Newship Industries Limited

Company Name	Newship Industries Limited
Directors	John Watson Newman and Richard John Newman
Company Status	Active
Company Number	00341652
Category	Private Limited Company
Incorporation Date	22 June 1938(85 years, 10 months ago)
Previous Name	Alpine Factories Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Watson Newman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 September 1991(53 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Secretary Name	Andrew St Clair Harrison
Nationality	British
Status	Current
Appointed	01 May 2006(67 years, 11 months after company formation)
Appointment Duration	17 years, 12 months
Role	Accountant
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr Richard John Newman
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(74 years, 11 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr Nicholas Damante Shipp
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(53 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 March 1997)
Role	Accountant
Correspondence Address	Clare Hill Cavendish Road St Georges Hill Weybridge Surrey KT13 0JT

Director Name	Michael Ronald Eke
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(53 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 December 1995)
Role	Financial Director
Correspondence Address	Greenfields Blenheim Crescent Folly Hill Farnham Surrey GU9 0DG

Secretary Name	Mr Michael Andrew Boyd
Nationality	British
Status	Resigned
Appointed	20 September 1991(53 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 1993)
Role	Company Director
Correspondence Address	19 Plough Road Dormansland Lingfield Surrey RH7 6PS

Secretary Name	Wendy Jill Hobbs
Nationality	British
Status	Resigned
Appointed	23 July 1993(55 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	36 Cater Gardens Guildford Surrey GU3 3BY

Secretary Name	John Anderson
Nationality	British
Status	Resigned
Appointed	19 April 1996(57 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 April 1997)
Role	Accountant
Correspondence Address	27 Croft Road London SW19 2NF

Director Name	Mr Thomas Moore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(58 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Gransden House Cooks Bank Acton Trussell Stafford ST17 0RF

Director Name	Mr John Nicholl Sawford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(58 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Aldridge Park Winkfield Row Bracknell Berkshire RG42 7NU

Secretary Name	Lisa Joanne Fisher
Nationality	British
Status	Resigned
Appointed	04 April 1997(58 years, 10 months after company formation)
Appointment Duration	8 months (resigned 30 November 1997)
Role	Accountant
Correspondence Address	80 The Mount Guildford Surrey GU2 5JB

Director Name	Mr Andrew Paul Bale
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(59 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	157 York Road Woking Surrey GU22 7XS

Director Name	Amanda Jane Parker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(59 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 23 February 2015)
Role	Account Executive
Country of Residence	United Kingdom
Correspondence Address	Longridge South Road St Georges Hill Weybridge Surrey KT13 0NA

Secretary Name	Mark Edward Denton
Nationality	British
Status	Resigned
Appointed	13 March 1998(59 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	7 Turner Close Guildford Surrey GU4 7JN

Director Name	Mr Stephen Edwin John Compson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(60 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim Cottage Elm Corner Ockham Woking Surrey GU23 6PX

Secretary Name	Zoe Rachel Atkins
Nationality	British
Status	Resigned
Appointed	11 September 2000(62 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	3 Burden Way Guildford Surrey GU2 9RB

Director Name	Mr Jeremy David Clarkson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(62 years, 12 months after company formation)
Appointment Duration	21 years, 6 months (resigned 25 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Secretary Name	Mr Andrew Christopher Price
Nationality	British
Status	Resigned
Appointed	30 August 2002(64 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Briars 36 Pilkington Avenue Sutton Coldfield West Midlands B72 1LD

Secretary Name	Rhydian Hedd Llewelyn
Nationality	British
Status	Resigned
Appointed	30 September 2003(65 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2006)
Role	Accountant
Correspondence Address	57 New Road Chilworth Guildford Surrey GU4 8LP

Contact

Website	newship.co.uk
Email address	[email protected]
Telephone	01932 858044
Telephone region	Weybridge

Location

Registered Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Oatlands and Burwood Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,299,296
Cash	£8,155,060
Current Liabilities	£2,032,270

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

12 January 2004	Delivered on: 13 January 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stock shares bonds debentures debenture stock loan stock unit trust investments certificates of deposit and other securities of any description and in whatever form being newship investments limited ordinary shares of 10P each fully paid. See the mortgage charge document for full details. Outstanding

12 January 2004

Delivered on: 13 January 2004
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All stock shares bonds debentures debenture stock loan stock unit trust investments certificates of deposit and other securities of any description and in whatever form being newship investments limited ordinary shares of 10P each fully paid. See the mortgage charge document for full details.
Outstanding

