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GERALD G.NEWIS LIMITED

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

Company details

CLEAR VIEW, YORK ROAD, WETHERBY, LS22 5EF

GERALD G.NEWIS LIMITED on the map

Company type: Private Limited Company
Company number: 00618055
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.02
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

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: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 5000
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.10.24
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.10.24
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.10.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.10.24
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ADOPT ARTICLES 15/10/2014
Form type: RES01
Date: 2014.10.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHEILA NEWIS
Form type: TM01
Date: 2014.06.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR GERALD NEWIS
Form type: TM01
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR GERALD NEWIS
Form type: TM01
Date: 2013.06.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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APPOINTMENT TERMINATED, SECRETARY GERALD NEWIS
Form type: TM02
Date: 2012.06.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MAVIS NEWIS / 07/06/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEWIS / 07/06/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD GORDON NEWIS / 07/06/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD NEWIS / 07/06/2010
Form type: CH01
Date: 2010.06.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.09.17
Child documents:
Document type: ANNOTATION
Date: 2009.09.17
Form type: RES01
Document description: ADOPT ARTICLES 20/08/2009
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
Child documents:
Document type: ANNOTATION
Date: 2005.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.14
Child documents:
Document type: ANNOTATION
Date: 1999.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.31
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/03/97
Form type: 225
Date: 1996.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.29
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11
Form type: 225(1)
Date: 1996.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.02
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
Child documents:
Document type: ANNOTATION
Date: 1995.06.27
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 31/03/94
Form type: AA
Date: 1994.11.15

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Company directors and board members:

DAVID GERALD NEWIS (current)
Director, HAULIER, 1991.06.07
AKETON FARM HAGGS ROAD FOLLIFOOT , HARROGATE
HG3 1AZ, YORKSHIRE
MARTIN NEWIS (current)
Director, HAULIER, 1991.06.07
CLEAR VIEW YORK ROAD , WETHERBY
LS22 5EF
GERALD GORDON NEWIS (resigned)
Secretary, 1991.06.07 - 2012.04.16
CLEAR VIEW YORK ROAD , WETHERBY
LS22 5EF, WEST YORKSHIRE
GERALD GORDON NEWIS (resigned)
Director, HAULIER, 1991.06.07 - 2012.08.18
CLEAR VIEW YORK ROAD , WETHERBY
LS22 5EF, WEST YORKSHIRE
SHEILA MAVIS NEWIS (resigned)
Director, CO DIRECTOR, 1991.06.07 - 2014.05.31
CLEAR VIEW YORK ROAD , WETHERBY
LS22 5EF, WEST YORKSHIRE

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Information about the Private Limited Company GERALD G.NEWIS 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: 2016.05.22. Reload the data