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NEWNORTH PRESS LIMITED

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

Company details

PARK GATE HOUSE, 100 WOODSIDE, GREEN, GREAT HALLINGBURY, BISHOP'S STORTFORD, HERTS., CM22 7UQ

NEWNORTH PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00690409
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.20
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

List of company documents:

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Find out more information about NEWNORTH PRESS LIMITED. Our website makes it possible to view other available documents related to NEWNORTH PRESS 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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27/11/15 FULL LIST
Form type: AR01
Date: 2015.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.28
Form type: LATEST SOC
Document description: 28/11/15 STATEMENT OF CAPITAL;GBP 9999
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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27/11/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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27/11/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.27
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APPOINTMENT TERMINATED, DIRECTOR BARBARA ROWETT
Form type: TM01
Date: 2009.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN LOCKS ROWETT / 27/12/2009
Form type: CH01
Date: 2009.12.27
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
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REGISTERED OFFICE CHANGED ON 21/01/08 FROM:, 100 PARK GATE HOUSE WOODSIDE, GREEN, GREAT HALLINGBURY, BISHOP'S STORTFORD, HERTS CM22 7UQ
Form type: 287
Date: 2008.01.21
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, 24 NIGHTINGALE LANE, WANSTEAD, LONDON, E11 2HE
Form type: 287
Date: 2008.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.16
£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 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.05
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
Child documents:
Document type: ANNOTATION
Date: 2004.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.09
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
Child documents:
Document type: ANNOTATION
Date: 1999.02.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.03
£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 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.08
Child documents:
Document type: ANNOTATION
Date: 1996.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.18

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Company directors and board members:

TERESA JEAN GALLAGHER (current)
Secretary, 2004.09.19
9 PRINCES WAY , BUCKHURST HILL
IG9 5DU, ESSEX
ALAN LOCKS ROWETT (current)
Director, 1997.04.30
PARK GATE HOUSE WOODSIDE GREEN GREAT HALLINGBURY , BISHOPS STORTFORD
CM22 7UQ, HERTFORDSHIRE
SARAH ROWETT (resigned)
Secretary, 1991.09.30 - 2004.09.19
PARK GATE HOUSE WOODSIDE GREEN GREAT HALLINGBURY , BISHOPS STORTFORD
CM22 7UQ, HERTFORDSHIRE
PETER JAMES MILLER (resigned)
Director, PRINTER, 1991.09.30 - 2006.10.31
59 FOREST EDGE , BUCKHURST HILL
IG9 5AE, ESSEX
ALAN LOCKS ROWETT (resigned)
Director, 1991.09.30 - 1997.04.30
PARK GATE HOUSE WOODSIDE GREEN GREAT HALLINGBURY , BISHOPS STORTFORD
CM22 7UQ, HERTFORDSHIRE
BARBARA MAY ROWETT (resigned)
Director, 1991.09.30 - 2009.11.19
5 HONEYTREE COURT FAIRMEADS , LOUGHTON
IG10 2RD, ESSEX
Date 2013.04.30 2012.04.30
Fixed Assets £ 20,925 - 10.15 % £ 23,290
Tangible Fixed Assets £ 20,925 - 10.15 % £ 23,290
Current Assets £ 10,497 + 17.44 % £ 8,938
Tangible Fixed Assets Depreciation £ 105,505 + 2.29 % £ 103,140
Debtors £ 7,746 + 36.86 % £ 5,660
Shareholder Funds £ 157,799 - 0.57 % £ 158,711
Profit Loss Account Reserve £ 167,798 - 0.54 % £ 168,710
Called Up Share Capital £ 9,999 £ 9,999
Net Assets Liabilities Including Pension Asset Liability £ 157,799 - 0.57 % £ 158,711
Total Assets Less Current Liabilities £ 349 - 83.95 % £ 2,174
Net Current Assets Liabilities £ 20,576 - 19.2 % £ 25,464
Creditors Due Within One Year £ 31,073 - 9.68 % £ 34,402
Cash Bank In Hand £ 371 + 108.43 % £ 178
Stocks Inventory £ 2,380 - 23.23 % £ 3,100
Share Capital Allotted Called Up Paid £ 9,999 £ 9,999
Number Shares Allotted 9999 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 126,430 £ 126,430
Creditors Due After One Year £ 158,148 + 1.03 % £ 156,537

Information about the Private Limited Company NEWNORTH PRESS 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: 2016.05.27. Reload the data