Alan Newland & Co Limited

Company Registration Number: 06541402

Company registered in England and Wales

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Alan Newland & Co Limited is a Private Company Limited by Shares first registered on 20 March 2008. Its current registered address is in Pontypridd.

Registered Address

19 GELLIWASTAD ROAD
PONTYPRIDD
CF37 2BW

There are 200 companies currently registered at this postcode, including this one.

All companies at CF37 2BW

Registration Data

Company Number

06541402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£177,055
Current Assets £207,447£164,277£138,113£126,160£128,669£108,786£92,848
of which Cash £0£0£21,354£16,836£30,011£15,356£10,871
Total Assets £207,447£164,277£138,113£126,160£128,669£108,786£269,903
Current Liabilities £259,592£228,329£215,542£217,318£216,633£193,966£164,527
Net Current Assets £-52,145£-64,052£-77,429£-91,158£-87,964£-85,180£-71,679
Total Net Worth £2,805£724£-79,914£-97,199£-113,466£-112,471£105,376

Previous Names

No previous names

Company Officers

  • LAWRENCE, Kevin Mark

    Director

    Appointed on 1 May 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1965

    19
    Gelliwastad Road
    Pontypridd
    Mid Glamorgan
    CF37 2BW
    United Kingdom

  • LAWRENCE, Kevin Morgan

    Secretary

    Appointed on 20 March 2008

    Resigned on 1 September 2008

    20
    St Hilda`S Road
    Griffithstown
    Pontypool
    Torfaen
    NP4 5HN
    Wales

  • LAWRENCE, Lynda Dawn

    Director

    Appointed on 31 August 2008

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    20 St Hildas Road
    Griffithstown
    Pontypool
    Torfaen
    NP4 5HN

  • NEWLAND, Alan Keith

    Director

    Appointed on 20 March 2008

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    15 Wingfield Close
    Pontypridd
    Mid Glamorgan
    CF37 4AB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I7F72H. Transaction: MzE2MDI5MzYxNGFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53IEWA8. Transaction: MzE0NDkyNDExN2FkaXF6a2N4.

  3. 20 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IESJ2G. Transaction: MzEzMzQwODE4NmFkaXF6a2N4.

  4. 25 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43V0FWB. Transaction: MzExOTg0ODE0N2FkaXF6a2N4.

  5. 19 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IOB2A2. Transaction: MzEwOTY3NTU0NWFkaXF6a2N4.

  6. 26 March 2014 Annual return made up to 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34GJFER. Transaction: MzA5NzAxMTIyNWFkaXF6a2N4.

  7. 26 March 2014 Registered office address changed from 19 Gelliwastad Road Gelliwastad Road Pontypridd CF37 2BW United Kingdom on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Address. Type: AD01. Barcode: X34GJEUI. Transaction: MzA5NzAxMTA4NGFkaXF6a2N4.

  8. 26 March 2014 Director's details changed for Mr Kevin Mark Lawrence on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: CH01. Barcode: X34GJEW9. Transaction: MzA5NzAxMTA4OGFkaXF6a2N4.

  9. 2 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: X2I5RZQI. Transaction: MzA4NjIxODkxMmFkaXF6a2N4.

  10. 20 March 2013 Annual return made up to 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPJLE. Transaction: MzA3NDgwMzY2NmFkaXF6a2N4.

  11. 20 March 2013 Registered office address changed from 19 Gelliwastad Road Pontypridd Mid Glamorgan CF37 2BW on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: X24KPIP7. Transaction: MzA3NDgwMzQyMmFkaXF6a2N4.

  12. 29 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: X1KJOVKB. Transaction: MzA2NjYzMjU1OWFkaXF6a2N4.

  13. 21 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X155GS5F. Transaction: MzA1NDQ4ODU3OGFkaXF6a2N4.

  14. 24 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: X496NYNO. Transaction: MzA0NTk1NTU5MmFkaXF6a2N4.

  15. 14 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XCDC6T96. Transaction: MzAzNTU3MDUzMWFkaXF6a2N4.

  16. 30 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: XT7Y3OOA. Transaction: MzAyNjE0MTQ3MWFkaXF6a2N4.

  17. 25 May 2010 Appointment of Mr Kevin Mark Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH6SLKAR. Transaction: MzAxNjI3MzI1OGFkaXF6a2N4.

  18. 25 May 2010 Termination of appointment of Lynda Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH6OMKAO. Transaction: MzAxNjI3Mjg0NGFkaXF6a2N4.

  19. 19 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XJ9ASJAK. Transaction: MzAxMzc2MDAyNWFkaXF6a2N4.

  20. 19 April 2010 Director's details changed for Mrs Lynda Dawn Lawrence on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ9ARJAJ. Transaction: MzAxMzc1OTEwOGFkaXF6a2N4.

  21. 9 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5DG68V4. Transaction: MjAzMDM4MDU2MGFkaXF6a2N4.

  22. 18 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARVM77HD. Transaction: MjAyNjMxODUwNmFkaXF6a2N4.

  23. 17 February 2009 Director's change of particulars / lynda larence / 31/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRKG47GF. Transaction: MjAyNTk4Mjg1OGFkaXF6a2N4.

  24. 4 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XO27T71V. Transaction: MjAyNDkyMDIxMGFkaXF6a2N4.

  25. 2 February 2009 Accounting reference date shortened from 31/03/2009 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XNF4A71L. Transaction: MjAyNDczNTY1M2FkaXF6a2N4.

  26. 29 September 2008 Director appointed lynda dawn larence [View PDF]

    Category: Officers. Type: 288a. Barcode: AA4KJ3GA. Transaction: MjAxNDM0MTE4MWFkaXF6a2N4.

  27. 29 September 2008 Appointment terminated director alan newland [View PDF]

    Category: Officers. Type: 288b. Barcode: AA4KL3GC. Transaction: MjAxNDM0MTA1M2FkaXF6a2N4.

  28. 29 September 2008 Appointment terminated secretary kevin lawrence [View PDF]

    Category: Officers. Type: 288b. Barcode: AA4KK3GB. Transaction: MjAxNDM0MDkyM2FkaXF6a2N4.

  29. 28 July 2008 Registered office changed on 28/07/2008 from 5 gelliwastad road pontypridd rhondda cynon taff CF37 2BP wales [View PDF]

    Category: Address. Type: 287. Barcode: A50N21PU. Transaction: MjAwOTc1MTg0OWFkaXF6a2N4.

  30. 25 March 2008 Secretary's change of particulars / kevin lawrence / 20/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPIP7YB9. Transaction: MjAwMjAxMTcwM2FkaXF6a2N4.

  31. 25 March 2008 Director's change of particulars / alan newland / 20/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPGOSYBR. Transaction: MjAwMjAwNTI5NGFkaXF6a2N4.

  32. 20 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XORIXY6V. Transaction: MjAwMTgxNTQ2NWFkaXF6a2N4.

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