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NEWHALL AGENCY COMPANY LIMITED

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

Company details

UNIT 7, FIREFLY ROAD, HAMBLE POINT MARINA, SCHOOL LANE,, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4JD

NEWHALL AGENCY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00603966
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52219 - Other service activities incidental to land transportation, not elsewhere classified

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 52000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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REGISTERED OFFICE CHANGED ON 21/11/2014 FROM, WHITTINGTON HOUSE 64 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BG
Form type: AD01
Date: 2014.11.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FREDERICK KINCHIN / 01/10/2009
Form type: CH01
Date: 2010.01.12
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REGISTERED OFFICE CHANGED ON 14/12/2009 FROM, 21 THE SLIPWAY, MARINA KEEP, PORT SOLENT, HAMPSHIRE, PO6 4TR
Form type: AD01
Date: 2009.12.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
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REGISTERED OFFICE CHANGED ON 21/09/06 FROM:, 2 ROCK HILL, INKBERROW, WORCESTERSHIRE, WR7 4EZ
Form type: 287
Date: 2006.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.25
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, WHITE HOUSE, 111 NEW STREET, BIRMINGHAM, WEST MIDLANDS B2 4EU
Form type: 287
Date: 2005.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/04 FROM:, 21 BENNETTS HILL, BIRMINGHAM, B2 5QP
Form type: 287
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.14
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.04
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.04
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.09.22
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
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AD 30/01/97---------, £ SI [email protected]=30000, £ IC 2000/32000
Form type: 88(2)R
Date: 1997.02.18
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AD 30/01/97---------, £ SI [email protected]=20000, £ IC 32000/52000
Form type: 88(2)R
Date: 1997.02.18
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£ NC 2000/100000, 29/01/97
Form type: 123
Date: 1997.02.17
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/97
Form type: SRES10
Date: 1997.02.17
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NC INC ALREADY ADJUSTED 29/01/97
Form type: SRES04
Date: 1997.02.17

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Company directors and board members:

ALISON LOUISE KINCHIN (current)
Secretary, 2006.06.02
51 CHURCH LANE HIGHFIELD , SOUTHAMPTON
SO17 1SY, HANTS
SIMON FREDERICK KINCHIN (current)
Director, EXPORT MERCHANTS, 2006.06.03
51 CHURCH LANE HIGHFIELD , SOUTHAMPTON
SO17 1SY, HANTS
MARY O'GORMAN (resigned)
Secretary, 1990.12.31 - 2006.06.02
109 GRAFTON ROAD SHIRLEY , SOLIHULL
B90 1NL, WEST MIDLANDS
DONALD JOHN ARTHURS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2006.06.02
2 ROCK HILL INKBERROW , WORCESTER
WR7 4EZ, WORCESTERSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 562 - 67.34 % £ 1,721
Tangible Fixed Assets £ 562 - 67.34 % £ 1,721
Current Assets £ 42,088 - 0.93 % £ 42,481
Tangible Fixed Assets Depreciation £ 1,353 - 62.54 % £ 3,612
Debtors £ 41,997 - 0.77 % £ 42,323
Shareholder Funds £ 7,373 - 7.79 % £ 7,996
Profit Loss Account Reserve £ 14,627 + 4.45 % £ 14,004
Called Up Share Capital £ 22,000 £ 22,000
Net Assets Liabilities Including Pension Asset Liability £ 7,373 - 7.79 % £ 7,996
Total Assets Less Current Liabilities £ 37,373 - 1.64 % £ 37,996
Net Current Assets Liabilities £ 36,811 + 1.48 % £ 36,275
Creditors Due Within One Year £ 5,277 - 14.97 % £ 6,206
Cash Bank In Hand £ 91 - 42.41 % £ 158
Share Capital Allotted Called Up Paid £ 22,000 £ 22,000
Number Shares Allotted 22000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,915 - 64.09 % £ 5,333
Creditors Due After One Year £ 30,000 £ 30,000

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Information about the Private Limited Company NEWHALL AGENCY 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: 2016.05.20. Reload the data