Peter R Newsome Limited

Company Name	Peter R Newsome Limited
Company Status	Dissolved
Company Number	00190592
Category	Private Limited Company
Incorporation Date	11 June 1923(100 years ago)
Dissolution Date	28 September 2021 (1 year, 8 months ago)
Previous Name	FRED Marshall & Co., Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Peter Russell Newsome
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(67 years, 7 months after company formation)
Appointment Duration	30 years, 9 months (closed 28 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Manor Park Way Lepton Huddersfield West Yorkshire HD8 0AJ

Director Name	Mrs Bronwyn Diane Newsome
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1995(71 years, 11 months after company formation)
Appointment Duration	26 years, 4 months (closed 28 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Manor Park Way Lepton Huddersfield West Yorkshire HD8 0AJ

Secretary Name	Mrs Bronwyn Diane Newsome
Nationality	British
Status	Closed
Appointed	16 May 1995(71 years, 11 months after company formation)
Appointment Duration	26 years, 4 months (closed 28 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Manor Park Way Lepton Huddersfield HD8 0AJ

Director Name	Mrs Margaret Newsome
Date of Birth	March 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(67 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 29 November 2003)
Role	Company Director
Correspondence Address	33 Woodlands Road Lepton Huddersfield HD8 0HX

Director Name	Mr Philip Arthur Stott Newsome
Date of Birth	November 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(67 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 29 November 2003)
Role	Accountant
Correspondence Address	33 Woodlands Road Lepton Huddersfield HD8 0HX

Secretary Name	Mr Peter Russell Newsome
Nationality	British
Status	Resigned
Appointed	31 December 1990(67 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Manor Park Way Lepton Huddersfield West Yorkshire HD8 0AJ

Contact

Website	newsome-accountancy.co.uk

Location

Registered Address	24 Manor Park Way Lepton Huddersfield HD8 0AJ
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Parish	Kirkburton
Ward	Almondbury
Built Up Area	West Yorkshire

Shareholders

550 at £1	Mr Peter Russell Newsome 6.88% Preference
4.7k at £1	Mr Peter Russell Newsome 58.75% Ordinary
450 at £1	Mrs Bronwyn Diane Newsome 5.63% Preference
2.3k at £1	Mrs Bronwyn Diane Newsome 28.75% Ordinary

Financials

Year	2014
Net Worth	£8,040
Cash	£2,621
Current Liabilities	£4,994

Accounts

Latest Accounts	31 August 2020 (2 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

28 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2021	Voluntary strike-off action has been suspended (1 page)
23 February 2021	First Gazette notice for voluntary strike-off (1 page)
15 February 2021	Application to strike the company off the register (3 pages)
13 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 August 2020 (3 pages)
28 August 2020	Registered office address changed from 189 Blackmoorfoot Road Crosland Moor Huddersfield West Yorkshire HD4 5RL to 24 Manor Park Way Lepton Huddersfield HD8 0AJ on 28 August 2020 (1 page)
20 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
23 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
24 December 2018	Confirmation statement made on 24 December 2018 with no updates (3 pages)
23 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
23 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 8,000 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 8,000 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 8,000 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 8,000 (5 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 8,000 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 8,000 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Mrs Bronwyn Diane Newsome on 1 October 2009 (2 pages)
6 January 2010	Secretary's details changed for Mrs Bronwyn Diane Newsome on 1 October 2009 (1 page)
6 January 2010	Director's details changed for Mrs Bronwyn Diane Newsome on 1 October 2009 (2 pages)
6 January 2010	Secretary's details changed for Mrs Bronwyn Diane Newsome on 1 October 2009 (1 page)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Mrs Bronwyn Diane Newsome on 1 October 2009 (2 pages)
6 January 2010	Secretary's details changed for Mrs Bronwyn Diane Newsome on 1 October 2009 (1 page)
4 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
4 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
20 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
26 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
26 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 January 2006	Return made up to 31/12/05; full list of members (3 pages)
27 January 2006	Return made up to 31/12/05; full list of members (3 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
14 January 2004	Return made up to 31/12/03; full list of members (9 pages)
14 January 2004	Return made up to 31/12/03; full list of members (9 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
3 January 2003	Return made up to 31/12/02; full list of members (9 pages)
3 January 2003	Return made up to 31/12/02; full list of members (9 pages)
23 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
23 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
4 January 2002	Return made up to 31/12/01; full list of members (8 pages)
4 January 2002	Return made up to 31/12/01; full list of members (8 pages)
14 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
14 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (8 pages)
16 January 2001	Return made up to 31/12/00; full list of members (8 pages)
26 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
26 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (8 pages)
12 January 2000	Return made up to 31/12/99; full list of members (8 pages)
23 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
23 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
27 January 1999	Return made up to 31/12/98; no change of members (6 pages)
27 January 1999	Return made up to 31/12/98; no change of members (6 pages)
15 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
15 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
18 February 1998	Return made up to 31/12/97; full list of members (6 pages)
18 February 1998	Return made up to 31/12/97; full list of members (6 pages)
17 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
17 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
24 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
24 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
4 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1995	Company name changed fred marshall & co., LIMITED\certificate issued on 08/09/95 (5 pages)
7 September 1995	Company name changed fred marshall & co., LIMITED\certificate issued on 08/09/95 (5 pages)
15 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
15 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 June 1995	New secretary appointed;new director appointed (2 pages)
12 June 1995	Secretary resigned (2 pages)
12 June 1995	New secretary appointed;new director appointed (2 pages)
12 June 1995	Secretary resigned (2 pages)

Peter R Newsome Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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