Charlie Newman Limited

Company Registration Number: 04135487

Company registered in England and Wales

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Charlie Newman Limited is a Private Company Limited by Shares first registered on 4 January 2001. Its current registered address is in Tadworth, Surrey.

Registered Address

20A CROSS ROAD
TADWORTH
SURREY
KT20 5SR

There are 30 companies currently registered at this postcode, including this one.

All companies at KT20 5SR

Registration Data

Company Number

04135487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

5 in total
5 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £2,846,972£2,321,175£2,013,925£1,987,672£1,963,399£1,938,395£1,913,392£1,979,429
Current Assets £6,264£6,133£8,332£5,859£2,699£3,257£7,251£1,474
of which Cash £0£0£0£0£0£0£2,524£0
Total Assets £2,853,236£2,327,308£2,022,257£1,993,531£1,966,098£1,941,652£1,920,643£1,980,903
Current Liabilities £1,847,764£1,363,197£1,370,646£1,373,078£1,376,125£1,380,012£1,385,800£1,470,768
Net Current Assets £-1,841,500£-1,357,064£-1,362,314£-1,367,219£-1,373,426£-1,376,755£-1,378,549£-1,469,294
Total Net Worth £1,005,472£964,111£651,611£620,453£589,973£561,640£534,843£510,135

Previous Names

No previous names

Company Officers

  • NEWMAN, Kenneth Charles

    Secretary

    Appointed on 7 February 2001

     

    Nationality: British

    Occupation: Chairman-M Dir

    Newlands
    Deans Lane Walton On The Hill
    Tadworth
    Surrey
    KT20 7UE

  • NEWMAN, Gordon Edward

    Director

    Appointed on 7 February 2001

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1975

    20a
    Cross Road
    Tadworth
    Surrey
    KT20 5SR

  • NEWMAN, Kenneth Charles

    Director

    Appointed on 7 February 2001

     

    Nationality: British

    Occupation: Chairman-M Dir

    Month of birth: September 1936

    20a
    Cross Road
    Tadworth
    Surrey
    KT20 5SR

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 2001

    Resigned on 7 February 2001

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 4 January 2001

    Resigned on 7 February 2001

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 28/09/2018.

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Latest Filings

  1. 18 January 2018 [View PDF]

    Action Date: 4 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XX4DP6. Transaction: MzE5NTYwMzc5N2FkaXF6a2N4.

  2. 31 October 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6I6T77C. Transaction: MzE4OTA1MDM0OGFkaXF6a2N4.

  3. 12 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY89J7. Transaction: MzE2NjUzOTgxNWFkaXF6a2N4.

  4. 13 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FFPM4W. Transaction: MzE1NzI2Njg5NGFkaXF6a2N4.

  5. 27 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI6VW2. Transaction: MzE0MDYxMzEyNGFkaXF6a2N4.

  6. 20 November 2015 Director's details changed for Kenneth Charles Newman on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH01. Barcode: X4KL5DWA. Transaction: MzEzNTYyNTMyMmFkaXF6a2N4.

  7. 20 November 2015 Director's details changed for Gordon Edward Newman on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH01. Barcode: X4KL5DEO. Transaction: MzEzNTYyNTIyNmFkaXF6a2N4.

  8. 4 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4ILCEA1. Transaction: MzEzMzkyMjgwOWFkaXF6a2N4.

  9. 15 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5NZIB. Transaction: MzExNTQ1NjQ3OWFkaXF6a2N4.

  10. 4 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JJ5HA9. Transaction: MzExMDU2NDk3NWFkaXF6a2N4.

  11. 29 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X30KCJ8G. Transaction: MzA5MzU1MDg2N2FkaXF6a2N4.

  12. 17 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J5A9MY. Transaction: MzA4NzE1MDAwNWFkaXF6a2N4.

  13. 17 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X209N1YY. Transaction: MzA3MTI5OTM4OWFkaXF6a2N4.

