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NEWLAND ENGINEERING COMPANY LIMITED

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

Company details

BROADWAY INDUSTRIAL ESTATE, HYDE, CHESHIRE, SK14 4RF

NEWLAND ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00717462
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment
Company NEWLAND ENGINEERING COMPANY LIMITED is a Private Limited Company, registration number 00717462, established in United Kingdom on the 8. March 1962. The company is now active. The company has been in business for 54 years and 9 months. The company is based on BROADWAY INDUSTRIAL ESTATE, HYDE, CHESHIRE, SK14 4RF. Business of the company NEWLAND ENGINEERING COMPANY LIMITED by SIC and NACE code is "28220 - Manufacture of lifting and handling equipment". There are 61 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.29. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company NEWLAND ENGINEERING COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about NEWLAND ENGINEERING COMPANY LIMITED. Our website makes it possible to view other available documents related to NEWLAND ENGINEERING COMPANY 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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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1440
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2010.09.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN KERFOOT / 31/12/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES HOLLAND / 31/12/2009
Form type: CH01
Date: 2010.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.10.22
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
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GBP IC 3002/1440, 04/04/08, GBP SR [email protected]=1562
Form type: 169
Date: 2008.05.09
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APPOINTMENT TERMINATED DIRECTOR CECILIA GREASLEY
Form type: 288b
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.28
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.23

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Company directors and board members:

LYNN KERFOOT (current)
Secretary, DIRECTOR, 2005.07.25
55 THE LADYSMITH , ASHTON UNDER LYNE
OL6 9AP, LANCASHIRE
MICHAEL CHARLES HOLLAND (current)
Director, CONSULTANT, 2005.07.25
WOODSIDE COTTAGE SMITHY LANE MOTTRAM ST ANDREW , MACCLESFIELD
SK10 4QJ, CHESHIRE
LYNN KERFOOT (current)
Director, 2004.12.20
55 THE LADYSMITH , ASHTON UNDER LYNE
OL6 9AP, LANCASHIRE
HUGH WILLIAM GREASLEY (resigned)
Secretary, 1996.10.06 - 2005.07.25
MILL HOUSE BRADFORD LANE NETHER ALDERLEY , MACCLESFIELD
SK10 4TR, CHESHIRE
JOHN STANLEY GREASLEY (resigned)
Secretary, 1991.12.31 - 1996.10.05
WARFORD HOUSE FALKNERS LANE , GREAT WARFORD
WA16 7AW, CHESHIRE
BETTY NORAH GREASLEY (resigned)
Director, SECRETARY, 1991.12.31 - 2003.02.28
518 CHESTER ROAD WOODFORD , STOCKPORT
SK7 1PS, CHESHIRE
CECILIA MARGARET GREASLEY (resigned)
Director, SECRETARY, 1991.12.31 - 2008.04.06
THE MILLHOUSE BRADFORD LANE NETHER ALDERLEY , ALDERLEY EDGE
SK9 7UR, CHESHIRE
HUGH WILLIAM GREASLEY (resigned)
Director, ENGINER, 1991.12.31 - 2005.01.31
MILL HOUSE BRADFORD LANE NETHER ALDERLEY , MACCLESFIELD
SK10 4TR, CHESHIRE
JOHN STANLEY GREASLEY (resigned)
Director, ENGINEER, 1991.12.31 - 1996.10.05
WARFORD HOUSE FALKNERS LANE , GREAT WARFORD
WA16 7AW, CHESHIRE
MARI GREASLEY (resigned)
Director, SECRETARY, 1991.12.31 - 1996.12.31
CRAIGSIDE 33 MOSS ROAD , ALDERLEY EDGE
SK9 7JA, CHESHIRE
HENRY MATTHEW POLLARD (resigned)
Director, MARKETIG DIRECTOR, 1991.12.31 - 1994.02.04
BROWNACRES 145 SAPCOTE ROAD BURBAGE , HINCKLEY
LE10 2AT, LEICESTERSHIRE
Date 2013.04.30
Fixed Assets £ 66,142
Tangible Fixed Assets £ 66,142
Current Assets £ 903,869
Tangible Fixed Assets Depreciation £ 337,459
Provisions For Liabilities Charges £ 6,709
Debtors £ 378,833
Shareholder Funds £ 444,302
Profit Loss Account Reserve £ 441,300
Called Up Share Capital £ 1,440
Net Assets Liabilities Including Pension Asset Liability £ 444,302
Total Assets Less Current Liabilities £ 470,025
Net Current Assets Liabilities £ 403,883
Creditors Due Within One Year £ 499,986
Cash Bank In Hand £ 68,164
Stocks Inventory £ 456,872
Share Capital Allotted Called Up Paid £ 1,440
Number Shares Allotted £ 1,440
Tangible Fixed Assets Disposals £ 64,095
Tangible Fixed Assets Additions £ 22,362
Tangible Fixed Assets Cost Or Valuation £ 399,292
Tangible Fixed Assets Depreciation Charged In Period £ 17,013
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 54,437
Intangible Fixed Assets £ 4,260
Capital Redemption Reserve £ 1,562
Creditors Due After One Year £ 14,045
Accruals Deferred Income £ 4,969

Information about the Private Limited Company NEWLAND ENGINEERING COMPANY 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