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NEWMAN FIREPLACES LIMITED

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

This company is commonly known as Newman Fireplaces Limited. The company was founded 23 years ago and was given the registration number 04161110. The firm's registered office is in ESSEX. You can find them at 304 High Road, Benfleet, Essex, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:NEWMAN FIREPLACES LIMITED
Company Number:04161110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:304 High Road, Benfleet, Essex, SS7 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
304 High Road, Benfleet, Essex, SS7 5HB

Secretary29 March 2005Active
304 High Road, Benfleet, Essex, SS7 5HB

Director15 February 2001Active
304 High Road, Benfleet, Essex, SS7 5HB

Director15 February 2001Active
Foxgloves, Barrow Hall Road, Barling, SS3 0QW

Secretary15 February 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary15 February 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director15 February 2001Active

People with Significant Control

Mr Robert Newman
Notified on:15 February 2017
Status:Active
Date of birth:September 1955
Nationality:British
Address:304 High Road, Essex, SS7 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control 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 (7 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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Accounts

Accounts with accounts type total exemption small.

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2013-03-16Annual return

Annual return company with made up date full list shareholders.

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2013-01-07Accounts

Accounts with accounts type total exemption small.

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2012-03-27Annual return

Annual return company with made up date full list shareholders.

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