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NEWAY DOORS LIMITED

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

Company details

LIONEL WORKS, 89/91 ROLFE STREET, SMETHWICK, WEST MIDLANDS, B66 2AY

NEWAY DOORS LIMITED on the map

Company type: Private Limited Company
Company number: 01044958
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.06
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 5
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.28
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.09
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.21
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.03
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.06
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.25
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.25
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DIRECTOR APPOINTED SYLVIA SALLY HUNT
Form type: 288a
Date: 2009.02.18
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.23
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APPOINTMENT TERMINATED DIRECTOR DONALD COOPER
Form type: 288b
Date: 2008.04.08
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.14
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.09
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.05
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
Child documents:
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.07
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.11.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.15
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REGISTERED OFFICE CHANGED ON 30/09/98 FROM:, 336 SPON LANE SOUTH, WEST BROMWICH, WEST MIDLANDS, B70 6AZ
Form type: 287
Date: 1998.09.30
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/08/94
Form type: SRES03
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/08/93
Form type: SRES03
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.03

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Company directors and board members:

SYLVIA SALLY HUNT (current)
Secretary, 1995.08.30
17 EVA ROAD , OLDBURY
B68 9PH, WEST MIDLANDS
GAVIN MALCOLM COOPER (current)
Director, 1997.12.01
207 WOLVERHAMPTON ROAD , OLDBURY
B68 0TG, WEST MIDLANDS
SYLVIA SALLY HUNT (current)
Director, FINANCIAL CONTROL, 2009.02.02
17 EVA ROAD , OLDBURY
B68 9PH, WEST MIDLANDS
LAURA MARY COOPER (resigned)
Secretary, 1991.08.30 - 1995.08.10
HATFIELD 8 APPLETON AVENUE , STOURBRIDGE
DY8 2JL, WEST MIDLANDS
CHRISTOPHER BATE (resigned)
Director, 1997.12.01 - 2000.10.31
52 HIGHFIELDS ROAD CHASETOWN , BURNTWOOD
WS7 4QU, STAFFORDSHIRE
GRAHAM BATE (resigned)
Director, 1997.12.01 - 2000.08.31
33 LAWNSWOOD AVENUE CHASETOWN , BURNTWOOD
WS7 8YD, STAFFORDSHIRE
DONALD COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.08.30 - 2008.02.28
HATFIELD 8 APPLETON AVENUE PEDMORE , STOURBRIDGE
DY8 2JL, WEST MIDLANDS

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Information about the Private Limited Company NEWAY DOORS 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