NEWARTHILL LIMITED
Address
NEWARTHILL LIMITED
EATON COURT
MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR
Classification:
MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR
(81 companies also use this postcode)
Legal Information
Company Registration No.:
01050970
Incorporation Date:
21 Apr 1972
(46 Years old)
Financial Year End:
31 Oct
Capital:
£7,103,930.80
on 12 Jun 2017
For period ending:
31 Oct 2016
Filed on:
31 Mar 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
7 Jun 2016
Filed on:
22 Jun 2016
Purchase latest return for £4.99
Information correct as of: 6 Jun 2018 - Check for updates
Map
Recently Filed Documents - 207 available
- Termination of appointment of secretary - £4.99
- Appointment of secretary - £4.99
- CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Oct 16 - £4.99
- Annual Return As At 7 Jun 16 (not accounts) - £4.99
Directors and Secretaries
| John Dempsey | |
| 31 Aug 2017 ⇒ Present ( 9 Months ) | Company Secretary |
| David Jenkins | |
| 17 Dec 2015 ⇒ Present ( 2 Years ) | Director |
| Donald Joyce | |
| 17 Dec 2015 ⇒ Present ( 2 Years ) | Director |
| Gavin Mcalpine | |
| 15 Mar 2016 ⇒ Present ( 2 Years ) | Director |
| Andrew Mcalpine | |
| 17 Dec 2015 ⇒ Present ( 2 Years ) | Director |
| David Mcalpine | |
| 1 Oct 1993 ⇒ Present ( 24 Years ) | Director |
| Cullum Mcalpine | |
| 1 Oct 1993 ⇒ Present ( 24 Years ) | Director |
| Ian Mcalpine | |
| before 7 Jun 1991 ⇒ Present ( 27 Years ) | Director |
| Ian Mcalpine | |
| before 7 Jun 1991 ⇒ Present ( 27 Years ) | Director |
| Kevin Pearson | |
| 26 Jun 2013 ⇒ Present ( 4 Years ) | Company Secretary |
| Miles Shelley | |
| 17 Dec 2015 ⇒ Present ( 2 Years ) | Director |
| 19 Dec 2000 ⇒ Present ( 17 Years ) | Company Secretary |
| Robert Walker | |
| 30 Nov 2005 ⇒ Present ( 12 Years ) | Company Secretary |
Charges / mortgages against this Company
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 03/11/95
-
OUTSTANDING
on
4 Sep 2002
Previous Addresses
40 BERNARD STREET
LONDON
WC1N 1LG
LONDON
WC1N 1LG
Changed 30 Jul 2015
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Jul 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
15 May 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Oct 2016 | 31 Mar 2017 | 5 |
| 31 Oct 2015 | 26 May 2016 | 7 |
| 31 Oct 2014 | 14 May 2015 | 7 |
| 31 Oct 2013 | 30 Apr 2014 | 6 |
| 31 Oct 2012 | 12 Apr 2013 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Oct 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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