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NEWTON MANN LIMITED

Learn more about NEWTON MANN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 AVENUE ROAD, DUFFIELD, DERBYSHIRE, DE56 4DW

NEWTON MANN LIMITED on the map

Company type: Private Limited Company
Company number: 00906239
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.16
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59112 - Video production activities
  • 58142 - Publishing of consumer and business journals and periodicals

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.12.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.07.01
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.03.30

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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PREVEXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.12.10
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR GAIL MANN
Form type: TM01
Date: 2014.01.15
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APPOINTMENT TERMINATED, SECRETARY GAIL MANN
Form type: TM02
Date: 2014.01.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.03.30
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / GAIL MAY MANN / 19/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD JAMES MANN / 19/12/2009
Form type: CH01
Date: 2010.01.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.05
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REGISTERED OFFICE CHANGED ON 02/07/2009 FROM, THE DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DERBYSHIRE, DE1 2BU
Form type: 287
Date: 2009.07.02
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
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DIRECTOR APPOINTED GAIL MAY MANN
Form type: 288a
Date: 2008.07.28
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.12
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
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REGISTERED OFFICE CHANGED ON 07/03/07 FROM:, THE DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DERBYSHIRE DE1 2BY
Form type: 287
Date: 2007.03.07
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REGISTERED OFFICE CHANGED ON 19/02/07 FROM:, THE OLD NURSERY HOUSE, NOTTINGHAM ROAD TANSLEY, MATLOCK, DERBYSHIRE DE4 5GE
Form type: 287
Date: 2007.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.01
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.20
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.12
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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S366A DISP HOLDING AGM 05/01/99
Form type: ELRES
Date: 1999.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/01/99
Form type: ELRES
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/01/99
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
Child documents:
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/98
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 26/02/97
Form type: SRES01
Date: 1997.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01

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Company directors and board members:

CHARLES EDWARD JAMES MANN (current)
Director, PUBLISHER, 2001.07.31
28 AVENUE ROAD , DUFFIELD
DE56 4DW
CHARLES EDWARD JAMES MANN (resigned)
Secretary, 1990.12.28 - 2001.08.01
35 MOORFIELD ROAD , HOLBROOK
DE56 0UA, DERBYSHIRE
CHARLES EDWARD JAMES MANN (resigned)
Secretary, 1990.12.28 - 1993.12.21
THE OLD NURSERY HOUSE NOTTINGHAM ROAD TANSLEY , MATLOCK
DE4 5GA, DERBYSHIRE
GAIL MAY MANN (resigned)
Secretary, STUDIO MANAGER, 2007.03.05 - 2013.12.20
28 AVENUE ROAD , DUFFIELD
DE56 4DW, DERBYSHIRE
NORMAN PETER MANN (resigned)
Secretary, PUBLISHER, 2001.08.01 - 2007.03.05
THE OLD NURSERY HOUSE NOTTINGHAM ROAD TANSLEY , MATLOCK
DE4 5GA, DERBYSHIRE
GAIL MAY MANN (resigned)
Director, NONE, 2008.03.01 - 2013.12.20
28 AVENUE ROAD , DUFFIELD
DE56 4DW, DERBYSHIRE
NORMAN PETER MANN (resigned)
Director, 1990.12.28 - 2007.03.05
THE OLD NURSERY HOUSE NOTTINGHAM ROAD TANSLEY , MATLOCK
DE4 5GA, DERBYSHIRE
Date 2013.03.31
Fixed Assets £ 772
Tangible Fixed Assets £ 772
Current Assets £ 94,634
Tangible Fixed Assets Depreciation £ 9,735
Provisions For Liabilities Charges £ 248
Debtors £ 18,948
Shareholder Funds £ 8,462
Profit Loss Account Reserve £ 1,538
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 8,462
Total Assets Less Current Liabilities £ 8,462
Net Current Assets Liabilities £ 7,690
Creditors Due Within One Year £ 86,944
Cash Bank In Hand £ 75,686
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 2,493
Tangible Fixed Assets Cost Or Valuation £ 12,121
Tangible Fixed Assets Depreciation Charged In Period £ 879
Intangible Fixed Assets £ 61,013

Companies near to NEWTON MANN ltd.

Information about the Private Limited Company NEWTON MANN 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: 2016.06.15. Reload the data