  14. 18 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JPKDF5. Transaction: MzA2NjA2MDIwN2FkaXF6a2N4.

  15. 31 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X11MURUI. Transaction: MzA1MTU1MTAwMmFkaXF6a2N4.

  16. 30 January 2012 Registered office address changed from 20a Cross Road Tadworth Surrey KT20 5SR United Kingdom on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: X11MURUA. Transaction: MzA1MTU1MDc0N2FkaXF6a2N4.

  17. 30 January 2012 Registered office address changed from Newlands Deans Lane Walton on the Hill Tadworth Surrey KT20 7UE on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: X11MULYO. Transaction: MzA1MTU0ODU2NmFkaXF6a2N4.

  18. 18 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AYXZPYE5. Transaction: MzA0NTY2ODEwN2FkaXF6a2N4.

  19. 22 September 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7UDWXR8. Transaction: MzA0NDI1MzAzOGFkaXF6a2N4.

  20. 26 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XL0UJR4Q. Transaction: MzAzMTEyNTIxNmFkaXF6a2N4.

  21. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN8GJOME. Transaction: MzAyNjA1OTc1OGFkaXF6a2N4.

  22. 2 February 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XRGI1H59. Transaction: MzAwODQ0Mzk1NGFkaXF6a2N4.

  23. 2 February 2010 Director's details changed for Kenneth Charles Newman on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XRGI0H58. Transaction: MzAwODQ0MzAwNGFkaXF6a2N4.

  24. 2 February 2010 Director's details changed for Gordon Edward Newman on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XRGHZH56. Transaction: MzAwODQ0MzAwM2FkaXF6a2N4.

  25. 30 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XRLFBG7M. Transaction: MzAwNTg4NDU4MWFkaXF6a2N4.

  26. 12 August 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFDP7CCM. Transaction: MjAzOTI2OTg3NGFkaXF6a2N4.

  27. 23 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWCA6QV. Transaction: MjAyNDAzNjE5NWFkaXF6a2N4.

  28. 27 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA57R56Y. Transaction: MjAxODkwMDgyNGFkaXF6a2N4.

  29. 31 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMzODgyNWFkaXF6a2N4.

  30. 31 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTMzMzk0N2FkaXF6a2N4.

  31. 27 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2MTQwMWFkaXF6a2N4.

  32. 5 February 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcyNTE1MmFkaXF6a2N4.

  33. 27 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1NjYzMWFkaXF6a2N4.

  34. 28 February 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc1MzY4MGFkaXF6a2N4.

  35. 2 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1MDg0NDQ0NmFkaXF6a2N4.

  36. 26 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkyMTUyN2FkaXF6a2N4.

  37. 17 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMzQyMzA0N2FkaXF6a2N4.

  38. 6 February 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ1OTAyNWFkaXF6a2N4.

  39. 1 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3Mjc3MDg2MWFkaXF6a2N4.

  40. 13 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY2NzAzNWFkaXF6a2N4.

  41. 18 October 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzMzcxNTg5MmFkaXF6a2N4.

  42. 30 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjQ5ODUxOGFkaXF6a2N4.

  43. 4 April 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc0MjY4OWFkaXF6a2N4.

  44. 25 March 2002 Ad 07/02/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODUwNTAyMmFkaXF6a2N4.

  45. 14 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTkyMDQzMWFkaXF6a2N4.

  46. 14 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODc0MDQ1MWFkaXF6a2N4.

  47. 14 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg0NTg5NWFkaXF6a2N4.

  48. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ5NDUzOGFkaXF6a2N4.

  49. 14 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjkwNTg0MmFkaXF6a2N4.

  50. 14 February 2001 Registered office changed on 14/02/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzk4MjY1NmFkaXF6a2N4.

  51. 14 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDgzMTc1MWFkaXF6a2N4.

  52. 4 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTAyNTgzNGFkaXF6a2N4.

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