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S R Newman Limited

S R Newman Limited is a dissolved company incorporated on 13 November 1998 with the registered office located in London, Greater London. S R Newman Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 12 January 2017 (8 years ago)
Was 18 years old at the time of dissolution
Company No
03667557
Private limited company
Age
26 years
Incorporated 13 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Nov 1960
Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Thamesway Contractors Limited
Mr Mark Richard Loveridge and Mrs Gail Elizabeth Loveridge are mutual people.
Active
Ascot Developments Limited
Jeffery John Eaton is a mutual person.
Active
Eaton Homes Of Surrey Limited
Jeffery John Eaton is a mutual person.
Active
Laleham Homes Limited
Mr Mark Richard Loveridge is a mutual person.
Active
Fan Cottage Woodland Ltd
Mr Mark Richard Loveridge is a mutual person.
Active
Eaton House Chertsey Road Limited
Jeffery John Eaton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
17 Jul 2014
For period 17 Mar17 Jul 2014
Traded for 16 months
Cash in Bank
£73
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£388.17K
Decreased by £362.91K (-48%)
Total Liabilities
£0
Decreased by £155.53K (-100%)
Net Assets
£388.17K
Decreased by £207.38K (-35%)
Debt Ratio (%)
0%
Decreased by 20.71% (-100%)
Latest Activity
Registered Address Changed
9 Years Ago on 26 Apr 2016
Registered Address Changed
9 Years Ago on 18 Sep 2015
Voluntary Liquidator Appointed
9 Years Ago on 17 Sep 2015
Declaration of Solvency
9 Years Ago on 16 Sep 2015
Small Accounts Submitted
10 Years Ago on 31 Dec 2014
Accounting Period Extended
10 Years Ago on 1 Dec 2014
Confirmation Submitted
10 Years Ago on 24 Nov 2014
Small Accounts Submitted
11 Years Ago on 24 Dec 2013
Confirmation Submitted
11 Years Ago on 21 Nov 2013
Small Accounts Submitted
12 Years Ago on 14 Dec 2012
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Documents
Submitted on 12 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 12 Oct 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Registered office address changed from Bourne Side Estate Station Road Chobham Surrey GU24 8AS to One Great Cumberland Place Marble Arch London W1H 7LW on 18 September 2015
Submitted on 18 Sep 2015
Appointment of a voluntary liquidator
Submitted on 17 Sep 2015
Resolutions
Submitted on 17 Sep 2015
Declaration of solvency
Submitted on 16 Sep 2015
Total exemption small company accounts made up to 17 July 2014
Submitted on 31 Dec 2014
Previous accounting period extended from 31 March 2014 to 17 July 2014
Submitted on 1 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Submitted on 24 Nov 2014
Repayment History
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