0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TOM NEWING & SONS LIMITED

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

Company details

HAMILTON COURT FUNERAL HOME, DARTMOUTH STREET, MILFORD HAVEN, PEMBROKESHIRE, SA73 2AN

TOM NEWING & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00759020
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.26
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1964.09.08

List of company documents:

buy all documents
Find out more information about TOM NEWING & SONS LIMITED. Our website makes it possible to view other available documents related to TOM NEWING & SONS 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.
£2.95
Add to cart
06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 8856
£2.95
Add to cart
31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
£2.95
Add to cart
06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
Add to cart
31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
£2.95
Add to cart
06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
Add to cart
31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
Add to cart
06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
Add to cart
31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
£2.95
Add to cart
06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
Add to cart
31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
£2.95
Add to cart
06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
Add to cart
31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
£2.95
Add to cart
06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS GOLDEN THOMAS NEWING / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS DILYS FRANCIS NEWING / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
Add to cart
31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
£2.95
Add to cart
RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
Add to cart
31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
Add to cart
RETURN MADE UP TO 06/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.23
£2.95
Add to cart
AD 17/10/07---------, £ SI [email protected]=2449, £ IC 6407/8856
Form type: 88(2)R
Date: 2007.11.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.29
£2.95
Add to cart
AD 07/03/07---------, £ SI [email protected]=1500, £ IC 4907/6407
Form type: 88(2)R
Date: 2007.04.29
£2.95
Add to cart
£ NC 5000/20000, 06/02/
Form type: RES04
Date: 2007.04.03
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 06/02/07
Form type: 123
Date: 2007.04.03
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.04.03
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.13
£2.95
Add to cart
RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/11/06 FROM:, 13 HAMILTON TERRACE, MILFORD HAVEN, SA73 3AL
Form type: 287
Date: 2006.11.09
£2.95
Add to cart
RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.08
£2.95
Add to cart
RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.29
£2.95
Add to cart
RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
Add to cart
AD 02/12/03---------, £ SI [email protected]=2, £ IC 4905/4907
Form type: 88(2)R
Date: 2003.12.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.17
£2.95
Add to cart
RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.18
£2.95
Add to cart
RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.12.24
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.24
Child documents:
Document type: ANNOTATION
Date: 2001.12.24
Form type: RES13
Document description: RE-RIGHT TO REC SHARES 05/12/01
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.12.21
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: RES13
Document description: RECLASS SHARES 05/12/01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.05
£2.95
Add to cart
RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
Add to cart
RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.26
£2.95
Add to cart
RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.18
£2.95
Add to cart
RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.15
£2.95
Add to cart
RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.17
£2.95
Add to cart
RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DILYS FRANCIS NEWING (current)
Secretary, 1991.01.15
13 STEYNTON ROAD , MILFORD HAVEN
SA73 1BA, DYFED
DILYS FRANCIS NEWING (current)
Director, MANAGER - OFFICE, 1991.01.15
13 STEYNTON ROAD , MILFORD HAVEN
SA73 1BA, DYFED
FRANCIS GOLDEN THOMAS NEWING (current)
Director, UNDERTAKER, 1991.01.15
13 STEYNTON ROAD , MILFORD HAVEN
SA73 1BA, PEMBROKESHIRE
ALEXANDER FRANCIS NEWING (resigned)
Director, BUILDING ENGINEER, 1994.11.30 - 2000.09.01
35 DUNGARVAN DRIVE PONTPRENNAU , CARDIFF
CF23 8PY, SOUTH GLAMORGAN
Date 2014.05.31
Tangible Fixed Assets £ 320,574
Current Assets £ 325,691
Tangible Fixed Assets Depreciation £ 300,460
Provisions For Liabilities Charges £ 11,258
Debtors £ 37,643
Shareholder Funds £ 559,150
Profit Loss Account Reserve £ 550,294
Called Up Share Capital £ 8,856
Net Assets Liabilities Including Pension Asset Liability £ 559,150
Total Assets Less Current Liabilities £ 570,408
Net Current Assets Liabilities £ 249,834
Creditors Due Within One Year £ 75,857
Cash Bank In Hand £ 254,687
Stocks Inventory £ 33,361
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 49,019
Tangible Fixed Assets Additions £ 36,847
Tangible Fixed Assets Cost Or Valuation £ 586,288
Tangible Fixed Assets Depreciation Charged In Period £ 30,878
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,304

Companies near to TOM NEWING & SONS ltd.

Information about the Private Limited Company TOM NEWING & SONS 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: 2016.06.03. Reload the data