Filing History

13 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
30 November 2022	Termination of appointment of Jeremy David Clarkson as a director on 25 November 2022 (1 page)
21 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
20 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
5 April 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
24 May 2017	Full accounts made up to 31 December 2016 (22 pages)
24 May 2017	Full accounts made up to 31 December 2016 (22 pages)
11 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
11 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
16 November 2016	Auditor's resignation (1 page)
16 November 2016	Auditor's resignation (1 page)
5 May 2016	Full accounts made up to 31 December 2015 (15 pages)
5 May 2016	Full accounts made up to 31 December 2015 (15 pages)
3 February 2016	Director's details changed for Mr Jeremy David Clarkson on 1 February 2016 (2 pages)
3 February 2016	Secretary's details changed for Andrew St Clair Harrison on 1 February 2016 (1 page)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,017.350688 (5 pages)
3 February 2016	Director's details changed for Mr Jeremy David Clarkson on 1 February 2016 (2 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,017.350688 (5 pages)
3 February 2016	Director's details changed for Mr John Watson Newman on 1 February 2016 (2 pages)
3 February 2016	Director's details changed for Mr John Watson Newman on 1 February 2016 (2 pages)
3 February 2016	Secretary's details changed for Andrew St Clair Harrison on 1 February 2016 (1 page)
5 May 2015	Full accounts made up to 31 December 2014 (15 pages)
5 May 2015	Full accounts made up to 31 December 2014 (15 pages)
6 March 2015	Termination of appointment of Amanda Jane Parker as a director on 23 February 2015 (1 page)
6 March 2015	Termination of appointment of Amanda Jane Parker as a director on 23 February 2015 (1 page)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,017.348 (9 pages)
4 February 2015	Director's details changed for Amanda Jane Newman on 2 October 2009 (2 pages)
4 February 2015	Director's details changed for Amanda Jane Newman on 2 October 2009 (2 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,017.348 (9 pages)
4 February 2015	Director's details changed for Amanda Jane Newman on 2 October 2009 (2 pages)
9 July 2014	Purchase of own shares. (3 pages)
9 July 2014	Cancellation of shares. Statement of capital on 6 May 2014 GBP 1,017.368 (8 pages)
9 July 2014	Cancellation of shares. Statement of capital on 6 May 2014 GBP 1,017.368 (8 pages)
9 July 2014	Cancellation of shares. Statement of capital on 6 May 2014 GBP 1,017.368 (8 pages)
9 July 2014	Purchase of own shares. (3 pages)
13 June 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 2,034.736 (5 pages)
13 June 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 2,034.736 (5 pages)
13 June 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 2,034.736 (5 pages)
4 April 2014	Full accounts made up to 31 December 2013 (14 pages)
4 April 2014	Full accounts made up to 31 December 2013 (14 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders (8 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders (8 pages)
13 May 2013	Appointment of Mr Richard John Newman as a director (2 pages)
13 May 2013	Appointment of Mr Richard John Newman as a director (2 pages)
7 May 2013	Full accounts made up to 31 December 2012 (14 pages)
7 May 2013	Full accounts made up to 31 December 2012 (14 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
28 March 2012	Full accounts made up to 31 December 2011 (13 pages)
28 March 2012	Full accounts made up to 31 December 2011 (13 pages)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
7 April 2011	Full accounts made up to 31 December 2010 (12 pages)
7 April 2011	Full accounts made up to 31 December 2010 (12 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
25 March 2010	Full accounts made up to 31 December 2009 (12 pages)
25 March 2010	Full accounts made up to 31 December 2009 (12 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
30 March 2009	Full accounts made up to 31 December 2008 (12 pages)
30 March 2009	Full accounts made up to 31 December 2008 (12 pages)
3 February 2009	Return made up to 31/01/09; full list of members (6 pages)
3 February 2009	Return made up to 31/01/09; full list of members (6 pages)
30 July 2008	Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XD (1 page)
30 July 2008	Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XD (1 page)
21 April 2008	Full accounts made up to 31 December 2007 (12 pages)
21 April 2008	Full accounts made up to 31 December 2007 (12 pages)
27 March 2008	Auditor's resignation (1 page)
27 March 2008	Auditor's resignation (1 page)
15 February 2008	Return made up to 31/01/08; full list of members (4 pages)
15 February 2008	Return made up to 31/01/08; full list of members (4 pages)
14 December 2007	Auditor's resignation (1 page)
14 December 2007	Auditor's resignation (1 page)
20 June 2007	Full accounts made up to 31 December 2006 (13 pages)
20 June 2007	Full accounts made up to 31 December 2006 (13 pages)
5 March 2007	Return made up to 31/01/07; full list of members (4 pages)
5 March 2007	Return made up to 31/01/07; full list of members (4 pages)
