| Company Name | Newminster Tobacco Limited |
|---|---|
| Directors | Heinrich Villiger and Egon Schwerdtle-Von Delft |
| Company Status | Active |
| Company Number | 01496736 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1980(43 years, 11 months ago) |
| Previous Name | Newminster Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Heinrich Villiger |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 16 September 1991(11 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Cigar Manufacturer |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Secretary Name | Christoph Peter Diez |
|---|---|
| Status | Current |
| Appointed | 01 January 2014(33 years, 8 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Egon Schwerdtle-Von Delft |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 November 2016(36 years, 6 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Villiger Soehne Gmbh Schwarzenbergstr. 3-7 Waldshut-Tiengen 79761 |
| Secretary Name | Karl Adolf Kreiser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1991(11 years, 4 months after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 01 January 2014) |
| Role | Company Director |
| Correspondence Address | Eichendorffstr 17 79787 Lauchringen Germany |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Villiger Sohne Ag 50.00% Ordinary |
|---|---|
| 1 at £1 | Villiger Sohne Gmbh 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Filing History
| 6 October 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
|---|---|
| 3 January 2023 | Appointment of Mr Clemens Rolf Gutermann as a director on 1 January 2023 (2 pages) |
| 3 January 2023 | Termination of appointment of Egon Schwerdtle-Von Delft as a director on 31 December 2022 (1 page) |
| 29 November 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 22 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 5 January 2022 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 22 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 15 December 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 8 October 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
| 13 November 2019 | Confirmation statement made on 16 September 2019 with updates (4 pages) |
| 13 November 2019 | Change of details for Heinrich Villiger as a person with significant control on 25 October 2019 (2 pages) |
| 13 November 2019 | Director's details changed for Heinrich Villiger on 25 October 2019 (2 pages) |
| 13 November 2019 | Secretary's details changed for Christoph Peter Diez on 25 October 2019 (1 page) |
| 17 September 2018 | Confirmation statement made on 16 September 2018 with updates (4 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 20 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 20 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 23 August 2017 | Withdrawal of a person with significant control statement on 23 August 2017 (2 pages) |
| 23 August 2017 | Notification of Heinrich Villiger as a person with significant control on 6 April 2016 (2 pages) |
| 23 August 2017 | Withdrawal of a person with significant control statement on 23 August 2017 (2 pages) |
| 23 August 2017 | Notification of Heinrich Villiger as a person with significant control on 6 April 2016 (2 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 December 2016 | Appointment of Egon Schwerdtle-Von Delft as a director on 1 November 2016 (2 pages) |
| 22 December 2016 | Appointment of Egon Schwerdtle-Von Delft as a director on 1 November 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 22 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 6 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 September 2014 | Secretary's details changed for Christoph Peter Diez on 15 September 2014 (1 page) |
| 24 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Secretary's details changed for Christoph Peter Diez on 15 September 2014 (1 page) |
| 24 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 January 2014 | Termination of appointment of Karl Kreiser as a secretary (1 page) |
| 24 January 2014 | Appointment of Christoph Peter Diez as a secretary (2 pages) |
| 24 January 2014 | Appointment of Christoph Peter Diez as a secretary (2 pages) |
| 24 January 2014 | Termination of appointment of Karl Kreiser as a secretary (1 page) |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 4 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 29 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 24 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 8 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 6 November 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 2 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 5 January 2007 | Return made up to 16/09/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 16/09/06; full list of members (2 pages) |
| 20 October 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 20 October 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 14 October 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 14 October 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 4 October 2004 | Return made up to 16/09/04; full list of members (5 pages) |
| 4 October 2004 | Return made up to 16/09/04; full list of members (5 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 23 February 2004 | Resolutions
|
| 23 December 2003 | Return made up to 16/09/03; full list of members (5 pages) |
| 23 December 2003 | Return made up to 16/09/03; full list of members (5 pages) |
| 31 October 2003 | Registered office changed on 31/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 31 October 2003 | Registered office changed on 31/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 15 January 2003 | Total exemption full accounts made up to 31 March 2002 (2 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 March 2002 (2 pages) |
| 31 October 2002 | Return made up to 16/09/02; full list of members (5 pages) |
| 31 October 2002 | Return made up to 16/09/02; full list of members (5 pages) |
| 5 October 2001 | Return made up to 16/09/01; full list of members
|
| 5 October 2001 | Return made up to 16/09/01; full list of members
|
| 4 June 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 4 June 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 28 September 2000 | Return made up to 16/09/00; full list of members
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| 28 September 2000 | Return made up to 16/09/00; full list of members
|
| 11 May 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 11 May 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 27 September 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 27 September 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 27 September 1999 | Return made up to 16/09/99; full list of members (5 pages) |
| 27 September 1999 | Return made up to 16/09/99; full list of members (5 pages) |
| 20 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 20 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 18 September 1998 | Return made up to 16/09/98; no change of members (4 pages) |
| 18 September 1998 | Return made up to 16/09/98; no change of members (4 pages) |
| 1 October 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 1 October 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 4 September 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 4 September 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 8 October 1996 | Return made up to 16/09/96; full list of members (6 pages) |
| 8 October 1996 | Return made up to 16/09/96; full list of members (6 pages) |
| 3 September 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 3 September 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 16 November 1995 | Return made up to 16/09/95; full list of members (6 pages) |
| 16 November 1995 | Return made up to 16/09/95; full list of members (6 pages) |
| 4 September 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 4 September 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 29 November 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 29 November 1990 | Secretary resigned;new secretary appointed (2 pages) |