Newshaw Limited

Company Name	Newshaw Limited
Director	Clifford Donald Wing
Company Status	Active
Company Number	02224170
Category	Private Limited Company
Incorporation Date	25 February 1988(36 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Mr Aubrey Weis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(3 years, 6 months after company formation)
Appointment Duration	24 years, 4 months (resigned 05 January 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Secretary Name	Mrs Rachel Weis
Nationality	British
Status	Resigned
Appointed	24 August 1991(3 years, 6 months after company formation)
Appointment Duration	24 years, 4 months (resigned 05 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Mr David Neuwirth
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(21 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(27 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Location

Registered Address	41 Walsingham Road Enfield Middlesex EN2 6EY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	£395,339
Cash	£668
Current Liabilities	£375,973

Accounts

Latest Accounts	14 December 2022 (1 year, 4 months ago)
Next Accounts Due	14 September 2024 (4 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	14 December

Returns

Latest Return	2 November 2023 (5 months, 4 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

5 January 1993	Delivered on: 19 January 1993 Satisfied on: 28 August 1998 Persons entitled: R & I Bank of Western Australia Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 117 middlemore industrial estate smethwick birmingham t/ns wm 444598,wm 444599. Fully Satisfied
5 January 1993	Delivered on: 19 January 1993 Satisfied on: 28 August 1998 Persons entitled: R & I Bank of Western Australia Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
17 March 1992	Delivered on: 27 March 1992 Satisfied on: 17 April 2013 Persons entitled: North of England Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 25/10/91 and/or this charge. Particulars: All those l/h premises formerly k/a the classic cinema and land adjoining at penelorlieu bridgewater somerest but now k/a the classic cinema bingo and social CLUB0CLASSIC buildings and two car parks. Together with a see 395 158 c 30/3 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 March 1992	Delivered on: 27 March 1992 Satisfied on: 17 April 2013 Persons entitled: North of England Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
22 October 1999	Delivered on: 10 November 1999 Satisfied on: 17 April 2013 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever together with any further principal sum advanced by northern rock PLC to the company after the initial advance and including any further advance. Particulars: The property k/a classic buildings, penel orlieum, bridgewater, somerset. T/no. ST106818. Including all buildings, fixtures and fixed plant and equipment the goodwill of any business, the benefit of all licences in connection with the property. Fully Satisfied
22 October 1999	Delivered on: 26 October 1999 Satisfied on: 17 April 2013 Persons entitled: Northern Rock PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under or pursuant to the terms of the loan offer of even date this assignment or any related security document or on any account whatsoever. Particulars: Right title and interest in and to the rents. See the mortgage charge document for full details. Fully Satisfied
22 October 1999	Delivered on: 26 October 1999 Satisfied on: 17 April 2013 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever together with any further principal sum advanced by northern rock PLC to the company after the initial advance and including any further advance. Particulars: The property k/a classic buildings, penel orlieu, bridgewater, somerset. T/no. ST106818. Including all buildings, fixtures and fixed plant and equipment the goodwill of any business, the benefit of all licences in connection with the property. Fully Satisfied
18 February 1994	Delivered on: 8 March 1994 Satisfied on: 17 April 2013 Persons entitled: North of England Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h premises k/a the classic cinema bingo and social club classic buildings penelorlieu bridgwater somerset together with all buildings erections and fittings thereon fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 January 1993	Delivered on: 19 January 1993 Persons entitled: R & I Bank of Western Australia Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment of all rents and other monies due. See form 395 for full details. Outstanding
20 November 1992	Delivered on: 2 December 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-15 (odd) and 2-14 (evens) telford rd,and 2 & 4 burnell rd.thornton industrial estate ellesmere port. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 July 1988	Delivered on: 9 July 1988 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & buildings k/a sports pavillion & grounds at middlemore industrial estate warley W. midlands.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 July 1988	Delivered on: 9 July 1988 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & buildings k/a unit 43 & adjoining land at middlemore industrial estate warley W. midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 July 1988	Delivered on: 9 July 1988 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & buildings k/a unit 117 middlemore industrial estate warley W. midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

