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NEWSHIP INVESTMENTS LIMITED

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

Company details

FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH

NEWSHIP INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00619093
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.19
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 749308.5
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATSON NEWMAN / 01/02/2016
Form type: CH01
Date: 2016.02.03
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW ST CLAIR HARRISON / 01/02/2016
Form type: CH03
Date: 2016.02.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR JEREMY CLARKSON
Form type: TM01
Date: 2014.09.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR AMANDA PARKER
Form type: TM01
Date: 2013.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.28
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.30
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA NEWMAN / 01/06/2008
Form type: 288c
Date: 2009.02.02
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XD
Form type: 287
Date: 2008.07.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.12
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 20/09/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 20/09/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.15

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Company directors and board members:

ANDREW ST CLAIR HARRISON (current)
Secretary, ACCOUNTANT, 2006.05.01
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
JOHN WATSON NEWMAN (current)
Director, ACCOUNTANT, 1991.09.20
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
JOHN ANDERSON (resigned)
Secretary, ACCOUNTANT, 1996.04.19 - 1997.04.04
27 CROFT ROAD , LONDON
SW19 2NF
ZOE RACHEL ATKINS (resigned)
Secretary, 2000.09.11 - 2002.08.30
3 BURDEN WAY , GUILDFORD
GU2 9RB, SURREY
MARK EDWARD DENTON (resigned)
Secretary, 1998.03.13 - 2000.09.11
7 TURNER CLOSE , GUILDFORD
GU4 7JN, SURREY
MICHAEL RONALD EKE (resigned)
Secretary, 1991.09.20 - 1993.07.30
GREENFIELDS BLENHEIM CRESCENT FOLLY HILL , FARNHAM
GU9 0DG, SURREY
LISA JOANNE FISHER (resigned)
Secretary, ACCOUNTANT, 1997.04.04 - 1997.11.30
80 THE MOUNT , GUILDFORD
GU2 5JB, SURREY
WENDY JILL HOBBS (resigned)
Secretary, 1993.07.30 - 1996.04.19
36 CATER GARDENS , GUILDFORD
GU3 3BY, SURREY
RHYDIAN HEDD LLEWELYN (resigned)
Secretary, ACCOUNTANT, 2003.09.30 - 2006.05.01
57 NEW ROAD CHILWORTH , GUILDFORD
GU4 8LP, SURREY
ANDREW CHRISTOPHER PRICE (resigned)
Secretary, ACCOUNTANT, 2002.08.30 - 2003.09.30
THE BRIARS 36 PILKINGTON AVENUE , SUTTON COLDFIELD
B72 1LD, WEST MIDLANDS
DAVID GORE ASHTON DAVIES (resigned)
Director, 1991.09.20 - 1992.10.02
43 DEAN CLOSE PYRFORD , WOKING
GU22 8NX, SURREY
JEREMY DAVID CLARKSON (resigned)
Director, 2001.06.01 - 2014.09.26
17 OAK RIDGE , WETHERBY
LS22 6GT, WEST YORKSHIRE
SHERIDAN WILLOUGHBY AUSTELL COMONTE (resigned)
Director, 1991.09.20 - 1995.12.20
FLAT 1 27 LINGFIELD ROAD , LONDON
SW19 4PU
STEPHEN EDWIN JOHN COMPSON (resigned)
Director, 1998.09.01 - 2001.05.14
BLENHEIM COTTAGE ELM CORNER OCKHAM , WOKING
GU23 6PX, SURREY
DAVID EDWARD AUBREY CROWE (resigned)
Director, COMPANY DIRECTOR, 1994.01.25 - 1995.12.20
73 MANOR WAY , BECKENHAM
BR3 3LW, KENT
MICHAEL RONALD EKE (resigned)
Director, CHARTERED ACCOUNTANT, 1982.07.05 - 1995.12.20
LANE END WESTCOTT STREET WESTCOTT , DORKING
SURREY
THOMAS MOORE (resigned)
Director, 1997.05.12 - 1998.09.01
GRANSDEN HOUSE COOKS BANK ACTON TRUSSELL , STAFFORD
ST17 0RF
AMANDA JANE PARKER (resigned)
Director, ACCOUNT EXECUTIVE, 2001.04.30 - 2012.11.26
LONGRIDGE SOUTH ROAD, ST GEORGES HILL , WEYBRIDGE
KT13 0NA, SURREY
NICHOLAS DAMANTE SHIPP (resigned)
Director, ACCOUNTANT, 1991.09.20 - 1997.03.09
CLARE HILL CAVENDISH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0JT, SURREY
Date 2012.12.31 2011.12.31
Current Assets £ 850,402 + 68.47 % £ 504,788
Share Premium Account £ 101,094 £ 101,094
Debtors £ 850,402 + 68.47 % £ 504,788
Shareholder Funds £ 850,402 £ 850,402
Called Up Share Capital £ 749,308 £ 749,308
Net Assets Liabilities Including Pension Asset Liability £ 850,402 £ 850,402
Total Assets Less Current Liabilities £ 850,402 £ 850,402
Net Current Assets Liabilities £ 850,402 + 68.47 % £ 504,788
Fixed Assets £ 345,614
Investments Fixed Assets £ 345,614

Companies near to NEWSHIP INVESTMENTS ltd.

Information about the Private Limited Company NEWSHIP INVESTMENTS 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