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NEW DIMENSION EXHIBITIONS LIMITED

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

Company details

UNIT 7 NEW WELLBURY BUSINESS PARK, HEXTON ROAD, HITCHIN, HERTFORDSHIRE, SG5 3BP

NEW DIMENSION EXHIBITIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00990071
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.24
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42210 - Construction of utility projects for fluids
  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company NEW DIMENSION EXHIBITIONS LIMITED is a Private Limited Company, registration number 00990071, established in United Kingdom on the 24. September 1970. The company is now active. The company has been in business for 46 years and 2 months. This company used to be called NEW DIMENSION (LONDON) LIMITED. The company is based on UNIT 7 NEW WELLBURY BUSINESS PARK, HEXTON ROAD, HITCHIN, HERTFORDSHIRE, SG5 3BP. Business of the company NEW DIMENSION EXHIBITIONS LIMITED by SIC and NACE code are "42210 - Construction of utility projects for fluids", "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.06.02. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.02.19. We do not have any information about the company NEW DIMENSION EXHIBITIONS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.19
documents available: 1

List of company documents:

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Find out more information about NEW DIMENSION EXHIBITIONS LIMITED. Our website makes it possible to view other available documents related to NEW DIMENSION EXHIBITIONS 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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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.02
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19/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH PAUL HOWARD / 04/12/2014
Form type: CH01
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE
Form type: TM01
Date: 2014.06.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH PAUL HOWARD / 11/10/2013
Form type: CH01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH PAUL HOWARD / 11/10/2013
Form type: CH01
Date: 2013.10.25
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, 1 WOODFIELD ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1JQ
Form type: AD01
Date: 2012.11.01
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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APPOINTMENT TERMINATED, SECRETARY LORRAIN LAWRENCE
Form type: TM02
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR LORRAIN LAWRENCE
Form type: TM01
Date: 2011.03.16
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.01
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.28
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.24
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.16
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S80A AUTH TO ALLOT SEC 09/12/04
Form type: ELRES
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 09/12/04
Document type: ANNOTATION
Date: 2004.12.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/12/04
Document type: ANNOTATION
Date: 2004.12.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/12/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.06
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REGISTERED OFFICE CHANGED ON 23/07/02 FROM:, 1349-1353 LONDON ROAD, LEIGH ON SEA, ESSEX SS9 2AB
Form type: 287
Date: 2002.07.23
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.02
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
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REGISTERED OFFICE CHANGED ON 09/12/98 FROM:, ATON HOUSE, 149 LEIGH ROAD, LEIGH-ON-SEA, ESSEX SS9 1JF
Form type: 287
Date: 1998.12.09
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
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COMPANY NAME CHANGED, NEW DIMENSION (LONDON) LIMITED, CERTIFICATE ISSUED ON 13/02/98
Form type: CERTNM
Date: 1998.02.12
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.17
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.28

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Company directors and board members:

GARETH PAUL HOWARD (current)
Director, EXHIBITIONS DIRECTOR, 2007.08.01
18 ADELE AVENUE , WELWYN GARDEN CITY
AL6 0AU, HERTS
LORRAIN SUSAN LAWRENCE (resigned)
Secretary, 1991.01.31 - 2009.10.10
27 WOODLANDS BROOKMANS PARK , HATFIELD
AL9 7AN, HERTFORDSHIRE
BEN LAWRENCE (resigned)
Director, MARKETING DIRECTOR, 1991.01.22 - 1995.12.05
27 WOODLANDS BROOKMANS PARK , HATFIELD
AL9 7AN, HERTFORDSHIRE
JOHN ROBERT LAWRENCE (resigned)
Director, EXHIBITION CONTRACTOR, 1991.01.31 - 2014.06.01
27 WOODLANDS BROOKMANS PARK , HATFIELD
AL9 7AN, HERTFORDSHIRE
LORRAIN SUSAN LAWRENCE (resigned)
Director, 1991.01.31 - 2009.10.10
27 WOODLANDS BROOKMANS PARK , HATFIELD
AL9 7AN, HERTFORDSHIRE
MARK JOHN LAWRENCE (resigned)
Director, ECONOMIST, 1991.01.31 - 1995.12.05
27 WOODLANDS BROOKMANS PARK , HATFIELD
AL9 7AN, HERTFORDSHIRE
RAYMOND ERNEST SPRIGG (resigned)
Director, EXHIBITION CONTRACTOR, 1993.01.14 - 2004.10.29
185 CRAWLEY GREEN ROAD , LUTON
LU2 0QL, BEDFORDSHIRE
Date 2012.09.30
Fixed Assets £ 11,515
Tangible Fixed Assets £ 11,515
Current Assets £ 141,545
Tangible Fixed Assets Depreciation £ 100,677
Debtors £ 118,510
Shareholder Funds £ 70,903
Profit Loss Account Reserve £ 70,803
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 70,903
Total Assets Less Current Liabilities £ 70,903
Net Current Assets Liabilities £ 59,388
Cash Bank In Hand £ 1,040
Stocks Inventory £ 21,995
Tangible Fixed Assets Additions £ 10,189
Tangible Fixed Assets Cost Or Valuation £ 112,192

Companies near to NEW DIMENSION EXHIBITIONS ltd.

Information about the Private Limited Company NEW DIMENSION EXHIBITIONS 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: 2016.07.12. Reload the data