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MCCUTCHEON (NEWSAGENTS) LIMITED

Learn more about MCCUTCHEON (NEWSAGENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 THE GARTH, WINLATON, TYNE & WEAR, NE21 6DD

MCCUTCHEON (NEWSAGENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00723694
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.10
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47620 - Retail sale of newspapers and stationery in specialised stores
  • 47260 - Retail sale of tobacco products in specialised stores

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: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
£2.95
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20/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
£2.95
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
£2.95
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.01.20
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
£2.95
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.03.02
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
£2.95
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.11
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MCCUTCHEON / 01/10/2009
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOBSON MC CUTCHEON / 01/10/2009
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MC CUTCHEON / 01/10/2009
Form type: CH01
Date: 2010.02.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
Child documents:
Document type: ANNOTATION
Date: 2001.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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S252 DISP LAYING ACC 20/03/97
Form type: ELRES
Date: 1997.03.26
£2.95
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S386 DISP APP AUDS 20/03/97
Form type: ELRES
Date: 1997.03.26
£2.95
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S366A DISP HOLDING AGM 20/03/97
Form type: ELRES
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/08/94 FROM:, 32/34 PARK TERRACE, BLEACH GREEN, BLAYDON-ON-TYNE, NE21 5ER
Form type: 287
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.27

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Company directors and board members:

DOREEN MC CUTCHEON (current)
Secretary, 1991.02.13
BALVONIE BARLOW VILLAGE , BLAYDON
NE21 6JU, TYNE & WEAR
DOREEN MC CUTCHEON (current)
Director, NEWSAGENT, 1991.02.13
BALVONIE BARLOW VILLAGE , BLAYDON
NE21 6JU, TYNE & WEAR
JOHN DOBSON MC CUTCHEON (current)
Director, NEWSAGENT, 1991.02.13
BALVONIE BARLOW VILLAGE , BLAYDON
NE21 6JU, TYNE & WEAR
DUNCAN MCCUTCHEON (current)
Director, NEWSAGENT, 1991.02.13
FELLEDGE COTTAGE 35 BARLOW ROAD BARLOW VILLAGE , BLAYDON
NE21 6JU, TYNE AND WEAR
Date 2013.12.31
Fixed Assets £ 204,961
Tangible Fixed Assets £ 17,804
Current Assets £ 74,313
Tangible Fixed Assets Depreciation £ 48,840
Debtors £ 1,447
Profit Loss Account Reserve £ 189,399
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 190,399
Total Assets Less Current Liabilities £ 191,526
Net Current Assets Liabilities £ 13,435
Creditors Due Within One Year £ 87,748
Cash Bank In Hand £ 23,554
Stocks Inventory £ 49,312
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 6,666
Tangible Fixed Assets Cost Or Valuation £ 67,193
Tangible Fixed Assets Depreciation Charged In Period £ 6,117
Intangible Fixed Assets £ 5,000
Investments Fixed Assets £ 182,157
Creditors Due After One Year £ 1,127

Companies near to MCCUTCHEON (NEWSAGENTS) ltd.

Information about the Private Limited Company MCCUTCHEON (NEWSAGENTS) 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: 2016.05.30. Reload the data