About

Registered Number: 01612600
Date of Incorporation: 10/02/1982 (42 years and 2 months ago)
Company Status: Active
Registered Address: 24 Dublin Street, Liverpool, L3 7DT

 

Founded in 1982, H. A. Newall & Co (Merseyside) Ltd have registered office in the United Kingdom. The companies directors are Mcmahon, Cliff, Mcmahon, Julie, Newall, Etta Catherine Mary, Newall, Ian Herbert, Warrington, Florence May, Warrington, Thomas Herbert. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMAHON, Cliff 01 December 2000 31 January 2011 1
MCMAHON, Julie 01 December 2000 31 October 2007 1
NEWALL, Etta Catherine Mary N/A 19 January 2004 1
NEWALL, Ian Herbert N/A 28 September 2004 1
WARRINGTON, Florence May N/A 01 December 2000 1
WARRINGTON, Thomas Herbert N/A 01 December 2000 1

Filing History

Document Type Date
AA - Annual Accounts 27 February 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 26 February 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 27 February 2018
CS01 - N/A 09 January 2018
CH01 - Change of particulars for director 21 November 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 06 January 2015
TM02 - Termination of appointment of secretary 06 January 2015
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 24 January 2012
TM01 - Termination of appointment of director 24 January 2012
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 05 January 2011
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 20 December 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 06 March 2008
288b - Notice of resignation of directors or secretaries 29 November 2007
AA - Annual Accounts 14 September 2007
AA - Annual Accounts 01 March 2007
363a - Annual Return 26 February 2007
363s - Annual Return 24 January 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 24 January 2005
288a - Notice of appointment of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
AA - Annual Accounts 01 September 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 31 July 2003
363s - Annual Return 06 February 2003
AA - Annual Accounts 04 August 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 24 January 2001
288b - Notice of resignation of directors or secretaries 19 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
AA - Annual Accounts 25 August 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 02 December 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 02 October 1998
AA - Annual Accounts 02 April 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 02 April 1997
363s - Annual Return 31 January 1997
395 - Particulars of a mortgage or charge 04 December 1996
AA - Annual Accounts 06 June 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 04 April 1995
363s - Annual Return 12 January 1995
363s - Annual Return 03 February 1994
AA - Annual Accounts 17 November 1993
395 - Particulars of a mortgage or charge 06 August 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 30 November 1992
AA - Annual Accounts 09 April 1992
363s - Annual Return 24 March 1992
363a - Annual Return 31 January 1991
AA - Annual Accounts 14 December 1990
363 - Annual Return 27 June 1990
288 - N/A 13 June 1990
AA - Annual Accounts 20 February 1990
363 - Annual Return 05 October 1989
287 - Change in situation or address of Registered Office 04 September 1989
AA - Annual Accounts 01 December 1988
AA - Annual Accounts 26 May 1988
363 - Annual Return 26 May 1988
363 - Annual Return 02 October 1987
AA - Annual Accounts 05 December 1986
287 - Change in situation or address of Registered Office 10 November 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 22 November 1996 Outstanding

N/A

Single debenture 26 July 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.