Newlyn Works Limited

Company Name	Newlyn Works Limited
Director	Miles Hugh Newlyn
Company Status	Active
Company Number	03675870
Category	Private Limited Company
Incorporation Date	30 November 1998(25 years, 4 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Miles Hugh Newlyn
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 November 1998(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	C/O Chandler & Georges 75 Westow Hill London SE19 1TX

Secretary Name	Miss Mette Schmidt Lund
Nationality	British
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	51 Queen Anne Street London W1G 9HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	textpref.com

Location

Registered Address	C/O Chandler & Georges 75 Westow Hill London SE19 1TX
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Gipsy Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Mr Miles H. Newlyn 100.00% Ordinary

Financials

Year	2014
Net Worth	£436,564
Cash	£287,606
Current Liabilities	£76,700

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 November 2023 (4 months, 2 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Filing History

27 November 2023	Total exemption full accounts made up to 31 May 2023 (8 pages)
28 December 2022	Total exemption full accounts made up to 31 May 2022 (7 pages)
6 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
7 March 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
9 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
23 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
10 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
4 January 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
23 May 2018	Registered office address changed from 47 Marylebone Lane London W1U 2NT to C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 23 May 2018 (1 page)
14 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
19 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
16 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 (3 pages)
1 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 (3 pages)
18 July 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
5 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (3 pages)
5 January 2016	Director's details changed for Mr Miles Hugh Newlyn on 1 November 2015 (2 pages)
5 January 2016	Director's details changed for Mr Miles Hugh Newlyn on 1 November 2015 (2 pages)
5 January 2016	Register inspection address has been changed from Flat 1 125 Constantine Road London NW3 2LR United Kingdom to 47 Marylebone Lane London W1U 2NT (1 page)
5 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (3 pages)
5 January 2016	Register inspection address has been changed from Flat 1 125 Constantine Road London NW3 2LR United Kingdom to 47 Marylebone Lane London W1U 2NT (1 page)
5 January 2016	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 5 January 2016 (1 page)
28 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
5 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
6 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
21 October 2014	Company name changed mi font LIMITED\certificate issued on 21/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-20 (3 pages)
21 October 2014	Company name changed mi font LIMITED\certificate issued on 21/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-20 (3 pages)
8 July 2014	Company name changed x & y LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-07-08 NM01 ‐ Change of name by resolution (3 pages)
8 July 2014	Company name changed x & y LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-07-08 NM01 ‐ Change of name by resolution (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
11 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Registered office address changed from C/O the Leaman Partnership Llp 51 Queen Anne Street London W1G 9HS United Kingdom on 30 August 2012 (1 page)
30 August 2012	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 30 August 2012 (1 page)
30 August 2012	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 30 August 2012 (1 page)
30 August 2012	Registered office address changed from C/O the Leaman Partnership Llp 51 Queen Anne Street London W1G 9HS United Kingdom on 30 August 2012 (1 page)
25 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
24 January 2012	Termination of appointment of Mette Schmidt Lund as a secretary (1 page)
24 January 2012	Termination of appointment of Mette Schmidt Lund as a secretary (1 page)
23 January 2012	Registered office address changed from Flat 1 125 Consantine Road London NW3 2LR on 23 January 2012 (1 page)
23 January 2012	Registered office address changed from Flat 1 125 Consantine Road London NW3 2LR on 23 January 2012 (1 page)
21 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
30 November 2010	Secretary's details changed for Miss Mette Schmidt Lund on 1 October 2009 (1 page)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Secretary's details changed for Miss Mette Schmidt Lund on 1 October 2009 (1 page)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Register(s) moved to registered office address (1 page)
30 November 2010	Secretary's details changed for Miss Mette Schmidt Lund on 1 October 2009 (1 page)
30 November 2010	Register(s) moved to registered office address (1 page)
9 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
9 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Director's details changed for Mr Miles Hugh Newlyn on 1 October 2009 (2 pages)
18 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Director's details changed for Mr Miles Hugh Newlyn on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Director's details changed for Mr Miles Hugh Newlyn on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 30 November 2008 with a full list of shareholders (3 pages)
17 November 2009	Annual return made up to 30 November 2008 with a full list of shareholders (3 pages)
10 February 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
10 February 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
16 June 2008	Return made up to 30/11/07; full list of members (3 pages)
16 June 2008	Return made up to 30/11/07; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
4 February 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
18 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
18 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
7 March 2007	Return made up to 30/11/06; full list of members (2 pages)
7 March 2007	Return made up to 30/11/06; full list of members (2 pages)
10 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
10 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
11 January 2006	Return made up to 30/11/05; full list of members (6 pages)
11 January 2006	Return made up to 30/11/05; full list of members (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 November 2004	Return made up to 30/11/04; full list of members (6 pages)
24 November 2004	Return made up to 30/11/04; full list of members (6 pages)
28 May 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
28 May 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
12 December 2003	Return made up to 30/11/03; full list of members (6 pages)
12 December 2003	Return made up to 30/11/03; full list of members (6 pages)
14 January 2003	Director's particulars changed (1 page)
14 January 2003	Director's particulars changed (1 page)
20 December 2002	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 20/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 2002	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 20/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2002	Accounting reference date extended from 30/11/02 to 31/05/03 (1 page)
5 September 2002	Accounting reference date extended from 30/11/02 to 31/05/03 (1 page)
27 January 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
27 January 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
5 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/12/01 (6 pages)
5 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/12/01 (6 pages)
6 February 2001	Return made up to 30/11/00; full list of members (6 pages)
6 February 2001	Return made up to 30/11/00; full list of members (6 pages)
22 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 2000	Accounts for a dormant company made up to 30 November 2000 (1 page)
22 December 2000	Accounts for a dormant company made up to 30 November 2000 (1 page)
13 December 1999	Accounts for a dormant company made up to 30 November 1999 (1 page)
13 December 1999	Accounts for a dormant company made up to 30 November 1999 (1 page)
13 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1999	Return made up to 30/11/99; full list of members (6 pages)
25 November 1999	Return made up to 30/11/99; full list of members (6 pages)
30 November 1998	Incorporation (15 pages)
30 November 1998	Secretary resigned (1 page)
30 November 1998	Incorporation (15 pages)
30 November 1998	Secretary resigned (1 page)

Newlyn Works Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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