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NEWMAN & SONS (WESTERLEIGH) LIMITED

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

Company details

OLD SODBURY HOUSE, COLTS GREEN, OLD SODBURY, BRISTOL, BS37 6LU

NEWMAN & SONS (WESTERLEIGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00729358
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.10
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.02.20
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.11.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.05.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.08.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.01.19
MARK TAYLOR
- Outstanding on 2015.04.10

List of company documents:

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Find out more information about NEWMAN & SONS (WESTERLEIGH) LIMITED. Our website makes it possible to view other available documents related to NEWMAN & SONS (WESTERLEIGH) 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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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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18/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 5200
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REGISTRATION OF A CHARGE / CHARGE CODE 007293580006
Form type: MR01
Date: 2015.04.10
Child documents:
Document type: ANNOTATION
Date: 2015.04.23
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.11
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.11
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.18
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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APPOINTMENT TERMINATED, SECRETARY JANE NEWMAN
Form type: TM02
Date: 2011.01.25
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SECRETARY APPOINTED LUKE ALEXANDER NEWMAN
Form type: AP03
Date: 2011.01.25
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.22
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NEWMAN / 18/02/2010
Form type: CH01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE NEWMAN / 18/02/2010
Form type: CH01
Date: 2010.02.18
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
Child documents:
Document type: ANNOTATION
Date: 1999.03.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/03/99
Document type: ANNOTATION
Date: 1999.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.13

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Company directors and board members:

LUKE ALEXANDER NEWMAN (current)
Secretary, 2011.01.21
OLD SODBURY HOUSE BADMINTON ROAD COLTS GREEN , OLD SODBURY
BS37 6LU, AVON
JANE NEWMAN (current)
Director, 1992.02.18
OLD SODBURY HOUSE OLD SODBURY , BRISTOL
BS37 6LU, AVON
MICHAEL JOHN NEWMAN (current)
Director, 1992.02.18
OLD SODBURY HOUSE OLD SODBURY , BRISTOL
BS37 6LU, AVON
JANE NEWMAN (resigned)
Secretary, 1992.02.18 - 2011.01.21
OLD SODBURY HOUSE OLD SODBURY , BRISTOL
BS37 6LU, AVON
Date 2013.06.30 2012.06.30
Fixed Assets £ 493,972 - 0.61 % £ 496,986
Tangible Fixed Assets £ 493,972 - 0.61 % £ 496,986
Current Assets £ 184,394 + 1.34 % £ 181,951
Tangible Fixed Assets Depreciation £ 87,696 + 3.2 % £ 84,976
Provisions For Liabilities Charges £ 1,272 - 20.1 % £ 1,592
Share Premium Account £ 34 £ 34
Debtors £ 7,334 + 24.52 % £ 5,890
Shareholder Funds £ 553,225 - 6.17 % £ 589,615
Profit Loss Account Reserve £ 463,648 - 7.28 % £ 500,038
Revaluation Reserve £ 84,343 £ 84,343
Called Up Share Capital £ 5,200 £ 5,200
Net Assets Liabilities Including Pension Asset Liability £ 553,225 - 6.17 % £ 589,615
Total Assets Less Current Liabilities £ 554,497 - 6.21 % £ 591,207
Net Current Assets Liabilities £ 60,525 - 35.76 % £ 94,221
Creditors Due Within One Year £ 123,869 + 41.19 % £ 87,730
Cash Bank In Hand £ 171,510 - 0.02 % £ 171,546
Stocks Inventory £ 5,550 + 22.92 % £ 4,515
Share Capital Allotted Called Up Paid £ 5,200 £ 5,200
Number Shares Allotted 5200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 581,668 - 0.05 % £ 581,962

Companies near to NEWMAN & SONS (WESTERLEIGH) ltd.

  • ALTONHILL LIMITED - SODBURY HOUSE HOTEL, BADMINTON ROAD, OLD SODBURY, BRISTOL, AVON, BS37 6LU

Information about the Private Limited Company NEWMAN & SONS (WESTERLEIGH) 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: 2016.05.31. Reload the data