6 June 2006	Full accounts made up to 31 December 2005 (13 pages)
6 June 2006	Full accounts made up to 31 December 2005 (13 pages)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	New secretary appointed (2 pages)
23 February 2006	Return made up to 31/01/06; full list of members (4 pages)
23 February 2006	Return made up to 31/01/06; full list of members (4 pages)
12 July 2005	Full accounts made up to 31 December 2004 (12 pages)
12 July 2005	Full accounts made up to 31 December 2004 (12 pages)
28 February 2005	Return made up to 31/01/05; full list of members (8 pages)
28 February 2005	Return made up to 31/01/05; full list of members (8 pages)
30 July 2004	Full accounts made up to 31 December 2003 (12 pages)
30 July 2004	Full accounts made up to 31 December 2003 (12 pages)
4 March 2004	Return made up to 31/01/04; full list of members (8 pages)
4 March 2004	Return made up to 31/01/04; full list of members (8 pages)
13 January 2004	Particulars of mortgage/charge (4 pages)
13 January 2004	Particulars of mortgage/charge (4 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Secretary resigned (1 page)
25 September 2003	Auditor's resignation (1 page)
25 September 2003	Auditor's resignation (1 page)
27 June 2003	Full accounts made up to 31 December 2002 (11 pages)
27 June 2003	Full accounts made up to 31 December 2002 (11 pages)
17 February 2003	Return made up to 31/01/03; full list of members (8 pages)
17 February 2003	Return made up to 31/01/03; full list of members (8 pages)
27 September 2002	Return made up to 20/09/02; full list of members (8 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Return made up to 20/09/02; full list of members (8 pages)
8 September 2002	Full accounts made up to 31 December 2001 (11 pages)
8 September 2002	Full accounts made up to 31 December 2001 (11 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
8 October 2001	Full accounts made up to 31 December 2000 (12 pages)
8 October 2001	Full accounts made up to 31 December 2000 (12 pages)
5 October 2001	Return made up to 20/09/01; full list of members (8 pages)
5 October 2001	Secretary's particulars changed (1 page)
5 October 2001	Return made up to 20/09/01; full list of members (8 pages)
5 October 2001	Secretary's particulars changed (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
11 October 2000	Return made up to 20/09/00; full list of members (7 pages)
11 October 2000	Return made up to 20/09/00; full list of members (7 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	New secretary appointed (2 pages)
4 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 February 2000	Director's particulars changed (1 page)
2 February 2000	Director's particulars changed (1 page)
25 October 1999	Accounts for a small company made up to 26 December 1998 (6 pages)
25 October 1999	Accounts for a small company made up to 26 December 1998 (6 pages)
15 October 1999	Return made up to 20/09/99; full list of members (6 pages)
15 October 1999	Return made up to 20/09/99; full list of members (6 pages)
21 October 1998	Return made up to 20/09/98; no change of members (4 pages)
21 October 1998	Return made up to 20/09/98; no change of members (4 pages)
20 October 1998	Accounts for a small company made up to 27 December 1997 (7 pages)
20 October 1998	Accounts for a small company made up to 27 December 1997 (7 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
28 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
28 September 1998	S-div 17/09/98 (1 page)
28 September 1998	S-div 17/09/98 (1 page)
28 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	Secretary resigned (1 page)
31 March 1998	Secretary resigned (1 page)
31 March 1998	New secretary appointed (2 pages)
27 January 1998	New director appointed (1 page)
27 January 1998	New director appointed (1 page)
28 October 1997	Return made up to 20/09/97; no change of members (10 pages)
28 October 1997	Return made up to 20/09/97; no change of members (10 pages)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
25 September 1997	Accounts for a small company made up to 28 December 1996 (7 pages)
25 September 1997	Accounts for a small company made up to 28 December 1996 (7 pages)
21 April 1997	New secretary appointed (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	New secretary appointed (1 page)
21 April 1997	Secretary resigned (1 page)
6 April 1997	New director appointed (3 pages)
6 April 1997	New director appointed (3 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	New director appointed (3 pages)
6 April 1997	New director appointed (3 pages)
6 October 1996	Return made up to 20/09/96; full list of members (11 pages)
6 October 1996	Return made up to 20/09/96; full list of members (11 pages)
7 June 1996	Full accounts made up to 30 December 1995 (10 pages)
7 June 1996	Full accounts made up to 30 December 1995 (10 pages)
8 May 1996	New secretary appointed (1 page)
8 May 1996	New secretary appointed (1 page)
8 May 1996	Secretary resigned (1 page)
8 May 1996	Secretary resigned (1 page)
10 October 1995	Return made up to 20/09/95; no change of members (18 pages)
10 October 1995	Return made up to 20/09/95; no change of members (18 pages)
9 February 1984	Memorandum and Articles of Association (14 pages)
9 February 1984	Memorandum and Articles of Association (14 pages)