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NEWPORT FORWARDING AND WAREHOUSING LIMITED

Learn more about NEWPORT FORWARDING AND WAREHOUSING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O JOHN EVANS(TRANSPORT SERVICE, PORTLAND ST, NEWPORT, GWENT, NP9 2DP

NEWPORT FORWARDING AND WAREHOUSING LIMITED on the map

Company type: Private Limited Company
Company number: 00806126
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
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 NEWPORT FORWARDING AND WAREHOUSING LIMITED. Our website makes it possible to view other available documents related to NEWPORT FORWARDING AND WAREHOUSING 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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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 300
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.11
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.03
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.29
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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DIRECTOR APPOINTED MR ROBERT SIMON EVANS
Form type: AP01
Date: 2012.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDNA EVANS
Form type: TM01
Date: 2012.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.30
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA JOAN EVANS / 08/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
Child documents:
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
Child documents:
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/92
Form type: 363(287)
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1989.04.07

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Company directors and board members:

LYNNE JOYCE TAYLOR (current)
Secretary, COMPANY SECRETARY/DIRECTOR, 1994.12.31
NEW FOUNDOUT COTTAGE CRICKHOWELL ROAD GILWERN , ABERGAVENNY
NP7 0DF, GWENT
ROBERT SIMON EVANS (current)
Director, COMPANY DIRECTOR, 2011.04.01
C/O JOHN EVANS(TRANSPORT SERVICE PORTLAND ST , NEWPORT
NP9 2DP, GWENT
HENRY REGINALD HARVEY (resigned)
Secretary, 1990.12.31 - 1994.12.31
22 HAFOD ROAD PONTHIR , NEWPORT
NP6 1GH, GWENT
EDNA JOAN EVANS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2010.03.29
MILL COTTAGE CRICKHOWELL ROAD , GILWERN
NP7 0DF, GWENT
JOHN HAYDN EVANS (resigned)
Director, MANAGING DIRECTOR, 1990.12.31 - 1998.05.06
MILL COTTAGE CRICKHOWELL ROAD , GILWERN
NP7 0DF, GWENT
Date 2014.03.31 2013.03.31
Shareholder Funds £ 300 £ 300
Net Assets Liabilities Including Pension Asset Liability £ 300 £ 300
Share Capital Allotted Called Up Paid £ 300 £ 300
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 300 £ 300

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Information about the Private Limited Company NEWPORT FORWARDING AND WAREHOUSING 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: 2016.06.06. Reload the data