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NEWPORT PAGNELL CONSTRUCTION LIMITED

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

Company details

55-57 UNION STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8ET

NEWPORT PAGNELL CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01052871
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.03
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 41201 - Construction of commercial buildings
Company NEWPORT PAGNELL CONSTRUCTION LIMITED is a Private Limited Company, registration number 01052871, established in United Kingdom on the 3. May 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on 55-57 UNION STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8ET. Business of the company NEWPORT PAGNELL CONSTRUCTION LIMITED by SIC and NACE code are "43999 - Other specialised construction activities not elsewhere classified", "42990 - Construction of other civil engineering projects not elsewhere classified", "41201 - Construction of commercial buildings". There are 63 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.19. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.06. We do not have any information about the company NEWPORT PAGNELL CONSTRUCTION LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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Find out more information about NEWPORT PAGNELL CONSTRUCTION LIMITED. Our website makes it possible to view other available documents related to NEWPORT PAGNELL CONSTRUCTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 980
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REGISTERED OFFICE CHANGED ON 21/12/2015 FROM, 55 UNION STREET, NEWPORT, PAGNELL, BUCKS, MK16 8ET
Form type: AD01
Date: 2015.12.21
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DIRECTOR APPOINTED MR SIMON HADDY
Form type: AP01
Date: 2015.10.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.05.12
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06/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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15/11/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN GREGORY / 02/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN MASON / 02/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA JEAN DEAN / 02/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TREVOR DEAN / 02/12/2009
Form type: CH01
Date: 2010.01.20
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.09
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DIRECTOR APPOINTED IAN MASON
Form type: 288a
Date: 2009.05.07
£2.95
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DIRECTOR APPOINTED MARK GREGORY
Form type: 288a
Date: 2009.05.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.28
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.28
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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£ IC 2000/980, 26/11/99, £ SR [email protected]=1020
Form type: 169
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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RE CONTRACT 05/11/99
Form type: SRES13
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
Child documents:
Document type: ANNOTATION
Date: 1996.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.07
Child documents:
Document type: ANNOTATION
Date: 1995.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.18

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Company directors and board members:

SYLVIA JEAN DEAN (current)
Secretary, 1991.11.15
VERNON LODGE HIGH STREET SOUTH , TIFFIELD TOWCESTER
NN12 8AB, NORTHANTS
MICHAEL TREVOR DEAN (current)
Director, QUANTITY SURVEYOR, 1991.11.15
VERNON LODGE HIGH STREET SOUTH , TIFFIELD TOWCESTER
NN12 8AB, NORTHANTS
SYLVIA JEAN DEAN (current)
Director, COMPANY SECRETARY, 1991.11.15
VERNON LODGE HIGH STREET SOUTH , TIFFIELD TOWCESTER
NN12 8AB, NORTHANTS
MARK ADRIAN GREGORY (current)
Director, SURVEYOR, 2009.05.01
15 BUTTERFIELD CLOSE WOOLSTONE , MILTON KEYNES
MK15 0BZ
SIMON HADDY (current)
Director, CO. DIRECTOR, 2015.10.01
55-57 UNION STREET , NEWPORT PAGNELL
MK16 8ET, BUCKINGHAMSHIRE
ENGLAND
IAN JOHN MASON (current)
Director, SURVEYOR, 2009.05.01
9 MASSIE CLOSE WILLEN PARK , MILTON KEYNES
MK15 9HG, BUCKINGHAMSHIRE
Date 2014.05.31 2013.05.31
Fixed Assets £ 44,840 + 39.18 % £ 32,218
Tangible Fixed Assets £ 44,840 + 39.18 % £ 32,218
Current Assets £ 797,946 - 13.36 % £ 920,993
Tangible Fixed Assets Depreciation £ 258,030 - 0.11 % £ 258,324
Debtors £ 554,130 - 15.76 % £ 657,814
Shareholder Funds £ 533,693 + 2.27 % £ 521,850
Profit Loss Account Reserve £ 531,693 + 2.28 % £ 519,850
Called Up Share Capital £ 980 £ 980
Net Assets Liabilities Including Pension Asset Liability £ 533,693 + 2.27 % £ 521,850
Total Assets Less Current Liabilities £ 533,693 + 2.27 % £ 521,850
Net Current Assets Liabilities £ 488,853 - 0.16 % £ 489,632
Cash Bank In Hand £ 242,566 - 7.39 % £ 261,929
Stocks Inventory £ 1,250 £ 1,250
Tangible Fixed Assets Cost Or Valuation £ 302,870 + 4.24 % £ 290,542
Tangible Fixed Assets Disposals £ -11,064
Tangible Fixed Assets Additions £ 23,392

Companies near to NEWPORT PAGNELL CONSTRUCTION ltd.

Information about the Private Limited Company NEWPORT PAGNELL 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: 2016.07.21. Reload the data