| Company Name | Newmar Limited |
|---|---|
| Director | Geoffrey Stuart Marsom |
| Company Status | Active |
| Company Number | 02540950 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1990(33 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Geoffrey Stuart Marsom |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1992(1 year, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ |
| Secretary Name | Mrs Brenda Marsom |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1992(1 year, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ |
Contact
| Website | newmar.co.uk |
|---|
Location
| Registered Address | Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 75 at £1 | Geoffrey Stuart Marsom 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Brenda Dilieto 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,116 |
| Cash | £6,180 |
| Current Liabilities | £14,806 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Filing History
| 24 April 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 17 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 8 March 2021 | Secretary's details changed for Mrs Brenda Dilieto on 4 March 2021 (1 page) |
| 5 March 2021 | Director's details changed for Mr Geoffrey Stuart Marsom on 4 March 2021 (2 pages) |
| 5 March 2021 | Confirmation statement made on 5 March 2021 with updates (4 pages) |
| 1 February 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
| 28 October 2020 | Current accounting period extended from 29 May 2020 to 31 October 2020 (1 page) |
| 26 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 22 January 2020 | Micro company accounts made up to 29 May 2019 (5 pages) |
| 14 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 22 February 2019 | Micro company accounts made up to 29 May 2018 (3 pages) |
| 3 April 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 23 January 2018 | Micro company accounts made up to 30 May 2017 (4 pages) |
| 22 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 May 2016 (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 May 2016 (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 30 May 2015 (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 30 May 2015 (5 pages) |
| 7 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 29 February 2016 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page) |
| 29 February 2016 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page) |
| 24 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 8 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 26 February 2014 | Total exemption small company accounts made up to 30 May 2013 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 30 May 2013 (3 pages) |
| 8 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 May 2012 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 May 2012 (4 pages) |
| 22 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 May 2011 (4 pages) |
| 18 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 May 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 May 2010 (5 pages) |
| 24 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 18 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 27 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 30 March 2007 | Return made up to 13/03/07; full list of members (3 pages) |
| 30 March 2007 | Return made up to 13/03/07; full list of members (3 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 30 May 2006 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 30 May 2006 (5 pages) |
| 14 March 2006 | Return made up to 13/03/06; full list of members (3 pages) |
| 14 March 2006 | Return made up to 13/03/06; full list of members (3 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 23 stafford road croydon surrey CR9 4BQ (1 page) |
| 16 March 2005 | Return made up to 13/03/05; full list of members (6 pages) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 23 stafford road croydon surrey CR9 4BQ (1 page) |
| 16 March 2005 | Return made up to 13/03/05; full list of members (6 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 18 March 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 20 March 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 20 March 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 19 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 16 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 16 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 17 March 2000 | Return made up to 13/03/00; full list of members
|
| 17 March 2000 | Return made up to 13/03/00; full list of members
|
| 26 October 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 17 March 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 17 March 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 20 November 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 20 November 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 15 April 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 15 April 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 21 March 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 21 March 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 16 April 1996 | Return made up to 13/03/96; full list of members (6 pages) |
| 16 April 1996 | Return made up to 13/03/96; full list of members (6 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |