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NEWLINE MIDLANDS LIMITED

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

Company details

633 MELTON ROAD, THURMASTON, LEICESTERSHIRE, LE4 8EB

NEWLINE MIDLANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00526366
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.01
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77120 - Renting and leasing of trucks and other heavy vehicles
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment
  • 43110 - Demolition

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

AMANDA MARGERY LOUISA LYNCH
- Outstanding on 2014.05.13

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 1804
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005263660002
Form type: MR01
Date: 2014.05.13
Child documents:
Document type: ANNOTATION
Date: 2014.05.28
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.14
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.11
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARTHOLOMEW LYNCH / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REDMOND LYNCH / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT PATRICK LYNCH / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / HELENA ANNE LYNCH / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE LESLEY LYNCH / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARGERY LOUISA LYNCH / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE LESLEY LYNCH / 01/10/2009
Form type: CH01
Date: 2009.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
Child documents:
Document type: ANNOTATION
Date: 2006.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.06
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.27
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.22
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 09/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.16
Child documents:
Document type: ANNOTATION
Date: 1995.10.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.14

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Company directors and board members:

HUBERT PATRICK LYNCH (current)
Secretary, DIRECTOR, 1995.06.16
BARN HOUSE MAIN STREET RATCLIFFE ON THE WREAKE , LEICESTER
LE7 4SN
AMANDA MARGERY LOUISA LYNCH (current)
Director, SECRETARY, 1991.10.09
70 MAIN STREET SWITHLAND , LOUGHBOROUGH
LE12 8TH, LEICESTERSHIRE
DIANE LESLEY LYNCH (current)
Director, SECRETARY, 1991.10.09
BARNHOUSE MAIN STREET RATCLIFFE-ON-THE-WREAKE , LEICESTER
LE7 4SN, LEICESTERSHIRE
GREAT BRITAIN
HELENA ANNE LYNCH (current)
Director, SECRETARY, 1991.10.09
SHIPLEY HILL HOUSE BROOME LANE , RATCLIFFE ON THE WREAKE
LE7 4SB, LEICESTERSHIRE
HUBERT PATRICK LYNCH (current)
Director, COMPANY DIRECTOR, 1991.10.09
BARN HOUSE MAIN STREET RATCLIFFE ON THE WREAKE , LEICESTER
LE7 4SN
JOHN REDMOND LYNCH (current)
Director, COMPANY DIRECTOR, 1991.10.09
SHIPLEY HILL HOUSE BROOME LANE , RATCLIFFE ON THE WREAKE
LE7 4SB, LEICESTERSHIRE
RICHARD BARTHOLOMEW LYNCH (current)
Director, COMPANY DIRECTOR, 1991.10.09
70 MAIN STREET SWITHLAND , LOUGHBOROUGH
LE12 8TH, LEICESTERSHIRE
KITTY SNOWDON DEVOY (resigned)
Secretary, 1991.10.09 - 1995.06.16
BEECHOLME THRUSSINGTON ROAD RATCLIFFE-ON-THE-WREAKE , LEICESTER
LEICESTERSHIRE
Date 2016.01.31
Tangible Fixed Assets £ 25
Current Assets £ 608,812
Provisions For Liabilities Charges £ 64,407
Debtors £ 412,803
Shareholder Funds £ 997,167
Profit Loss Account Reserve £ 995,363
Called Up Share Capital £ 1,804
Total Assets Less Current Liabilities £ 1,061,574
Net Current Assets Liabilities £ 204,614
Creditors Due Within One Year £ 404,198
Cash Bank In Hand £ 175,850
Stocks Inventory £ 20,159
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted 300 39A39 Redeemable Shares of £1 each

Companies near to NEWLINE MIDLANDS ltd.

Information about the Private Limited Company NEWLINE MIDLANDS 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: 2016.10.08. Reload the data