Company Information for NEWINGTON BRICKS LIMITED
NYEWOOD COURT, BROOKERS ROAD, BILLINGSHURST, WEST SUSSEX, RH14 9RZ,
|
Company Registration Number
00089984
Private Limited Company
Active |
Company Name | |
---|---|
NEWINGTON BRICKS LIMITED | |
Legal Registered Office | |
NYEWOOD COURT BROOKERS ROAD BILLINGSHURST WEST SUSSEX RH14 9RZ Other companies in RH14 | |
Company Number | 00089984 | |
---|---|---|
Company ID Number | 00089984 | |
Date formed | 1906-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-08 17:26:14 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT GRAHAM SMITH |
||
JAMES ROBIN CARDAIN LAMB |
||
JONATHAN ROBERT LAMB |
||
ROBERT HARRY SIMMS LAMB |
||
ROBIN ANTONY LAMB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLANROSS LIMITED |
Company Secretary | ||
GRAHAM ALAN JEFFS |
Company Secretary | ||
KEITH CHARLES SPEER |
Company Secretary | ||
IAN KENNETT |
Company Secretary | ||
BRIAN JAMES BRACKLEY |
Director | ||
RICHARD LAMB |
Director | ||
ANTHONY DAVID SALMON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAMBS TERRACOTTA & FAIENCE LTD | Director | 2005-07-14 | CURRENT | 1992-09-28 | Active | |
LRM PLANNING LIMITED | Director | 2016-10-01 | CURRENT | 2013-07-22 | Active | |
DIPWAIN LIMITED | Director | 2016-04-14 | CURRENT | 1977-06-22 | Liquidation | |
S.L.E. PROPERTIES LIMITED | Director | 2016-04-14 | CURRENT | 1953-03-26 | Liquidation | |
WESTERN PROPERTIES (WEMBLEY) LIMITED | Director | 2016-04-14 | CURRENT | 1963-04-22 | Liquidation | |
LMAP LIMITED | Director | 2014-12-01 | CURRENT | 2013-08-07 | Active | |
WEST CHINA INVESTMENTS LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2014-10-21 | |
GUILD OF MASTER CRAFTSMEN LIMITED (THE) | Director | 2005-09-20 | CURRENT | 1975-10-01 | Active | |
W.T.LAMB INVESTMENTS LIMITED | Director | 2005-07-14 | CURRENT | 1956-02-13 | Active | |
W.T.LAMB PROPERTIES LIMITED | Director | 2005-07-14 | CURRENT | 1964-10-19 | Active | |
HOLBORN NOMINEES LIMITED | Director | 2005-07-14 | CURRENT | 1931-06-18 | Active | |
CREMER,WHITING & CO.,LIMITED | Director | 2005-07-14 | CURRENT | 1924-06-10 | Active | |
LAMBS TERRACOTTA & FAIENCE LTD | Director | 2003-11-01 | CURRENT | 1992-09-28 | Active | |
W.T. LAMB HOLDINGS LIMITED | Director | 2001-09-21 | CURRENT | 1947-12-31 | Active | |
W.T. LAMB & SONS LIMITED | Director | 2001-09-01 | CURRENT | 1983-03-04 | Active | |
LAMB HOLDINGS LIMITED | Director | 1996-01-25 | CURRENT | 1996-01-25 | Active | |
LAMBS TERRACOTTA & FAIENCE LTD | Director | 2004-05-05 | CURRENT | 1992-09-28 | Active | |
W.T. LAMB & SONS LIMITED | Director | 1994-07-01 | CURRENT | 1983-03-04 | Active | |
W.T. LAMB HOLDINGS LIMITED | Director | 1994-07-01 | CURRENT | 1947-12-31 | Active | |
W.T.LAMB INVESTMENTS LIMITED | Director | 1994-07-01 | CURRENT | 1956-02-13 | Active | |
W.T.LAMB PROPERTIES LIMITED | Director | 1994-07-01 | CURRENT | 1964-10-19 | Active | |
HOLBORN NOMINEES LIMITED | Director | 1994-07-01 | CURRENT | 1931-06-18 | Active | |
CREMER,WHITING & CO.,LIMITED | Director | 1994-07-01 | CURRENT | 1924-06-10 | Active | |
LRM PLANNING LIMITED | Director | 2014-07-31 | CURRENT | 2013-07-22 | Active | |
LAMBS TERRACOTTA & FAIENCE LTD | Director | 2003-11-01 | CURRENT | 1992-09-28 | Active | |
W.T.LAMB PROPERTIES LIMITED | Director | 1992-06-29 | CURRENT | 1964-10-19 | Active | |
NYEWOOD BRICK COMPANY LIMITED | Director | 1991-07-11 | CURRENT | 1988-10-12 | Active | |
W.T. LAMB & SONS LIMITED | Director | 1991-06-29 | CURRENT | 1983-03-04 | Active | |
W.T. LAMB HOLDINGS LIMITED | Director | 1991-06-29 | CURRENT | 1947-12-31 | Active | |
W.T.LAMB INVESTMENTS LIMITED | Director | 1991-06-29 | CURRENT | 1956-02-13 | Active | |
HOLBORN NOMINEES LIMITED | Director | 1991-06-29 | CURRENT | 1931-06-18 | Active | |
CREMER,WHITING & CO.,LIMITED | Director | 1991-06-29 | CURRENT | 1924-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRY SIMMS LAMB | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Robert Graham Smith as company secretary on 2017-05-18 | |
TM02 | Termination of appointment of Clanross Limited on 2017-05-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CLANROSS LIMITED on 2013-01-23 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTONY LAMB / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARRY SIMMS LAMB / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT LAMB / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBIN CARDAIN LAMB / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLANROSS LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM JEFFS | |
288a | SECRETARY APPOINTED CLANROSS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KEITH SPEER | |
288a | SECRETARY APPOINTED GRAHAM ALAN JEFFS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: LONDON RD, NEWINGTON, SITTINGBOURNE, KENT ME9 7NU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWINGTON BRICKS LIMITED
Called Up Share Capital | 2012-01-01 | £ 70,000 |
---|---|---|
Current Assets | 2012-01-01 | £ 119,280 |
Debtors | 2012-01-01 | £ 119,280 |
Shareholder Funds | 2012-01-01 | £ 119,280 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | CARRYLINE WORLDWIDE DELIVERIES LIMITED | 2006-10-03 | Outstanding |
RENT DEPOSIT DEED | DIRECT BUILDERS MERCHANTS LIMITED | 2003-02-20 | Outstanding |
We have found 2 mortgage charges which are owed to NEWINGTON BRICKS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NEWINGTON BRICKS LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |