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NEWMAN & FIELD LIMITED

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

Company details

79 HITHER GREEN LANE, REDDITCH, WORCESTERSHIRE, B98 9BN

NEWMAN & FIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00627251
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.01
dissolution date: 2016.04.05
last member list: 2014.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities
Company NEWMAN & FIELD LIMITED was a Private Limited Company, registration number 00627251, established in United Kingdom on the 1. May 1959. The company was dissolved. The company was in business for 57 years and 7 months. The company used to be located at 79 HITHER GREEN LANE, REDDITCH, WORCESTERSHIRE, B98 9BN. Business of the company NEWMAN & FIELD LIMITED by SIC and NACE code was "82110 - Combined office administrative service activities". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.04.05. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2014.12.08. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.08
documents available: 1

Mortgages:

TSB BANK PLC
LEGAL CHARGE - Outstanding on 1997.08.07
TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.08.07

List of company documents:

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Find out more information about NEWMAN & FIELD LIMITED. Our website makes it possible to view other available documents related to NEWMAN & FIELD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.04.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.11
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.03
Form type: LATEST SOC
Document description: 03/01/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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08/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. JUNE SUSAN CONQUEST / 27/12/2013
Form type: CH01
Date: 2014.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ALASTAIR CONQUEST / 27/12/2013
Form type: CH01
Date: 2014.01.30
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SECRETARY'S CHANGE OF PARTICULARS / MR. JAMES ALASTAIR CONQUEST / 27/12/2013
Form type: CH03
Date: 2014.01.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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REGISTERED OFFICE CHANGED ON 30/12/2013 FROM, 74 GOODREST AVENUE, HALESOWEN, WEST MIDS, B62 0HR
Form type: AD01
Date: 2013.12.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.29
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008
Form type: 225
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.29
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/97 FROM:, 18 WHITEHALL ROAD, HALESOWEN, WEST MIDLANDS, B63 3JR
Form type: 287
Date: 1997.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/92
Form type: 363(287)
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/92 FROM:, 18 WHITE HALL ROAD, HALESOWEN, WEST MIDLANDS, B63 3JR
Form type: 287
Date: 1992.06.24

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Company directors and board members:

JAMES ALASTAIR CONQUEST (dissolve)
Secretary, 1991.12.08 - 2016.04.05
79 HITHER GREEN LANE , REDDITCH
B98 9BN, WORCESTERSHIRE
ENGLAND
JAMES ALASTAIR CONQUEST (dissolve)
Director, SALES EXECUTIVE, 1991.12.08 - 2016.04.05
79 HITHER GREEN LANE , REDDITCH
B98 9BN, WORCESTERSHIRE
ENGLAND
JUNE SUSAN CONQUEST (dissolve)
Director, SECRETARY, 1991.12.08 - 2016.04.05
79 HITHER GREEN LANE , REDDITCH
B98 9BN, WORCESTERSHIRE
ENGLAND
Date 2013.03.31 2012.03.31
Fixed Assets £ 29,812 - 90.14 % £ 302,444
Shareholder Funds £ 6,160 - 95.13 % £ 126,487
Profit Loss Account Reserve £ 3,840 - 96.7 % £ 116,487
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 6,160 - 95.13 % £ 126,487
Total Assets Less Current Liabilities £ 29,812 - 83.15 % £ 176,942
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Investments Fixed Assets £ 29,812 - 90.14 % £ 302,444
Creditors Due After One Year £ 23,652 - 53.12 % £ 50,455
Current Assets £ 13
Net Current Assets Liabilities £ 125,502
Creditors Due Within One Year £ 125,515
Cash Bank In Hand £ 13

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Information about the Private Limited Company NEWMAN & FIELD 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: 2016.05.23. Reload the data