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NEWEY AND NEEDHAM LIMITED

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

Company details

1 COLLEGE CLOSE, LONG MARSTON, STRATFORD ON AVON, WARWICKSHIRE, CV37 8RN

NEWEY AND NEEDHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00711148
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.20
last member list: 2016.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63990 - Other information service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.17
overdue: NO
last made update: 2016.05.20
documents available: 1

Mortgages:

TEWKESBURY & DISTRICT PERMANENT BENEFIT BUILDING SOC
LEGAL CHARGE - Outstanding on 1962.02.16
J T MORTON
MORTGAGE - Outstanding on 1962.02.16

List of company documents:

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20/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY RACHEL RIGHTON
Form type: TM02
Date: 2016.04.13
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
£2.95
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.19
£2.95
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
£2.95
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
£2.95
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
£2.95
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NEEDHAM / 01/10/2009
Form type: CH01
Date: 2010.06.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
Child documents:
Document type: ANNOTATION
Date: 2005.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/96 FROM:, 14 GUILD STREET, STRATFORD-ON-AVON, WARWICK, CV37 6RE
Form type: 287
Date: 1996.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.25
£2.95
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S366A DISP HOLDING AGM 01/05/95
Form type: ELRES
Date: 1995.06.08
£2.95
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S386 DISP APP AUDS 01/05/95
Form type: ELRES
Date: 1995.06.08
£2.95
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S252 DISP LAYING ACC 01/05/95
Form type: ELRES
Date: 1995.06.08
£2.95
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ADOPT MEM AND ARTS 01/05/95
Form type: SRES01
Date: 1995.06.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.18
£2.95
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.07

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Company directors and board members:

BRIAN NEEDHAM (current)
Director, RETIRED, 1991.05.23
1 COLLEGE CLOSE LONG MARSTON , STRATFORD UPON AVON
CV37 8RN, WARWICKSHIRE
DAPHNE ANN NEEDHAM (resigned)
Secretary, 1991.05.23 - 1993.05.31
PARK FARM KINGS LANE , STRATFORD UPON AVON
CV37 0QX, WARWICKSHIRE
RACHEL ANN RIGHTON (resigned)
Secretary, 1993.05.31 - 2016.04.11
SOUTHDOWN BALLARDS CLOSE , MICKLETON
GL55 6RS, GLOUCESTERSHIRE
DAPHNE ANN NEEDHAM (resigned)
Director, HOUSEWIFE, 1991.05.23 - 1993.05.31
PARK FARM KINGS LANE , STRATFORD UPON AVON
CV37 0QX, WARWICKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 12,996
Tangible Fixed Assets Depreciation £ 1,368
Shareholder Funds £ 672
Profit Loss Account Reserve £ 572
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 672
Net Current Assets Liabilities £ 12,324
Creditors Due Within One Year £ 13,710
Cash Bank In Hand £ 1,386
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 13,680
Tangible Fixed Assets Depreciation Charged In Period £ 684

Information about the Private Limited Company NEWEY AND NEEDHAM 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: 2016.05.29. Reload the data