NEWMAN (resigned)
Director, RETIRED, 1991.06.04 - 2005.01.23
38 EMMBROOK COURT WOOLACOMBE ROAD , READING
RG6 2TZ
MARY ELIZABETH NEWMAN (resigned)
Director, HOUSEWIFE, 1991.06.04 - 2008.04.29
WAEN 59 CHURCH STREET , CROWTHORNE
RG11 7PD, BERKSHIRE
NELLIE NEWMAN (resigned)
Director, RETIRED, 1991.06.04 - 2004.03.22
38 EMMBROOK COURT WOOLACOMBE ROAD , READING
RG6 2TZ
Date 2014.09.30
Tangible Fixed Assets £ 74,178
Current Assets £ 355,072
Tangible Fixed Assets Depreciation £ 53,345
Debtors £ 4,067
Shareholder Funds £ 351,287
Profit Loss Account Reserve £ 333,692
Revaluation Reserve £ 1,933
Called Up Share Capital £ 15,662
Total Assets Less Current Liabilities £ 351,287
Net Current Assets Liabilities £ 277,109
Creditors Due Within One Year £ 77,963
Cash Bank In Hand £ 118,396
Stocks Inventory £ 232,609
Share Capital Allotted Called Up Paid £ 15,662
Number Shares Allotted £ 15,662
Tangible Fixed Assets Cost Or Valuation £ 127,188
Tangible Fixed Assets Depreciation Charged In Period £ 335

Information about the Private Limited Company NEWMANS(CROWTHORNE)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: 2016.05.13. Reload the data