2 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
14 September 2023	Micro company accounts made up to 14 December 2022 (3 pages)
14 November 2022	Confirmation statement made on 2 November 2022 with updates (4 pages)
14 November 2022	Notification of Cliff Wing as a person with significant control on 1 November 2022 (2 pages)
22 September 2022	Appointment of Mr Clifford Wing as a director on 21 September 2022 (2 pages)
14 September 2022	Micro company accounts made up to 14 December 2021 (3 pages)
10 August 2022	Cessation of The Helping Foundation as a person with significant control on 10 August 2022 (1 page)
10 August 2022	Termination of appointment of Clifford Donald Wing as a director on 10 August 2022 (1 page)
2 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 14 December 2020 (3 pages)
26 April 2021	Micro company accounts made up to 14 December 2019 (3 pages)
29 January 2021	Cessation of Laxington Limited as a person with significant control on 14 January 2021 (1 page)
29 January 2021	Notification of The Helping Foundation as a person with significant control on 14 January 2021 (2 pages)
29 January 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
17 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
3 September 2019	Micro company accounts made up to 14 December 2018 (2 pages)
2 April 2019	Compulsory strike-off action has been discontinued (1 page)
31 March 2019	Cessation of The Helping Foundation as a person with significant control on 31 March 2019 (1 page)
31 March 2019	Confirmation statement made on 29 November 2018 with updates (4 pages)
31 March 2019	Notification of Laxington Limited as a person with significant control on 31 March 2019 (2 pages)
19 February 2019	First Gazette notice for compulsory strike-off (1 page)
14 September 2018	Micro company accounts made up to 14 December 2017 (2 pages)
24 February 2018	Compulsory strike-off action has been discontinued (1 page)
22 February 2018	Confirmation statement made on 29 November 2017 with no updates (3 pages)
22 February 2018	Cessation of Clifford Donald Wing as a person with significant control on 22 February 2018 (1 page)
22 February 2018	Notification of The Helping Foundation as a person with significant control on 22 February 2018 (2 pages)
20 February 2018	First Gazette notice for compulsory strike-off (1 page)
30 August 2017	Micro company accounts made up to 14 December 2016 (2 pages)
30 August 2017	Micro company accounts made up to 14 December 2016 (2 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
29 October 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
29 October 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 15 December 2015 (4 pages)
13 September 2016	Total exemption small company accounts made up to 15 December 2015 (4 pages)
14 April 2016	Termination of appointment of Aubrey Weis as a director on 5 January 2016 (1 page)
14 April 2016	Appointment of Mr Cliff Wing as a director on 5 January 2016 (2 pages)
14 April 2016	Termination of appointment of David Neuwirth as a director on 5 January 2016 (1 page)
14 April 2016	Termination of appointment of David Neuwirth as a director on 5 January 2016 (1 page)
14 April 2016	Appointment of Mr Cliff Wing as a director on 5 January 2016 (2 pages)
14 April 2016	Termination of appointment of Rachel Weis as a secretary on 5 January 2016 (1 page)
14 April 2016	Termination of appointment of Rachel Weis as a secretary on 5 January 2016 (1 page)
14 April 2016	Termination of appointment of Aubrey Weis as a director on 5 January 2016 (1 page)
23 September 2015	Total exemption small company accounts made up to 15 December 2014 (5 pages)
23 September 2015	Total exemption small company accounts made up to 15 December 2014 (5 pages)
17 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
3 February 2015	Total exemption small company accounts made up to 15 December 2013 (5 pages)
3 February 2015	Total exemption small company accounts made up to 15 December 2013 (5 pages)
8 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
8 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
12 September 2014	Previous accounting period shortened from 15 December 2013 to 14 December 2013 (1 page)
12 September 2014	Previous accounting period shortened from 15 December 2013 to 14 December 2013 (1 page)
16 October 2013	Registered office address changed from Newbury House 401 Bury New Road Salford M7 2BT United Kingdom on 16 October 2013 (1 page)
