Newnham & Abel Ltd

Company Name	Newnham & Abel Ltd
Director	Chris Newnham
Company Status	Liquidation
Company Number	03804179
Category	Private Limited Company
Incorporation Date	9 July 1999(24 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Chris Newnham
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 York Buildings Corner John Adam Street London WC2N 6JU

Secretary Name	Clare Lesley Newnham
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	19 Glenburn Avenue Norwich Norfolk NR7 8DX

Secretary Name	Thomas Alexander Vandervaud Newnham
Nationality	British
Status	Resigned
Appointed	01 July 2000(11 months, 4 weeks after company formation)
Appointment Duration	8 years (resigned 14 July 2008)
Role	Company Director
Correspondence Address	Owls Acre Crostwight Hall Barns Crostwight Honing North Walsham Norfolk NR28 9PA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Resolve Advisory Limited 22 York Buildings Corner John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2011
Net Worth	£399,042
Cash	£133,868
Current Liabilities	£1,146,580

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Next Accounts Due	31 December 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	23 July 2016 (overdue)

Filing History

21 September 2020	Registered office address changed from Falcon Mill3Rd Floor Handel Street Bolton Lancashire BL1 8BL to 22 York Buildings Corner John Adam Street London WC2N 6JU on 21 September 2020 (2 pages)
22 June 2020	Appointment of a voluntary liquidator (3 pages)
19 May 2016	Registered office address changed from Lawson Fox Business Recovery Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU to Falcon Mill3Rd Floor Handel Street Bolton Lancashire BL1 8BL on 19 May 2016 (2 pages)
19 May 2016	Registered office address changed from Lawson Fox Business Recovery Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU to Falcon Mill3Rd Floor Handel Street Bolton Lancashire BL1 8BL on 19 May 2016 (2 pages)
13 October 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
13 October 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
20 May 2014	Administrator's progress report to 30 April 2014 (28 pages)
20 May 2014	Administrator's progress report to 30 April 2014 (28 pages)
12 November 2013	Notice of extension of period of Administration (3 pages)
12 November 2013	Notice of extension of period of Administration (3 pages)
11 November 2013	Administrator's progress report to 30 October 2013 (25 pages)
11 November 2013	Administrator's progress report to 30 October 2013 (25 pages)
7 June 2013	Administrator's progress report to 3 May 2013 (35 pages)
7 June 2013	Administrator's progress report to 3 May 2013 (35 pages)
7 June 2013	Administrator's progress report to 3 May 2013 (35 pages)
4 February 2013	Notice of extension of time period of the administration (1 page)
4 February 2013	Notice of extension of time period of the administration (1 page)
31 January 2013	Registered office address changed from Bridgeman Court Salop Street Bolton BL2 1DZ on 31 January 2013 (2 pages)
31 January 2013	Registered office address changed from Bridgeman Court Salop Street Bolton BL2 1DZ on 31 January 2013 (2 pages)
5 December 2012	Administrator's progress report to 3 November 2012 (28 pages)
5 December 2012	Administrator's progress report to 3 November 2012 (28 pages)
5 December 2012	Administrator's progress report to 3 November 2012 (28 pages)
17 July 2012	Result of meeting of creditors (2 pages)
17 July 2012	Result of meeting of creditors (2 pages)
3 July 2012	Statement of administrator's proposal (34 pages)
3 July 2012	Statement of administrator's proposal (34 pages)
14 May 2012	Registered office address changed from Newnham and Abel Ltd Laundry Loke North Walsham Norfolk NR28 0BD England on 14 May 2012 (2 pages)
14 May 2012	Registered office address changed from Newnham and Abel Ltd Laundry Loke North Walsham Norfolk NR28 0BD England on 14 May 2012 (2 pages)
10 May 2012	Appointment of an administrator (1 page)
10 May 2012	Appointment of an administrator (1 page)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2012	Registered office address changed from 97 Yarmouth Road Norwich Norfolk NR7 0HF United Kingdom on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from 97 Yarmouth Road Norwich Norfolk NR7 0HF United Kingdom on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from 97 Yarmouth Road Norwich Norfolk NR7 0HF United Kingdom on 4 January 2012 (1 page)
5 November 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
25 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-08-25 GBP 2 (3 pages)
25 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-08-25 GBP 2 (3 pages)
25 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-08-25 GBP 2 (3 pages)
12 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 July 2010	Director's details changed for Christopher Newnham on 1 July 2010 (2 pages)
9 July 2010	Director's details changed for Christopher Newnham on 1 July 2010 (2 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Christopher Newnham on 1 July 2010 (2 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 January 2010	Registered office address changed from Laundry Loke Industrial Estate North Walsham Norfolk NR28 0BD on 13 January 2010 (1 page)
13 January 2010	Registered office address changed from Laundry Loke Industrial Estate North Walsham Norfolk NR28 0BD on 13 January 2010 (1 page)
20 July 2009	Return made up to 09/07/09; full list of members (3 pages)
20 July 2009	Return made up to 09/07/09; full list of members (3 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 July 2008	Appointment terminate, secretary thomas alexander vandervaud newnham logged form (1 page)
29 July 2008	Appointment terminate, secretary thomas alexander vandervaud newnham logged form (1 page)
16 July 2008	Return made up to 09/07/08; full list of members (3 pages)
16 July 2008	Appointment terminated secretary thomas newnham (1 page)
16 July 2008	Director's change of particulars / christopher newnham / 01/07/2008 (1 page)
16 July 2008	Appointment terminated secretary thomas newnham (1 page)
16 July 2008	Return made up to 09/07/08; full list of members (3 pages)
16 July 2008	Director's change of particulars / christopher newnham / 01/07/2008 (1 page)
11 February 2008	Amended accounts made up to 31 March 2007 (6 pages)
11 February 2008	Amended accounts made up to 31 March 2007 (6 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 September 2007	Return made up to 09/07/07; full list of members (2 pages)
28 September 2007	Return made up to 09/07/07; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 July 2006	Return made up to 09/07/06; full list of members (6 pages)
25 July 2006	Return made up to 09/07/06; full list of members (6 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 July 2005	Return made up to 09/07/05; full list of members (6 pages)
18 July 2005	Return made up to 09/07/05; full list of members (6 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
13 March 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
2 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
2 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
18 July 2003	Return made up to 09/07/03; full list of members (6 pages)
18 July 2003	Return made up to 09/07/03; full list of members (6 pages)
4 August 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
4 August 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
22 July 2002	Return made up to 09/07/02; full list of members (6 pages)
22 July 2002	Return made up to 09/07/02; full list of members (6 pages)
10 August 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
10 August 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
13 July 2001	Return made up to 09/07/01; full list of members (6 pages)
13 July 2001	Return made up to 09/07/01; full list of members (6 pages)
12 September 2000	Accounts for a dormant company made up to 28 February 2000 (7 pages)
12 September 2000	Accounts for a dormant company made up to 28 February 2000 (7 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Secretary resigned (1 page)
31 July 2000	Secretary resigned (1 page)
18 July 2000	Return made up to 09/07/00; full list of members (6 pages)
18 July 2000	Return made up to 09/07/00; full list of members (6 pages)
28 July 1999	Accounting reference date shortened from 31/07/00 to 28/02/00 (1 page)
28 July 1999	Accounting reference date shortened from 31/07/00 to 28/02/00 (1 page)
15 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Secretary resigned (1 page)
9 July 1999	Incorporation (15 pages)
9 July 1999	Incorporation (15 pages)

Newnham & Abel Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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