Newland Pledge Ltd

Company Name	Newland Pledge Ltd
Director	Paul Ulliott
Company Status	Active
Company Number	03864373
Category	Private Limited Company
Incorporation Date	25 October 1999(24 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Paul Ulliott
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 October 1999(same day as company formation)
Role	Pawn Broker And Jeweller
Country of Residence	England
Correspondence Address	18 Skeckling Close Elm Tree Farm Road Pinfold Lane Burstwick HU12 9JA

Secretary Name	Mr David Martin Ryan
Nationality	British
Status	Current
Appointed	25 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Stratford Way Bramley Rotherham South Yorkshire S66 1WN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pledgejewellers.co.uk
Telephone	07 245212073
Telephone region	Mobile

Location

Registered Address	33 Newland Avenue Hull North Humberside HU5 3BE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Avenue
Built Up Area	Kingston upon Hull

Financials

Year	2013
Net Worth	£147,894
Cash	£18,946
Current Liabilities	£9,038

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (2 days from now)

Charges

5 January 2016	Delivered on: 8 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

1 June 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
10 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
29 June 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
28 July 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
31 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
2 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
4 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
1 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
28 July 2018	Micro company accounts made up to 31 March 2018 (5 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with updates (5 pages)
6 November 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
3 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
3 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
11 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 January 2016	Registration of charge 038643730001, created on 5 January 2016 (18 pages)
8 January 2016	Registration of charge 038643730001, created on 5 January 2016 (18 pages)
8 January 2016	Registration of charge 038643730001, created on 5 January 2016 (18 pages)
10 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 November 2014	Annual return made up to 25 October 2014 Statement of capital on 2014-11-10 GBP 100 (4 pages)
10 November 2014	Annual return made up to 25 October 2014 Statement of capital on 2014-11-10 GBP 100 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 November 2013	Annual return made up to 25 October 2013 Statement of capital on 2013-11-06 GBP 100 (4 pages)
6 November 2013	Annual return made up to 25 October 2013 Statement of capital on 2013-11-06 GBP 100 (4 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 November 2012	Annual return made up to 25 October 2012 (4 pages)
2 November 2012	Annual return made up to 25 October 2012 (4 pages)
8 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
8 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
3 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
27 September 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
22 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
27 May 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
24 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
16 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
16 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
22 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
22 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
19 December 2008	Return made up to 25/10/08; no change of members (3 pages)
19 December 2008	Return made up to 25/10/08; no change of members (3 pages)
28 November 2007	Return made up to 25/10/07; no change of members (6 pages)
28 November 2007	Return made up to 25/10/07; no change of members (6 pages)
9 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
9 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
8 November 2006	Return made up to 25/10/06; full list of members (6 pages)
8 November 2006	Return made up to 25/10/06; full list of members (6 pages)
29 September 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
29 September 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 November 2005	Return made up to 25/10/05; full list of members (6 pages)
3 November 2005	Return made up to 25/10/05; full list of members (6 pages)
27 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
27 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
8 November 2004	Return made up to 25/10/04; full list of members (6 pages)
8 November 2004	Return made up to 25/10/04; full list of members (6 pages)
10 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
10 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 October 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
26 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
31 October 2002	Return made up to 25/10/02; full list of members (6 pages)
31 October 2002	Return made up to 25/10/02; full list of members (6 pages)
9 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
9 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
8 November 2001	Return made up to 25/10/01; full list of members (6 pages)
8 November 2001	Return made up to 25/10/01; full list of members (6 pages)
21 June 2001	Full accounts made up to 31 March 2001 (8 pages)
21 June 2001	Full accounts made up to 31 March 2001 (8 pages)
10 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
18 August 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
9 November 1999	Ad 02/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 November 1999	Ad 02/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Secretary resigned (1 page)
25 October 1999	Incorporation (15 pages)
25 October 1999	Incorporation (15 pages)

Newland Pledge Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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