Newman & Company Limited

Company Name	Newman & Company Limited
Company Status	Active
Company Number	02641622
Category	Private Limited Company
Incorporation Date	29 August 1991(32 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Mark Andrew Lyndsell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 February 2016(24 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Senior Vice President
Country of Residence	Philippines
Correspondence Address	Limewood House Limewood Way Leeds West Yorkshire LS14 1AB

Director Name	Mr Sohit Saundh
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	17 August 2020(28 years, 12 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Financial Officer
Country of Residence	Philippines
Correspondence Address	Limewood House Limewood Way Leeds West Yorkshire LS14 1AB

Director Name	Mr Rolf Jonas Dahlberg
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Swedish
Status	Current
Appointed	17 August 2020(28 years, 12 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Limewood House Limewood Way Leeds West Yorkshire LS14 1AB

Director Name	Mrs Glenis Hilary Brown
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(same day as company formation)
Role	P Assistant
Country of Residence	England
Correspondence Address	4 Church Lane Shepley Huddersfield West Yorkshire HD8 8AF

Director Name	Mr Raymond Brown
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Church Lane Shepley Huddersfield West Yorkshire HD8 8AF

Secretary Name	Mrs Glenis Hilary Brown
Nationality	British
Status	Resigned
Appointed	29 August 1991(same day as company formation)
Role	P Assistant
Country of Residence	England
Correspondence Address	4 Church Lane Shepley Huddersfield West Yorkshire HD8 8AF

Director Name	Mrs Sandra Harriet Newman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 8 months (resigned 09 September 2008)
Role	Company Secretary Director
Country of Residence	England
Correspondence Address	21 Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Director Name	Mr Lester Raif Newman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 8 months (resigned 09 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Director Name	Denise Crossley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 16 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Meadow Thorner Lane Searcroft Leeds West Yorkshire LS14 3LD

Secretary Name	Mrs Sandra Harriet Newman
Nationality	British
Status	Resigned
Appointed	10 January 1992(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 8 months (resigned 09 September 2008)
Role	Housewife
Country of Residence	England
Correspondence Address	21 Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Director Name	Mr Ben Gujral
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(17 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Athenia Close Goffs Oak Waltham Cross Hertfordshire EN7 5ES

Director Name	Mr Michael Stephen Purvis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(17 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Langholm Crescent Darlington County Durham DL3 7SX

Secretary Name	Mr Raymond Phillip Berry
Status	Resigned
Appointed	26 April 2010(18 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 September 2010)
Role	Company Director
Correspondence Address	Limewood House Limewood Way Leeds West Yorkshire LS14 1AB

Secretary Name	Mr Steven Leslie Johnson
Status	Resigned
Appointed	10 September 2010(19 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 August 2011)
Role	Company Director
Correspondence Address	Limewood House Limewood Way Leeds West Yorkshire LS14 1AB

Director Name	Mr Aissa Azzouzi
Date of Birth	August 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2010(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 2012)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	45 Rue Des Scillas 2529 Howald Luxembourg

Secretary Name	Mrs Karen Maria Sherpa
Status	Resigned
Appointed	22 August 2011(19 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 August 2013)
Role	Company Director
Correspondence Address	Limewood House Limewood Way Leeds West Yorkshire LS14 1AB

Director Name	Erik Marcus Wilhelm Sullmann
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 2012(20 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 April 2013)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Ralambsvagen 17 15 Tr Stockholm Sweden

Director Name	Mr Kelvin Dodd
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(20 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Limewood House Limewood Way Leeds West Yorkshire LS14 1AB

Secretary Name	Miss Cheryl Lee Hutchinson
Status	Resigned
Appointed	13 August 2013(21 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 August 2016)
Role	Company Director
Correspondence Address	Limewood House Limewood Way Leeds West Yorkshire LS14 1AB

Director Name	Mr Roberto Boggio
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 February 2014(22 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 February 2016)
Role	Regional General Manager
Country of Residence	Italy
Correspondence Address	Via Brescia, 28 20063 Cernusco Sul Naviglio Milano Italy

Director Name	Mr Jan Ulrik Englund
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 February 2016(24 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2017)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Limewood House Limewood Way Leeds West Yorkshire LS14 1AB

Director Name	Mr Kaarle Juhani Soininen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Finnish
Status	Resigned
Appointed	02 February 2016(24 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 August 2020)
Role	Regional Cfo
Country of Residence	Philippines
Correspondence Address	Limewood House Limewood Way Leeds West Yorkshire LS14 1AB

