A Newall Limited

Company Registration Number: 07052782

Company registered in England and Wales

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A Newall Limited is a Private Company Limited by Shares first registered on 22 October 2009. Its current registered address is in London.

Registered Address

4 HAYS MEWS
LONDON
ENGLAND
W1J 5PU

There are 5 companies currently registered at this postcode, including this one.

All companies at W1J 5PU

Registration Data

Company Number

07052782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £235,493£201,357£154,908£0£0£0
Current Assets £76,807£95,178£111,696£70,852£56,209£104,616
of which Cash £31,046£34,296£34,905£33,234£2,388£46,269
Total Assets £312,300£296,535£266,604£70,852£56,209£104,616
Current Liabilities £80,232£84,299£104,927£102,777£136,621£249,157
Net Current Assets £-3,425£10,879£6,769£-31,925£-80,412£-144,541
Total Net Worth £232,068£212,236£161,677£9,603£-310,098£-267,593

Previous Names

No previous names

Company Officers

  • DJURIC, Christopher Julian

    Director

    Appointed on 10 January 2017

     

    Nationality: British

    Occupation: Gym Manager

    Month of birth: June 1989

    4
    Hays Mews
    London
    W1J 5PU
    England

  • TRENDALL, Paul

    Director

    Appointed on 10 January 2017

     

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: January 1986

    4
    Hays Mews
    London
    W1J 5PU
    England

  • NEWALL, Andrew

    Director

    Appointed on 22 October 2009

    Resigned on 10 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1985

    90
    Mansell Street
    London
    E1 8AL
    England

  • NEWALL, Archibald Patrick

    Director

    Appointed on 31 October 2013

    Resigned on 10 January 2017

    Nationality: British

    Occupation: None

    Month of birth: June 1954

    90
    Mansell Street
    London
    E1 8AL
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 January 2017 Appointment of Mr Christopher Julian Djuric as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: AP01. Barcode: X5XY6XSG. Transaction: MzE2NjUyMzU5MWFkaXF6a2N4.

  2. 11 January 2017 Registered office address changed from 90 Mansell Street London E1 8AL to 4 Hays Mews London W1J 5PU on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Address. Type: AD01. Barcode: X5XVJI62. Transaction: MzE2NjQyNDgyMGFkaXF6a2N4.

  3. 11 January 2017 Termination of appointment of Archibald Patrick Newall as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: TM01. Barcode: X5XVJA2J. Transaction: MzE2NjQyMjY4NGFkaXF6a2N4.

  4. 11 January 2017 Termination of appointment of Andrew Newall as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: TM01. Barcode: X5XVJ4S2. Transaction: MzE2NjQyMTM2NmFkaXF6a2N4.

  5. 11 January 2017 Appointment of Mr Paul Trendall as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: AP01. Barcode: X5XVIX4G. Transaction: MzE2NjQxOTAyM2FkaXF6a2N4.

  6. 21 December 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MAOYUO. Transaction: MzE2NDk5ODUxN2FkaXF6a2N4.

  7. 21 December 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MAOYEI. Transaction: MzE2NDk5ODQyOWFkaXF6a2N4.

  8. 27 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHWMLN. Transaction: MzE2MDYwODcwNGFkaXF6a2N4.

  9. 30 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0VBK. Transaction: MzE1ODY3ODcxNmFkaXF6a2N4.

  10. 20 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL7Y2Y. Transaction: MzEzNTY1MjI4MmFkaXF6a2N4.

  11. 20 November 2015 Director's details changed for Mr Andrew Patrick Newall on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: CH01. Barcode: X4KL7XTV. Transaction: MzEzNTY1MjIwM2FkaXF6a2N4.

  12. 20 November 2015 Director's details changed for Mr Archibald Patrick Newall on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: CH01. Barcode: X4KL7XUZ. Transaction: MzEzNTY1MjIwNmFkaXF6a2N4.

  13. 30 September 2015 Registered office address changed from 167-169 Great Portland Street London W1W 5PF to 90 Mansell Street London E1 8AL on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H1CIVE. Transaction: MzEzMjE0MzI1NmFkaXF6a2N4.

  14. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ6DAH. Transaction: MzEzMDc5ODc5NWFkaXF6a2N4.

  15. 27 April 2015 Director's details changed for Mr Andrew Patrick Newall on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: CH01. Barcode: X466G9UH. Transaction: MzEyMjAzNjIwMWFkaXF6a2N4.

  16. 14 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMIKA0. Transaction: MzExMTM4MjM5MWFkaXF6a2N4.

  17. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFS9BM. Transaction: MzEwODM5NjQ1M2FkaXF6a2N4.

  18. 4 July 2014 Appointment of Mr Archibald Patrick Newall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AX81JK. Transaction: MzEwMzE3NTA0NmFkaXF6a2N4.

  19. 20 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJJ8HE. Transaction: MzA4OTA4OTU5M2FkaXF6a2N4.

  20. 24 July 2013 Statement of capital following an allotment of shares on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Capital. Type: SH01. Barcode: A2D0EF22. Transaction: MzA4MjA2OTUyNmFkaXF6a2N4.

  21. 24 July 2013 Statement of capital following an allotment of shares on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Capital. Type: SH01. Barcode: A2D0EF1U. Transaction: MzA4MjA2OTM4MWFkaXF6a2N4.

  22. 22 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22PIGM8. Transaction: MzA3MzM0MjIxNmFkaXF6a2N4.

  23. 1 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRGK1V. Transaction: MzA2NjgxODE3MGFkaXF6a2N4.

  24. 19 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHQNKO. Transaction: MzA2NDM1NDk3MWFkaXF6a2N4.

  25. 7 December 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XJMWQZUH. Transaction: MzA0ODUwNTM1NmFkaXF6a2N4.

  26. 20 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X8XBNVZU. Transaction: MzA0MDc1NjEyMGFkaXF6a2N4.

  27. 28 February 2011 Registered office address changed from 57 Chester Close London London NW1 4JG United Kingdom on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Address. Type: AD01. Barcode: A41UQRYO. Transaction: MzAzMjk5OTcwNGFkaXF6a2N4.

  28. 5 January 2011 Previous accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AVPQSQ79. Transaction: MzAyOTgxMTcyNWFkaXF6a2N4.

  29. 20 December 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: X9AB9Q0Q. Transaction: MzAyODk3Njg3N2FkaXF6a2N4.

  30. 14 December 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2BR7PX7. Transaction: MzAyODgzMzQ5NGFkaXF6a2N4.

  31. 16 April 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADU1MJ7U. Transaction: MzAxMzcyNDY5MmFkaXF6a2N4.

  32. 10 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWYS5I6P. Transaction: MzAxMTE3MzU0M2FkaXF6a2N4.

  33. 22 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPD91EAX. Transaction: MzAwMTE5ODE3OGFkaXF6a2N4.

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