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W.G.NEWMAN(GARAGE)LIMITED

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

Company details

1 PINNACLE WAY, PRIDE PARK, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8ZS

W.G.NEWMAN(GARAGE)LIMITED on the map

Company type: Private Limited Company
Company number: 00857089
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.18
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.06.30
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.11.07

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BISMANIS / 19/01/2016
Form type: CH01
Date: 2016.01.19
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REGISTERED OFFICE CHANGED ON 15/01/2016 FROM, LYNDHURST, 1 CRANMER STREET, LONG EATON, NOTTINGHAM, NG10 1NJ
Form type: AD01
Date: 2016.01.15
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 701
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.22
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
£2.95
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWMAN
Form type: TM01
Date: 2013.03.28
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.11.07
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.06.30
£2.95
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SHARES DIVIDED, RE-DESIGNATED, AND ALLOTTED 13/04/2004
Form type: RES13
Date: 2010.11.26
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE NEWMAN / 01/10/2009
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BISMANIS / 01/10/2009
Form type: CH01
Date: 2010.09.10
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
£2.95
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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APPOINTMENT TERMINATED DIRECTOR ALAN KEETLEY
Form type: 288b
Date: 2008.08.22
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/06 FROM:, ACTON ROAD, LONG EATON, NOTTS, NG10 1FU
Form type: 287
Date: 2006.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 30/04/04---------, £ SI [email protected]=200, £ IC 701/901
Form type: 88(2)R
Date: 2004.10.14
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AD 30/04/04---------, £ SI [email protected]=200, £ IC 501/701
Form type: 88(2)R
Date: 2004.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
Child documents:
Document type: ANNOTATION
Date: 2000.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17

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Company directors and board members:

GAIL NEWMAN (current)
Secretary, 2005.01.14
YEW TREE FARM 39 MORLEY LANE , STANLEY VILLAGE
DE7 6EZ, DERBYSHIRE
PAUL JAMES BISMANIS (current)
Director, ESTIMATOR, 2004.03.18
9 WOODSIDE CRESCENT LONG EATON , NOTTINGHAM
NG10 4AP
GAIL NEWMAN (current)
Director, SECRETARY, 1999.12.17
YEW TREE FARM 39 MORLEY LANE , STANLEY VILLAGE
DE7 6EZ, DERBYSHIRE
HETTIE BRADFORD (resigned)
Secretary, 1991.09.05 - 1992.09.03
25 ELVASTON DRIVE LONG EATON , NOTTINGHAM
NG10 3BQ, NOTTINGHAMSHIRE
RUTH ANNE CHAPMAN (resigned)
Secretary, OPERATIONS AND ACCOUNTS ADMINI, 1999.12.17 - 2005.01.14
11 STAPLEFORD ROAD TROWELL , NOTTINGHAM
NG9 3QA
WENDY HUNT (resigned)
Secretary, OPERATIONS AND ACCOUNTS ADMINI, 1999.12.17 - 2000.06.15
14 INGHAM ROAD LONG EATON , NOTTINGHAM
NG10 4HX, NOTTINGHAMSHIRE
GAIL NEWMAN (resigned)
Secretary, 1998.10.14 - 1999.12.17
YEW TREE FARM 39 MORLEY LANE , STANLEY VILLAGE
DE7 6EZ, DERBYSHIRE
BRENDA WILLIAMSON (resigned)
Secretary, 1992.09.03 - 1998.10.14
13 HEMLOCK AVENUE LONG EATON , NOTTINGHAM
NG10 1NS, NOTTINGHAMSHIRE
GEOFFREY GRAVES (resigned)
Director, BODY SHOP MANAGER, 1999.12.17 - 2002.03.01
9 STOPPARD CLOSE , ILKESTON
DE7 9JL, DERBYSHIRE
ALAN ROBERT KEETLEY (resigned)
Director, GENERAL MANAGER, 1999.12.17 - 2008.07.22
11 STAPLEFORD ROAD TROWELL , NOTTINGHAM
NG9 3QA, NOTTINGHAMSHIRE
WILLIAM GEORGE NEWMAN (resigned)
Director, MOTOR ENGINEER, 1991.09.05 - 2013.03.21
39 MORLEY LANE STANLEY , ILKESTON
DE7 6EZ, DERBYSHIRE
Date 2015.08.31
Tangible Fixed Assets £ 376,543
Current Assets £ 600,456
Tangible Fixed Assets Depreciation £ 498,284
Provisions For Liabilities Charges £ 41,616
Debtors £ 481,710
Shareholder Funds £ 96,421
Profit Loss Account Reserve £ 95,720
Called Up Share Capital £ 701
Net Assets Liabilities Including Pension Asset Liability £ 96,421
Total Assets Less Current Liabilities £ 280,417
Net Current Assets Liabilities £ 96,126
Creditors Due Within One Year £ 696,582
Cash Bank In Hand £ 90,424
Stocks Inventory £ 28,322
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 52,100
Tangible Fixed Assets Cost Or Valuation £ 867,187
Tangible Fixed Assets Depreciation Charged In Period £ 59,740
Creditors Due After One Year £ 142,380

Companies near to W.G.NEWMAN(GARAGE)ltd.

Information about the Private Limited Company W.G.NEWMAN(GARAGE)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: 2016.06.09. Reload the data