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J.NEWSOME (TOOLS) LIMITED

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

Company details

UNIT 1, HARLESTON STREET, SHEFFIELD, SOUTH YORKSHIRE, S4 7QB

J.NEWSOME (TOOLS) LIMITED on the map

Company type: Private Limited Company
Company number: 01048260
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.04
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.06.18
RBS INVOICE FINANCE LTD
- Outstanding on 2013.07.01
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.07.03

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.12.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.07.18
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REGISTRATION OF A CHARGE / CHARGE CODE 010482600019
Form type: MR01
Date: 2013.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010482600018
Form type: MR01
Date: 2013.07.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010482600017
Form type: MR01
Date: 2013.06.18
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.08.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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DIRECTOR APPOINTED JONATHAN NEWSOME
Form type: AP01
Date: 2011.03.07
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NEWSOME / 24/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN MARIA NEWSOME / 24/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.04.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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APPOINTMENT TERMINATED, DIRECTOR RUTH NEWSOME
Form type: TM01
Date: 2010.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.09.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.03.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.03.31
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.15
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
Child documents:
Document type: ANNOTATION
Date: 2007.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/03 FROM:, MEADOW STREET, SHEFFIELD, S3 7BJ
Form type: 287
Date: 2003.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02

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Company directors and board members:

MARILYN MARIA NEWSOME (current)
Secretary, 2007.05.21
16 THE FAIRWAY LODGE MOOR , SHEFFIELD
S10 4LX, SOUTH YORKSHIRE
JONATHAN NEWSOME (current)
Director, SALES REPRESENTATIVE, 2011.02.01
68 QUEEN STREET , SHEFFIELD
S1 1WR, SOUTH YORKSHIRE
ENGLAND
MARILYN MARIA NEWSOME (current)
Director, 2007.02.12
16 THE FAIRWAY LODGE MOOR , SHEFFIELD
S10 4LX, SOUTH YORKSHIRE
MARTIN JOHN NEWSOME (current)
Director, SALESMAN, 1991.05.24
16 THE FAIRWAY , SHEFFIELD
S10 4LX, SOUTH YORKSHIRE
RUTH NEWSOME (resigned)
Secretary, 1991.05.24 - 2007.05.21
FLAT 22 BLOCK 2 141 HALIFAX ROAD , SHEFFIELD
S6 1LB
JACK NEWSOME (resigned)
Director, TOOL FACTOR, 1991.05.24 - 1997.10.11
39 HILLTOP ROAD GRENOSIDE , SHEFFIELD
S30 3PE, SOUTH YORKSHIRE
RUTH NEWSOME (resigned)
Director, SECRETARY, 1991.05.24 - 2009.11.11
16 THE FAIRWAY LODGE MOOR , SHEFFIELD
S10 4LX, SOUTH YORKSHIRE
MALCOLM ADRIAN SELLARS (resigned)
Director, 1999.11.01 - 2002.04.16
HEDGEROWS SPRIDLINGTON ROAD , FALDINGWORTH
LN8 3SQ, LINCOLNSHIRE

Companies near to J.NEWSOME (TOOLS) ltd.

Information about the Private Limited Company J.NEWSOME (TOOLS) 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