Director Name	Mr Lars Philip Skold
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 2017(25 years, 11 months after company formation)
Appointment Duration	11 months (resigned 27 June 2018)
Role	Cco
Country of Residence	Sweden
Correspondence Address	Limewood House Limewood Way Leeds West Yorkshire LS14 1AB

Director Name	Michael Weinreich
Date of Birth	June 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	27 June 2018(26 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2020)
Role	Group Ceo & President
Country of Residence	Germany
Correspondence Address	Limewood House Limewood Way Leeds West Yorkshire LS14 1AB

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	29 August 1971
Appointment Duration	20 years (resigned 29 August 1991)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	29 August 1971
Appointment Duration	20 years (resigned 29 August 1991)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	www.transcom.com

Location

Registered Address	Limewood House Limewood Way Leeds West Yorkshire LS14 1AB
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Killingbeck and Seacroft
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

11 January 2005	Delivered on: 19 January 2005 Satisfied on: 30 July 2008 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 gemini park sheepscar way leeds LS7 3JB,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
11 January 2005	Delivered on: 19 January 2005 Satisfied on: 30 July 2008 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9 gemini business park sheepscar way leeds LS7 3JB. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
20 March 1998	Delivered on: 25 March 1998 Satisfied on: 30 July 2008 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 gemini business park sheepscar way leeds LS7 3JB t/n WYK459118. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
14 January 1994	Delivered on: 21 January 1994 Satisfied on: 30 July 2008 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property situate and k/a unit 9 gemini business park, sheepscar, leeds, west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied
5 March 1993	Delivered on: 16 March 1993 Satisfied on: 30 May 2009 Persons entitled: Y Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 October 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
19 August 2020	Appointment of Mr Sohit Saundh as a director on 17 August 2020 (2 pages)
19 August 2020	Termination of appointment of Kaarle Juhani Soininen as a director on 17 August 2020 (1 page)
19 August 2020	Appointment of Mr Rolf Jonas Dahlberg as a director on 17 August 2020 (2 pages)
12 August 2020	Termination of appointment of Michael Weinreich as a director on 31 January 2020 (1 page)
12 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
30 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
2 July 2018	Termination of appointment of Lars Philip Skold as a director on 27 June 2018 (1 page)
2 July 2018	Appointment of Michael Weinreich as a director on 27 June 2018 (2 pages)
10 May 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017	Appointment of Mr Lars Philip Skold as a director on 1 August 2017 (2 pages)
4 September 2017	Termination of appointment of Jan Ulrik Englund as a director on 31 July 2017 (1 page)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017	Appointment of Mr Lars Philip Skold as a director on 1 August 2017 (2 pages)
4 September 2017	Termination of appointment of Jan Ulrik Englund as a director on 31 July 2017 (1 page)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
24 November 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
24 November 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
25 October 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
18 October 2016	Termination of appointment of Cheryl Lee Hutchinson as a secretary on 11 August 2016 (1 page)
18 October 2016	Termination of appointment of Cheryl Lee Hutchinson as a secretary on 11 August 2016 (1 page)
30 March 2016	Appointment of Mr Jan Ulrik Englund as a director on 2 February 2016 (2 pages)
30 March 2016	Appointment of Mr Kaarle Juhani Soininen as a director on 2 February 2016 (2 pages)
30 March 2016	Termination of appointment of Kelvin Dodd as a director on 2 February 2016 (1 page)
30 March 2016	Appointment of Mr Mark Andrew Lyndsell as a director on 2 February 2016 (2 pages)
30 March 2016	Termination of appointment of Kelvin Dodd as a director on 2 February 2016 (1 page)
30 March 2016	Termination of appointment of Roberto Boggio as a director on 2 February 2016 (1 page)
30 March 2016	Appointment of Mr Mark Andrew Lyndsell as a director on 2 February 2016 (2 pages)
30 March 2016	Termination of appointment of Roberto Boggio as a director on 2 February 2016 (1 page)
30 March 2016	Appointment of Mr Kaarle Juhani Soininen as a director on 2 February 2016 (2 pages)
30 March 2016	Appointment of Mr Jan Ulrik Englund as a director on 2 February 2016 (2 pages)
12 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (102 pages)
12 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (102 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (5 pages)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (5 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
12 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
23 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,001 (4 pages)
23 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,001 (4 pages)
1 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
