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NEWCLAY PRODUCTS LIMITED

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

Company details

WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA

NEWCLAY PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00919472
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.24
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company NEWCLAY PRODUCTS LIMITED is a Private Limited Company, registration number 00919472, established in United Kingdom on the 24. October 1967. The company is now active. The company has been in business for 49 years and 1 month. The company is based on WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA. Business of the company NEWCLAY PRODUCTS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "22/01/16 FULL LIST" from the 2016.02.23. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.01.22. We do not have any information about the company NEWCLAY PRODUCTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

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: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

NEWCLAY HOLDINGS LIMITED
DEBENTURE WITH FIXED AND FLOATING CHARGES - Outstanding on 2000.06.16
BARCLAYS BANK PLC
- Outstanding on 2015.09.18

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 5160
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REGISTRATION OF A CHARGE / CHARGE CODE 009194720003
Form type: MR01
Date: 2015.09.18
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.20
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARY ELIZABETH DEARING / 22/01/2012
Form type: CH01
Date: 2012.02.08
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE ELIZABETH MARY DEARING / 22/01/2012
Form type: CH03
Date: 2012.02.07
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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REGISTERED OFFICE CHANGED ON 08/02/2011 FROM, QUAY HOUSE, QUAY ROAD, NEWTON ABBOT, DEVON, TQ12 2BU
Form type: AD01
Date: 2011.02.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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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: 2010.06.18
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ELIZABETH MARY DEARING / 22/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL FRANCIS DEARING / 22/01/2010
Form type: CH01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE ELIZABETH MARY DEARING / 22/01/2010
Form type: CH03
Date: 2010.02.02
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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ACC. REF. DATE SHORTENED FROM 16/11/07 TO 30/09/07
Form type: 225
Date: 2007.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/11/06
Form type: AA
Date: 2007.08.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 16/11/06
Form type: 225
Date: 2007.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.24
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REGISTERED OFFICE CHANGED ON 24/11/06 FROM:, 1 BATTLE ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON TQ12 6RY
Form type: 287
Date: 2006.11.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.05
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.05

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Company directors and board members:

VALERIE MARY ELIZABETH DEARING (current)
Secretary, BOOK EDITOR, 2006.11.17
1 BATTLE ROAD HEATHFIELD INDUSTRIAL ESTATE , NEWTON ABBOT
TQ12 6RY, DEVON
PAUL FRANCIS DEARING (current)
Director, CHEMIST, 2006.11.17
1 BATTLE ROAD HEATHFIELD INDUSTRIAL ESTATE , NEWTON ABBOT
TQ12 6RY, DEVON
VALERIE MARY ELIZABETH DEARING (current)
Director, BOOK EDITOR, 2006.11.17
1 BATTLE ROAD HEATHFIELD INDUSTRIAL ESTATE , NEWTON ABBOT
TQ12 6RY, DEVON
HEATHER JEAN LEWIS (resigned)
Secretary, 1991.10.25 - 2005.04.26
HERONSMERE 2 COFTON CLOSE COCKWOOD STARCROSS , EXETER
EX6 8RZ, DEVON
LESLEY PATRICIA LEWIS (resigned)
Secretary, 1991.10.25 - 2002.02.19
2 ST MICHAELS ROAD , TEIGNMOUTH
TQ14 8UQ, DEVON
PATRICIA CRANFIELD PENROSE LEWIS (resigned)
Secretary, 1991.08.16 - 1991.10.25
WYDALE WINDWARD LANE HOLCOMBE , DAWLISH
EX7 0JQ, DEVON
PATRICIA CRANFIELD PENROSE LEWIS (resigned)
Secretary, 2005.04.26 - 2006.11.17
WYNDALE WINDWARD LANE HOLCOMBE , DAWLISH
EX7 0JQ, DEVON
ALAN IVOR LEWIS (resigned)
Director, CONSULTANT ENGINEER, 1991.08.16 - 2006.11.17
WYDALE WINDWARD LANE HOLCOMBE , DAWLISH
EX7 0JQ, DEVON
CLIVE HOWARD LEWIS (resigned)
Director, CLAYWORKER, 1991.08.16 - 2006.06.17
SUNDALE SECMATON RISE , DAWLISH
EX7 0LP, DEVON
GLYN MALCOLM LEWIS (resigned)
Director, CLAYWORKER, 1991.08.16 - 2002.03.26
2 ST MICHAELS ROAD , TEIGNMOUTH
TQ14 8UQ, DEVON
PATRICIA CRANFIELD PENROSE LEWIS (resigned)
Director, SECRETARY, 1991.08.16 - 1991.10.25
WYDALE WINDWARD LANE HOLCOMBE , DAWLISH
EX7 0JQ, DEVON
Date 2015.09.30 2014.09.30
Fixed Assets £ 6,390 - 14.54 % £ 7,477
Tangible Fixed Assets £ 6,390 - 14.54 % £ 7,477
Current Assets £ 410,094 + 3.49 % £ 396,275
Tangible Fixed Assets Depreciation £ 4,666 + 21.86 % £ 3,829
Debtors £ 266,444 + 247.9 % £ 76,586
Shareholder Funds £ 365,835 + 8.65 % £ 336,707
Profit Loss Account Reserve £ 360,675 + 8.79 % £ 331,547
Called Up Share Capital £ 5,160 £ 5,160
Net Assets Liabilities Including Pension Asset Liability £ 365,835 + 8.65 % £ 336,707
Total Assets Less Current Liabilities £ 365,835 + 8.65 % £ 336,707
Net Current Assets Liabilities £ 359,445 + 9.18 % £ 329,230
Creditors Due Within One Year £ 50,649 - 24.46 % £ 67,045
Cash Bank In Hand £ 74,356 - 69.12 % £ 240,773
Stocks Inventory £ 69,294 - 12.19 % £ 78,916
Share Capital Allotted Called Up Paid £ 150 £ 150
Number Shares Allotted 1500 Ordinary 39B39 shares of £0.10 each
Tangible Fixed Assets Cost Or Valuation £ 11,056 - 2.21 % £ 11,306

Companies near to NEWCLAY PRODUCTS ltd.

Information about the Private Limited Company NEWCLAY PRODUCTS 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: 2016.07.01. Reload the data