A J Newco Limited

Company Registration Number: 08048276

Company registered in England and Wales

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A J Newco Limited is a Private Company Limited by Shares first registered on 27 April 2012. Its current registered address is in Leatherhead, Surrey.

Registered Address

1 CLEEVE COURT
CLEEVE ROAD
LEATHERHEAD
SURREY
KT22 7UD

There are 11 companies currently registered at this postcode, including this one.

All companies at KT22 7UD

Registration Data

Company Number

08048276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£1
Current Assets £40,915£50,099£478£524£10,099
of which Cash £343£414£478£524£121
Total Assets £40,915£50,099£478£524£10,100
Current Liabilities £40,816£50,000£379£425£0
Net Current Assets £99£99£99£99£10,099
Total Net Worth £100£100£100£100£10,100

Previous Names

No previous names

Company Officers

  • JUBERT, Andrew Charles

    Director

    Appointed on 27 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    1
    Cleeve Court
    Cleeve Road
    Leatherhead
    Surrey
    KT22 7UD
    United Kingdom

  • JUBERT, Jason Maurice

    Director

    Appointed on 27 April 2012

     

    Nationality: British

    Occupation: British

    Month of birth: August 1970

    1
    Cleeve Court
    Cleeve Road
    Leatherhead
    Surrey
    KT22 7UD
    United Kingdom

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

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Latest Filings

  1. 15 February 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5ZZ5GPV. Transaction: MzE2ODkxNDA3M2FkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYAW6H. Transaction: MzE1MzYxMjIyOWFkaXF6a2N4.

  3. 14 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4Y05FS9. Transaction: MzEzOTM5NjcwMGFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4F2SR2I. Transaction: MzEzMDI0NjMxNGFkaXF6a2N4.

  5. 10 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A423231T. Transaction: MzExODUyNDU2MGFkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1MIU9. Transaction: MzEwNDU0MzkwN2FkaXF6a2N4.

  7. 17 July 2014 Statement of capital following an allotment of shares on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Capital. Type: SH01. Barcode: X3CBP4A0. Transaction: MzEwMzkzMjAzNGFkaXF6a2N4.

  8. 8 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X37HR2AI. Transaction: MzA5OTY4NTc4MmFkaXF6a2N4.

  9. 25 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A346GD68. Transaction: MzA5Njk0NzA5MGFkaXF6a2N4.

  10. 6 June 2013 Statement of capital following an allotment of shares on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Capital. Type: SH01. Barcode: A29DGYWI. Transaction: MzA3OTI4ODAwOWFkaXF6a2N4.

  11. 24 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X291AQQ8. Transaction: MzA3ODU5ODM4NWFkaXF6a2N4.

  12. 8 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21MA003. Transaction: MzA3MjUxODQ4NmFkaXF6a2N4.

  13. 17 January 2013 Registered office address changed from 82 St John Street London EC1M 4JN England on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: A2070BEC. Transaction: MzA3MTI4ODk3MmFkaXF6a2N4.

  14. 17 January 2013 Previous accounting period shortened from 30 April 2013 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: A2070BDS. Transaction: MzA3MTI4ODg5M2FkaXF6a2N4.

  15. 25 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19NNP8Z. Transaction: MzA1ODMxNzQ4M2FkaXF6a2N4.

  16. 27 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17NU589. Transaction: MzA1NjU2NjIwOWFkaXF6a2N4.

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