| Company Name | Newman Office Interiors Limited |
|---|---|
| Directors | Peter Vernon Webster and Lynette Audrey Webster |
| Company Status | Liquidation |
| Company Number | 04531629 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2002(21 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Peter Vernon Webster |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunset Standlake Road Ducklington Witney Oxfordshire OX29 7UZ |
| Secretary Name | Mrs Lynette Audrey Webster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunset Standlake Road Ducklington Witney Oxfordshire OX29 7UZ |
| Director Name | Mrs Lynette Audrey Webster |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2004(1 year, 10 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunset Standlake Road Ducklington Witney Oxfordshire OX29 7UZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | catchesandlatches.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01993 700709 |
| Telephone region | Witney |
Location
| Registered Address | C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | L. Hemming 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Vernon Webster 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81 |
| Cash | £14,942 |
| Current Liabilities | £78,472 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Return Due | 14 May 2023 (overdue) |
Charges
| 17 November 2009 | Delivered on: 25 November 2009 Persons entitled: Barclays Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 30 April 2020 with updates (4 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 8 May 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 4 May 2018 | Confirmation statement made on 2 May 2018 with updates (4 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 2 May 2017 | Confirmation statement made on 2 May 2017 with updates (4 pages) |
| 2 May 2017 | Confirmation statement made on 2 May 2017 with updates (4 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 October 2016 | Secretary's details changed for Lynette Audrey Hemming on 21 October 2016 (1 page) |
| 21 October 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 21 October 2016 | Secretary's details changed for Lynette Audrey Hemming on 21 October 2016 (1 page) |
| 21 October 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 21 October 2016 | Director's details changed for Lynette Audrey Hemming on 21 October 2016 (2 pages) |
| 21 October 2016 | Director's details changed for Lynette Audrey Hemming on 21 October 2016 (2 pages) |
| 6 July 2016 | Secretary's details changed (1 page) |
| 6 July 2016 | Secretary's details changed (1 page) |
| 5 July 2016 | Director's details changed for Peter Vernon Webster on 5 July 2016 (2 pages) |
| 5 July 2016 | Director's details changed for Lynette Audrey Hemming on 5 July 2016 (2 pages) |
| 5 July 2016 | Director's details changed for Peter Vernon Webster on 5 July 2016 (2 pages) |
| 5 July 2016 | Director's details changed for Peter Vernon Webster on 5 July 2016 (2 pages) |
| 5 July 2016 | Director's details changed for Lynette Audrey Hemming on 5 July 2016 (2 pages) |
| 5 July 2016 | Director's details changed for Lynette Audrey Hemming on 5 July 2016 (2 pages) |
| 5 July 2016 | Director's details changed for Lynette Audrey Hemming on 5 July 2016 (2 pages) |
| 5 July 2016 | Director's details changed for Peter Vernon Webster on 5 July 2016 (2 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 5 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 5 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 20 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 9 November 2011 | Registered office address changed from Dartford House Two Rivers Station Lane Witney Oxon OX28 4BL United Kingdom on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from Dartford House Two Rivers Station Lane Witney Oxon OX28 4BL United Kingdom on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from Dartford House Two Rivers Station Lane Witney Oxon OX28 4BL United Kingdom on 9 November 2011 (1 page) |
| 6 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Registered office address changed from 2-4 Market Square Witney Oxfordshire OX28 6AN England on 15 February 2011 (1 page) |
| 15 February 2011 | Registered office address changed from 2-4 Market Square Witney Oxfordshire OX28 6AN England on 15 February 2011 (1 page) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 8 November 2010 | Director's details changed for Peter Vernon Webster on 11 September 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Director's details changed for Peter Vernon Webster on 11 September 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Lynette Audrey Hemming on 11 September 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Lynette Audrey Hemming on 11 September 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 November 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 25 November 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 26 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 11 March 2009 | Amended accounts made up to 31 March 2008 (4 pages) |
| 11 March 2009 | Amended accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 October 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 7 May 2008 | Registered office changed on 07/05/2008 from direct house, 47 high street witney oxfordshire OX28 6JA (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from direct house, 47 high street witney oxfordshire OX28 6JA (1 page) |
| 3 April 2008 | Amended accounts made up to 31 March 2007 (4 pages) |
| 3 April 2008 | Amended accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 October 2007 | Return made up to 11/09/07; full list of members (3 pages) |
| 1 October 2007 | Return made up to 11/09/07; full list of members (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 October 2006 | Return made up to 11/09/06; full list of members (7 pages) |
| 12 October 2006 | Return made up to 11/09/06; full list of members (7 pages) |
| 26 September 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 26 September 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 October 2004 | Return made up to 11/09/04; full list of members
|
| 7 October 2004 | Return made up to 11/09/04; full list of members
|
| 19 August 2004 | New director appointed (2 pages) |
| 19 August 2004 | New director appointed (2 pages) |
| 19 August 2004 | Ad 01/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 August 2004 | Ad 01/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 February 2004 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 February 2004 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 September 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 16 September 2002 | New secretary appointed (1 page) |
| 16 September 2002 | New secretary appointed (1 page) |
| 13 September 2002 | Registered office changed on 13/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 13 September 2002 | New director appointed (1 page) |
| 13 September 2002 | Director resigned (1 page) |
| 13 September 2002 | Secretary resigned (1 page) |
| 13 September 2002 | Director resigned (1 page) |
| 13 September 2002 | New director appointed (1 page) |
| 13 September 2002 | Secretary resigned (1 page) |
| 13 September 2002 | Registered office changed on 13/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 September 2002 | Incorporation (30 pages) |
| 11 September 2002 | Incorporation (30 pages) |