16 October 2013	Registered office address changed from Newbury House 401 Bury New Road Salford M7 2BT United Kingdom on 16 October 2013 (1 page)
3 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
3 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
3 September 2013	Total exemption small company accounts made up to 15 December 2012 (5 pages)
3 September 2013	Total exemption small company accounts made up to 15 December 2012 (5 pages)
17 April 2013	Satisfaction of charge 4 in full (3 pages)
17 April 2013	Satisfaction of charge 11 in full (3 pages)
17 April 2013	Satisfaction of charge 10 in full (3 pages)
17 April 2013	Satisfaction of charge 5 in full (3 pages)
17 April 2013	Satisfaction of charge 12 in full (3 pages)
17 April 2013	Satisfaction of charge 13 in full (3 pages)
17 April 2013	Satisfaction of charge 10 in full (3 pages)
17 April 2013	Satisfaction of charge 13 in full (3 pages)
17 April 2013	Satisfaction of charge 12 in full (3 pages)
17 April 2013	Satisfaction of charge 4 in full (3 pages)
17 April 2013	Satisfaction of charge 5 in full (3 pages)
17 April 2013	Satisfaction of charge 11 in full (3 pages)
7 March 2013	Registered office address changed from 1 Allanadale Court Waterpark Road Salford Manchester M7 4JN on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 1 Allanadale Court Waterpark Road Salford Manchester M7 4JN on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 1 Allanadale Court Waterpark Road Salford Manchester M7 4JN on 7 March 2013 (1 page)
24 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
1 June 2012	Total exemption small company accounts made up to 15 December 2011 (5 pages)
1 June 2012	Total exemption small company accounts made up to 15 December 2011 (5 pages)
21 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
21 March 2011	Total exemption small company accounts made up to 15 December 2010 (5 pages)
21 March 2011	Total exemption small company accounts made up to 15 December 2010 (5 pages)
21 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
19 September 2010	Secretary's details changed for Mrs Rachel Weis on 24 August 2010 (1 page)
19 September 2010	Director's details changed for Mr Aubrey Weis on 24 August 2010 (2 pages)
19 September 2010	Secretary's details changed for Mrs Rachel Weis on 24 August 2010 (1 page)
19 September 2010	Director's details changed for Mr Aubrey Weis on 24 August 2010 (2 pages)
2 September 2010	Total exemption small company accounts made up to 15 December 2009 (5 pages)
2 September 2010	Total exemption small company accounts made up to 15 December 2009 (5 pages)
18 January 2010	Appointment of David Neuwirth as a director (3 pages)
18 January 2010	Appointment of David Neuwirth as a director (3 pages)
30 September 2009	Return made up to 24/08/09; full list of members (3 pages)
30 September 2009	Return made up to 24/08/09; full list of members (3 pages)
30 July 2009	Total exemption small company accounts made up to 15 December 2008 (5 pages)
30 July 2009	Total exemption small company accounts made up to 15 December 2008 (5 pages)
24 September 2008	Return made up to 24/08/08; full list of members (3 pages)
24 September 2008	Return made up to 24/08/08; full list of members (3 pages)
15 August 2008	Total exemption small company accounts made up to 15 December 2007 (5 pages)
15 August 2008	Total exemption small company accounts made up to 15 December 2007 (5 pages)
7 September 2007	Return made up to 24/08/07; full list of members (2 pages)
7 September 2007	Return made up to 24/08/07; full list of members (2 pages)
3 August 2007	Total exemption small company accounts made up to 15 December 2006 (5 pages)
3 August 2007	Total exemption small company accounts made up to 15 December 2006 (5 pages)
26 October 2006	Return made up to 24/08/06; full list of members (2 pages)
26 October 2006	Return made up to 24/08/06; full list of members (2 pages)
17 October 2006	Total exemption small company accounts made up to 15 December 2005 (3 pages)
17 October 2006	Total exemption small company accounts made up to 15 December 2005 (3 pages)
2 May 2006	Return made up to 24/08/05; full list of members (2 pages)
2 May 2006	Return made up to 24/08/05; full list of members (2 pages)
19 October 2005	Total exemption small company accounts made up to 15 December 2004 (3 pages)