1 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
30 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
30 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
3 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,001 (4 pages)
3 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,001 (4 pages)
18 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
18 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
17 February 2014	Appointment of Mr Roberto Boggio as a director (2 pages)
17 February 2014	Appointment of Mr Roberto Boggio as a director (2 pages)
11 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,001 (3 pages)
11 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,001 (3 pages)
13 August 2013	Termination of appointment of Karen Sherpa as a secretary (1 page)
13 August 2013	Appointment of Miss Cheryl Lee Hutchinson as a secretary (1 page)
13 August 2013	Appointment of Miss Cheryl Lee Hutchinson as a secretary (1 page)
13 August 2013	Termination of appointment of Karen Sherpa as a secretary (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (15 pages)
12 July 2013	Full accounts made up to 31 December 2012 (15 pages)
29 April 2013	Termination of appointment of Erik Sullmann as a director (1 page)
29 April 2013	Termination of appointment of Erik Sullmann as a director (1 page)
3 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Full accounts made up to 31 December 2011 (15 pages)
30 August 2012	Full accounts made up to 31 December 2011 (15 pages)
3 August 2012	Termination of appointment of Michael Purvis as a director (1 page)
3 August 2012	Appointment of Erik Marcus Wilheim Sullmann as a director (2 pages)
3 August 2012	Appointment of Kelvin Dodd as a director (2 pages)
3 August 2012	Appointment of Kelvin Dodd as a director (2 pages)
3 August 2012	Termination of appointment of Michael Purvis as a director (1 page)
3 August 2012	Appointment of Erik Marcus Wilheim Sullmann as a director (2 pages)
1 August 2012	Termination of appointment of Aissa Azzouzi as a director (1 page)
1 August 2012	Termination of appointment of Aissa Azzouzi as a director (1 page)
14 November 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
14 November 2011	Appointment of Mrs Karen Maria Sherpa as a secretary (1 page)
14 November 2011	Termination of appointment of Steven Johnson as a secretary (1 page)
14 November 2011	Appointment of Mrs Karen Maria Sherpa as a secretary (1 page)
14 November 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
14 November 2011	Termination of appointment of Steven Johnson as a secretary (1 page)
31 October 2011	Re-section 519 (1 page)
31 October 2011	Re-section 519 (1 page)
10 August 2011	Full accounts made up to 31 December 2010 (16 pages)
10 August 2011	Full accounts made up to 31 December 2010 (16 pages)
17 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 1,201,000.00 (4 pages)
17 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 1,201,000.00 (4 pages)
12 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 December 2010	Appointment of Mr Aissa Azzouzi as a director (2 pages)
3 December 2010	Appointment of Mr Aissa Azzouzi as a director (2 pages)
28 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
28 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
27 October 2010	Director's details changed for Michael Stephen Purvis on 28 August 2010 (2 pages)
27 October 2010	Director's details changed for Michael Stephen Purvis on 28 August 2010 (2 pages)
27 October 2010	Secretary's details changed for Mr Raymond Phillip Berry on 28 August 2010 (1 page)
27 October 2010	Secretary's details changed for Mr Raymond Phillip Berry on 28 August 2010 (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
28 September 2010	Termination of appointment of Raymond Berry as a secretary (1 page)
28 September 2010	Appointment of Mr Steven Leslie Johnson as a secretary (1 page)
28 September 2010	Appointment of Mr Steven Leslie Johnson as a secretary (1 page)
28 September 2010	Termination of appointment of Raymond Berry as a secretary (1 page)
26 April 2010	Appointment of Mr Raymond Phillip Berry as a secretary (1 page)
26 April 2010	Appointment of Mr Raymond Phillip Berry as a secretary (1 page)
1 April 2010	Full accounts made up to 31 December 2008 (16 pages)
1 April 2010	Full accounts made up to 31 December 2008 (16 pages)
19 November 2009	Annual return made up to 29 August 2009 with a full list of shareholders (3 pages)
19 November 2009	Annual return made up to 29 August 2009 with a full list of shareholders (3 pages)
20 July 2009	Appointment terminated director ben gujral (1 page)
20 July 2009	Appointment terminated director ben gujral (1 page)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 March 2009	Return made up to 29/08/08; full list of members (5 pages)
5 March 2009	Return made up to 29/08/08; full list of members (5 pages)
2 March 2009	Location of register of members (1 page)
2 March 2009	Location of register of members (1 page)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
23 September 2008	Director appointed ben gujral (2 pages)
23 September 2008	Appointment terminated director and secretary sandra newman (1 page)
23 September 2008	Appointment terminated director lester newman (1 page)
23 September 2008	Director appointed ben gujral (2 pages)
23 September 2008	Director appointed michael stephen purvis (2 pages)
23 September 2008	Director appointed michael stephen purvis (2 pages)
23 September 2008	Appointment terminated director lester newman (1 page)
