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NEWMARK PRECISION METAL FINISHES LTD

Learn more about NEWMARK PRECISION METAL FINISHES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 SCARTH ROAD, LONDON, SW13 0ND

NEWMARK PRECISION METAL FINISHES LTD on the map

Company type: Private Limited Company
Company number: 00661524
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.03
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

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: 2017.03.11
overdue: NO
last made update: 2016.02.11
documents available: 1

List of company documents:

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11/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
£2.95
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
£2.95
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
£2.95
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
£2.95
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
£2.95
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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SECRETARY APPOINTED JOHN LINDSEY GRAHAM NEWMARK
Form type: 288a
Date: 2009.09.07
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APPOINTMENT TERMINATED SECRETARY ROBERT MASON
Form type: 288b
Date: 2009.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, 54 CROSSWAYS, THREE BRIDGES, CRAWLEY, WEST SUSSEX, RH10 1QW
Form type: 287
Date: 2009.08.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH FINCH
Form type: 288b
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 11/02/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
Child documents:
Document type: ANNOTATION
Date: 2004.03.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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COMPANY NAME CHANGED, RETAIL EQUIPMENT LIMITED, CERTIFICATE ISSUED ON 02/05/02
Form type: CERTNM
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/01 FROM:, C/O NEWMARK PRECISION METAL, FINISHES LTD, VICTORIA STREET,HORSHAM, SUSSEX,RH13 5DW
Form type: 287
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
Child documents:
Document type: ANNOTATION
Date: 2000.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.13

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Company directors and board members:

JOHN LINDSEY GRAHAM NEWMARK (current)
Secretary, COMPANY DIRECTOR, 2009.09.03
7 SCARTH ROAD , LONDON
SW13 0ND
JOHN LINDSEY GRAHAM NEWMARK (current)
Director, CHARTERED ACCOUNTANT, 1992.02.11
7 SCARTH ROAD , LONDON
SW13 0ND
ROBERT STANLEY MASON (resigned)
Secretary, 1992.02.11 - 2009.09.03
54 CROSSWAYS THREE BRIDGES , CRAWLEY
RH10 1QW, WEST SUSSEX
KEITH TERRENCE GEOFFREY FINCH (resigned)
Director, 1992.02.11 - 2009.03.31
15 MARKANT CLOSE ST JAMES PARK , BURY ST EDMUNDS
IP32 7LP, SUFFOLK
GEOFFREY LOUIS NEWMARK (resigned)
Director, COMPANY DIRECTOR, 1992.02.11 - 2003.12.21
THE COMMON HOUSE ALFOLD ROAD, DUNSFOLD , GODALMING
GU8 4NP, SURREY
Date 2014.03.31 2013.03.31
Current Assets £ 1,756 £ 1,756
Debtors £ 1,756 £ 1,756
Shareholder Funds £ 1,756 £ 1,756
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,756 £ 1,756
Total Assets Less Current Liabilities £ 1,756 £ 1,756
Net Current Assets Liabilities £ 1,756 £ 1,756

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Information about the Private Limited Company NEWMARK PRECISION METAL FINISHES LTD 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: 2016.05.26. Reload the data