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NEWPORT FURNISHERS LIMITED

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

Company details

19-24 GEORGE STREET, NEWPORT, GWENT, NP20 1EN

NEWPORT FURNISHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00985289
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.22
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.10.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.07.04
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1977.08.12
M E P JUMP
DEED OF VARIATION - Outstanding on 1983.08.10
MICHAEL EDWARD PEARSON JUMP
DEED - Outstanding on 1985.05.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.29
MICHAEL EDWARD PEARSON JUMP
DEED OF VARIATION OF LEASE CHARGE AND LEGAL MORTGAGE. - Outstanding on 1987.08.24
MICHAEL EDWARD PEARSON JUMP
GUARANTEE DEBENTURE AND LEGAL CHARGE. - Outstanding on 1988.07.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.09.10
BARCLAYS BANK PLC
- Outstanding on 2013.05.15

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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16/02/16 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 35914
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SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY SHEPPARD / 23/02/2016
Form type: CH03
Date: 2016.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY SHEPPARD / 23/02/2016
Form type: CH01
Date: 2016.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN RICHARD SHEPPARD / 22/02/2016
Form type: CH01
Date: 2016.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN SHEPPARD / 22/02/2016
Form type: CH01
Date: 2016.02.23
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
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PREVSHO FROM 31/10/2013 TO 31/07/2013
Form type: AA01
Date: 2013.08.09
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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REGISTRATION OF A CHARGE / CHARGE CODE 009852890017
Form type: MR01
Date: 2013.05.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.03.18
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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PREVEXT FROM 31/07/2012 TO 31/10/2012
Form type: AA01
Date: 2012.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.19
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.01
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, 21 GEORGE STREET, NEWPORT, GWENT, NP20 1EN
Form type: AD01
Date: 2011.02.02
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN SHEPPARD / 12/02/2010
Form type: CH01
Date: 2010.02.12
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.27
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.03
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.17
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.04
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
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AMENDED FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AAMD
Date: 2002.06.17
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.18
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.09
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.13
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
Child documents:
Document type: ANNOTATION
Date: 2000.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/00
Document type: ANNOTATION
Date: 2000.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/99
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.24
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.24

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Company directors and board members:

DOROTHY SHEPPARD (current)
Secretary, 1992.01.12
19-24 GEORGE STREET , NEWPORT
NP20 1EN, GWENT
DOROTHY SHEPPARD (current)
Director, HOUSEWIFE, 1992.01.12
19-24 GEORGE STREET , NEWPORT
NP20 1EN, GWENT
GRAHAM JOHN SHEPPARD (current)
Director, MANAGER, 1992.01.12
19-24 GEORGE STREET , NEWPORT
NP20 1EN, GWENT
MARTYN RICHARD SHEPPARD (current)
Director, MANAGER, 1992.01.12
19-24 GEORGE STREET , NEWPORT
NP20 1EN, GWENT
Date 2015.07.31
Fixed Assets £ 3,818,061
Tangible Fixed Assets £ 3,228,827
Current Assets £ 1,309,164
Provisions For Liabilities Charges £ 23,778
Debtors £ 915,119
Shareholder Funds £ 3,930,516
Profit Loss Account Reserve £ 1,581,691
Revaluation Reserve £ 2,312,911
Called Up Share Capital £ 35,914
Net Assets Liabilities Including Pension Asset Liability £ 3,930,516
Total Assets Less Current Liabilities £ 4,412,095
Net Current Assets Liabilities £ 594,034
Creditors Due Within One Year £ 715,130
Cash Bank In Hand £ 6,135
Stocks Inventory £ 387,910
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 75,914
Investments Fixed Assets £ 589,234
Creditors Due After One Year £ 457,801

Companies near to NEWPORT FURNISHERS ltd.

Information about the Private Limited Company NEWPORT FURNISHERS 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: 2016.07.09. Reload the data