Active
Company Information for NEWMARKET LETTINGS LTD
UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD, BRIGHTWELL, IPSWICH, SUFFOLK, IP10 0BJ,
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Company Registration Number
04814184
Private Limited Company
Active |
Company Name | |
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NEWMARKET LETTINGS LTD | |
Legal Registered Office | |
UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ Other companies in EC2M | |
Company Number | 04814184 | |
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Company ID Number | 04814184 | |
Date formed | 2003-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 16:45:26 |
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Officer | Role | Date Appointed |
---|---|---|
LISA JANE GILL |
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BENJAMIN DAVID GILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GILL |
Company Secretary | ||
SAMANTHA NEAVES |
Company Secretary | ||
BEN SILL |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (COMPANY SERVICES) LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LISA GILL PHOTOGRAPHY LTD | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
BEACONSFIELD CONSULTANTS LTD | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048141840022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048141840021 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048141840021 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/22 FROM Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048141840020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
SH01 | 11/02/20 STATEMENT OF CAPITAL GBP 2 | |
SH01 | 11/02/20 STATEMENT OF CAPITAL GBP 2 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/19 FROM Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048141840019 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048141840018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048141840017 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/18 FROM C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048141840016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048141840015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048141840014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048141840013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048141840012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048141840011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048141840010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048141840009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048141840008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN GILL | |
CH01 | Director's details changed for Mr Benjamin David Gill on 2016-05-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LISA JANE GILL on 2016-05-31 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048141840007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048141840006 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 17/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA JANE GILL / 20/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID GILL / 20/10/2011 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA JANE BADHAM / 17/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 30 THE STREET NORTH NIBLEY DURSLEY GLOS GL11 6DW | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 30 THE STREET NORTH NIBLEY DURSLEY GLOUCESTERSHIRE GL11 6DW | |
287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 88 HIGH STREET NEWMARKET SUFFOLK CB8 8JX | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: MAURICE J BUSHELL & CO WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/07/04 | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 16 WHITE LODGE HEASMAN CLOSE NEWMARKET SUFFOLK CB8 0SS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-10-18 |
Total # Mortgages/Charges | 22 |
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Mortgages/Charges outstanding | 21 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PARAGON BANK PLC | ||
Outstanding | PARAGON BANK PLC | ||
Outstanding | PARAGON BANK PLC | ||
Outstanding | PARAGON BANK PLC | ||
Outstanding | PARAGON BANK PLC | ||
Outstanding | PARAGON BANK PLC | ||
Outstanding | PARAGON BANK PLC | ||
Outstanding | PARAGON BANK PLC | ||
Outstanding | PARAGON BANK PLC | ||
Outstanding | FLEET MORTGAGES LIMITED | ||
Outstanding | FLEET MORTGAGES LIMITED | ||
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY |
Creditors Due After One Year | 2013-03-31 | £ 327,447 |
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Creditors Due After One Year | 2012-03-31 | £ 328,207 |
Creditors Due Within One Year | 2013-03-31 | £ 59,822 |
Creditors Due Within One Year | 2012-03-31 | £ 69,302 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWMARKET LETTINGS LTD
Cash Bank In Hand | 2013-03-31 | £ 4,153 |
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Cash Bank In Hand | 2012-03-31 | £ 10,726 |
Current Assets | 2013-03-31 | £ 14,269 |
Current Assets | 2012-03-31 | £ 14,940 |
Debtors | 2013-03-31 | £ 10,116 |
Debtors | 2012-03-31 | £ 4,214 |
Shareholder Funds | 2013-03-31 | £ 62,000 |
Shareholder Funds | 2012-03-31 | £ 52,431 |
Tangible Fixed Assets | 2013-03-31 | £ 435,000 |
Tangible Fixed Assets | 2012-03-31 | £ 435,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as NEWMARKET LETTINGS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | NEWMARKET LETTINGS LTD | Event Date | 2011-10-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |