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ST.ANDREWS NEWSAGENCY (NEWCASTLE) LIMITED

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

Company details

173-175 GRAINGER MARKET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 5QW

ST.ANDREWS NEWSAGENCY (NEWCASTLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00569703
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.31
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47260 - Retail sale of tobacco products in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1982.08.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 8500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL STOTHARD / 18/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN REID STOTHARD / 18/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET STOTHARD / 18/09/2010
Form type: CH01
Date: 2010.10.11
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, UNIT 24 THE NEW GREEN MARKET, ELDON SQUARE, NEWCASTLE-UPON-TYNE, NE1 7YA
Form type: 287
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
Child documents:
Document type: ANNOTATION
Date: 2004.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/04/91
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/89
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.22

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Company directors and board members:

RICHARD NEIL STOTHARD (current)
Secretary, 1992.09.18
12 PARK DRIVE FOREST HALL , NEWCASTLE UPON TYNE
NE12 9JP, TYNE & WEAR
CAROLINE MARGARET STOTHARD (current)
Director, NEWCASENT, 1992.09.18
12 PARK DRIVE FOREST HALL , NEWCASTLE UPON TYNE
NE12 9JP, TYNE & WEAR
JOHN REID STOTHARD (current)
Director, PROPERTY DEVELOPER, 1992.09.18
LA GARE 1 CHEMIN DES MOUCIN , 34800 ASPIRAN
FRANCE
RICHARD NEIL STOTHARD (current)
Director, NEWS AGENT, 1992.09.18
12 PARK DRIVE FOREST HALL , NEWCASTLE UPON TYNE
NE12 9JP, TYNE & WEAR
Date 2013.03.31 2012.03.31
Fixed Assets £ 589 - 15.13 % £ 694
Tangible Fixed Assets £ 589 - 15.13 % £ 694
Current Assets £ 32,034 - 10.59 % £ 35,830
Tangible Fixed Assets Depreciation £ 35,585 + 0.3 % £ 35,480
Provisions For Liabilities Charges £ 116 - 15.33 % £ 137
Debtors £ 1,330 - 53.77 % £ 2,877
Shareholder Funds £ 18,626 - 19.49 % £ 23,136
Profit Loss Account Reserve £ 8,607 - 34.38 % £ 13,117
Called Up Share Capital £ 8,500 £ 8,500
Net Assets Liabilities Including Pension Asset Liability £ 18,626 - 19.49 % £ 23,136
Total Assets Less Current Liabilities £ 18,742 - 19.47 % £ 23,273
Net Current Assets Liabilities £ 18,153 - 19.6 % £ 22,579
Creditors Due Within One Year £ 13,881 + 4.75 % £ 13,251
Cash Bank In Hand £ 12,989 + 9.95 % £ 11,814
Stocks Inventory £ 17,715 - 16.2 % £ 21,139
Share Capital Allotted Called Up Paid £ 2,500 £ 2,500
Number Shares Allotted 2500 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 36,174 £ 36,174

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Information about the Private Limited Company ST.ANDREWS NEWSAGENCY (NEWCASTLE) 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: 2016.05.17. Reload the data