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NEWPORT GLASS COMPANY LIMITED

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

Company details

34 HIGH STREET, ALDRIDGE, WALSALL, WS9 8LZ

NEWPORT GLASS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00939019
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.19
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.04.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.09.22

List of company documents:

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Find out more information about NEWPORT GLASS COMPANY LIMITED. Our website makes it possible to view other available documents related to NEWPORT GLASS COMPANY 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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17/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 150
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
£2.95
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DENVER LANGLEY / 17/04/2015
Form type: CH01
Date: 2015.04.29
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
£2.95
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DENVER LANGLEY / 12/02/2014
Form type: CH01
Date: 2014.02.12
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN BLUNDELL / 12/02/2014
Form type: CH03
Date: 2014.02.12
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2013 FROM, HARMONY HOUSE, 34 HIGH STREET ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8LZ
Form type: AD01
Date: 2013.05.28
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
£2.95
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.15
£2.95
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DENVER LANGLEY / 17/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATED SECRETARY DIANE HINDER
Form type: 288b
Date: 2009.05.06
£2.95
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SECRETARY APPOINTED BRIAN BLUNDELL
Form type: 288a
Date: 2009.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.28
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.04
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REGISTERED OFFICE CHANGED ON 22/06/04 FROM:, 47 ANCHOR ROAD, ALDRIDGE, WALSALL, WEST MIDLANDS WS9 8PT
Form type: 287
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.07
£2.95
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AGREE TO SELL SHARES 10/11/99
Form type: SRES13
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/96 FROM:, WALTER J EDWARDS & CO,, 20 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS WS1 2LT
Form type: 287
Date: 1996.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.30
Child documents:
Document type: ANNOTATION
Date: 1995.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/11/92
Form type: SRES03
Date: 1992.12.02

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Company directors and board members:

BRIAN ROBERT BLUNDELL (current)
Secretary, 2008.05.01
34 HIGH STREET ALDRIDGE , WALSALL
WS9 8LZ
ENGLAND
MARK DENVER LANGLEY (current)
Director, MANAGING COMPANY DIRECTOR, 1991.04.30
34 HIGH STREET ALDRIDGE , WALSALL
WS9 8LZ
ENGLAND
DIANE HINDER (resigned)
Secretary, 1991.04.30 - 2008.05.01
7 NEWLYN ROAD NEWBRIDGE , NEWPORT
NP1 5DA, GWENT
DENNIS WALTER LANGLEY (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1992.11.27
MILLERS LODGE TOP ROAD ACTON TRUSSELL , STAFFORD
ST17 0RQ
IAN JAMES OAKLEY (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1999.12.20
9 THE PADDOCKS UPHILL , WESTON SUPER MARE
BS23 4SE, AVON
JOHN OAKLEY (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1992.11.27
90 RECTORY ROAD , SUTTON COLDFIELD
B75 7RP, WEST MIDLANDS
Date 2013.05.31 2012.05.31
Current Assets £ 39,917 £ 39,917
Debtors £ 39,917 £ 39,917
Shareholder Funds £ 39,917 £ 39,917
Profit Loss Account Reserve £ 39,767 £ 39,767
Called Up Share Capital £ 150 £ 150
Net Assets Liabilities Including Pension Asset Liability £ 39,917 £ 39,917
Total Assets Less Current Liabilities £ 39,917 £ 39,917
Net Current Assets Liabilities £ 39,917 £ 39,917
Share Capital Allotted Called Up Paid £ 150 £ 150
Number Shares Allotted 150 Ordinary shares of £1 each

Companies near to NEWPORT GLASS COMPANY ltd.

Information about the Private Limited Company NEWPORT GLASS COMPANY 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: 2016.06.19. Reload the data