| Company Name | Newland Contractors Limited |
|---|---|
| Director | Desmond James O'Sullivan |
| Company Status | Active |
| Company Number | 02882472 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1993(30 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43110 | Demolition |
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr Desmond James O'Sullivan |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1994(4 months, 1 week after company formation) |
| Appointment Duration | 30 years |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 St. Marys Avenue Bromley BR2 0PU |
| Secretary Name | Katrina Louise O'Sullivan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 2000(7 years after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Correspondence Address | 51 St. Marys Avenue Bromley BR2 0PU |
| Secretary Name | Charles O'Sullivan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1994(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 28 December 2000) |
| Role | Company Director |
| Correspondence Address | 14 Braseford Close Mitcham Surrey |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 84 Norman Road London SE10 9QF |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £185,649 |
| Cash | £99,676 |
| Current Liabilities | £221,264 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
|---|---|
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 31 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 18 February 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 10 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-03-21
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 April 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-04-09
|
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 March 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 December 2011 | Director's details changed for Desmond James O'sullivan on 1 January 2011 (2 pages) |
| 28 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Secretary's details changed for Katrina Louise O'sullivan on 1 January 2011 (2 pages) |
| 28 December 2011 | Director's details changed for Desmond James O'sullivan on 1 January 2011 (2 pages) |
| 28 December 2011 | Director's details changed for Desmond James O'sullivan on 1 January 2011 (2 pages) |
| 28 December 2011 | Secretary's details changed for Katrina Louise O'sullivan on 1 January 2011 (2 pages) |
| 28 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Secretary's details changed for Katrina Louise O'sullivan on 1 January 2011 (2 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 March 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 February 2010 | Director's details changed for Desmond James O'sullivan on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Desmond James O'sullivan on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Desmond James O'sullivan on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 February 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 12 February 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 16 March 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 16 March 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 16 March 2007 | Registered office changed on 16/03/07 from: 792 wickham road croydon surrey CR0 8EA (1 page) |
| 16 March 2007 | Registered office changed on 16/03/07 from: 84 norman road london SE10 9QF (1 page) |
| 16 March 2007 | Registered office changed on 16/03/07 from: 792 wickham road croydon surrey CR0 8EA (1 page) |
| 16 March 2007 | Registered office changed on 16/03/07 from: 84 norman road london SE10 9QF (1 page) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 September 2006 | Director's particulars changed (1 page) |
| 5 September 2006 | Director's particulars changed (1 page) |
| 5 September 2006 | Secretary's particulars changed (1 page) |
| 5 September 2006 | Secretary's particulars changed (1 page) |
| 16 June 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 June 2006 | Registered office changed on 16/06/06 from: 248 brockley road london SE4 2SF (1 page) |
| 16 June 2006 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 June 2006 | Registered office changed on 16/06/06 from: 248 brockley road london SE4 2SF (1 page) |
| 16 June 2006 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 January 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 11 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 18 December 2003 | Return made up to 21/12/03; full list of members (6 pages) |
| 18 December 2003 | Return made up to 21/12/03; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 21 January 2002 | Return made up to 21/12/01; full list of members
|
| 21 January 2002 | New secretary appointed (2 pages) |
| 21 January 2002 | Return made up to 21/12/01; full list of members
|
| 21 January 2002 | New secretary appointed (2 pages) |
| 9 January 2002 | Secretary resigned (1 page) |
| 9 January 2002 | Ad 28/12/00--------- £ si 400@1=400 £ ic 100/500 (2 pages) |
| 9 January 2002 | Secretary resigned (1 page) |
| 9 January 2002 | Ad 28/12/00--------- £ si 400@1=400 £ ic 100/500 (2 pages) |
| 19 March 2001 | Return made up to 21/12/00; full list of members
|
| 19 March 2001 | Return made up to 21/12/00; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 24 December 1999 | Return made up to 21/12/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 21/12/99; full list of members (6 pages) |
| 24 December 1998 | Return made up to 21/12/98; no change of members (4 pages) |
| 24 December 1998 | Return made up to 21/12/98; no change of members (4 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 14 January 1997 | Return made up to 21/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 21/12/96; no change of members (4 pages) |
| 10 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 10 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |