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JULIAN NEWMAN LIMITED

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

Company details

C/O.LESLIE WOOLFSON & CO., 25 SCHOOL LANE, BUSHEY, HERTFORDSHIRE, WD23 1SS

JULIAN NEWMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00518994
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.24
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.06
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 20487
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.12.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
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22/10/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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22/10/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JULIAN DANIEL NEWMAN / 01/10/2009
Form type: CH01
Date: 2010.01.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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APPROVED SHARES PURCHASE 22/08/2008
Form type: RES13
Date: 2008.08.29
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.08.28
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AD 21/08/08, GBP SI [email protected]=10487, GBP IC 10000/20487
Form type: 88(2)
Date: 2008.08.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.21
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NC INC ALREADY ADJUSTED 17/08/08
Form type: 123
Date: 2008.08.21
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GBP NC 10000/21000, 17/08/2008
Form type: RES04
Date: 2008.08.21
Child documents:
Document type: ANNOTATION
Date: 2008.08.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
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DIRECTOR APPOINTED MR. JULIAN DANIEL NEWMAN
Form type: 288a
Date: 2008.03.21
£2.95
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SECRETARY APPOINTED MRS. EILEEN NEWMAN
Form type: 288a
Date: 2008.03.21
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APPOINTMENT TERMINATED DIRECTOR EILEEN NEWMAN
Form type: 288b
Date: 2008.03.20
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APPOINTMENT TERMINATED DIRECTOR LIONEL NEWMAN
Form type: 288b
Date: 2008.03.20
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APPOINTMENT TERMINATED SECRETARY LIONEL NEWMAN
Form type: 288b
Date: 2008.03.20
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.22
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.08
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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COMPANY NAME CHANGED, LIONEL NEWMAN LIMITED, CERTIFICATE ISSUED ON 30/04/03
Form type: CERTNM
Date: 2003.04.30
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07

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Company directors and board members:

EILEEN NEWMAN (current)
Secretary, RETIRED, 2008.03.20
32 YORK TERRACE EAST , LONDON
NW1 4PT
JULIAN DANIEL NEWMAN (current)
Director, TEXTILE CONSULTANT, 2008.03.20
33 MAKEPEACE AVENUE , LONDON
N6 6EL
LIONEL NEWMAN (resigned)
Secretary, 1991.10.28 - 2008.03.20
32 YORK TERRACE EAST , LONDON
NW1 4PT
EILEEN NEWMAN (resigned)
Director, TEXTILE CONSULTANT, 1991.10.28 - 2008.03.20
32 YORK TERRACE EAST , LONDON
NW1 4PT
LIONEL NEWMAN (resigned)
Director, TEXTILE CONSULTANT, 1991.10.28 - 2008.03.20
32 YORK TERRACE EAST , LONDON
NW1 4PT
Date 2013.12.31 2012.12.31
Fixed Assets £ 497,319 + 0.02 % £ 497,218
Current Assets £ 137,139 - 24.54 % £ 181,745
Shareholder Funds £ 630,890 - 5.18 % £ 665,334
Net Assets Liabilities Including Pension Asset Liability £ 630,890 - 5.18 % £ 665,334
Total Assets Less Current Liabilities £ 630,890 - 5.18 % £ 665,334
Net Current Assets Liabilities £ 133,571 - 20.55 % £ 168,116
Creditors Due Within One Year £ 3,568 - 73.82 % £ 13,629

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Information about the Private Limited Company JULIAN NEWMAN 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: 2016.08.26. Reload the data