19 October 2005	Total exemption small company accounts made up to 15 December 2004 (3 pages)
15 August 2005	Return made up to 24/08/04; full list of members 363(287) ‐ Registered office changed on 15/08/05 (6 pages)
15 August 2005	Return made up to 24/08/04; full list of members 363(287) ‐ Registered office changed on 15/08/05 (6 pages)
11 April 2005	Total exemption small company accounts made up to 15 December 2003 (3 pages)
11 April 2005	Total exemption small company accounts made up to 15 December 2003 (3 pages)
9 December 2003	Return made up to 24/08/03; full list of members (6 pages)
9 December 2003	Return made up to 24/08/03; full list of members (6 pages)
18 November 2003	Total exemption small company accounts made up to 15 December 2002 (3 pages)
18 November 2003	Total exemption small company accounts made up to 15 December 2002 (3 pages)
25 October 2002	Return made up to 24/08/02; full list of members (6 pages)
25 October 2002	Return made up to 24/08/02; full list of members (6 pages)
17 October 2002	Total exemption small company accounts made up to 15 December 2001 (3 pages)
17 October 2002	Total exemption small company accounts made up to 15 December 2001 (3 pages)
25 July 2002	Accounting reference date extended from 30/09/01 to 15/12/01 (1 page)
25 July 2002	Accounting reference date extended from 30/09/01 to 15/12/01 (1 page)
19 March 2002	Registered office changed on 19/03/02 from: c/o b olsberg & co 3RD floor barclay house 35-37 whitworth street west manchester M1 5NG (1 page)
19 March 2002	Registered office changed on 19/03/02 from: c/o b olsberg & co 3RD floor barclay house 35-37 whitworth street west manchester M1 5NG (1 page)
25 September 2001	Return made up to 24/08/01; full list of members (6 pages)
25 September 2001	Return made up to 24/08/01; full list of members (6 pages)
4 September 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
4 September 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
1 November 2000	Return made up to 24/08/00; full list of members (6 pages)
1 November 2000	Return made up to 24/08/00; full list of members (6 pages)
16 August 2000	Ad 31/07/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 August 2000	Ad 31/07/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 July 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
13 July 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
5 April 2000	Return made up to 24/08/99; full list of members (6 pages)
5 April 2000	Return made up to 24/08/99; full list of members (6 pages)
21 December 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
21 December 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
10 November 1999	Particulars of mortgage/charge (7 pages)
10 November 1999	Particulars of mortgage/charge (7 pages)
26 October 1999	Particulars of mortgage/charge (3 pages)
26 October 1999	Particulars of mortgage/charge (7 pages)
26 October 1999	Particulars of mortgage/charge (7 pages)
26 October 1999	Particulars of mortgage/charge (3 pages)
9 December 1998	Return made up to 24/08/98; no change of members (4 pages)
9 December 1998	Return made up to 24/08/98; no change of members (4 pages)
16 November 1998	Full accounts made up to 30 September 1997 (8 pages)
16 November 1998	Full accounts made up to 30 September 1997 (8 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1998	Full accounts made up to 30 September 1996 (8 pages)
3 February 1998	Full accounts made up to 30 September 1996 (8 pages)
1 December 1997	Return made up to 24/08/97; no change of members (4 pages)
1 December 1997	Return made up to 24/08/97; no change of members (4 pages)
15 October 1996	Return made up to 24/08/96; full list of members (6 pages)
15 October 1996	Return made up to 24/08/96; full list of members (6 pages)
30 August 1996	Full accounts made up to 30 September 1995 (8 pages)
30 August 1996	Full accounts made up to 30 September 1995 (8 pages)
18 January 1996	Return made up to 24/08/95; no change of members (4 pages)
18 January 1996	Return made up to 24/08/95; no change of members (4 pages)
14 November 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
14 November 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (51 pages)
25 February 1988	Certificate of incorporation (1 page)
25 February 1988	Certificate of incorporation (1 page)

Newshaw Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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