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SRG NEWMANS LIMITED

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

This company is commonly known as Srg Newmans Limited. The company was founded 21 years ago and was given the registration number 04511429. The firm's registered office is in HERTFORDSHIRE. You can find them at Five Ways 57-59 Hatfield Road, Potters Bar, Hertfordshire, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SRG NEWMANS LIMITED
Company Number:04511429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Five Ways 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS

Secretary22 April 2014Active
Five Ways 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS

Director14 August 2002Active
Five Ways 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS

Secretary14 August 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary14 August 2002Active
Whitestones, The Roundings, Hertford Heath, SG13 7PX

Director14 August 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director14 August 2002Active

People with Significant Control

Mr Timothy Newman
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-09-04Accounts

Change account reference date company previous extended.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-03-11Resolution

Resolution.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-08-19Persons with significant control

Change to a person with significant control.

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2020-08-19Officers

Change person director company with change date.

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2020-08-19Officers

Change person secretary company with change date.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-07-25Confirmation statement

Confirmation statement with updates.

Download
2019-07-10Persons with significant control

Change to a person with significant control.

Download
2019-07-10Officers

Change person director company with change date.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-05-31Mortgage

Mortgage satisfy charge full.

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2018-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-06-14Accounts

Accounts with accounts type total exemption full.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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