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NEW ROMNEY SUPERMARKETS LIMITED

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

Company details

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR

NEW ROMNEY SUPERMARKETS LIMITED on the map

Company type: Private Limited Company
Company number: 01043647
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.24
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

D A PHILLIPS & CO LIMITED AND JAMES CHARLES DEAN
LEGAL CHARGE - Outstanding on 2011.09.09

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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28/11/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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28/11/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
£2.95
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28/11/13 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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28/11/12 FULL LIST
Form type: AR01
Date: 2013.02.19
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28/11/11 FULL LIST
Form type: AR01
Date: 2013.02.19
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28/11/10 FULL LIST
Form type: AR01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY. DEAN / 29/11/2009
Form type: CH01
Date: 2013.01.23
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.09.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY DEAN / 01/10/2009
Form type: CH03
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY DEAN / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES DEAN / 01/10/2009
Form type: CH01
Date: 2010.01.07
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RETURN MADE UP TO 28/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.02
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/06/04
Form type: 225
Date: 2004.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2003.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.24
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
Child documents:
Document type: ANNOTATION
Date: 2001.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.18
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
Child documents:
Document type: ANNOTATION
Date: 1998.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/94
Form type: 363(287)
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1993.01.06

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Company directors and board members:

MARGARET MARY. DEAN (current)
Secretary, 1990.12.31
THE OLD RECTORY BURMARSH , ROMNEY MARSH
TN29 0JG, KENT
JAMES CHARLES DEAN (current)
Director, RETIRED, 1990.12.31
THE OLD RECTORY BURMARSH , ROMNEY MARSH
TN29 0JG, KENT
MARGARET MARY. DEAN (current)
Director, RETIRED, 1990.12.31
THE OLD RECTORY BURMARSH , ROMNEY MARSH
TN29 0JG, KENT
TERENCE GRAHAM PRETTY (resigned)
Director, SUPERMARKET MANAGER, 1992.12.17 - 2003.06.30
1 CORNWALLIS CLOSE HIGHFIELD GARDENS WILLESBOROUGH , ASHFORD
TN24 0XE, KENT
Date 2014.06.30 2013.06.30
Fixed Assets £ 207,080 £ 207,080
Tangible Fixed Assets £ 207,080 £ 207,080
Current Assets £ 13,522 + 118.06 % £ 6,201
Debtors £ 178 - 90.51 % £ 1,875
Shareholder Funds £ 123,271 + 13.83 % £ 108,296
Profit Loss Account Reserve £ 10,226 - 59.42 % £ 25,201
Revaluation Reserve £ 132,497 £ 132,497
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 123,271 + 13.83 % £ 108,296
Total Assets Less Current Liabilities £ 134,364 + 13.63 % £ 118,251
Net Current Assets Liabilities £ 72,716 - 18.14 % £ 88,829
Creditors Due Within One Year £ 86,238 - 9.25 % £ 95,030
Cash Bank In Hand £ 13,344 + 208.46 % £ 4,326
Tangible Fixed Assets Cost Or Valuation £ 207,080 £ 207,080
Creditors Due After One Year £ 11,093 + 11.43 % £ 9,955

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Information about the Private Limited Company NEW ROMNEY SUPERMARKETS 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