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Home > England & Wales Companies > J.M. NEWLING & SON LIMITED
Company Information for

J.M. NEWLING & SON LIMITED

SILVERWOOD FOUR GOTES, TYDD, WISBECH, CAMBRIDGESHIRE, PE13 5PH,
Company Registration Number
01395495
Private Limited Company
Active

Company Overview

About J.m. Newling & Son Ltd
J.M. NEWLING & SON LIMITED was founded on 1978-10-24 and has its registered office in Wisbech. The organisation's status is listed as "Active". J.m. Newling & Son Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J.M. NEWLING & SON LIMITED
 
Legal Registered Office
SILVERWOOD FOUR GOTES
TYDD
WISBECH
CAMBRIDGESHIRE
PE13 5PH
 
Filing Information
Company Number 01395495
Company ID Number 01395495
Date formed 1978-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 09:08:17
Primary Source:Companies House
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Company Officers of J.M. NEWLING & SON LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA SHEILA NEWLING
 Company Secretary 2007-04-30
DAVID HENRY NEWLING
 Director 1991-12-10
MICHAEL PETER JOHN NEWLING
 Director 2011-09-18
VICTORIA SHEILA NEWLING
 Director 2007-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANNE NEWLING
 Director 1991-12-10 2014-05-13
JOHN MICHAEL NEWLING
 Director 1991-12-10 2012-01-27
MARGARET ANNE NEWLING
 Company Secretary 1991-12-10 2007-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HENRY NEWLING HOLBEACH MARSH CO-OPERATIVE LIMITED Director 1995-09-27 CURRENT 1993-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 10/12/23, WITH UPDATES
2023-07-1031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-1928/04/23 STATEMENT OF CAPITAL GBP 402000.00
2022-09-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution Dispense with auth capital 30/08/2022<li>Resolution passed adopt articles</ul>
2022-09-14Memorandum articles filed
2022-09-1430/08/22 STATEMENT OF CAPITAL GBP 152000
2022-07-12AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 013954950008
2021-12-13CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-07-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM Silverwood Four Gotes Tydd Wisbech, Cambs
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-07-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-07-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23ANNOTATIONOther
2018-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 013954950007
2018-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 013954950007
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 2000
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-07-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-07-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-22AR0110/12/15 ANNUAL RETURN FULL LIST
2015-04-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-19AR0110/12/14 ANNUAL RETURN FULL LIST
2014-06-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET NEWLING
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-30AR0110/12/13 ANNUAL RETURN FULL LIST
2013-04-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0110/12/12 ANNUAL RETURN FULL LIST
2012-06-22AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEWLING
2012-01-03AR0110/12/11 ANNUAL RETURN FULL LIST
2011-11-10AP01DIRECTOR APPOINTED MR MICHAEL PETER JOHN NEWLING
2011-04-14AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24MG01Particulars of a mortgage or charge / charge no: 6
2011-01-04AR0110/12/10 ANNUAL RETURN FULL LIST
2010-06-08AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-29AR0110/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SHEILA NEWLING / 10/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE NEWLING / 10/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL NEWLING / 10/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY NEWLING / 10/12/2009
2009-06-15AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / MARGARET NEWLING / 10/12/2008
2008-02-27AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-12-11395PARTICULARS OF MORTGAGE/CHARGE
2007-12-04395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09288aNEW SECRETARY APPOINTED
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-08288bSECRETARY RESIGNED
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-16363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-10363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-11363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-29363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-20363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-27363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-09-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-12-20363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-23363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-15363sRETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-18363sRETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
1997-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-08363sRETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
1996-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-12-18363sRETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
1995-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-03363sRETURN MADE UP TO 10/12/94; CHANGE OF MEMBERS
1994-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-01-07363sRETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
1993-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-01-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-24363sRETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS
1992-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to J.M. NEWLING & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J.M. NEWLING & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-03-24 Outstanding J M NEWLING & SON LIMITED RETIREMENT BENEFIT SCHEME
COLLATERAL CHARGE 2007-12-11 Outstanding THE AGRILCULTURAL MORTGAGE CORPORATION PLC
DEED OF TRANSITIONAL CHARGE 2007-12-04 Outstanding THE AGRILCULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE 1991-09-02 Outstanding AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE 1991-09-02 Outstanding AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE 1991-09-02 Outstanding AGRICULTURAL MORTGAGE CORPORATION PLC
Creditors
Creditors Due After One Year 2013-10-31 £ 390,189
Creditors Due After One Year 2012-10-31 £ 348,705
Creditors Due Within One Year 2013-10-31 £ 331,911
Creditors Due Within One Year 2012-10-31 £ 404,625
Provisions For Liabilities Charges 2013-10-31 £ 68,700
Provisions For Liabilities Charges 2012-10-31 £ 45,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 J.M. NEWLING & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 2,000
Called Up Share Capital 2012-10-31 £ 2,000
Cash Bank In Hand 2013-10-31 £ 121,664
Cash Bank In Hand 2012-10-31 £ 39,344
Current Assets 2013-10-31 £ 489,154
Current Assets 2012-10-31 £ 468,944
Debtors 2013-10-31 £ 100,079
Debtors 2012-10-31 £ 146,320
Fixed Assets 2013-10-31 £ 1,114,191
Fixed Assets 2012-10-31 £ 1,049,896
Shareholder Funds 2013-10-31 £ 812,545
Shareholder Funds 2012-10-31 £ 720,510
Stocks Inventory 2013-10-31 £ 267,411
Stocks Inventory 2012-10-31 £ 283,280
Tangible Fixed Assets 2013-10-31 £ 1,097,421
Tangible Fixed Assets 2012-10-31 £ 1,033,701

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J.M. NEWLING & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.M. NEWLING & SON LIMITED
Trademarks
We have not found any records of J.M. NEWLING & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.M. NEWLING & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as J.M. NEWLING & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J.M. NEWLING & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.M. NEWLING & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.M. NEWLING & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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