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NEWMONT ENGINEERING COMPANY LIMITED

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

Company details

7 FLEMING WAY, ISLEWORTH, TW7 6EU

NEWMONT ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00545271
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.02
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Company NEWMONT ENGINEERING COMPANY LIMITED is a Private Limited Company, registration number 00545271, established in United Kingdom on the 2. March 1955. The company is now active. The company has been in business for 61 years and 9 months. This company used to be called NEWMONT ENGINEERING CO.LIMITED. The company is based on 7 FLEMING WAY, ISLEWORTH, TW7 6EU. Business of the company NEWMONT ENGINEERING COMPANY LIMITED by SIC and NACE code is "25620 - Machining". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR STUART HAWKINS" from the 2016.05.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.30. We do not have any information about the company NEWMONT ENGINEERING COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1959.06.10

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STUART HAWKINS
Form type: TM01
Date: 2016.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANET EILEEN DEEB / 26/11/2015
Form type: CH01
Date: 2016.02.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES NEWSON / 02/09/2015
Form type: CH01
Date: 2015.09.09
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 66000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES NEWSON / 30/05/2014
Form type: CH01
Date: 2014.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LESLIE NEWSON / 30/05/2014
Form type: CH01
Date: 2014.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / STUART HAWKINS / 30/05/2014
Form type: CH01
Date: 2014.06.05
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REGISTERED OFFICE CHANGED ON 22/08/2013 FROM, NODIS WORKS, JULIEN RD, EALING, LONDON, W5 4XE
Form type: AD01
Date: 2013.08.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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DIRECTOR APPOINTED MS JANET EILEEN DEEB
Form type: AP01
Date: 2013.02.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.15
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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APPOINTMENT TERMINATED, SECRETARY BARBARA WILLIAMS
Form type: TM02
Date: 2011.04.01
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SECRETARY APPOINTED MR DEREK LESLIE NEWSON
Form type: AP03
Date: 2011.04.01
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APPOINTMENT TERMINATED, SECRETARY BARBARA WILLIAMS
Form type: TM02
Date: 2011.01.10
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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26/03/10 STATEMENT OF CAPITAL GBP 66000.00
Form type: SH01
Date: 2010.04.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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DIRECTOR APPOINTED ROBERT CHARLES NEWSON
Form type: 288a
Date: 2009.03.11
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APPOINTMENT TERMINATED DIRECTOR MARGARET NEWSON
Form type: 288b
Date: 2009.03.11
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DIRECTOR APPOINTED DEREK LESLIE NEWSON
Form type: 288a
Date: 2009.03.11
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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APPOINTMENT TERMINATED DIRECTOR CHARLES NEWSON
Form type: 288b
Date: 2008.09.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
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£ IC 100000/65000, 29/09/06, £ SR [email protected]=35000
Form type: 169
Date: 2007.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
Child documents:
Document type: ANNOTATION
Date: 2004.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.03
£2.95
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£ IC 105000/100000, 14/05/02, £ SR [email protected]=5000
Form type: 169
Date: 2002.07.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
Child documents:
Document type: ANNOTATION
Date: 1999.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.24

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Company directors and board members:

DEREK LESLIE NEWSON (current)
Secretary, 2011.03.18
32 STRAWBERRY HILL ROAD , TWICKENHAM
TW1 4PU
JANET EILEEN DEEB (current)
Director, HR CONSULTANT, 2013.01.09
32 STRAWBERRY HILL ROAD , TWICKENHAM
TW1 4PU, MIDDLESEX
DEREK LESLIE NEWSON (current)
Director, COMPANY DIRECTOR, 2008.12.31
32 STRAWBERRY HILL ROAD , TWICKENHAM
TW1 4PU, MIDDLESEX
ROBERT CHARLES NEWSON (current)
Director, COMPANY DIRECTOR, 2008.12.31
1 THE FISHERMANS , EMSWORTH
PO10 7BS, HAMPSHIRE
ENGLAND
MARGARET NEWSON (resigned)
Secretary, 1992.05.30 - 2001.07.27
VILLA DOR SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EL, SURREY
BARBARA JEAN WILLIAMS (resigned)
Secretary, 2001.07.27 - 2011.03.18
THE CHANDLERS PLOUGH LANE , HAREFIELD
UB9 6PF, MIDDLESEX
STUART HAWKINS (resigned)
Director, ENGINEER, 2002.03.26 - 2016.04.19
32 DENTON GROVE , WALTON ON THAMES
KT12 3HE, SURREY
CHARLES JAMES NEWSON (resigned)
Director, ENGINEER, 1992.05.30 - 2008.04.11
VILLA D'OR SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EL, SURREY
MARGARET NEWSON (resigned)
Director, CO SECRETARY, 1992.05.30 - 2008.12.31
VILLA DOR SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EL, SURREY
JOHN ANTHONY TOWNSEND (resigned)
Director, ENGINEER, 1992.05.30 - 2002.03.26
THE ELMS LEEWOOD WAY EFFINGHAM , LEATHERHEAD
KT24 5JN, SURREY
Date 2013.12.31 2012.12.31
Fixed Assets £ 343,848 + 176.27 % £ 124,462
Tangible Fixed Assets £ 343,848 + 176.27 % £ 124,462
Current Assets £ 1,034,631 - 8.31 % £ 1,128,350
Tangible Fixed Assets Depreciation £ 1,588,249 - 32.09 % £ 2,338,864
Debtors £ 466,661 + 15.73 % £ 403,232
Shareholder Funds £ 1,109,147 + 6.13 % £ 1,045,114
Profit Loss Account Reserve £ 1,003,147 + 6.82 % £ 939,114
Called Up Share Capital £ 66,000 £ 66,000
Net Assets Liabilities Including Pension Asset Liability £ 1,109,147 + 6.13 % £ 1,045,114
Total Assets Less Current Liabilities £ 1,162,289 + 11.21 % £ 1,045,114
Net Current Assets Liabilities £ 818,441 - 11.1 % £ 920,652
Creditors Due Within One Year £ 267,261 + 0.82 % £ 265,084
Cash Bank In Hand £ 310,028 - 23.61 % £ 405,872
Stocks Inventory £ 257,942 - 19.2 % £ 319,246
Share Capital Allotted Called Up Paid £ 66,000 £ 66,000
Number Shares Allotted 66000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,932,097 - 21.57 % £ 2,463,326
Creditors Due After One Year £ 53,142

Companies near to NEWMONT ENGINEERING COMPANY ltd.

Information about the Private Limited Company NEWMONT ENGINEERING COMPANY 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: 2016.05.15. Reload the data