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NEWHEY CARPETS LIMITED

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

Company details

GORDON STREET, NEWHEY, ROCHDALE, OL16 3SL

NEWHEY CARPETS LIMITED on the map

Company type: Private Limited Company
Company number: 00990472
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13939 - Manufacture of other carpets and rugs
Company NEWHEY CARPETS LIMITED is a Private Limited Company, registration number 00990472, established in United Kingdom on the 29. September 1970. The company is now active. The company has been in business for 46 years and 2 months. The company is based on GORDON STREET, NEWHEY, ROCHDALE, OL16 3SL. Business of the company NEWHEY CARPETS LIMITED by SIC and NACE code is "13939 - Manufacture of other carpets and rugs". There are 58 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company NEWHEY CARPETS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.01.23

List of company documents:

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Find out more information about NEWHEY CARPETS LIMITED. Our website makes it possible to view other available documents related to NEWHEY CARPETS 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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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 10100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.10.01
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.05.07
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ALTER ARTICLES 25/03/2014
Form type: RES01
Date: 2014.05.07
Child documents:
Document type: ANNOTATION
Date: 2014.05.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.05.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ALTER ARTICLES 25/03/2014
Form type: RES01
Date: 2014.03.31
Child documents:
Document type: ANNOTATION
Date: 2014.03.31
Form type: RES13
Document description: COMPANY WAIVE ANY RIGHTS OF PRE-EMPTION OR OTHER RESTRICTION IN RESPECT OF THE 100 B ORDINARY SHARES TO BE ALLOTTED 25/03/2014
Document type: ANNOTATION
Date: 2014.03.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.03.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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25/03/14 STATEMENT OF CAPITAL GBP 10100
Form type: SH01
Date: 2014.03.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / LEES WHITEHEAD / 01/12/2012
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LEES WHITEHEAD / 01/12/2012
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEES WHITEHEAD / 01/12/2012
Form type: CH01
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.06.14
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.06.14
Child documents:
Document type: ANNOTATION
Date: 2011.06.14
Form type: RES01
Document description: ALTER ARTICLES 06/06/2011
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LEES WHITEHEAD / 01/12/2010
Form type: CH01
Date: 2011.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WHEELAN
Form type: TM01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / LEES WHITEHEAD / 02/07/2010
Form type: CH01
Date: 2010.07.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15

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Company directors and board members:

JOSEPHINE WHITEHEAD (current)
Secretary, 1991.12.31
FAR BROWNHILL NAZE FARM DENSHAW , OLDHAM
OL3 5SL, LANCASHIRE
ANTHONY LEES WHITEHEAD (current)
Director, 1991.12.31
FAR BROWNHILL NAZE FARM DENSHAW , OLDHAM
OL3 5SL, LANCASHIRE
HOWARD LEES WHITEHEAD (current)
Director, JOINT MANAGING DIRECTOR, 2002.05.01
10 BUCKLEY DRIVE , DENSHAW
OL3 5RT, OLDHAM
JOSEPHINE WHITEHEAD (current)
Director, COMPANY SECRETARY, 1994.08.22
FAR BROWNHILL NAZE FARM DENSHAW , OLDHAM
OL3 5SL, LANCASHIRE
LEES WHITEHEAD (current)
Director, JOINT MANAGING DIRECTOR, 2002.05.01
NEWHAVEN LOWER TURF LANE SCOUTHEAD , OLDHAM
OL4 4BG, LANCASHIRE
ENGLAND
BRIAN WHEELAN (resigned)
Director, GENERAL MANAGER, 1993.05.28 - 2010.09.30
24 CLITHEROE ROAD , WHALLEY
BB6 9AB, LANCASHIRE
ALICE WHITEHEAD (resigned)
Director, 1991.12.31 - 2002.04.30
NEWHAVEN LOWER TURF LANE SCOUTHEAD , OLDHAM
OL4 4BG, LANCASHIRE
Date 2015.03.31
Fixed Assets £ 2,584,490
Tangible Fixed Assets £ 2,584,490
Current Assets £ 2,064,621
Provisions For Liabilities Charges £ 220,000
Debtors £ 554,561
Shareholder Funds £ 3,172,702
Profit Loss Account Reserve £ 3,112,115
Called Up Share Capital £ 10,100
Net Assets Liabilities Including Pension Asset Liability £ 3,172,702
Total Assets Less Current Liabilities £ 3,460,705
Net Current Assets Liabilities £ 876,215
Creditors Due Within One Year £ 1,188,406
Cash Bank In Hand £ 761,523
Stocks Inventory £ 748,537
Par Value Share "B" Ordinary shares of £1 each
Number Shares Allotted £ 10,100
Capital Redemption Reserve £ 50,487
Creditors Due After One Year £ 68,003

Companies near to NEWHEY CARPETS ltd.

Information about the Private Limited Company NEWHEY CARPETS 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