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NEWLETTE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newlette Limited. The company was founded 22 years ago and was given the registration number 04260518. The firm's registered office is in GREAT YARMOUTH. You can find them at Gapton Car Hire, Morton Peto Road, Great Yarmouth, Norfolk. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:NEWLETTE LIMITED
Company Number:04260518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Gapton Car Hire, Morton Peto Road, Great Yarmouth, Norfolk, NR31 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gables, Hall Lane, Oulton, Lowestoft, England, NR32 5DL

Secretary27 July 2001Active
The Gables, Hall Lane, Oulton, Lowestoft, England, NR32 5DL

Director28 November 2002Active
The Gables, Hall Lane, Oulton, Lowestoft, England, NR32 5DL

Director28 November 2002Active
The Gables, Hall Lane, Oulton, Lowestoft, England, NR32 5DL

Director06 September 2001Active
The Gables, Hall Lane, Oulton Broad, Lowestoft, NR32 5DL

Secretary06 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 July 2001Active
Stone Cottage, Hall Lane, Oulton Broad, Lowestoft, NR32 5DL

Director06 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 July 2001Active

People with Significant Control

Mrs Sandra Leighton
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:The Gables, Hall Lane, Lowestoft, England, NR32 5DL
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type unaudited abridged.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type unaudited abridged.

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2020-10-20Accounts

Accounts with accounts type unaudited abridged.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type unaudited abridged.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2017-08-14Accounts

Accounts with accounts type unaudited abridged.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-11-10Resolution

Resolution.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Address

Change registered office address company with date old address new address.

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2015-07-27Officers

Change person director company with change date.

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2015-07-27Officers

Change person director company with change date.

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2015-07-27Officers

Change person director company with change date.

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2015-07-27Officers

Change person secretary company with change date.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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