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TITUS NEWSOME (IMMINGHAM) LIMITED

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

Company details

26 SOUTH ST. MARYS GATE, GRIMSBY, SOUTH HUMBERSIDE, DN31 1LW

TITUS NEWSOME (IMMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 01086335
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.12
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50400 - Inland freight water transport
  • 50200 - Sea and coastal freight water transport
  • 49410 - Freight transport by road

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: 2016.11.03
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
£2.95
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 101
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
£2.95
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
£2.95
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.08
£2.95
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / XANDER WELMAN / 20/10/2011
Form type: CH01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERTUS WILLEM WELMAN / 20/10/2011
Form type: CH01
Date: 2011.11.21
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SECRETARY'S CHANGE OF PARTICULARS / JULIE MAUREEN WELMAN / 20/10/2011
Form type: CH03
Date: 2011.11.21
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PREVEXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.09.21
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REGISTERED OFFICE CHANGED ON 20/04/2011 FROM, 107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCS, DN31 3ER
Form type: AD01
Date: 2011.04.20
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
£2.95
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / XANDER WELMAN / 20/10/2009
Form type: CH01
Date: 2009.11.03
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NC INC ALREADY ADJUSTED, 31/12/2008
Form type: RES04
Date: 2009.06.26
Child documents:
Document type: ANNOTATION
Date: 2009.06.26
Form type: RES01
Document description: ADOPT MEM AND ARTS 31/12/2008
Document type: ANNOTATION
Date: 2009.06.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP NC 100/600, 31/12/08
Form type: 123
Date: 2009.06.26
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.06.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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DIRECTOR APPOINTED XANDER WELMAN
Form type: 288a
Date: 2008.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, AMSTERDAM HOUSE, MANBY ROAD, IMMINGHAM, SOUTH HUMBERSIDE, DN40 2LH
Form type: 287
Date: 2008.06.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AAMD
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 20/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.10

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Company directors and board members:

JULIE MAUREEN WELMAN (current)
Secretary, 1991.11.14
26 SOUTH ST. MARYS GATE , GRIMSBY
DN31 1LW, SOUTH HUMBERSIDE
ALBERTUS WILLEM WELMAN (current)
Director, 1991.11.14
26 SOUTH ST. MARYS GATE , GRIMSBY
DN31 1LW, SOUTH HUMBERSIDE
XANDER WELMAN (current)
Director, OPS MGR, 2008.05.30
26 SOUTH ST. MARYS GATE , GRIMSBY
DN31 1LW, SOUTH HUMBERSIDE
ROGER THOMAS MARSHALL (resigned)
Director, MANAGER, 1991.11.14 - 1992.10.30
44 ARCHER ROAD WALTHAM , GRIMSBY
DN37 0UE, SOUTH HUMBERSIDE

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Information about the Private Limited Company TITUS NEWSOME (IMMINGHAM) 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: 2016.07.23. Reload the data