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NEWMARKET GARDEN MACHINERY SERVICES LIMITED

Learn more about NEWMARKET GARDEN MACHINERY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

84 DUXFORD ROAD, WHITTLESFORD, CAMBRIDGESHIRE

NEWMARKET GARDEN MACHINERY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01036634
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.31
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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: 2016.10.07
overdue: NO
last made update: 2015.09.23
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 2
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.06
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
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23/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04
Form type: 225(1)
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 20/06/91
Form type: SRES01
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/04/91 FROM:, FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7AA
Form type: 287
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.30

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Company directors and board members:

JOYCE MAY ELLEN PEDLEY (current)
Secretary, 1991.09.29
EUREKA 34 APTHORPE STREET FULBOURN , CAMBRIDGE
CB1 5EY, CAMBRIDGESHIRE
JOHN ERNEST PEDLEY (current)
Director, CABINET MAKER, 1991.09.29
EUREKA 34 APTHORPE STREET FULBOURN , CAMBRIDGE
CB1 5EY, CAMBRIDGESHIRE
JOYCE MAY ELLEN PEDLEY (current)
Director, 1991.09.29
EUREKA 34 APTHORPE STREET FULBOURN , CAMBRIDGE
CB1 5EY, CAMBRIDGESHIRE
Date 2013.04.30
Tangible Fixed Assets £ 5,756
Current Assets £ 300,652
Tangible Fixed Assets Depreciation £ 38,900
Provisions For Liabilities Charges £ 359
Debtors £ 29,687
Shareholder Funds £ 67,400
Profit Loss Account Reserve £ 67,398
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 67,400
Total Assets Less Current Liabilities £ 67,400
Net Current Assets Liabilities £ 61,644
Creditors Due Within One Year £ 239,008
Cash Bank In Hand £ 10,146
Stocks Inventory £ 260,819
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Additions £ 795
Tangible Fixed Assets Cost Or Valuation £ 43,814
Tangible Fixed Assets Depreciation Charged In Period £ 1,637

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Information about the Private Limited Company NEWMARKET GARDEN MACHINERY SERVICES 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: 2016.07.21. Reload the data