23 September 2008	Appointment terminated director and secretary sandra newman (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 November 2007	Return made up to 29/08/07; full list of members (2 pages)
8 November 2007	Return made up to 29/08/07; full list of members (2 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
24 November 2006	Return made up to 29/08/06; full list of members (2 pages)
24 November 2006	Return made up to 29/08/06; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
17 February 2006	Registered office changed on 17/02/06 from: 8 gemini business park, sheepscar way, leeds, west yorkshire LS7 3JB (1 page)
17 February 2006	Registered office changed on 17/02/06 from: 8 gemini business park sheepscar way leeds west yorkshire LS7 3JB (1 page)
24 October 2005	Return made up to 29/08/05; full list of members (3 pages)
24 October 2005	Return made up to 29/08/05; full list of members (3 pages)
19 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 January 2005	Particulars of mortgage/charge (3 pages)
19 January 2005	Particulars of mortgage/charge (3 pages)
19 January 2005	Particulars of mortgage/charge (3 pages)
19 January 2005	Particulars of mortgage/charge (3 pages)
7 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
7 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
6 October 2004	Return made up to 29/08/04; full list of members (7 pages)
6 October 2004	Return made up to 29/08/04; full list of members (7 pages)
5 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
5 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 September 2003	Return made up to 29/08/03; full list of members (7 pages)
27 September 2003	Return made up to 29/08/03; full list of members (7 pages)
23 August 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
21 December 2001	Amended accounts made up to 31 December 2000 (7 pages)
21 December 2001	Amended accounts made up to 31 December 2000 (7 pages)
15 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 September 2001	Return made up to 29/08/01; full list of members (6 pages)
11 September 2001	Return made up to 29/08/01; full list of members (6 pages)
27 October 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 October 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
26 October 1999	Return made up to 29/08/99; no change of members (4 pages)
26 October 1999	Return made up to 29/08/99; no change of members (4 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
24 December 1998	Company name changed newman crossley LIMITED\certificate issued on 29/12/98 (2 pages)
24 December 1998	Company name changed newman crossley LIMITED\certificate issued on 29/12/98 (2 pages)
28 September 1998	Return made up to 29/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 September 1998	Return made up to 29/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 July 1998	Registered office changed on 03/07/98 from: 9 gemini park sheepscar way leeds west yorkshire LS7 3JB (1 page)
3 July 1998	Registered office changed on 03/07/98 from: 9 gemini park, sheepscar way, leeds, west yorkshire LS7 3JB (1 page)
25 March 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Particulars of mortgage/charge (3 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
15 October 1997	Return made up to 29/08/97; full list of members (6 pages)
15 October 1997	Return made up to 29/08/97; full list of members (6 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
11 April 1997	Return made up to 29/08/96; full list of members (6 pages)
11 April 1997	Return made up to 29/08/96; full list of members (6 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
24 April 1996	Auditor's resignation (1 page)
24 April 1996	Auditor's resignation (1 page)
16 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
4 October 1995	Return made up to 29/08/95; full list of members (14 pages)
4 October 1995	Return made up to 29/08/95; full list of members (14 pages)
23 April 1995	Â£ ic 53500/28500 31/03/95 Â£ sr 25000@1=25000 (1 page)
23 April 1995	Â£ ic 53500/28500 31/03/95 Â£ sr 25000@1=25000 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
14 September 1994	Return made up to 29/08/94; full list of members (7 pages)
14 September 1994	Return made up to 29/08/94; full list of members (7 pages)
4 February 1994	Nc inc already adjusted 19/10/93 (1 page)
4 February 1994	Ad 19/10/93--------- Â£ si 52500@1=52500 Â£ ic 1000/53500 (2 pages)
4 February 1994	Resolutions SRES13 ‐ Special resolution (5 pages)
4 February 1994	Nc inc already adjusted 19/10/93 (1 page)
4 February 1994	Ad 19/10/93--------- Â£ si 52500@1=52500 Â£ ic 1000/53500 (2 pages)
4 February 1994	Resolutions SRES13 ‐ Special resolution (5 pages)
4 February 1994	Memorandum and Articles of Association (10 pages)
4 February 1994	Memorandum and Articles of Association (10 pages)
5 August 1993	Ad 14/06/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 August 1993	Ad 14/06/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 March 1992	Director resigned;new director appointed (6 pages)
3 March 1992	Director resigned;new director appointed (6 pages)
23 January 1992	Company name changed dca credit services (uk) LIMITED\certificate issued on 24/01/92 (2 pages)
23 January 1992	Company name changed dca credit services (uk) LIMITED\certificate issued on 24/01/92 (2 pages)
29 August 1991	Incorporation (15 pages)
29 August 1991	Incorporation (15 pages)

Newman & Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies