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NEWLYN DEAN & SONS LIMITED

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

Company details

HEATH END LONNEN ROAD, COLEHILL, WIMBORNE, BH21 7AZ

NEWLYN DEAN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00777576
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.17
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 15006
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.04.08
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.23
£2.95
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL NEWLYN DEAN / 31/10/2009
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS NEWLYN DEAN / 31/10/2009
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUPERT DEAN / 31/10/2009
Form type: CH01
Date: 2010.03.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE DEAN / 31/10/2009
Form type: CH03
Date: 2010.03.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.17
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RETURN MADE UP TO 22/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.21
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.17
Child documents:
Document type: ANNOTATION
Date: 2008.03.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/03/08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
Child documents:
Document type: ANNOTATION
Date: 2006.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.23
Child documents:
Document type: ANNOTATION
Date: 2006.02.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.03
Child documents:
Document type: ANNOTATION
Date: 2005.10.03
Form type: RES13
Document description: DISTRIBUTION 26/05/05
Document type: ANNOTATION
Date: 2005.10.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
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DIVISION OF SHARES 22/03/01
Form type: RES13
Date: 2002.03.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.05
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26

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Company directors and board members:

MARGARET ANNE DEAN (current)
Secretary, 2001.10.08
HEATH END LONNEN ROAD COLEHILL , WIMBORNE
BH21 7AZ, DORSET
JAMES RUPERT DEAN (current)
Director, LANDSCAPE GARDENER, 2005.06.01
54 BEAUCROFT LANE COLEHILL , WIMBORNE
BH21 2PA, DORSET
MICHAEL LEWIS NEWLYN DEAN (current)
Director, FARMER, 1990.12.31
HEATH END LONNEN ROAD COLEHILL , WIMBORNE
BH21 7AZ, DORSET
SIMON MICHAEL NEWLYN DEAN (current)
Director, FARMER, 2001.10.08
BROOMHILL FARM HOLT , WIMBORNE
BH21 7AR, DORSET
AUSTEN HAVILAH WILLIAM DEAN (resigned)
Secretary, 1990.12.31 - 2001.10.07
PILFORD FARM COLEHILL , WIMBORNE
BH21 7BD, DORSET
AUSTEN HAVILAH WILLIAM DEAN (resigned)
Director, FARMER, 1990.12.31 - 2001.10.07
PILFORD FARM COLEHILL , WIMBORNE
BH21 7BD, DORSET
GARETH AUSTEN DEAN (resigned)
Director, FARMER, 2001.10.08 - 2005.05.26
PILFORD FARM COLEHILL , WIMBORNE
BH21 7BD, DORSET
Date 2013.03.31 2012.03.31
Fixed Assets £ 283,165 - 0.5 % £ 284,584
Tangible Fixed Assets £ 283,165 - 0.5 % £ 284,584
Current Assets £ 62,677 - 11 % £ 70,427
Tangible Fixed Assets Depreciation £ 103,467 + 1.39 % £ 102,048
Provisions For Liabilities Charges £ 775 - 23.12 % £ 1,008
Debtors £ 22,770 - 11.45 % £ 25,715
Shareholder Funds £ 332,517 - 0.85 % £ 335,384
Profit Loss Account Reserve £ 317,511 - 0.89 % £ 320,378
Called Up Share Capital £ 15,006 £ 15,006
Net Assets Liabilities Including Pension Asset Liability £ 332,517 - 0.85 % £ 335,384
Total Assets Less Current Liabilities £ 333,292 - 0.92 % £ 336,392
Net Current Assets Liabilities £ 50,127 - 3.24 % £ 51,808
Creditors Due Within One Year £ 12,550 - 32.6 % £ 18,619
Cash Bank In Hand £ 38,907 - 10.99 % £ 43,712
Stocks Inventory £ 1,000 £ 1,000
Share Capital Allotted Called Up Paid £ 2,501 £ 2,501
Number Shares Allotted 2501 Z Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 386,632 £ 386,632

Companies near to NEWLYN DEAN & SONS ltd.

Information about the Private Limited Company NEWLYN DEAN & 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: 2016.06.04. Reload the data