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NEWLAND BROS (CONSTRUCTION) LIMITED

Learn more about NEWLAND BROS (CONSTRUCTION) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST VINCENTS WAY, POTTERS BAR, HERTFORDSHIRE, EN6 2RW

NEWLAND BROS (CONSTRUCTION) LIMITED on the map

Company type: Private Limited Company
Company number: 01028759
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.26
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1994.04.27
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1994.09.07

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
£2.95
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 1000
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
£2.95
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
£2.95
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.13
£2.95
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
£2.95
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
£2.95
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL NEWLAND / 26/02/2008
Form type: 288c
Date: 2008.09.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL NEWLAND / 26/02/2008
Form type: 288c
Date: 2008.09.09
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
Child documents:
Document type: ANNOTATION
Date: 2004.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
Child documents:
Document type: ANNOTATION
Date: 1999.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/96 FROM:, 21A THE SERVICE ROAD, POTERS BAR, HERTS, EN6 1QA
Form type: 287
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.04.03
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/95
Form type: ORES10
Date: 1996.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.09

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Company directors and board members:

PAUL MORTIMER NEWLAND (current)
Secretary, DIRECTOR, 1997.10.31
MORTIMER HOUSE POTTERS HEATH ROAD POTTERS HEATH , WELWYN
AL6 9SZ, HERTFORDSHIRE
ANDREW JAMES NEWLAND (current)
Director, 1995.04.10
NYN MANOR VINEYARDS ROAD , NORTHAW
EN6 4PQ, HERTFORDSHIRE
PAUL MORTIMER NEWLAND (current)
Director, 1993.09.03
MORTIMER HOUSE POTTERS HEATH ROAD POTTERS HEATH , WELWYN
AL6 9SZ, HERTFORDSHIRE
KEITH GERALD NEWLAND (resigned)
Secretary, 1992.09.03 - 1997.10.31
ESSENDON HOUSE ESSENDON , HATFIELD
AL9 6AR, HERTFORDSHIRE
KEITH GERALD NEWLAND (resigned)
Director, COMPANY DIRECTOR, 1992.09.03 - 1997.10.31
ESSENDON HOUSE ESSENDON , HATFIELD
AL9 6AR, HERTFORDSHIRE
MARK GERALD MEAD NEWLAND (resigned)
Director, 1995.04.10 - 1997.10.02
PENNINGTON TYLERS CAUSEWAY NEWGATE STREET , HERTFORD
SG13 8QN, HERTFORDSHIRE
TREVOR MORTIMER NEWLAND (resigned)
Director, COMPANY DIRECTOR, 1992.09.03 - 1997.10.31
THEOBALDS MANOR OLD PARK RIDE , WALTHAM CROSS
EN7 5HX, HERTFORDSHIRE
Date 2014.04.30
Shareholder Funds £ 4,198
Profit Loss Account Reserve £ 3,202
Called Up Share Capital £ 996
Total Assets Less Current Liabilities £ 4,198
Cash Bank In Hand £ 4,198
Share Capital Allotted Called Up Paid £ 996
Number Shares Allotted £ 996

Companies near to NEWLAND BROS (CONSTRUCTION) ltd.

Information about the Private Limited Company NEWLAND BROS (CONSTRUCTION) 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: 2016.07.20. Reload the data