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NEWBROOK ENGINEERING COMPANY LIMITED (THE)

Learn more about NEWBROOK ENGINEERING COMPANY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH STREET, DONINGTON, SPALDING, LINCS., PE11 4UA

NEWBROOK ENGINEERING COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00978838
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.05
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28150 - Manufacture of bearings, gears, gearing and driving elements

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1979.06.21
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.
LEGAL CHARGE - Outstanding on 1979.06.21
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.
FURTHER CHARGE - Outstanding on 1980.09.18
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1985.01.23
RURAL DEVELOPMENT COMMISSION.
DEED OF CHARGE. - Outstanding on 1988.10.20

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 3700
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR ALAN SAUNBY
Form type: TM01
Date: 2012.11.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
£2.95
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
£2.95
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SAUNBY / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASHLEY NEWHOUSE / 25/01/2010
Form type: CH01
Date: 2010.01.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAUNBY / 31/05/2007
Form type: 288c
Date: 2009.01.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.17
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/03/00
Form type: 225
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
Child documents:
Document type: ANNOTATION
Date: 1996.02.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/10/93
Form type: ELRES
Date: 1994.04.20
Child documents:
Document type: ANNOTATION
Date: 1994.04.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/10/93
Document type: ANNOTATION
Date: 1994.04.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/10/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.15

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Company directors and board members:

JENNIFER MARY NEWHOUSE (current)
Secretary, DIRECTOR, 1995.12.23
8 MANCHESTER WAY DONINGTON , SPALDING
PE11 4TW, LINCOLNSHIRE
JENNIFER MARY NEWHOUSE (current)
Director, 1995.12.23
8 MANCHESTER WAY DONINGTON , SPALDING
PE11 4TW, LINCOLNSHIRE
RICHARD ASHLEY NEWHOUSE (current)
Director, ENGINEER, 2000.11.01
2 SPRING LANE HORBLING , SLEAFORD
NG34 0PF, LINCOLNSHIRE
GEORGE RICHARD NEWHOUSE (resigned)
Secretary, 1992.01.25 - 1995.12.23
8 MANCHESTER WAY DONINGTON , SPALDING
PE11 4TW, LINCOLNSHIRE
ALAN HUBERT ELLISON (resigned)
Director, ENGINEER, 1992.01.25 - 2005.08.16
AVE ASLACKBY , SLEAFORD
NG34 0HN, LINCOLNSHIRE
GEORGE RICHARD NEWHOUSE (resigned)
Director, ENGINEER, 1992.01.25 - 1995.12.23
8 MANCHESTER WAY DONINGTON , SPALDING
PE11 4TW, LINCOLNSHIRE
ALAN SAUNBY (resigned)
Director, ENGINEER, 2000.11.01 - 2012.11.29
ANVIL COTTAGE MAIN ROAD WIGTOFT , BOSTON
PE20 2NX, LINCOLNSHIRE
Date 2016.03.31
Tangible Fixed Assets £ 128,626
Current Assets £ 534,005
Tangible Fixed Assets Depreciation £ 47,196
Debtors £ 98,946
Shareholder Funds £ 287,477
Profit Loss Account Reserve £ 283,777
Called Up Share Capital £ 3,700
Total Assets Less Current Liabilities £ 287,477
Net Current Assets Liabilities £ 158,851
Creditors Due Within One Year £ 375,154
Cash Bank In Hand £ 10,102
Stocks Inventory £ 324,957
Share Capital Allotted Called Up Paid £ 3,700
Number Shares Allotted £ 3,700
Tangible Fixed Assets Cost Or Valuation £ 172,079
Tangible Fixed Assets Depreciation Charged In Period £ 3,743

Companies near to NEWBROOK ENGINEERING COMPANY LIMITED (THE)

Information about the Private Limited Company NEWBROOK ENGINEERING COMPANY LIMITED (THE) 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: 2016.07.19. Reload the data